{
  "record": {
    "id": "1412b403-8780-4df0-9289-0dba6422f6a5",
    "code": "PAI-1412B403",
    "force": "Drug Enforcement Administration",
    "country": "United States",
    "country_code": "us",
    "is_country": true,
    "region": "Nationwide",
    "technology": "Analysis of financial reports to identify linkages across investigations",
    "technology_slug": "police-data-integration-platforms",
    "vendor": "",
    "vendor_slug": "",
    "programme": "",
    "status": "proposed",
    "stage": "horizon",
    "evidence": "official",
    "evidence_is_claim": false,
    "since": "",
    "legal_basis": "",
    "oversight": "",
    "notes": "The Justice Department's 2025 AI use case inventory (entry DOJ-0363, as consolidated by the Office of Management and Budget) lists 'Analyze Financial Reports to Identify Linkages Across Investigations' as pre-deployment, with no operational date. The entry says natural language processing would review reports on money laundering to find commonalities across investigations and produce analyses for agents and intelligence analysts. The department presumed the use high-impact and determined it is not.",
    "source": "Office of Management and Budget, 2025 federal AI use case inventory (DOJ-0363)",
    "source_url": "https://github.com/ombegov/2025-Federal-Agency-AI-Use-Case-Inventory/blob/main/Data/2025_individually_reported_AI_use_cases.csv",
    "last_checked": "2026-11-06",
    "record_url": "https://www.policeainews.com/tracker/record/1412b403-8780-4df0-9289-0dba6422f6a5"
  },
  "licence": "https://www.policeainews.com/data#licence"
}