Youngbee (Young B.) Dale

speaker
227 appearances 1 recordings 1 series first heard Jun 2026 last heard 29 Jun

Youngbee (Young B.) Dale’s voice in public audio — every appearance, attributed to the second.

Trend

recordings per month · last 12 months
1 · Jun OctJan 26AprJulnow

Recordings per month over the last 12 months — 1 in all, peaking in Jun 2026 with 1.

Appearances

newest first · ▶ plays the moment
PayPal.
So they just use cash.
Whatever they do.
It's not just illicit market.
Their culture, business culture is using cash.
They have to move like
large amount of cash, then so be it.
That's what they're gonna do.
There there's nothing else available.
So that that that being said, when you look at illicit massage parlor, a lot of uh Chinese massage poll will say Asian massage polar or Korean massage polar, but they're gonna say on a payment method cash only, as opposed to
As opposed to when you look at South Korean, it'll list a massage baller, it'll say um credit card or cash.
So really going back to the business culture and the business model uh behind it where where the traffickers came from.
Well in the um the operation that I help friends with
Or um in the expert witness capacity, um, when you say cash only, generally they just like collect the cash and from the m listen massage massage power.
And either they're gonna move it through uh taxi driver and then send it to the ultimate profiteer.
And that ultimate profiteer, who is a real trafficker behind the scene, will either um deposit the cash into their business account or shell corporations.
Right.
But at the same time, if uh your financial crime crime analyst knows how to tackle Chinese or Korean business model, uh we call it KYC, know your customer.
So um among the financial institution or financial crime analysts, they have they to to do their job, they need to understand who these people are.
So if
Showing 41–60 of 227 · page 3 of 12 ← Previous Next →