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Definition Edit

An intelligence record (also called an intelligence file) is

[s]tored information on the activities and associations of individuals, organizations, businesses, and groups who are suspected (reasonable suspicion) of being involved in the actual or attempted planning, organizing, financing, or commissioning 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. Privacy, Civil Rights, and Civil Liberties Compliance Verification for the Intelligence Enterprise, App. B, at 41.

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