Detective Inspector Chris Allan
New Zealandpolice officerMale7.0Global Dominance: 0.00%Detective Inspector Chris Allan is a senior officer in New Zealand's Financial Crime Group, leading efforts to combat money laundering and organized crime. He has highlighted the serious implications of money laundering in enabling criminal activities and has been instrumental in operations like Operation Ida that aim to target professional money launderers.
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Detective Inspector Chris Allan said money laundering was a 'common thread' underpinning serious and transnational organised crime.
Ye ‘Cathay’ Hua forfeits $3.3m in assets after New Zealand’s biggest money laundering investigationThe New Zealand Herald – country’s largest newspaper, est. 1863·New Zealand· 2026-06-21
New Zealand· 2026-06-21
