
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
modications.
Information can be obtained directly from the FAA, but
certied 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 ...