Reverend Moon, the Bushes & Donald Rumsfeld
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Source: Common Dreams
Published on Wednesday, January 3, 2001 in The Consortium News
Rev. Moon, the Bushes & Donald Rumsfeld
by Robert Parry
George W. Bush�s choice of Donald Rumsfeld to be U.S. defense secretary could put an
unintended spotlight on the role of the Rev. Sun Myung Moon � a Bush family benefactor �
in funneling millions of dollars to communist North Korea in the 1990s as it was developing
a missile and nuclear weapons program.
In 1998, Rumsfeld headed a special commission, appointed by the Republican-controlled
Congress, that warned that North Korea had made substantial progress during the decade
in building missiles that could pose a potential nuclear threat to Japan and parts of the
United States.
"The extraordinary level of resources North Korea and Iran are now devoting to developing
their own ballistic missile capabilities poses a substantial and immediate danger to the
U.S., its vital interests and its allies," said the report by Rumsfeld's Commission to Assess
the Ballistic Missile Threat to the United States.
"North Korea maintains an active WMD [weapons of mass destruction] program, including a
nuclear weapon program. It is known that North Korea diverted material in the late 1980s for
at least one or possibly two weapons," the report said.
Rumsfeld�s alarming assessment of North Korea�s war-making capabilities now is being
cited by Republicans as a justification for investing billions of taxpayer dollars in an
anti-missile defense system favored by Bush and Rumsfeld.
Yet, during the early-to-mid 1990s, the U.S. Defense Intelligence Agency was monitoring a
series of clandestine payments from Sun Myung Moon's organization to the North Korean
communist leaders who were overseeing the country's military strategies.
According to DIA documents obtained through the Freedom of Information Act, Moon�s
payments to North Korean leaders included a $3 million �birthday present� to current
communist leader Kim Jong Il and offshore payments amounting to �several tens of million
dollars� to the previous communist dictator, Kim Il Sung.
The alleged payments � and broader Moon-North Korean business deals reported by the
DIA � came at a time of a strict U.S. government ban on financial transactions between
North Korea and any U.S. person or entity, to keep hard currency out of North Korea's
hands.
Legal experts say that ban would have applied to Moon given his status as a permanent
U.S. resident, even though he maintains South Korean citizenship.
Bush Speeches
While negotiating those business deals with North Korea in the 1990s, Moon�s organization
also hired former President George H.W. Bush and former First Lady Barbara Bush to give
speeches at Moon-sponsored events.
During one Moon-sponsored speech in Argentina in November 1996, former President Bush
declared, �I want to salute Reverend Moon,� whom Bush praised as �the man with the
vision.�
The father of the incoming U.S. president has refused to divulge how much Moon�s
organization paid for these speeches which were delivered in the United States, Asia and
South America.
Some press estimates have put the fees in the hundreds of thousands of dollars, though
one former leader of Moon�s Unification Church told me that the organization had earmarked
$10 million for the former president.
Ex-President Bush�s pro-Moon speeches came at a time, too, when Moon � now 80 � was
expressing intensely anti-American views. In the mid-1990s, Moon denounced the United
States as �Satan�s harvest� and condemned American women as having descended from a
�line of prostitutes.�
In a speech to his followers on Aug. 4, 1996, Moon vowed to liquidate American
individuality, declaring that his movement would �swallow entire America.� Moon said
Americans who insisted on �their privacy and extreme individualism � will be digested.�
Beyond these anti-Americanism diatribes, other questions have arisen about how Moon
finances his religious-business-political empire. Evidence has existed back to the 1970s
indicating that Moon�s organization has engaged in money-laundering operations and has
associated with right-wing organized-crime figures in Asia and Latin America.
One of Moon's key early backers was Ryoichi Sasakawa, a leader of Japan's Yakuza
organized crime family, according to the authoritative book, Yakuza, by David E. Kaplan &
Alec Dubro.
In 1998, Moon�s ex-daughter-in-law, Nansook Hong, added first-hand testimony about one of
Moon's money-laundering methods when she described how cash was smuggled illegally
through U.S. Customs. Moon �demonstrated contempt for U.S. law every time he accepted
a paper bag full of untraceable, undeclared cash� carried into the United States from
overseas, she wrote in her book, In the Shadows of the Moons.
