Research output per year
Research output per year
Personal profile
Personal profile
Milind is a researcher and lecturer in financial crime studies at the Australian Graduate School of Policing and Security, Charles Sturt University. Milind has an extensive experience in AML investigations pertaining to customer due diligence, enhanced customer due diligence, and transaction monitoring, among others, and has worked for Big 4, namely, KPMG, EY, and Deloitte, in India and Australia. Milind holds a PhD in money laundering from Bond University (Australia), a Master of Science in Finance from University of Manchester (UK), and a Bachelor of Business Administration from Christ University (India). Additionally, he is a Certified Cryptocurrency Investigator (CCI), Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialists (CAMS). As a financial crime academic and researcher, Milind’s work focuses on various facets associated with money laundering, including its detection.
Expertise related to UN Sustainable Development Goals
In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This person’s work contributes towards the following SDG(s):
Education/Academic qualification
Financial Crime, PhD, Money Laundering: Facets Associated with Detection and Magnitude of the Problem, Bond University
2018 → 2021
Award Date: 17 Nov 2021
Finance, Master of Science, University of Manchester
2013 → 2014
Award Date: 19 Dec 2015
Finance, Bachelors of Business Administration, Christ University
2010 → 2013
Award Date: 13 Jun 2013
External positions
AML/CTF SME, Deloitte
2021 → 2022
Semester Fellow and Adjunct Tutor, Bond University
2019 → 2021
Consultant, Ernst & Young
2016 → 2017
Associate Consultant, KPMG International
2015 → 2016
Fingerprint
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Collaborations and top research areas from the last five years
Recent external collaboration on country/territory level. Dive into details by clicking on the dots or
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Institutional Dimensions in Open Government Data: A Deep Dive Into Indonesia’s Satu Data Initiative and Its Implications for Developing Countries
Tiwari, M., 2024, (Accepted/In press) In: Public Performance and Management Review.Research output: Contribution to journal › Article › peer-review
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Metacrime and Cybercrime: Exploring the Convergence and Divergence in Digital Criminality
Zhou, Y., Tiwari, M., Bernot, A. & Lin, K., Aug 2024, (E-pub ahead of print) In: Asian Journal of Criminology.Research output: Contribution to journal › Article › peer-review
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The cryptocurrency conundrum: the emerging role of digital currencies in geopolitical conflicts
Tiwari, M., Lupton, C., Bernot, A. & Halteh, K., Mar 2024, (Accepted/In press) In: Journal of Financial Crime.Research output: Contribution to journal › Article › peer-review
1 Citation (Scopus) -
The implications of national blockchain infrastructure for financial crime
Smith, M. & Tiwari, M., 12 Mar 2024, In: Journal of Financial Crime. 31, 2, p. 236-248 13 p.Research output: Contribution to journal › Article › peer-review
2 Citations (Scopus) -
The role of virtue ethics in enhancing reputation through combatting financial crimes
AlKhouri, R., Halteh, P., Halteh, K. & Tiwari, M., 23 Jan 2024, In: Journal of Money Laundering Control. 27, 2, p. 228-241 14 p.Research output: Contribution to journal › Article › peer-review
Prizes
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Bond University Postgraduate Research Scholarship
Tiwari, M. (Recipient), 2019
Prize: Other distinction › Internal recognition
File -
Cross-Cultural Approaches to Cybersecurity:
Islam, R. (Recipient), Randell-Moon, H. (Recipient), Ruddell, N. (Recipient) & Tiwari, M. (Recipient), 2023
Prize: Grant › Successful
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Activities
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Applied Economics Letters (Journal)
Tiwari, M. (Reviewer)
20 May 2024Activity: Publication peer-review and editorial work › Peer review responsibility, including review panel or committee
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Journal of Accounting Literature (Journal)
Tiwari, M. (Reviewer)
26 Sept 2023Activity: Publication peer-review and editorial work › Peer review responsibility, including review panel or committee
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Journal of Computational Social Science (Journal)
Tiwari, M. (Reviewer)
03 Mar 2023Activity: Publication peer-review and editorial work › Peer review responsibility, including review panel or committee
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Journal of Accounting Literature (Journal)
Tiwari, M. (Reviewer)
13 Sept 2023Activity: Publication peer-review and editorial work › Peer review responsibility, including review panel or committee
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12th Counter Fraud, Cybercrime and Forensic Accounting Conference 2023
Tiwari, M. (Participant)
14 Jun 2023 → 15 Jun 2023Activity: Participating in or organising an event › Conference/Symposium › Academic
Press/Media
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Food crime and origin falsification problems are becoming more serious around the world, and hopes are high for AI and blockchain technology to combat them
Tiwari, M. & Gepp, A.
19/06/24
1 Media contribution
Press/Media: Press / Media
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Research on Legal Issues Detailed by Researchers at Charles Sturt University (Factors influencing the choice of technique to launder funds: The APPT framework)
16/04/24
1 item of Media coverage
Press/Media: Press / Media
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$2.3 Million in Cash and Cryptocurrency Seized as Russians Arrested
04/03/24
1 item of Media coverage
Press/Media: Press / Media
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The dark side of our dinner plate: A nexus of crime and money laundering
06/09/23
1 Media contribution
Press/Media: Press / Media
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Australia is awash with dirty money – here’s how to close the money-laundering loopholes
22/06/23
1 Media contribution
Press/Media: Press / Media