Australian Criminal Intelligence Commission Outcome 1
To protect Australia from criminal threats through coordinating a strategic response and the collection, assessment and dissemination of intelligence and policing information
| # | Program | Body | Contribution |
|---|---|---|---|
| 1.1 | Australian Criminal Intelligence Commission Program 1.1 | Australian Crime Commission (Australian Criminal Intelligence Commission) | The ACIC supports the protection of Australia from criminal threats through developing and coordinating innovative disruption strategies that disable or dismantle criminal groups. The ACIC, through Board-approved special investigations and special operations collects, assesses and disseminates criminal intelligence to improve the national ability to respond to crime affecting Australia. The ACIC provides high-quality national policing information systems and services to commonwealth and law enforcement partners and keeps the community safe through delivery of background checking services to support employment or entitlement decisions |
| # | Program | Body | Contribution |
|---|---|---|---|
| 1.2 | Attorney-General's Department Program 1.2 | Attorney-General 's Department | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.1 | Australian Federal Police Program 1.1 | Australian Federal Police | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.1 | Australian Security Intelligence Organisation Program 1.1 | Australian Security Intelligence Organisation | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.1 | Australian Signals Directorate Program 1.1 - Foreign Signals Intelligence, Cyber Security and Offensive Cyber Operations | Australian Signals Directorate | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.1 | Australian Taxation Office Program 1.1 | Australian Taxation Office | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.1 | Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.2 | Department of Home Affairs Program 1.2 | Department of Home Affairs | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.3 | Department of Home Affairs Program 1.3 | Department of Home Affairs | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 1.4 | Department of Home Affairs Program 1.4 | Department of Home Affairs | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| 3.2 | Department of Home Affairs Program 3.2 | Department of Home Affairs | The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| Body | Outcome | Outcome owner | Contribution | |
|---|---|---|---|---|
| Australian Criminal Intelligence Commission Program 1.1 | Australian Crime Commission (Australian Criminal Intelligence Commission) | Attorney-General's Department Outcome 1 | Attorney-General 's Department | The Attorney-General's Department is supported by these partner agencies in protecting and promoting the rule of law in Australia and internationally, and in working to ensure a just and secure society through: support for: the delivery of programs with international and regional organisations and foreign countries, including advocacy and coordination roles at overseas missions transport security policy and operations national security and criminal justice policy counter-terrorism policy and operations providing advice and information on immigration and citizenship issues, including in relation to human rights and anti-racism matters, and children born of overseas surrogacy administration of programs to support persons experiencing or fleeing violence or abuse, including domestic and family violence, human trafficking and modern slavery ensuring international cooperation so that parents meet their legal obligations to support their children where they are in different countries. |
| Australian Criminal Intelligence Commission Program 1.1 | Australian Crime Commission (Australian Criminal Intelligence Commission) | Australian Institute of Criminology Outcome 1 | Australian Institute of Criminology | The ACIC CEO is also Director of the Australian Institute of Criminology (AIC). While the AIC operates independently, it is located with the ACIC to ensure criminological research and evidence remains central to law enforcement's collective response to crime. The AIC's corporate services are provided by the ACIC |
| Australian Criminal Intelligence Commission Program 1.1 | Australian Crime Commission (Australian Criminal Intelligence Commission) | Australian Taxation Office Outcome 1 | Australian Taxation Office | The Australian Criminal Intelligence Commission (ACIC) works collaboratively with the ATO to protect the financial system from criminal abuse, including through joint operations and task forces and the sharing of data and intelligence. The ACIC's special operations and investigations focus on the highest risk TSOC activities impacting Australia, including money laundering and serious financial crime. |
| Australian Criminal Intelligence Commission Program 1.1 | Australian Crime Commission (Australian Criminal Intelligence Commission) | Australian Transaction Reports and Analysis Centre Outcome 1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation. |
| Australian Criminal Intelligence Commission Program 1.1 | Australian Crime Commission (Australian Criminal Intelligence Commission) | Department of Home Affairs Outcome 1 | Department of Home Affairs | The Australian Criminal Intelligence Commission (ACIC) works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety. |
| Appropriation | Appropriation subtype | 2023-24 | 2022-23 | |
|---|---|---|---|---|
| Budget Estimate | Estimated Actual | Budget Estimate | ||
| Special Accounts | 140,711,000.00 | 135,324,000.00 | 132,230,000.00 | |
| Administered | Non-operating | 0.00 | 0.00 | 0.00 |
| Administered | Operating | 0.00 | 0.00 | 0.00 |
| Administered | Special Appropriation | 0.00 | 0.00 | 0.00 |
| Administered | Special Purpose Payments | 0.00 | 0.00 | 0.00 |
| Administered | Assets and Liabilities | 0.00 | 0.00 | 0.00 |
| Administered | Subtotal | 0.00 | 0.00 | 0.00 |
| Departmental | External Revenue | 2,255,000.00 | 12,195,000.00 | 6,964,000.00 |
| Departmental | Non-operating | 0.00 | 0.00 | 0.00 |
| Departmental | Operating | 149,620,000.00 | 149,231,000.00 | 152,471,000.00 |
| Departmental | Special Appropriation | 0.00 | 0.00 | 0.00 |
| Departmental | Equity Injections | 3,567,000.00 | 1,000,000.00 | 1,000,000.00 |
| Departmental | Subtotal | 155,442,000.00 | 162,426,000.00 | 160,435,000.00 |
| Total | 296,153,000.00 | 297,750,000.00 | 292,665,000.00 | |