Robert J. Cabelly, 61, of Washington D.C. is a former United States State Department employee who appears to have put his previous work experience to use in the private sector by facilitating transactions for the Republic of Sudan, a country considered by the United States as a terrorist haven.
It would appear that Cabelly understood the value of Sudanese oil in parching the thirst of (presumably non-American) oil companies.
Would Cabelly have been classified as a politically-exposed person? Probably not. Would the Cook Islands' financial intelligence unit have reported him? Perhaps, if he had been sloppy with the payments provided by the "foreign oil company". The Cook Islands Financial Intelligence Unit may have reported him to FinCEN, leading into an investigation of Cabelly's actual business dealings as oppose to the tripe he allegedly passed on to the State Department.
Jerome K. Jerome (1859 - 1927)
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