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