CRIMINAL COLLECTION REQUIREMENT, HEADQUARTERS NUMBER 47 (HQ CCR 47)

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP83M00171R001500010013-7
• Release Decision: RIFPUB
• Original Classification: K
• Document Page Count: 2
• Document Creation Date: December 20, 2016
• Document Release Date: March 6, 2006
• Sequence Number: 13
• Publication Date: August 30, 1978
• Content Type: LETTER

Approved For Release 2007/02/08 CIA-RDP83M00171 R001500010013-7
DEPARTMENT OF'THE AIR FORCE
Headquarters Air Force Office of Special Investigations
Washington, DC 20314
3 0 PEIG 1,73
REPLY TO
ATTN OF,
SUBJECT, Criminal Collection Requirement, Headquarters Number 47 (HQ CCR 47)
All AFOSI Dists, Dets, and RAs (CAT III)
1. TARGET: Illicit Drug Traffic Involving the USAF
2. BACKGROUND/REFERENCE: In recent years slightly less than half of
AFOSIes criminal investigations have been in one case category: drug
abuse. Most such cases show possession of illicit drugs, many document
a few small sales, and some prove use. Very few have developed evidence
of importing or trafficking in illicit drugs, although those few have
shown clearly that USAF members, employees, or dependents sometimes
deliberately become involved in such business.
3. INTERROGATORIES (EEI): This Collection Requirement seeks to
identify persons and organizations connected with the Air Force who
deliberately import or traffic in illicit drugs and the methods they use
for doing so. Do not report information about drug activities in a
nation or community in general; do report information about drug
activities which directly involve the Air Force, or affiliated persons,
in importation or trafficking:
a. Information that illicit drugs have been or will be transported
from one USAF installation to another (not located in the same com-
munity).
b. Information that USAF members, employees, or dependents have
transported or will transport illicit drugs across international.
boundaries in quantities sufficiently large to indicate business intent
(not mere personal use or accidental, unintentional, or unknowing
transport).
c. Identify methods actually used by USAF members, employees, or
dependents to conceal illicit drugs for transportation from one
location to another.
d. Information about activities responsive to 3a, b, and c which
directly involve USAF facilities or aircraft but which e,e conducted by
persons affiliated with other military services of the US or other
nations, or by any other person.
4. SPECIAL INSTRUCTIONS: All information responsive to this
Collection Requirement is required by other regulations to he collected
by AFOSI special agents and documented in Complaint Forms or Reports of
Investigation. Agents are to continue to seek such information from
USAF review(s) completed.
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contacts, witnesses, suspects, surveillances, and searches and to
report it in the normal manner. However, to improve AFOSI's capability
to target drug importation and trafficking activity, this Collection
Requirement tasks agents to also report responsive information sepa-
rately in Complaint Form format under a Case Type 456 file number.
-- If the responsive information is brief, report it in full in the
456 report. When possible without delaying the report, cite the file
number of the original Complaint Form or Report of Investigation from
which the responsive information has been extracted.
-- If the responsive information is lengthy, as when a full 17 case
is being conducted on a drug trafficking organization, prepare just one
456 report which will briefly describe the nature of the substantive
investigation and identify it by file number so AFOSI/IVGSC analysts
can actively monitor it. Additional 456 reports may be prepared to
highlight important information.
At Hq AFOSI, IVGSC will review all 456 reports and periodically publish
the results as Crime Information Reports or Crime Special Studies.
5. SUSPENSE: This requirement is to remain active for a period of one
year.
6. DISTRIBUTION: As prescribed by AFOSIR 124-24; districts should
ensure they send copies directly to other AFOSI districts which have an
action interest.
HUGH W. BARBER, Jr., Lt Col, USA
Asst Director of Criminal Investigations
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