money laundering Archives - The Marshall Islands Journal

RASAR promoters charged in alleged bribery scheme

By Journal on September 8, 2022 Bangkok Post, Cary Yan, Damian Williams, David Kabua, Giff Johnson, Gina Zhou, Hilda Heine, Kenneth A. Polite, Kenneth Kedi, Marshall Islands Resort, Michael J. Driscoll, money laundering, New York, Rongelap Atoll Special Administrative Region, Thailand News Archive

GIFF JOHNSON The United States Justice Department unsealed an indictment September 2 in New York City against two naturalized Marshall Islands citizens that alleges they bribed numerous high-level elected and other officials in the Marshall Islands to gain government support for establishing a controversial semi-autonomous zone for foreign investment activities. Cary Yan and Gina Zhou […]

Nitijela works on ‘blacklist’

By Journal on September 2, 2016 blacklist, money laundering, Nitijela Back In The Day

Journal 9/2/1977 P1 From Yap with love The people of Yap District want the unity of Micronesia “at any cost,” Senator Jon Mangefel told the Senate August 26. P5 Enewetak: Radioactive junk yard for next 25,000 years Military infighting over monitoring radioactive “hot” junk for the next 25,000 years has sent ripples through the Enewetak […]