NCIC
The national crime information center (operated by the department of justice (DOJ))
One of the primary electronic records retrieval tools for the
... [Show More] nations law enforcement agencies
NLETS
National law enforcement telecommunications system (controlled and operated by individual states)
One of the primary electronic records retrieval tools for the nations law enforcement agencies
The department of justice
Contributes to the NCIC/NLETS system integrity through automated computer edits that rejects certain types of erroneous data automated purges of records after they are on file for a prescribed time period, quality controls checks, and periodic validation of records by entering agencies
NCIC role
Computerized database & network system that serves the nations criminal justice organizations in all 50 U.S. states, the District of Colombia, US possessions/territories, and canada
NLETS role
International justice and public safety network. Makes certain state and local data from all 50 states available to legitimate users of the system
NCIC/NLETS
Are integrated systems and can be used simultaneously through he same user logon
Originating Agency Identifier (ORI) File
9 character identifier assigned by NCIC to an agency in order to identify the agency in transactions on the NCIC system
Wanted person file
Contains records on individuals for whom a felony, serious misdemeanor, or federal warrant is outstanding, as well as patrol and probation violators
Foreign fugitive file
Permits the Interpol office in Washington DC to entree records for fugitives who are wanted in other countries for crimes that would be considered felonies if committed in the United States and who are subjects of the international red and blue notices
Interpol red
Not an arrest warrant.. seek arrest with view for extradition
Interpol blue
Used to collect additional information
Priority 1
Confirm the hit within 10 minutes
Priority 2
Confirm the hit within 1 hour
Off line search of purged records
It can be determined if a property item theft was entered and subsequently removed due to its retention expiration even though an on line inquiry produces a no record response
Cash on hand
Beginning- source
Ending- application
CTR currency transaction report
Banks casinos and other financial institutions are required by law to file a ctr when involved with a customer transaction of $10,000
CMIR international transportation of currency
Form filled out by Customs and order protection when a person ships mails or carry's money or items exceeding $10,000
SAR special activity report
Secret forms institutions file when Transactions over $5,000 that involve potential money laundering
1956
Any money amount
Specific intent required
20yr felony
Financial transaction
King pen
1957
10yr felony
Greater than $10,000
No intent required
Monetary transaction
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