Milind Tiwari

Charles Sturt University

Australia

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Articles (21)

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2025

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2020

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2020

Collaborators (10)

Kuldeep Kumar

Bond University

AUSTRALIA

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Vishal Mehrotra

Assistant Professor

Bond University

AUSTRALIA

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Lennon Y.C. Chang

MONASH UNIVERSITY

AUSTRALIA

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You Zhou

Assistance Lecturer

MONASH UNIVERSITY

AUSTRALIA

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Douglas Allan

Charles Sturt University

AUSTRALIA

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Kai Lin

Lecturer

University of Sydney

AUSTRALIA

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Adrian Gepp

Bond University

AUSTRALIA

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Jamie Ferrill

Charles Sturt University

AUSTRALIA

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Christian Leuprecht

Editor-in-Chief

Royal Military College of Canada

CANADA

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Ausma Bernot

Charles Sturt University

AUSTRALIA

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Milind Tiwari

Research Interests

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Articles (21)

Metaverse policing: A systematic literature review of challenges and recommendations

Food crime

Detecting, disrupting and deterring sexual exploitation of trafficked persons: leveraging beneficial ownership registries to reduce criminogenic information asymmetry and raise public expectations

Sensitive research & anti-money laundering: a possible marriage of convenience?

Using data analytics to distinguish legitimate and illegitimate shell companies

Confronting metacrime

Crypto Crashes: An examination of the Binance and FTX scandals and associated accounting challenges

Metacrime and Cybercrime: Exploring the Convergence and Divergence in Digital Criminality

Trade-based money laundering: a systematic literature review

The implications of national blockchain infrastructure for financial crime

The cryptocurrency conundrum

Factors influencing the choice of technique to launder funds: The APPT framework

Evolution of cannabis regulations and their overlooked link with money laundering

Food crime: An often-ignored money laundering typology and a predicate crime

Food Crime

The role of virtue ethics in enhancing reputation through combatting financial crimes

Preempting fraud

Using graph database platforms to fight money laundering

Global money laundering appeal index: application of principal component analysis

The future of raising finance-a new opportunity to commit fraud: a review of initial coin offering (ICOs) scams

A review of money laundering literature: the state of research in key areas

Collaborators (10)

Kuldeep Kumar

Vishal Mehrotra

Lennon Y.C. Chang

You Zhou

Douglas Allan

Kai Lin

Adrian Gepp

Jamie Ferrill

Christian Leuprecht

Ausma Bernot

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