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Intelligence files

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Definition Edit

Intelligence files are

[s]tored information on the activities and associations of individuals, organizations, businesses, and groups who are suspected of being or having been involved in the actual or attempted planning, organizing, financing, or commission of criminal acts; or are suspected of being or having been involved in criminal activities with known or suspected crime figures.[1]

References Edit

  1. National Criminal Intelligence Sharing Plan, App. A, at 28.

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