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Hi, the UC, the KCFF, and other individuals and organizations comprising the
Moon Organization (as described in this report) should coordinate their efforts
and form an interagency task force.
(2) In addition to continuing present investigations, the task force should
address itself to the following issues:
(a) Whether there have been systematic and planned violations of U.S.
immigration laws and regulations in connection with the importation of
large numbers of foreign nationals for the purposes of fundraising, political
activities, and employment in the Moon Organization business enterprises.
(b) Whether there have been systematic and planned violations of U.S.
currency and foreign exchange laws in connection with the movement of
millions of dollars of cash and other financial assets into and out of the United
States without complying with appropriate reporting requirements.
(c) Whether U.S. tax laws have been violated through large cash transfers
to individuals which were characterized as loans.
(d) Whether tax-exempt organizations such as the Unification Church,
Freedom Leadership Foundation, Korean Cultural and Freedom Foundation,
and International Cultural Foundation, have engaged in political, business,
and other activities inconsistent with their tax-exempt status; and whether
these organizations are so closely affiliated with each other and with non-tax-
exempt businesses and organizations so as to render them ineligible for tax-
exempt status.
(e) Whether there have been systematic violations of the Foreign Agents
Registration Act by the Moon Organization.
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(f) Whether there have been violations of currency, immigration, banking,
and tax laws in connection with Moon Organization investments in the
Diplomat National Bank and other businesses in the United States.
(g) Whether there have been instances of charity fraud, violations of
currency and immigration laws, and abuse of tax-exempt status in connection
with the Moon Organization's control over the Korean Cultural and Freedom
Foundation.
(h) Whether there have been attempts to violate, or violations of, the Arms
Export Control Act in connection with the manufacture, sale, or attempted
sale of M-16 rifles or other armaments by agents of the Moon Organization.
(3) The task force should use the resources of the following agencies:
Department of Justice (including the FBI, Anti-Trust Division, and INS);
Department of Treasury;
Securities and Exchange Commission;
Federal Reserve Board;
Internal Revenue Service; and
Department of State.
(4) The Department of State should assist the task force in attempting to
obtain witnesses, financial data, and other cooperation from foreign
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