Youngbee Dale, M.A. (https://orcid.org/0000-0002-7824-9602) is an anti-trafficking consultant based in Columbus Ohio. As a CEO of Dale Consulting, LLC., she has trained and provide consulting services to law enforcement officers, policymakers, and government officials in the U.S. and abroad.
This paper describes money laundering techniques used by different criminal organizations operating in the U.S. sex market. Prior to this study, scholars have not investigated money laundering techniques used in the U.S. sex market in a comprehensive manner. This paper describes and categorizes methods used for money laundering. It discusses the similarities and differences in money laundering techniques in the U.S. sex markets. Current challenges to combating money laundering are reviewed and recommendations are made to strengthen the ongoing fight against money laundering in the U.S. sex markets.
Creative Commons License
This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License.
"Money Laundering in the Commercial Sex Market in the United States,"
Dignity: A Journal on Sexual Exploitation and Violence:
4, Article 1.
Available at: https://digitalcommons.uri.edu/dignity/vol4/iss4/1
Criminal Law Commons, Criminology Commons, Criminology and Criminal Justice Commons, Migration Studies Commons, Policy Design, Analysis, and Evaluation Commons, Public Policy Commons, Social Control, Law, Crime, and Deviance Commons