Checkered Past
To many Americans, Moon is perhaps best known as a 1970s cult leader who allegedly
brainwashed young recruits into joining his Unification Church and then paired up his
followers in mass marriages where Moon would preside wearing lavish costumes and
crowns.
But Moon also understood the importance of political clout. In 1978, a congressional
investigation identified Moon as a part of a covert influence-buying scheme aimed at
American institutions and run by the South Korean Central Intelligence Agency, a charge
that Moon denied.
In 1982, Moon was convicted of tax fraud and served an 18-month sentence in federal
prison. Nevertheless, his political influence grew when he launched The Washington Times,
also in 1982.
In the years that followed, Moon developed a reputation for financing all-expense-paid
international conferences for conservative politicians, prominent journalists and influential
academics.
Moon�s conservative newspaper grew in importance in Washington through the 1980s and
early 1990s, as it staunchly supported Republican presidents Ronald Reagan and George
H.W. Bush.
In 1991, President Bush expressed his gratitude to Moon�s newspaper by inviting its editor,
Wesley Pruden, to a private White House lunch �just to tell you how valuable the Times has
become in Washington, where we read it every day.� [Washington Times, May 17, 1992]
Moving North
At about the same time as that lunch, Moon was beginning another initiative � establishing
a business foothold in North Korea. The DIA, the Pentagon agency responsible for
monitoring possible military threats to the United States, started keeping tabs on these
developments.
Though historically an ardent anticommunist, Moon negotiated a sweeping business deal
with Kim Il Sung, the longtime communist leader, the DIA documents said. The two men
met face-to-face in North Korea from Nov. 30 to Dec. 8, 1991.
�These talks took place secretly, without the knowledge of the South Korean government,�
the DIA wrote on Feb. 2, 1994. �In the original deal with Kim [Il Sung], Moon paid several
tens of million dollars as a down-payment into an overseas account,� the DIA said in
another cable dated Aug. 14, 1994.
The DIA said Moon's organization also delivered money to Kim Il Sung's son and
successor, Kim Jong Il.
�In 1993, the Unification Church sold a piece of property located in Pennsylvania,� the DIA
reported on Sept. 9, 1994. �The profit on the sale, approximately $3 million was sent
through a bank in China to the Hong Kong branch of the KS [South Korean] company
�Samsung Group.� The money was later presented to Kim Jung Il [Kim Jong Il] as a birthday
present.�
After Kim Il Sung's death in 1994 and his succession by his son, Kim Jong Il, Moon
dispatched his longtime aide, Bo Hi Pak, to ensure that the business deals were still on
track with Kim Jong Il �and his coterie,� the DIA reported.
�If necessary, Moon authorized Pak to deposit a second payment for Kim Jong Il,� the DIA
wrote.
As described by the DIA, Moon's deal with North Korea called for construction of a hotel
complex in Pyongyang as well as a new Holy Land at the site of Moon�s birth in North
Korea.
�There was an agreement regarding economic cooperation for the reconstruction of KN's
[North Korea's] economy which included establishment of a joint venture to develop tourism
at Kimkangsan, KN [North Korea]; investment in the Tumangang River Development; and
investment to construct the light industry base at Wonsan, KN. It is believed that during
their meeting Mun [Moon] donated 450 billion yen to KN,� one DIA report said.
In late 1991, the Japanese yen traded at about 130 yen to the U.S. dollar, meaning Moon's
investment would have been about $3.5 billion, if the DIA information is correct.
Pak's Response
Contacted in Seoul, South Korea, Bo Hi Pak, a former publisher of The Washington Times,
acknowledged that Moon met with North Korean officials and negotiated business deals
with them in the early 1990s.
But Bo Hi Pak denied that payments were made to individual North Korean leaders and
called �absolutely untrue� the DIA's description of the $3 million land sale benefiting Kim
Jong Il. Bo Hi Pak also said the North Korean business investments were structured
through South Korean entities.
�Rev. Moon is not doing this in his own name,� said Pak.
Pak said he did go to North Korea in 1994, after Kim Il Sung�s death, but only to express
�condolences� to Kim Jong Il on behalf of Moon and his wife. Pak denied that another
purpose of the trip was to pass money to Kim Jong Il or to his associates.
