Sec. 406. Knowledge management system for international cartels and other transnational criminal organizations
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Title XI of the National Security Act of 1947 ( 50 U.S.C. 3231 et seq. ), as amended by section 405 of this Act, is further amended by adding at the end the following new section: The Director of National Intelligence, in consultation with the Attorney General, shall ensure that the intelligence community— makes use of the Transnational Organized Crime Identity Intelligence Platform or a successor knowledge management system to enable and enhance information management, information sharing, analysis, and collaboration across the intelligence community and between the intelligence community and Federal law enforcement agencies related to international cartels and other transnational criminal organizations; and provides all terrorism information (as defined in section 1016(a) of the Intelligence Reform and Terrorism Prevention Act of 2004 ( 6 U.S.C. 485(a) )) to the National Counterterrorism Center, including terrorism information related to international cartels and other transnational criminal organizations designated as foreign terrorist organizations under section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 ) or as a Specially Designated Global Terrorist under Executive Order 13224 ( 50 U.S.C. 1701 note) or any successor Executive order.
The Director of National Intelligence and the Attorney General shall each or jointly, as appropriate, issue procedures for collecting, storing, accessing, and disseminating data under the system described in subsection (a), including with respect to the organization of such data and security requirements for accessing such data. Such procedures shall be designed to encourage collaboration between elements of the intelligence community and between elements of the intelligence community and Federal law enforcement agencies with respect to international cartels and other transnational criminal organizations, including foreign terrorist organizations designated under section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 ) and persons or entities designated as a Specially Designated Global Terrorist under Executive Order 13224 ( 50 U.S.C. 1701 note) or any successor Executive order.
The head of each element of the intelligence community shall— input all data described in subsection (a)(1) in the possession of such element into the system described in such subsection in accordance with the procedures established under subsection (b); and share all terrorism information described in subsection (a)(2) in the possession of such element with the National Counterterrorism Center. Not later than June 30 and December 31 of each year through 2028, the Director of National Intelligence and the Attorney General shall jointly provide to the congressional intelligence committees a briefing on the implementation of this section.
Such briefing shall include— the opinions of the Director and the Attorney General as to the effectiveness of the knowledge management system required under subsection (a); a description of any challenges identified by the Director or the Attorney General with the knowledge management system required under subsection (a); an indication of the level of compliance of each element of the intelligence community with the requirements of this section; and an assessment of the level of participation in the knowledge management system of Federal law enforcement agencies. .
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U.S. Code
- Applicability to United States intelligence activities of Federal laws implementing international treaties and agreements§ 3231
- Information sharing§ 485
- Designation of foreign terrorist organizations§ 1189
- Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities§ 1701
register
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Sec. 406
Knowledge management system for international cartels and other transnational criminal organizations
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