Senate File List - Relevant Period: July to December 2005

File Title
HA05100883 Annual Report; 2005; Content
HA05100897 AAT POC Examinations Practice and Procedure Document
HA05100898 IMF AML and POC WORKSHOP - SINGAPORE, JULY 2005
HA05100952 Department of the Environment and Heritage; request for 2004/2005 Prosecution Statistics.
HA05100954 Copyright Act; Trade Marks Act; statistics for AGD; visiting Chinese delegation.
HA05100955 Senate Legal and Constitutional Committee; Inquiry into the provisions of the Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005.
HA05100971 ATO/DPP/AGS National Excise Liaison Meeeting; 19 August 2005.
HA05101002 Criminal Assets: Review of Performance Indicators (2005)
HA05101003 Policy Ref FTRA Offences and Automatic Forfeiture under POCA 2002
HA05101030 POCA 2002: LEGAL AID ISSUES
HA05101042 ALRC; Australian Law Reform Commission; suggestions to AGD; mediation; seciton 80 of the Constitution.
HA05101103 Guidelines on disclosure for investigators; comments by investigation agencies; 2005.
HA05101116 Australian Taxation Office; Evidentiary issues with electronic documents.
HA05101119 Customs advice; Part 1C Crimes Act rights and cautions.
HA05101131 In House Prosecutions; ATO; Liaison 2005.
HA05101143 Crimes Act 1914; section 20BQ; mental illness; fitness to plead; unfit to plead; summary offences; Part 1C.
HA05101153 Application of Administrative Penalties by the ATO in Criminal Matters; Division 284 of Schedule 1 of the Taxation Administation Act 1953; ATO
HA05101155 AAT-AUSCRIPT INVOICES
HA05101165 Copyright Act; review of presumptions.
HA05101170 COPYRIGHT - General Meeting Consultative Group - Part 6.
HA05101193 Department of the Environment and Heritage; The Ozone Protection and Synthetic Greenhouse Gas Management Act 1989.
HA05101198 MODEL PROCEEDS OF CRIME/CRIMINAL ASSETS REFERRAL OR BRIEF - AFP
HA05101199 National Guidelines regarding Proceeds of Crime Work.
HA05101200 AFP AUTHORISATIONS UNDER POCA 2002
HA05101206 LIAISON RE POC: MELBOURNE OFFICE (MISCELLANEOUS)
HA05101216 Media Inquiries : September 2005 -
HA05101252 WORKING PARTY ON 3-YEAR REVIEW OF POCA 2002: WORKING PAPERS (M. HASSALL)
HA05101263 SECTION 77C of the Bankruptcy Act 1966 - Part 1
HA05101266 Treasury FOI request re 2005-06 budget measures; consultation with CDPP.
HA05101285 POCA 02 Approved Examiners: Special Members
HA05101295 AGEC Meeting; 13 September 2005
HA05101307 AGD; Commonwealth Criminal Penalty Review.
HA05101308 Copyright and Trade Marks; OECD Survey.
HA05101334 ATO/CDPP National Liaison Forum; 22 November 2005
HA05101335 Copyright Act; Amendment to Section 183; reproduce copyright material without permission for the services of the Commonwealth.
HA05101341 Money Laundering and Tax Prosecutions - Division 400 Criminal Code 2005 - ATO
HA05101354 Criminal Assets Chapter 5 - 2004-5 Annual Report
HA05101363 Averments in Prosecutions under Section 8C of the Taxation Administration Act 1953 Section 8ZL Taxation Administration Act 1953, section 162 Income Tax Assessment Act 1936 - Advice - ATO
HA05101372 TRADE Practices Amendment Bill (No.1) 2005 - Part 1
HA05101377 CRIMS: Annual Report Statistics 2005/06; September 2005.
HA05101385 OBTAINING Information/Evidence for the Purposes of Bankruptcy Act 1966 Relyng on the Privacy Act 1988 Principles
HA05101394 ASIC/DPP Workshop 2005 -Part 1
HA05101396 Freedom of Information Statistics; 1 July 2005 - 30 June 2006
HA05101409 Response to the Senate Inquiry into the Privacy Act 1988
HA05101412 Australian Crime Commission; Statistics provided for presentation to Parliamentary Joint Committee.
HA05101450 CRIMS; Annual Report Statistics 2004/2005; June 2005.
HA05101453 Centrelink - Proceeds of Crime
HA05101466 ATO Policy documents
HA05101470 Copyright Law Review Committee; Crown Copyright 2005; Report.
HA05101472 Request for advice, Centrelink, re use of scanned documents in prosecutions.
HA05101495 Australian Crime Commission; ACC; Review by Joint Committee; Parliamentary.
HA05101505 Senate Estimates; Legal & Constitutional Legislation Committee; 31 October 2005.
HA05101507 Consideration of interaction between POCA 02 & Superannuation Legislation
HA05101515 Centrelink statistics for Senate Estimates October 2005
HA05101518 Senate Estimates : Legal and Constitutional References and Legislation Committee : Hearings, October 2005
HA05101519 Senate Legal and Constitutional Legislation Committee : Video Link Evidence and other Measures Bill : Hearings, 21 October 2005
HA05101526 ACS/DPP/AGS Liaison meeting; 15 November 2005
HA05101540 ALRC (Australian Law Reform Commission); juvenile statistics.
HA05101552 Taxation Administration Act 1953 - section 16-150 of Schedule 1 - Failing to Notify Commissioner of Withholding Amounts - ATO
HA05101567 Media Reports; General - 2005 - Part 7.
HA05101570 Senate Estimates; Supplementary Questions on Notice; Questions 99, 100, 101, 102, 103, 154, 156, 159, 161. Renumbered; 152, 153, 154, 155, 156, 157, 158, 98, 99.
HA05101574 ACC/NCA - Senate Estimates Statistics.
HA05101575 DongGuan City People's Procuratorate China; visit.
HA05101576 Senate Estimates Statistics - Questions 103 & 154 - November 2005.
HA05101582 AFP Advanced Investigator Training – issues
HA05101600 Requests to Access the CDPP Search Warrants Manual.
HA05101605 Centrelink; Comparison of Sydney referral numbers for 2004/2005
HA05101622 Questions on Notice 88,89,90,91; Supplementary Budget Questions.
HA05101634 AGEC meeting; 6 December 2005
HA05101645 COMMENTS on Proposed Amendments to the Commonwealth Authorities & Companies Act 1997 (Cth) Legislative Framework - Part 1
HA05101650 LIAISON RE POCA 2002: Civil Aviation Safety Authority (CASA)
HA05101667 AEC; Australian Electorate Commission; Internet Advertising; Electoral and Referendum Amendment (Electoral Integrity and Other Measures) Bill 2005.
HA05101668 Australian Passports Act 2005; Foreign Passports (Law Enforcement and Security) Act 2005; Summary/Indictable Disposition.
HA05101678 REVIEW OF CRIMES (SUPERANNUATION BENEFITS) ACT 1989 BY AGD
HA05101681 CRIMES - SUPERANNUATION BENEFITS (CSB) AUTHORISATIONS