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FBI Undercover Operations — Part 1

49 pages · May 09, 2026 · Broad topic: General · Topic: FBI Undercover Operations · 37 pages OCR'd
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 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; ~
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