Follow this request
There is 1 person following this request
Offensive? Unsuitable?
Requests for personal information and vexatious requests are not considered valid for FOI purposes (read more).
If you believe this request is not suitable, you can report it for attention by the site administrators
Report this requestAct on what you've learnt
Similar requests
REGULATION (EC) No 1889/2005 on controls of cash entering or leaving the Community
To UK Border Agency by michael flood 11 November 2010
REGULATION (EC) No 1889/2005 on controls of cash entering or leaving the Community
To Home Office by michael flood 13 November 2010
Proceeds of Crime Case Follow Up
To UK Border Agency by michael flood 5 February 2011
Common Travel Area Non EEA Nationals Travelling From Eire
To UK Border Agency by michael flood 24 October 2010
POCA 2002 Act - Cash Recovery
To UK Border Agency by John Finn 7 April 2011
POCA 2002 Act Cash Recovery
To Surrey Police by John Finn 7 April 2011
Proceeds of Crime Case
To UK Border Agency by michael flood 9 November 2010
POCA 2002 Act Cash Recovery Statistical Info 2009 & 2010
To UK Border Agency by michael flood 30 April 2011
Cash recovery POAC 2002
To Avon and Somerset Police Authority by John Finn 7 April 2011
Proceeds of Crime Uxbridge Cash Forfeiture Case
To UK Border Agency by John Finn 12 May 2011
Angus -v- UK Border Agency Judgement
michael flood made this Freedom of Information request to UK Border Agency
This request has been withdrawn by the person who made it. There may be an explanation in the correspondence below.
From: michael flood
27 April 2011
Dear UK Border Agency,
I read the judgement in the case of Mrs Carol Angus. I understand
that on the 20 December 2006 she was stopped at Gatwich Airport and
had cash taken off her.
1. Was she stopped in the arrival or departure area?
2. What country was she coming from or what country was she going
to?
3. If outside the European Union had she complied with declaring
the value of the cash as required by the European Cash Control
Regulation No 1889/2005? If not, was any criminal proceeding or
fine levied on her?
Yours faithfully,
Michael Flood
From: Freedom Of Information Team ( IND )
UK Border Agency
28 April 2011
Your request has been received and will be dealt with as soon as
possible.
Kind regards,
Ben Smith
Freedom of Information Act Policy
Senior Advisor
show quoted sections
From: Freedom Of Information Team ( IND )
UK Border Agency
10 May 2011
Dear Mr Flood,
Please find attached the response to your recent FOI request.
Kind regards
Freedom of Information Team
UK Border Agency
show quoted sections
From: michael flood
10 May 2011
Dear UK Border Agency,
Please pass this on to the person who conducts Freedom of
Information reviews.
I am writing to request an internal review of UK Border Agency's
handling of my FOI request 'Angus -v- UK Border Agency Judgement'.
I am happy with the first two parts of my FOI request.
I am not happy that you did not answer part 3, its very much in the
public interest to know if the UK are complying with its duties
under European Regulations. In this case the application of the
Regulation would have been much more effective than the mess that
was created by relying on domestic civil cash forfeiture under
POCA. The public interest is upheld by knowing if the criminal law
is not being applied in favour of cash grabs.
A full history of my FOI request and all correspondence is
available on the Internet at this address:
http://www.whatdotheyknow.com/request/an...
Yours faithfully,
michael flood
From: FOI Requests
UK Border Agency
16 May 2011
Dear Mr Flood,
Please find attached letter regarding your request for an internal review.
Regards
Information Access Team
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
From: michael flood
31 May 2011
Dear FOI Requests,
I have been able to confirm from other information tools that the
UKBA did not take any proceeding under the EU Cash Regulation.
Therefore I have decided to discontinue my review application.
Yours sincerely,
michael flood
From: michael flood
17 August 2011
Dear FOI Requests,
Just confirming that this is now closed.
Yours sincerely,
michael flood
Things to do with this request
- Add an annotation (to help the requester or others)
- Download a zip file of all correspondence
Make and explore Freedom of Information requests




