Research output per year
Research output per year
Personal profile
Education/Academic qualification
Finance, Masters of Science, University of Manchester
10 Sep 2013 → 23 Dec 2014
Award Date: 23 Dec 2014
Finance, Bachelors of Business Administration, Christ University, Bangalore
2010 → 2013
Award Date: 13 Jun 2013
External positions
Consultant, EY
2016 → 2017Executive, KPMG
2015 → 2016Fingerprint
Dive into the research topics where Milind Tiwari is active. These topic labels come from the works of this person. Together they form a unique fingerprint.
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Shell Companies: Using a hybrid technique to detect illicit activities
Tiwari, M., Gepp, A. & Kumar, K., 6 Jul 2021, (Unpublished).Research output: Contribution to conference › Poster › Research › peer-review
File37 Downloads (Pure) -
A Review of Money Laundering Literature: The State of Research in Key Areas
Tiwari, M., Gepp, A. & Kumar, K., 2 Apr 2020, In: Pacific Accounting Review. 32, 2, p. 271-303 33 p.Research output: Contribution to journal › Article › Research › peer-review
Open AccessFile7 Citations (Scopus)1432 Downloads (Pure) -
Money Laundering: Ranking the countries attractive for money laundering to India
Tiwari, M., Oct 2020, p. 73. 1 p.Research output: Contribution to conference › Abstract › Research
Open AccessFile9 Downloads (Pure) -
Money Laundering: Using a hybrid approach to detect illicit shell companies
Tiwari, M., Gepp, A. & Kumar, K., Jun 2020, p. 35.Research output: Contribution to conference › Abstract › Research › peer-review
Open AccessFile26 Downloads (Pure) -
The future of raising finance - a new opportunity to commit fraud: a review of initial coin offering (ICOs) scams
Tiwari, M., Gepp, A. & Kumar, K., 1 May 2020, In: Crime, Law and Social Change. 73, 4, p. 417-441 25 p.Research output: Contribution to journal › Article › Research › peer-review
Open AccessFile6 Citations (Scopus)98 Downloads (Pure)
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Career Management in the Covid Era
Milind Tiwari (Speaker)
9 May 2021Activity: Talk or presentation › Invited talk
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Re-imagining Research in the New Normal
Milind Tiwari (Speaker)
4 Sep 2020Activity: Talk or presentation › Invited talk
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Shell Companies: Using a Hybrid Technique to Detect Illicit Activities
Milind Tiwari (Speaker)
17 Jun 2021Activity: Talk or presentation › Oral presentation
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R for Data Analytics
Milind Tiwari (Participant)
15 Sep 2020Activity: Participating in or organising an event › Participating in a conference, workshop, ... › Attendee