Printing Office, Washington, DC, 1993), pp. His 14K gang was suspected of drive-by shootings, car bombings and attempted assassinations. woman whose storage locker was reassigned 9 years after condo purchase sues realtor. German cited a number of reasons why the launderers are able to bypass regulators: the use of private mortgages by criminals to hide the source of the funds, strawmen buying properties, hard-to-track cash purchases, poor reporting by real estate salespeople about suspicious activities, and British Columbias owner-friendly land title rules that help hide the names of buyers. Theyre also seeking to have Lais wife, two daughters and his son declared inadmissible for misrepresentation on immigration applications. The World Hongmen History and Culture Association is spreading across Southeast Asia, establishing a powerful business network involved in the development and launching of crypto currencies, real estate, and most recently a security company specialized in protecting BRI investments, the statement added. John Horgan, British Columbias premier, recently announced an independent investigation into money laundering in the province. //