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Australian Federal Police Annual Report 2008-2009

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Australian Federal Police Annual Report 2008-2009 score/fold Australian Federal Police Contact offi cer for this report General enquiries about this report should be directed to: Coordinator National Marketing and Communications Australian Federal Police Marketing and Communications GPO Box 401 Canberra ACT 2601 | Email: [email protected] Website: www.afp.gov.au 08 09 ISSN 0728-4691 www.afp.gov.au Annual Re port 2008–09 Annual Report 2008|09 score/fold 08|09 Annual Report 2008|09 Contact details Contact officer for this report General enquiries about this report should be directed to: Coordinator National Marketing and Communications Australian Federal Police Marketing and Communications GPO Box 401 Canberra ACT 2601 Email: [email protected] Website: www.afp.gov.au The Australian Federal Police (AFP) can be contacted by: Post Written requests for general information can be sent to: Australian Federal Police GPO Box 401 Canberra City ACT 2601 Telephone The hearing impaired can contact the AFP through a telephone typewriter facility: (02) 6256 7700 For Freedom of Information requests, telephone the AFP: (02) 6246 2112 Internet For general information, go to the AFP website: www.afp.gov.au For an electronic version of this annual report and previous annual reports, go to: www.afp.gov.au/about/publications/annual_reports © Commonwealth of Australia 2009 ISSN 0728–4691 This work is copyright. Apart from any use as permitted under the Copyright Act 1968, no part may be reproduced by any process without prior written permission from the Commonwealth. Requests and enquiries concerning reproduction and rights should be addressed to the Commonwealth Copyright Administration, Attorney-General’s Department, 3–5 National Circuit, Barton ACT 2600 or posted at www.ag.gov.au/cca. Letter of Transmittal 2 September 2009 The Hon. Brendan O’Connor MP Minister for Home Affairs House of Representatives Parliament House Canberra ACT 2600 Dear Minister I am pleased to submit the Australian Federal Police Annual Report for the year 1 July 2008 to 30 June 2009. The report has been prepared in accordance with the Australian Federal Police Act 1979 and the Financial Management and Accountability Act 1997. This report summarises the performance of the Australian Federal Police for 2008–09 and includes the audited financial statements. A copy of this report is to be laid before each House of Parliament on or before 31 October 2009. In accordance with Guidelines 1.9 and 2.8 of the Commonwealth Fraud Control Guidelines, I hereby certify that I am satisfied that the Australian Federal Police has in place appropriate fraud prevention, detection, investigation, reporting and data collection procedures and processes to meet the specific needs of the Australian Federal Police and complies with the Commonwealth Fraud Control Guidelines. M J Keelty APM Australian Federal Police | Annual Report 2008–09 | Letter of Transmittal PAGE iii Key Locations Other locations Australian Federal Police Adelaide Office National Headquarters 8th Floor 55 Currie Street Australian Federal Police Adelaide SA 5000 Headquarters (08) 8416 2811 68 Northbourne Avenue Canberra City ACT 2601 Australian Federal Police (02) 6223 3000 Brisbane Office Australian Capital Territory Policing 203 Wharf Street Spring Hill QLD 4004 Australian Federal Police (07) 3222 1222 ACT Policing Winchester Centre Australian Federal Police Benjamin Way Darwin Office Belconnen ACT 2617 4th Floor (02) 6256 7777 21 Lindsay Street Media enquiries: (02) 6256 7460 Darwin NT 0800 (08) 8981 1044 Australian Federal Police Hobart Office Level 7 47 Liverpool Street Hobart TAS 7000 (03) 6231 0166 Australian Federal Police Melbourne Office 383 Latrobe Street Melbourne VIC 3000 (03) 9607 7777 Australian Federal Police Perth Office 619 Murray Street West Perth WA 6000 (08) 9320 3444 Australian Federal Police Sydney Office 110 Goulburn Street Sydney South NSW 2000 (02) 9286 4000 PAGE iv Australian Federal Police | Annual Report 2008–09 | Key Locations Contents Letter of Transmittal iii Key Locations iv Tables and Charts viii About this Report 1 Chapter 01: Executive Review 2 2008–09 Operational Review 3 International Focus .......................................................................................... 3 Border Protection ............................................................................................ 5 Economic and Special Operations .................................................................. 5 National Security ............................................................................................. 6 2008–09 Business Review 8 Overview of the AFP 9 Organisation Chart 12 Executive Team 13 Chapter 02: Outputs Summary 14 Summary of Outputs 14 Chapter 03: Performance Details­ 20 Output 1.1: Border and International Network 20 Border Operations ......................................................................................... 21 Significant Events .......................................................................................... 29 International Operations ............................................................................... 33 Operational Outcomes .................................................................................. 35 Output 1.2: Economic and Special Operations 40 Serious and Complex Fraud .......................................................................... 41 Money Laundering and Terrorism Financing ................................................43 Special Operations ........................................................................................ 46 Significant Events .......................................................................................... 50 Australian Federal Police | Annual Report 2008–09 | Contents PAGE v Output 1.3: Terrorism 54 General Overview .......................................................................................... 54 Domestic Counter–terrorism Measures ....................................................... 55 Preventive Measures ..................................................................................... 58 International Counter-terrorism Measures .................................................. 61 Significant Events .......................................................................................... 63 Output 1.4: International Deployment Services 64 Operations and Missions ............................................................................... 66 Output 1.5: Protection Services 79 Close Personal Protection ............................................................................. 79 Witness Protection ........................................................................................ 80 Significant Events .......................................................................................... 80 Uniform Protection ........................................................................................ 81 Output 1.6: Aviation Services 83 Significant Events .......................................................................................... 92 Output 1.7: High Tech Crime Operations 95 Chapter 04: Performance Details—Close Support 102 Intelligence 102 Significant Outputs...................................................................................... 103 Forensic and Data Centres 110 Chapter 05: Corporate Services 120 Chief of Staff 120 Ministerial Liaison ....................................................................................... 120 National Media ............................................................................................. 121 National Marketing and Communications.................................................. 122 Recognition and Ceremonial ....................................................................... 124 Chief Operating Officer 126 Internal Audit and Business Analysis ......................................................... 127 Chief Financial Officer ................................................................................. 127 Human Resources Management ................................................................. 138 Spectrum ...................................................................................................... 159 Security ........................................................................................................ 160 Policy and Future Strategies ....................................................................... 161 Legal ............................................................................................................. 165 PAGE vi Australian Federal Police | Annual Report 2008–09 | Contents Chapter 06: Governance and Accountability 168 Key Committees Framework ....................................................................... 168 Insurance and Risk Management ................................................................ 169 Fraud Control and Anti-Corruption Plan ..................................................... 169 External Scrutiny ......................................................................................... 170 Commonwealth Ombudsman Reports ....................................................... 172 Commonwealth Disability Program............................................................ 173 Auditor-General Reports ............................................................................. 174 Ecological Sustainability Development and Environmental Performance ....................................................................... 174 Chapter 07: ACT Policing
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