Daniel Hu

Daniel Hu is a professional money launderer who was involved in an extensive operation that facilitated the transfer of over $123 million in illicit cash through a network of third-party depositors in New Zealand. Following a covert police investigation known as Operation Martinez, Hu pleaded guilty to multiple charges, including structuring transactions and money laundering, and was ordered to forfeit $3.3 million derived from his illegal activities. His case has highlighted the growing focus of law enforcement on professional money laundering operations in the country.