In the phone interview, Bo Hi Pak also denied that Moon�s investments ever approached
$3.5 billion. Pak did not give a total figure for the investments, but said the initial phase of
an automobile factory was in the range of $3 million to $6 million.
The DIA depicted Moon's business plans in North Korea as much grander, however. The
DIA valued the agreement for hotels in Pyongyang and the resort in Kumgang-san, alone, at
$500 million. The plans also called for creation of a kind of Vatican City covering Moon's
birthplace.
�In consideration of Mun's [Moon's] economic cooperation, Kim [Il Sung] granted Mun a
99-year lease on a 9 square kilometer parcel of land located in Chongchu, Pyonganpukto,
KN. Chongchu is Mun's birthplace and the property will be used as a center for the
Unification Church. It is being referred to as the Holy Land by Unification Church believers
and Mun [h]as been granted extraterritoriality during the life of the lease.�
North Korean officials clearly valued their relationship with Moon, granting him small but
symbolic favors. Four months after Moon's 1991 meeting with Kim Il Sung, the communist
dictator granted a rare interview to editors from Moon's Washington Times.
In February 2000, on Moon's 80th birthday, Kim Jong Il sent Moon a gift of rare wild
ginseng, an aromatic root used medicinally, Reuters reported.
Legal Issues
Because of the long-term U.S. embargo against North Korea � eased only last year �
Moon�s alleged payments to the communist leaders raise potential legal issues for Moon, a
South Korean citizen who is a U.S. permanent resident alien.
�Nobody in the United States was supposed to be providing funding to anybody in North
Korea, period, under the Treasury (Department's) sanction regime,� said Jonathan Winer,
former deputy assistant secretary of state handling international crime.
The U.S. embargo of North Korea dates back to the Korean War. With a few exceptions for
humanitarian goods, the embargo barred trade and financial dealings between North Korea
and �all U.S. citizens and permanent residents wherever they are located, � and all
branches, subsidiaries and controlled affiliates of U.S. organizations throughout the world.�
Moon became a permanent resident of the United States in 1973, according to Justice
Department records. Bo Hi Pak said Moon has kept his �green card� status. Moon
maintains a residence near Tarrytown, north of New York City, and controls dozens of
affiliated U.S. companies.
Direct payments to foreign leaders in connection with business deals also could prompt
questions about possible violations of the U.S. Corrupt Practices Act, a prohibition against
overseas bribery.
Political Fallout
Today, however, the potential political fallout might be a greater concern than any legal
action, especially once George W. Bush assumes the presidency.
For the past two years, Republicans have used Rumsfeld's report to club President Clinton
and Vice President Gore for alleged softness toward a recalcitrant communist enemy.
In 1999, a House Republican task force followed up the work of Rumsfeld's commission and
declared that North Korea and its missile program had emerged as a nuclear threat to
Japan and possibly the Pacific Northwest of the United States.
"This threat has advanced considerably over the past five years, particularly with the
enhancement of North Korea's missile capabilities," said the Republican task force. "Unlike
five years ago, North Korea can now strike the United States with a missile that could
deliver high explosive, chemical, biological, or possibly nuclear weapons."
Ironically, Moon's newspaper joined in laying the blame for North Korea's progress at the
feet of the Clinton-Gore administration.
"To its list of missed opportunities, the Clinton-Gore administration can now add the
abdication of responsibility for national security," a Washington Times editorial stated on
Sept. 5, 2000.
Not surprisingly the Times did not mention that its founder and financial backer, Sun Myung
Moon, had lent a hand to North Korea by agreeing to multi-million-dollar business deals and
allegedly putting millions of dollars in the personal accounts of the leaders masterminding
the strategic weapons development.
Equally unsurprising, former President George H.W. Bush and his about-to-be-president
son have never explained the family's financial involvement with Rev. Moon, a messianic
leader who has vowed to build a movement powerful enough to eliminate all individuality and
freedom in the United States.
Those questions also aren't likely to come up at the confirmation hearings for Donald
Rumsfeld, who believes that the United States must now pursue an expensive missile
shield to counter the threat posed by North Korea.
Robert Parry is a veteran investigative reporter, who broke many of the Iran-contra stories in
the 1980s for The Associated Press and Newsweek.
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