- Interpol Financial Crime Unit.
- Interpol Special Task Force Unit/High Yield Investments/Scams and Frauds.
- United Kingdom Financial Authority.
- European Union Financial Crime Commission.
- Swiss Federal Banking Commission.
- China Bankning Regulatory Commission (CBRC).
- Hong Kong Securities Commission.
- Ministry of Interior/ Kingdom of Saudi Arabi.
- FBI/ White Collar Crime Unit.
- FBI/ Wire Fraud, Money Laundering and Conspiracy Unit.
- Federal Reserve Bank, New York-FED.
- World Bank, Washington DC.
- U.S. Treasury – Financial Crime Bureau.
- Departament Homeland Security – International Activities.
- Comisión Nacional del Mercado de Valores, Madrid-Spain.
- South African Reserve Bank.
- International Monetary Fund (IMF).