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FBI Undercover Operations — Part 1
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inform the Assistant Attorney General for the Criminal
Division as soon as possible.
(5)
Authorization:
(a) The SAC must approve all undercover operations
and activities, including those which contemplate
participation in otherwise illegal activity. This
approval shall constitute authorization of:
(i) otherwise illegal activity which is a
misdemeanor or similar minor crime under
Federal, state, or local law;
(ii) consensual monitoring, even if a crime
under local law;
(iii) the purchase of stolen or contraband
goods;
(iv) the delivery or sale of stolen property
which cannot be traced to the rightful owner;
(v) the controlled delivery of drugs which
will not enter commerce;
(vi) the payment of bribes which is not
included in the sensitive circumstances;
(vii) the making of false representations to
third parties in concealment of personal
identity or the true ownership of a-
proprietary (but not any statement under oath
or the penalties of perjury, which must be
authorized pursuant to subparagraph (b)
below). .
(b) Participation in otherwise illegal activity
which is a felony or its equivalent under Federal,
state, or local law requires additional
authorization by the Assistant Director after
review by the Undercover Review Committee. See
Section IV(E).
(c) Participation in otherwise illegal activity
which involves a significant risk of violence or
physical injury requires authorization by the ©
Director or Deputy Director after review by the
Undercover Review Committee. See Section IV(E).
(ad) If an undercover employee believes it to be
necessary and appropriate under the standards set
out in subparagraph H(1) above, to participate in
otherwise illegal activity that was not foreseen
15
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