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FBI Undercover Operations — Part 1
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or instigate any plan to commit criminal acts; use unlawful
investigative techniques to obtain information or evidence;
or engage in any conduct that would violate restrictions on
investigative techniques or FBI conduct contained in Attorney
General Guidelines or other Department policy; and that, .
except in an emergency situation, he shall not participate
in any illegal activity for which authorization has not been ~
obtained under these guidelines. When the FBI learns that
persons under investigation intend to commit a violent
crime, any undercover employee used in connection with the
investigation shall be instructed to try to discourage the
violence.
SORRY be eee
(2) To the extent feasible, a similar review shall be
conducted by a Special Agent with each cooperating private
individual. °
Q. Review of Undercover Employee Conduct
(1) From time to time during the course of the investigation,
as is practicable, the SAC or designated supervisory agent
shall review the actual conduct of the undercover employee,
as well as the employee's proposed or reasonably foreseeable
conduct for the remainder of the investigation, and shall
make a determination whether the conduct of the employee has
been permissible. This determination shall be communicated
to the undercover employee as soon as practicable. Any
findings of impermissible conduct shall be promptly reported
to the Director, and consultation with the Director shall be
‘undertaken before the employee continues his participation
in the investigation. To the extent feasible, a similar
review shall be made of the conduct of each cooperating
private individual.
(2) A written report on the use of false representations
to third parties in concealment of personal identity or the
-true ownership of a proprietary, for establishing, funding,
and maintaining secure cover for an undercover operation,
shall be submitted to the SAC or designated supervisory
agent at the conclusion of the undercover operation. A
written report on participation in any other activity
proscribed by federal, state or local law shall be made by
an undercover employee to the SAC or designated supervisory
agent every 60 days and at the conclusion of the participation
in the illegal activity.
R. Deposit of Proceeds; Liquidation of Proprietaries
As soon as the proceeds from an undercover operation
are no longer necessary for the conduct of the operation,
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