Milind Tiwari

General, Bond Business School
Bond Business School

Phone0755951111
Emailmilind.tiwari@student.bond.edu.au

Bond University
4229 Gold Coast
Australia

Source: Scopus
Calculated based on no. of publications stored in Pure and citations from Scopus

Research activity per year

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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 → 2017

Executive, KPMG

2015 → 2016

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6 Similar Profiles

5 Citations
2 h-Index
3 Article
2 Abstract
1 Magazine Article

A Review of Money Laundering Literature: The State of Research in Key Areas
Tiwari, M., Gepp, A. & Kumar, K., 20 Mar 2020, In: Pacific Accounting Review. 32, 2, p. 271-303 33 p.
Research output: Contribution to journal › Article › Research › peer-review

Open Access
File
2 Citations (Scopus)

1033 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 Access
File
3 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

Open Access
File
21 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 Access
File
3 Citations (Scopus)

61 Downloads (Pure)
Can economic sanctions lead to fraud? Nations might turn to virtual currencies if slapped with restrictions
Tiwari, M., Gepp, A. & Kumar, K., May 2019, In: Fraud Magazine. 34, 3
Research output: Contribution to journal › Magazine Article › Research

Open Access
File
45 Downloads (Pure)

1 Participating in a conference, workshop, ...
1 Invited talk

Re-imagining Research in the New Normal
Milind Tiwari (Speaker)
4 Sep 2020
Activity: Talk or presentation › Invited talk
R for Data Analytics
Milind Tiwari (Participant)
15 Sep 2020
Activity: Participating in or organising an event › Participating in a conference, workshop, ... › Attendee

Education/Academic qualification

External positions

A Review of Money Laundering Literature: The State of Research in Key Areas

Money Laundering: Ranking the countries attractive for money laundering to India

Money Laundering: Using a hybrid approach to detect illicit shell companies

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

Can economic sanctions lead to fraud? Nations might turn to virtual currencies if slapped with restrictions

Re-imagining Research in the New Normal

R for Data Analytics