Youngbee (Young B.) Dale

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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.

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

If the financial institution understand the KYC model behind um illicit massage baller, it's not hard to trace down these um illicit proceeds.

So KYC model is um essentially you're just understanding the who your customer is.

So in other words, as I said, if we're investigating Chinese organized crime, right?

The financial financial institution has obligation to understand

The customer, the Chinese organized crime as their customer.

So that'll be very different from um the K KYC model that involving domestic minor sex trafficking pimps.

So if I can give you an example, right?

So to comparative analysis.

So for the domestic minor sex trafficking um pimps.

Their um KYC or transaction pattern or find like you know spending like the transaction on hotels and motels or Walgreen um for you know like whatever and the Sephora, the makeup, or then or um um Uber trip or blight ticket, whatever.

So those will be fitting into um the domestic manager.

sex trafficking, pimp, um, transaction model, right?

But it when it comes to Elisha Massage Poller

of Chinese organized criminal, you will see a lot of different um shop corporations, right?

Such as sometimes they're tied to grocery stores, sometimes they're tied to um a real estate um agency, sometimes they're tied to a title agency, sometimes they're tied to um

um nail salon or um Chinese buffet restaurant, right?

So those are the key things that you'll look for in Chinese organized crime running illicit massage parlor, as opposed to what you look for for the domestic minor sex trafficking cases.

You'll look for

charges on frequent charges of um Walgreen purchase, lots of them, like uh $500 or $1,000, something like that, or makeup purchase and Sephora, or um hotels and motels, like frequent um transaction involved in hotels and motels.

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