Milind Tiwari

Search results

• Robots in the home – friend or foe?

  Tiwari, M.

  08/11/24

  1 Media contribution

  Press/Media: Press / Media

• 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

• Research on Legal Issues Detailed by Researchers at Charles Sturt University (Factors influencing the choice of technique to launder funds: The APPT framework)

  Ferrill, J. & Tiwari, M.

  16/04/24

  1 item of Media coverage

  Press/Media: Press / Media

• $2.3 Million in Cash and Cryptocurrency Seized as Russians Arrested

  Ferrill, J. & Tiwari, M.

  04/03/24

  1 item of Media coverage

  Press/Media: Press / Media

• The dark side of our dinner plate: A nexus of crime and money laundering

  Tiwari, M.

  06/09/23

  1 Media contribution

  Press/Media: Press / Media

• Australia is awash with dirty money – here’s how to close the money-laundering loopholes

  Ferrill, J. & Tiwari, M.

  22/06/23

  1 Media contribution

  Press/Media: Press / Media

• Dirty money continues to be a huge problem in Australia. Here’s the solution

  Ferrill, J. & Tiwari, M.

  22/06/23

  1 item of Media coverage

  Press/Media: Press / Media

• Case of the empty crates: Finding a solution to letter-of-credit fraud

  Tiwari, M., Gepp, A. & Kumar, K.

  15/11/21

  1 Media contribution

  Press/Media: Press / Media

• New algorithm hunts down money launderers

  Tiwari, M.

  19/10/21

  1 item of Media coverage

  Press/Media: Press / Media

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

  Tiwari, M., Gepp, A. & Kumar, K.

  09/05/19

  1 Media contribution

  Press/Media: Press / Media