4515.0 - Federal Defendants, Australia, 2013-14 Quality Declaration 
ARCHIVED ISSUE Released at 11:30 AM (CANBERRA TIME) 04/06/2015   
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This document was added or updated on 11/08/2015.

APPENDIX 4 FEDERAL OFFENCE GROUP

Federal offence groupDefinitionActs included in 2013-14 dataANZSOC Divisions included in 2013-14 data
AviationIncludes a range of offences impacting on the operation of aviation and airports throughout Australia.Air Navigation Regulations 1947
Airports (Control of on-Airport Activities) Regulations 1997
Aviation Transport Security Act 2004
Aviation Transport Security Regulations 2005
Civil Aviation Act 1988
Civil Aviation Regulations 1988
Civil Aviation Safety Regulations 1998
Crimes (Aviation) Act 1991
Federal Airports By-Laws
02 Acts intended to cause injury
04 Dangerous or negligent acts endangering persons
05 Abduction, harassment and other offences against the person
09 Fraud, deception and related offences
11 Prohibited and regulated weapons and explosives offences
13 Public order offences
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Child sexual exploitation offencesIncludes child pornography offences and using a carriage service to groom a child to engage in sexual activity. Criminal Code Act 199503 Sexual assault and related offences
04 Dangerous or negligent acts endangering persons
13 Public order offences
Commonwealth officialsIncludes offences such as bribing, threatening, harming or impersonating Commonwealth officials. Offences against foreign officials are also counted here. Corporations (Aboriginal and Torres Strait Islander) Act 2006
Criminal Code Act 1995
02 Acts intended to cause injury
05 Abduction, harassment and other offences against the person
06 Robbery, extortion and related offences
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Commonwealth propertyIncludes offences that relate to theft, burglary or damage occurring on, or in relation to, Commonwealth property.Crimes Act 1914
Criminal Code Act 1995
Public Order (Protection of Persons and Property) Act 1971
06 Robbery, extortion and related offences
08 Theft and related offences
12 Property damage and environmental pollution
13 Public order offences
15 Offences against justice procedures, government security and government operations
Commonwealth sexual offencesIncludes offences of a sexual nature such as sex trafficking, debt bondage and sexual slavery. Sexual offences against a minor are also counted in this category.Criminal Code Act 199503 Sexual assault and related offences
05 Abduction, harassment and other offences against the person
15 Offences against justice procedures, government security and government operations
CommunicationsIncludes offences relating to the use of computers, postal service and other telecommunications as channels in the carriage of crime, such as threatening others via the Internet.Classification of Publications Films and Computer Games Act 1995
Crimes Act 1914
Criminal Code Act 1995
Radiocommunications Act 1992
Telecommunications (Interception and Access) Act 1979
Telecommunications Regulations 1975
03 Sexual assault and related offences
05 Abduction, harassment and other offences against the person
08 Theft and related offences
09 Fraud, deception and related offences
10 Illicit drug offences
12 Property damage and environmental pollution
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
DefenceIncludes offences which breach defence force legislation and involve defence force persons or property.Defence Act 1903
Defence Force Discipline Act 1982
04 Dangerous or negligent acts endangering persons
09 Fraud, deception and related offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
DrugsIncludes offences relating to the import/export, manufacturing, supply, possession and/or use of drugs or other illicit substances as well as the misrepresentation of licit drug products.Crimes (Traffic in Narcotic Drugs and Psychotropic Substances) Act 1990
Criminal Code Act 1995
Therapeutic Goods Act 1989
04 Dangerous or negligent acts endangering persons
09 Fraud, deception and related offences
10 Illicit drug offences
16 Miscellaneous offences
EnvironmentIncludes offences related to environmental protection, wildlife conservation and the harming of protected species. Environmental offences related to the sea are counted under Maritime and Illegal fishing.Environment Protection and Biodiversity Conservation Act 1999
Great Barrier Reef Marine Park Act 1975
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
FinancialIncludes offences relating to the improper handling of finance, such as bankruptcy, import/export of counterfeit money and the improper use of public money.Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Australian Securities and Investments Commission Act 2001
Bankruptcy Act 1966
Corporations (Aboriginal and Torres Strait Islander) Act 2006
Corporations Act 2001
Corporations Law
Crimes (Currency) Act 1981
Criminal Code Act 1995
Financial Management and Accountability Act 1997
Financial Transaction Reports Act 1988
National Consumer Credit Protection Act 2009
08 Theft and related offences
09 Fraud, deception and related offences
12 Property damage and environmental pollution
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
FraudIncludes offences relating to false or misleading statements for personal gain such as insurance claims, identification and misrepresentation of accreditation. Trademark and copyright infringements are also counted in this category.Copyright Act 1968
Corporations (Aboriginal and Torres Strait Islander) Act 2006
Crimes Act 1914

