Ms. Youngbee Dale

Dale Consulting,LLC.
P.O. Box 1627
Delaware, OH 43015
Office: 757-297-2465
Introduction

Ms. Youngbee Dale has provided her services to numerous entities including, the U.S. Attorney in Eastern District of North Carolina (2021); the White House Initiative on Asian Americans, Native Hawaiians, and Pacific Islanders (WHIAANHPI) at Region 4 event (2022); Georgia Prosecutor's Association and Investigators (2021); FBI agents in the U.S. Southern District of New York (2021), New York Police Department (NYPD) in 2021 and others.

Ms. Dale has published several studies on the human trafficking market in the U.S., including Money Laundering in the Commercial Sex Market in the United States (2019), Beyond Massage Parlors: Exposing the Korean Commercial Sex Market in the United States (2017), Visa Fraud in the Commercial Sex Market in the United States: An Overview (2021), Tax Evasion in the Commercial Sex Market in the United States (2022) and others.

She has also been retained as an expert witness for multiple cases on both sex and labor trafficking, sexual assault, negligent hiring, violent crime, and others.


Areas of Expertise
  • Human Trafficking
  • RICO/Racketeering
  • Violent Crimes


References

Alex Jackman
Staff Attorney
Immigration Law Unit - NYIFUP
The Legal Aid Society
199 Water Street, 3rd Floor
New York, NY 10038
P: 646-634-2235
www.legal-aid.org

Anna Greenberg
Blizzard Law, PLLC.
5020 Montrose Blvd, Ste 410
Houston, TX 77006
P: 713-844-3750
blizzardlaw.com


Video
ACFCS Emerging Risks Discussion on Human Trafficking with Youngbee Dale In our latest installment of the Emerging Risks Video Series, ACFCS talks to fincrime analyst and compliance consultant Youngbee Dale about the differences in human trafficking revenue and money laundering models across the globe, with a particular focus