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

So then you you lose track of it 'cause it's someplace else.

It's not near where the crime occurred.

Okay, so I have a new acronym to add to my vocabulary, KYC.

First I thought you were advertising some new um chicken sandwich.

No.

But uh okay, tell me about the KYC model.

What are the elements and how can we use it for investigating?

So when now I'm putting together these pieces, like there's a puzzle you've laid out and we're looking at a victim centered approach and so we tend to come into the scene and everything in the investigation.

uh is around the victim, which is going to fit that domestic minor sex trafficking or even commercial sexual exploitation of adult um domestic victims, it would it sounds like.

But culturally, if this is

more of an Asian massage parlor, I should be asking different questions.

So when you say tied to, um, how am I going to see how it is tied to something?

Yes, yeah.

So that you're tied to a real estate front or something like that.

Okay.

So now I'm thinking this is very layered.

And so how is right here in Orange County, um, law enforcement shows up and there it's an Asian massage parlor.

So what kind of financial indicators or business patterns should raise their concern that exploitation?

May be present.

Oh.

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