Money-Laundering crime in the EU

Die Anfrage wurde abgelehnt durch Europäisches Polizeiamt.

Dear European Police Office,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

1)Statistics on Money-laundering crime in the EU from the years 2010-2013.

2)Information regarding any residents of Ireland convicted of Money-laundering crimes within the EU from the years 2010-2013.

Yours faithfully,

Padraic Kilcoyne

G24 EU & International Law, Europäisches Polizeiamt

1 Attachment

Dear Mr Kilcoyne,
 
Thank you for your request. We will process it in line with the applicable
rules on public access as established by the Management Board, attached
for your convenience.
Kind regards,
 
G24- EU & International Law
 

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G24 EU & International Law, Europäisches Polizeiamt

Dear Mr Kilcoyne,
 
Europol has searched and identified one document (below) possibly falling
within the scope of your request:
 
#679132 - STR survey note
 
In accordance with Article 4 of the Management Board Decision laying down
the rules concerning access to Europol documents (“the MB Decision”),
access to a document or to parts of it shall be refused where disclosure
would undermine the protection of the public interest as regards public
security, the proper fulfilment of Europol’s tasks and investigations and
operational activities of Member States, third parties or EU bodies,
and/or, the privacy and integrity of the individual. Europol has decided
not to grant access to the document as its disclosure would undermine the
protection of the above-mentioned public interests due to the sensitivity,
strategic and operational nature of the information contained which would
hinder the current and future operational effectiveness of Europol and
national law enforcement activities, weakening public security and
preventing Europol to proper fulfil its tasks.
 
Please note that you may make a confirmatory application asking Europol to
reconsider its position within 30 working days of receiving Europol’s
reply, in accordance with Article 7(3) of the MB Decision.
 
Thank you for showing interest in our organisation.
 
Kind regards,
 
G24 – EU & International Law
_____________________________________________
From: G24 EU & International Law
Sent: 06 November 2013 13:03
To: '[FOI #963 email]'
Cc: G24 EU & International Law
Subject: Your Public Access Request
 
 
Dear Mr Kilcoyne,
 
Thank you for your request. We will process it in line with the applicable
rules on public access as established by the Management Board, attached
for your convenience.
<< File: MB Rules on Public Access to Europol Documents.pdf >>
Kind regards,
 
G24- EU & International Law
 

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