Dr. Sandie (Sandy) Morgan

speaker

329 appearances 3 recordings 1 series first heard Jun 2026 last heard 27 Jul

Dr. Sandie (Sandy) Morgan’s voice in public audio — every appearance, attributed to the second.

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Recordings per month over the last 12 months — 3 in all, peaking in Jul 2026 with 2.

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Ending Human Trafficking · 374: How Illicit Massage Parlors Really Launder Their Money · 29 Jun 2026 podcast

And I've thought, wow, if I was younger, I'd go back to school and become a crime analyst.

But you are very focused on financial.

crime as an anti-trafficking tool.

So what can

financial crime investigations teach us and reveal about trafficking networks that may not be visible through our traditional victim identification methods.

Okay, so where do you begin to quote unquote tackle their illicit assets?

So it is driven by profits, by greed.

So y when you talk about

the Asian culture.

You've done a lot of work on Asian and Korean specifically, commercial sex markets in the U.S.

And I know locally there has been a tension.

Our first cases here in Orange County were in Westminster, a very large Vietnamese culture.

culture present um there and when we began to

investigate illicit massage parlor businesses.

We saw differences between a Vietnamese model massage parlor and a Korean model that maybe might look more like a uh men's coffee shop or something.

Can you speak to what the deeper cultural systems may

be operating like behind the scenes?

So how do you follow cash?

It's um wow.

I mean credit card, I know how connected and I've interviewed some financial analysts, uh, accounting specialists, but tell me how you have identified cash money laundering.

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