28 CFR 23.2
§ 23.2 Background.
United States · 28 CFR — Judicial Administration · Status: effective
Cite this
- Citation
- 28 CFR 23.2, § 23.2 Background, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/120208
- Permanent ID
ys:prov:120208@1- SHA-256
e6ae93c4659d9cb0e4ea67d53aaa57b5ccaefe8fdea96ba0c27051acccbcb18c
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
It is recognized that certain criminal activities including but not limited to loan sharking, drug trafficking, trafficking in stolen property, gambling, extortion, smuggling, bribery, and corruption of public officials often involve some degree of regular coordination and permanent organization involving a large number of participants over a broad geographical area. The exposure of such ongoing networks of criminal activity can be aided by the pooling of information about such activities. However, because the collection and exchange of intelligence data necessary to support control of serious criminal activity may represent potential threats to the privacy of individuals to whom such data relates, policy guidelines for Federally funded projects are required.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.