Intelligence Law Glossary - Criminal Intelligence Information


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Criminal Intelligence Information

Administrative Law

28 CFR § 23.3(b)(3) [28 CFR PART 23—CRIMINAL INTELLIGENCE SYSTEMS OPERATING POLICIES]

(b) As used in these policies:
[…]
(3) 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;