Milind Tiwari

Milind Tiwari

Bond University - Gold Coast / Australia
Economics & Econometrics / Accounting & Finance
AD Scientific Index ID: 5202386
person_outline Milind Tiwari's MOST POPULAR ARTICLES
1-) A review of money laundering literature: the state of research in key areas Pacific Accounting Review 32 (2), 271-303, 2020
2-) The future of raising finance-a new opportunity to commit fraud: a review of initial coin offering (ICOs) scams Crime, Law and Social Change 73, 417-441, 2020
3-) Factors influencing the choice of technique to launder funds: The APPT framework Journal of Economic Criminology 1, 100006, 2023
4-) Trade-based money laundering: a systematic literature review Journal of Accounting Literature 47 (5), 1-26, 2024
5-) The implications of national blockchain infrastructure for financial crime Journal of Financial Crime 31 (2), 236-248, 2024