CRIMES (CONTROLLED OPERATIONS) ACT 2004
Table of Provisions
PART 1--PRELIMINARY
- 1 Purposes
- 2 Commencement
- 3 Definitions
- 4 Relationship to other laws and matters
- 5 Binding the Crown
PART 2--AUTHORISATION OF CONTROLLED OPERATIONS
Division 1--Types of controlled operations
- 6 What is a controlled operation?
- 7 What is controlled conduct?
- 8 What types of controlled operations may be authorised under this Act?
- 9 What is a cross-border controlled operation?
- 10 What is a local major controlled operation?
- 11 What is a local minor controlled operation?
Division 2--Procedure for authorising controlled operations
- 12 Applications for authorities to conduct controlled operations
- 13 Determination of applications
- 14 Matters to be taken into account—all controlled operations
- 15 Further matters to be taken into account—cross-border controlled operations
- 16 Further matters to be taken into account—local major controlled operations
- 17 Further matters to be taken into account—local minor controlled operations
- 18 Form of authority
- 19 Duration of authorities
Division 3--Variation and cancellation of authorities
- 20 When can an authority be varied?
- 21 Application for variation of authority
- 22 Determination of application to vary authority
- 23 Manner of varying authority
- 24 Form of variation of authority
- 25 Cancellation of authorities
Division 4--Effect of authorities
- 26 Effect of authorities
- 27 Defect in authority
PART 3--CONDUCT OF CONTROLLED OPERATIONS
Division 1--Controlled conduct engaged in for purposes of controlled operations authorised by Part 2
- 28 Protection from criminal responsibility for controlled conduct during authorised operations
- 29 Indemnification of participants against civil liability
- 30 Effect of sections 28 and 29 on other laws relating to criminal investigation
- 31 Effect of being unaware of variation or cancellation of authority
- 32 Protection from criminal responsibility for certain ancillary conduct
Division 2--Compensation and notification of third parties
- 33 Compensation for property loss or serious damage
- 34 Notification requirements
Division 3--Mutual recognition
- 35 Mutual recognition of corresponding authorities
PART 4--COMPLIANCE AND MONITORING
Division 1--Restrictions on use, communication and publication of information
- 36 Unauthorised disclosure of information
Division 2--Reporting and record-keeping
- 37 Principal law enforcement officers' reports
- 38 Chief officers' reports
- 39 Annual report by Victorian Inspectorate
- 40 Keeping documents connected with authorised operations
- 41 General register
Division 3--Inspections
- 42 Inspection of records by Victorian Inspectorate
PART 5--GENERAL
Division 1--Delegation
- 43 Introduction
- 44 Delegations within Victoria Police
- 45 Delegations within the IBAC
Division 2--General
PART 8--CONSEQUENTIAL AND TRANSITIONAL
- 52 Crimes Act 1958
- 58 Transitional provision
- 59 Transitional provision—Crimes Legislation Amendment Act 2010
- 60 Transitional provisions—Independent Broad-based Anti-corruption Commission Amendment (Investigative Functions) Act 2012
ENDNOTES
