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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
222 Money Laundering: A Guide for Criminal Investigators, Third Edition
Federal Aviation Administration
The Federal Aviation Administration (FAA) maintains records
of ownership of all civil aircraft registered in the United States.
These records include information about manufacture, sale,
inspection, and maintenance of the aircraft. The sales records
include contracts, bills of sale, mortgages, liens, transfers, and
modications.
Information can be obtained directly from the FAA, but
certied copies of the documents must be requested in writ-
ing from
Aircraft Registration Branch AC 350
Federal Aviation Administration
Field Box 10 82
Oklahoma City ...
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Publisher Resources

ISBN: 9781439869123