The Attorney General's Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigations

Table of Contents

Preamble

Introduction

1. Checking of Leads and Preliminary Inquiries
2. Full Investigations
3. Authorized Investigative Techniques
4. Other Authorized Activities

1. General Principles
2. General Crimes Investigations
   
   
   1. Definitions
   2. Preliminary Inquiries
   3. Investigations
3. Criminal Intelligence Investigations
   
   
   1. Racketeering Enterprise Investigations
      
      
      1. Definition
      2. General Authority
      3. Purpose
      4. Scope
      5. Authorization and Renewal
   2. Terrorism Enterprise Investigations
      
      
      1. General Authority
      2. Purpose
      3. Scope
      4. Authorization and Renewal
4. Investigative Techniques
5. Dissemination and Maintenance of Information
6. Counterterrorism Activities and Other Authorizations
   
   
   1. Counterterrorism Activities
      
      
      1. Information Systems
      2. Visiting Public Places and Events
   2. Other Authorizations
      
      
      1. General Topical Research
      2. Use of Online Resources Generally
      3. Reports and Assessments
      4. Cooperation With Secret Service
   3. Protection of Privacy and Other Limitations
      
      
      1. General Limitations
      2. Maintenance of Records Under the Privacy Act
      3. Construction of Part
7. Reservation

Last reviewed October 2023