Concepedia
Statistics
Publications
9
Citations
173
H-Index
Active since
2010
Affiliations
Charles Sturt University(Current)
Al-Ahliyya Amman University
Indian Institute of Information Technology Allahabad
Griffith University
Milind Tiwari is an author at Charles Sturt University specializing in business, financial crime prevention, and financial crime.
Top concepts
BusinessLawFinanceEngineeringFinancial CrimeFinancial Crime PreventionTradeFintechEconomicsAccounting
Publications per year
2010–2024
The cryptocurrency conundrum: the emerging role of digital currencies in geopolitical conflicts
Milind Tiwari, Cayle Lupton, Ausma Bernot et al. · Journal of Financial Crime · 2024 · 28 citations
The role of virtue ethics in enhancing reputation through combatting financial crimes
Ritab Al‐Khouri, Pashaar Halteh, Khaled Halteh et al. · Journal of Money Laundering Control · 2023 · 25 citations
Trade-based money laundering: a systematic literature review
Milind Tiwari, Jamie Ferrill, D. Maurice Allan · Journal of Accounting Literature · 2024 · 24 citations
Factors influencing the choice of technique to launder funds: The APPT framework
Milind Tiwari, Jamie Ferrill, Adrian Gepp et al. · Journal of Economic Criminology · 2023 · 19 citations · Full text
Preempting fraud: a financial distress prediction perspective on combating financial crime
Khaled Halteh, Milind Tiwari · Journal of Money Laundering Control · 2023 · 18 citations
Fraud Detection, Financial Risk Management, Financial Crime Prevention +22
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