Requests similar to 'Money-Laundering crime in the EU'

Documents on the "Check the Web" initiative
Response by European Police Office to Michael Bauer on .

Partially successful

Dear Mr Bauer,   Thank you for your public access request.   In line with your request (Training handouts and material used in connection to train...
Europol - Trade in abandoned children
Response by European Police Office to Arun Dohle on .

Partially successful

Dear Mr Dohle,   With regard to the first point of your request below, ‘documents, letters, minutes, email, phone logs etc, related to the decision...
Dear Mr Nielsen, Thank you for your request. We will process it in line with the applicable rules on public access as established by the Management Bo...
No Border-, Animal Rights- and Environmental Protest
Response by European Police Office to Roelof Pieters on .

Partially successful

Dear Mr Pieters, Thank you for your public access request. As concerns your observations about the appropriate deadlines, please note that Europol,...
Smuggling Illicit Cigarettes in Ireland 2011-2013
Response by European Police Office to Ben Kiely on .

Awaiting classification

Dear Mr Kiely, Thank you for your request. We will process it in line with the applicable rules on public access as established by the Management Boa...
Smuggling of Illegal Drugs into Ireland 2008-2013
Response by European Police Office to jason brennan on .

Awaiting classification

Dear Mr Brennan, Thank you for your request. We will process it in line with the applicable rules on public access as established by the Management Bo...
Smuggling of counterfeit goods 2010-2013
Response by European Police Office to Katie Coyle on .

Waiting clarification

Dear Mrs Coyle,   Thank you for your request. We will process it in line with the applicable rules on public access as established by the Management...
illegal immigration from Morocco
Response by European Police Office to Benoît Theunissen on .

Information not held

Dear Mr Theunissen,   Thank you very much for your public access request.   Attached please find the applicable Management Board Rules governin...
Child Abuse Operations
Response by European Police Office to Brian Welsh on .

Partially successful

Dear Mr Welsh, With regard to your request below, Europol has searched and identified documents possibly falling within the scope of your request. Op...
Cases of online sexual abuse
Response by European Police Office to Jelena Prtoric on .

Refused

Dear Ms Prtoric,   Thank you for showing interest in our organisation.   With regards to your request for “documents related to the cases of cr...
Decryption platform, technical information
Response by European Police Office to Laurens Cerulus on .

Awaiting classification

Dear Mr Cerulus, Thank you for showing interest in our organisation. Europol has assessed your request and has identified: -two documents falling wit...
Dear Mr Doyle, Europol has assessed your request and has identified 6 documents falling in its scope: 1. 1092607; 2. 1039533; 3. 1068455; 4. 969373;...
CSAM negotiations
Response by Council of the European Union to Christina GENNET on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.   Yours sincerely,  ...
Correspondence on Encrochat DPIA
Response by European Data Protection Supervisor to Christina GENNET on .

Awaiting classification

Dear Ms Gennet,   Please find attached the next 11 documents (012 to 022).   Best regards,         EDPS Secretariat [1]cid:image001.pn...
Countries & Agencies Attending Meetings
Response by European Police Office to Mark Doyle on .

Long overdue

Dear Mr. Doyle, Europol has assessed your request and after an internal examination one document was identified to fall in the scope of your request....
Dear Ms Goujard,   Please find attached a letter from the General Secretariat of the Council in reply to your confirmatory application for public...
Social media guidelines
Response by European Police Office to Alexander Fanta on .

Successful

Dear Mr. Fanta, Thank you for your interest in our organisation. Your public access request will be processed in line with the Management Board Rules...
Europol flights
Response by European Police Office to Nikolaj Nielsen on .

Successful

Dear Mr Nielsen, Thank you for your interest in our organisation. Your public access request will be processed in line with the Management Board Rules...
PhotoDNA: Europol
Response by European Police Office to Samuel Stolton on .

Successful

Dear Mr. Stolton, Thank you very much for your interest in Europol. Please note that at this stage, we cannot accept your request due to it being too...
General Data Protection Directive
Response by Council of the European Union to Diego Naranjo on .

Partially successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access under Regulation 1049/2001.   Yours s...
Facebook and processing purposes
Response by European Council to Johnny Ryan on .

Information not held

Please find attached part 3 of the documents.   Yours sincerely,       Transparency   [1]cid:image001.jpg@01D61E44.A2147F30   Gener...
Data Protection Package
Response by Council of the European Union to Helen Darbishire on .

Partially successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access under Regulation 1049/2001. Yours since...
Ukraine and Europol Cooperation
Response by European Police Office to Volodymyr BOGATYR on .

Long overdue

Dear Mr. Bogatyr, Thank you for interest in our organisation. We understand that rather than access to specific documents you are seeking information...
Dear MAGYAR , Andrej , Please find attached the electronic version of European Commission Decision C(2026) 1296 as adopted by the European Commissio...
Dear Sir,   Please find attached an advance copy of the reply to your initial request for access to documents registered under the number GESTDEM...