2014-2015                   Member of Advisory Committee ‘Monitor Anti-Money Laundering Policy’

                                                WODC, Dutch Ministry of Security and Justice

 

2013-present                Board-member of PhD International Programme Criminology

Università Cattolica del Sacro Cuore, Milan, Italy

 

2013-present                Member of the Board Undergraduate School

Utrecht University School of Economics, The Netherlands

 

2010-present               Reviewer for different academic journals

 

2012-2014                   Member FinPro-Project Financial Criminal Cloud, sub-group Money Laundering

                                                Meeting More Minds for the Dutch Public Prosecutors’ Office

 

2012-2014                   Member FinPro-Project Financial Criminal Cloud, sub-group Big Data

                                                Meeting More Minds for the Dutch Public Prosecutors’ Office

 

2007                            Substitute Member of Advisory Committee ‘Underground Banking in the Netherlands’

                                                Dutch Ministry of Finance