Criminal Code Act 1995
Criminal Code Amendment Act 2000
Cybercrime Act 2001
Health Insurance Act 1973
Statutory Declarations Act 1959
Trade Marks Act 1995
08 Theft and related offences
09 Fraud, deception and related offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Illegal fishingIncludes offences relating to unlawful fishing in Australian waters, such as fishing without a licence and fishing by foreign vessels.Fisheries Management Act 1991
Fisheries Management Regulations 1992
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Illegal use/importation of weaponsIncludes offences related to the illegal use or removal of firearms, other weapons and explosives.There were no data for this group in the 2013-14 dataThere were no data for this group in the 2013-14 data
Import/export offencesIncludes breaches against import and export regulations set out by customs and quarantine control legislation.Customs (Prohibited Imports) Regulations 1956
Customs Act 1901
Export Control Act 1982
Quarantine Act 1908
09 Fraud, deception and related offences
10 Illicit drug offences
11 Prohibited and regulated weapons and explosives offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
InternationalIncludes offences initiated overseas or related to foreign persons such as harming Australians overseas, war crimes, recruitment to serve in armed forces in foreign states and the transfer of prisoners across borders.Crimes (Foreign Incursions and Recruitment) Act 1978
Crimes (Internationally Protected Persons) Act 1976
15 Offences against justice procedures, government security and government operations
JusticeIncludes offences related to breach of justice orders, escaping from custody or immigration detention and subverting the course of justice.Australian Crime Commission Act 2002
Australian Federal Police Act 1979
Commonwealth Electoral Act 1918
Crimes Act 1914
Law Enforcement Integrity Commissioner Act 2006
Mutual Assistance in Criminal Matters Act 1987
Service and Execution of Process Act 1992
02 Acts intended to cause injury
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
MaritimeIncludes offences occurring in or affecting Australia's maritime environment, excluding illegal fishing.Historic Shipwrecks Act 1976
Marine Safety (Domestic Commercial Vessel) National Law Act 2012
Maritime Transport and Offshore Facilities Regulations 2003
Navigation Act 1912
13 Public order offences
16 Miscellaneous offences
MigrationIncludes breaches of Australian citizenship and migration legislation such as passport fraud, falsely holding a visa and breaking visa conditions.Australian Citizenship Act 1948 ~R~
Australian Citizenship Act 2007
Australian Passports Act 2005
Foreign Passports (Law Enforcement and Security) Act 2005
Migration Act 1958
Passports Act 1938
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
People smugglingIncludes offences related to the organised movement of people into Australia illegally.Migration Act 195809 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Proceeds of crimeIncludes the handling of money or property gained through criminal activity.Criminal Code Act 1995
Proceeds of Crime Act 1987
Proceeds of Crime Act 2002
08 Theft and related offences
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
SecurityIncludes offences related to the security of Commonwealth property such as espionage, treason and domestic terrorism.Crimes Act 1914
Customs Administration Act 1985
15 Offences against justice procedures, government security and government operations
Social securityIncludes making false claim or statement in relation to social security benefits, pensions and allowances.Social Security (Administration) Act 1999
Social Security Act 1947 ~R~
Social Security Act 1991
09 Fraud, deception and related offences
TaxIncludes tax fraud, failure to lodge a tax return or to pay tax, as well as offences related to non-registered tax agents.Excise Act 1901
Income Tax Assessment Act 1936
Taxation Administration Act 1953
09 Fraud, deception and related offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
TransportIncudes interstate road offences and breaches of railways by-laws.Interstate Road Transport Act 1985
Interstate Road Transport Regulations 1986
09 Fraud, deception and related offences
14 Traffic and vehicle regulatory offences
OtherIncludes offences that have not been counted in the other federal offence groups.ANU Parking and Traffic Statute 2007 ~R~
Australian Consumer Law
Census and Statistics Act 1905
Child Support (Assessment) Act 1989
Child Support (Registration and Collection) Act 1988
Criminal Code Act 1995
Family Law Act 1975
Marriage Act 1961
Primary Industries Levies and Charges Collection Act 1991
05 Abduction, harassment and other offences against the person
09 Fraud, deception and related offences
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences