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Criminal intelligence information

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Definition Edit

Criminal intelligence information means

data which has been evaluated to determine that it: (i) is relevant to the identification of and the criminal activity engaged in by an individual who or organization which is reasonably suspected of involvement in criminal activity, and (ii) meets criminal intelligence system submission criteria.[1]

References Edit

  1. Executive Order 12291, 28 C.F.R., Part 23, Section 23.3(b)(3).
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