Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
FBI Undercover Operations — Part 1
Page 34
34 / 49
d!
E!
f!
g!
O O
- 3
-
The undercover operation will
require
the deposit of.appropriated funds,
or of
PT°¢eed$ Eeneraied
by
the
undercover operation.
in banks or other financial institutions;
The undercover operation will
involve
use of proceeds generated by the undercover
operation to
offset necessary
and reasonable
expenses of
the operation;
The undercover operation will
require
indemnification agreements
for losses
incurred
in aid of the
operation,
or will require expen
tures
in
excess of $1500 for property, supplie
services, equipment
or facilities
for the
construction or
alteration of
facilities;
di-
5.
The undercover operation will
last
longer
than
6
months
or
will involve
an expenditure
in excess
of $20,000
or such
other amount
that
is set
from time to time by the Director, with
the approval
of the
Attorney General.
However
this
expenditure
limitation shall
not apply
where a significant
and
unanticipated
investiga-
tive opportunity
would be lost by
compliance with
the procedures set forth
in paragraphs D, L, F,
and
G.
B. Undercover
Operations that May not be
Approved
by the
Special Agent
in Charge Because of Sensitive Circumstances
Subject
in paragraph
extension or
to the
emergency authorization
procedures set
forth
N, the
SAC may not authorize
the
establishment,
renewal of
an undercover
operation that
involves
sensitive circumstances.
For purposes of these guidelines, an
undercover op
is
a reasonab
a!
eration involves
sensitive circumstances
if there
le
expectation
that;
The undercover
operation
will
concern
an investigation
of possible
corrupt
action by
a public
official or
political
candidate, the
activities
of
a
foreign
government, the
activities of
a religious
or political
organization, or
the activities
of
the
news media;
~
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
Broad Topic Hub
Topic Hub
letter
bureau
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic