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 9
9 / 49
II.
Tit.
.
os @
an
INTRODUCTION ,
DEFINITIONS
GENERAL AUTHORITY
BERESAL AUTHORITY
AUTHORIZATION OF UNDERCOVER OPERATIONS
A. General Approval Standards
B. Undercover Operations Which May be Authorized by the
Special Agent in Charge (SAC) ©
c. rations Which Must be at_FBIn
D. Criminal Undercover Operations Review Committee
E. roval_by the Director. pe ty Director, or ~
Desiqnated Assistant Director
F. Application/Notification to FBIHO
G. Duration of Authorization
eee OF Authorization
H. Participation in Otherwise Tilegal Activity by
Undercover Employees
I. Emergency Authorization
PROTECTING INNOCENT PARTIES AGAINST ENTRAPMENT
A. Entrapment
B. Authorization R irerments
~ te ion Requirerents
C. Exception
MONITORING AND CONTROL OF UNDERCOVER OPERATIONS
A. Preparation of Undercover Employees, Informants, and
Cooperating Witnesses
B. Review of Conduct
“SSview of Conduct
Cc. Continuing Consultation with the Appropriate Federal
Prosecutor
E. Annual Re rt of the Undercover Review Comittee
F. Deposit of Proceeds; Liquidation Of Proprietaries
RESERVATION
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