Australian Crime Commission

Part of the Attorney-General portfolio and a Federal authority, also called ACC

The role of the ACC is to: undertake criminal intelligence collection and analysis; set clear national criminal intelligence priorities; and conduct intelligence led investigations of criminal activity of national significance including the conduct and/or coordination of investigative and intelligence taskforces approved by the ACC Board. The ACC has access to coercive powers which are exercised by its Examiners.

21 requests
This is a request for information under the Freedom of Information Act. I request the document(s) which describe the data provided to the external...
FOI Delegations - 2016
Response by Australian Crime Commission to Ben Fairless on .
Partially successful.
Dear Mr Fairless, Please see the attached correspondence in relation to your request for an internal review under the Freedom of Information Act 1982....
Royal Commission into the banks
Follow up sent to Australian Crime Commission by Phillip Sweeney on .
Long overdue.
Thank you for providing the document requested Yours sincerely, Phillip Sweeney
Death Benefit Policy for Widows
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney, Please see the attached correspondence in relation to your request for documents under the Freedom of Information Act 1982. Kind reg...
Social media policy
Follow up sent to Australian Crime Commission by James Smith on .
Successful.
Thank you for providing the requested information. Yours sincerely, James Smith
Cardinal George Pell and the Catholic Church
Response by Australian Crime Commission to Jessica on .
Information not held.
Dear Jessica,   Please see the attached correspondence in relation to your request for documents under the Freedom of Information Act 1982 (Cth)....
Dear Mr. Cullen,   I refer to the below correspondence from the Office of the Australian Information Commissioner. Assistant Commissioner Karen To...
Dear Mr. Cullen,   Please see the attached correspondence in relation to your request for documents under the Freedom of Information Act 1982 (Cth...
Dear Mr. Sweeney,   Please see the attached correspondence in relation to your request for documents under the Freedom of Information Act 1982 (Ct...
Dear Mr Sweeney, Please see the attached correspondence in relation to your request under the Freedom of Information Act 1982. Kind regards, Amy Dy...
Gamma International's FinFisher
Response by Australian Crime Commission to Culley Palmer on .
Information not held.
Dear Mr. Palmer,   Please see the attached correspondence in relation to your request for documents under the Freedom of Information Act 1982 (Cth...
A Document Related to NAB Wealth
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney, Please see attached correspondence in relation to your request under the Freedom of Information Act 1982. Kind regards, Amy Dyde |...
All documents related to Stephen Dank / Shane Charter / Nima Alavi and the ACC.
Internal review request sent to Australian Crime Commission by Vito Guzzardi on .
Awaiting internal review.
Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Crime Comm...
Determining the Victims Loss
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney, My apologies for the delay. This material is now posted on the ACC disclosure log. Kind regards, Amy Dyde | Legal Services FOI Co...
Dear Mr Sweeney, Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982...
Australia's Worst White-Collar Crime
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney, Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982...
Australia's Worst White-Collar Crime
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney, Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982...
Australia's Worst White-Collar Crime
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney, My apologies, these documents will be posted on the Disclosure log today. Kind regards, Amy Dyde | Legal Services A/g FOI Coordin...
Dear Mr. Guzzardi,   Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Ac...
All documents related to Stephen Dank / ACC.
Response by Australian Crime Commission to Vito Guzzardi on .
Information not held.
Dear Mr. Guzzardi,   Please find attached correspondence in relation to your request under the Freedom of Information Act 1982   Kind regards,...
ACC / ASADA investigation into EFC
Response by Australian Crime Commission to Vito Guzzardi on .
Successful.
Dear Mr. Guzzardi, Please find attached a letter detailing the decision of Ms. Amy Dyde on your request under the Freedom of Information Act 1982 al...

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