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Criminal intelligence information

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Definition Edit

Criminal intelligence information is

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]
[i]nformation deemed relevant to the identification of and the criminal activity engaged in by an individual who or organization that is reasonably suspected of involvement in criminal activity. Criminal intelligence records are maintained in a criminal intelligence system according to 28 CFR Part 23.[2]

References Edit

  1. Executive Order 12291, 28 C.F.R., Part 23, Section 23.3(b)(3).
  2. Guide to Conducting Privacy Impact Assessments for State, Local, and Tribal Justice Entities, at 36.

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