| A review of money laundering literature: the state of research in key areas M Tiwari, A Gepp, K Kumar Pacific Accounting Review 32 (2), 271-303, 2020 | 97 | 2020 |
| The future of raising finance-a new opportunity to commit fraud: a review of initial coin offering (ICOs) scams M Tiwari, A Gepp, K Kumar Crime, Law and Social Change 73, 417-441, 2020 | 59 | 2020 |
| A review of money laundering literature: the state of research in key areas. Pacific Accounting Review, 32 (2), 271-303 M Tiwari, A Gepp, K Kumar | 11 | 2020 |
| Factors influencing the choice of technique to launder funds: The APPT framework M Tiwari, J Ferrill, A Gepp, K Kumar Journal of Economic Criminology 1, 100006, 2023 | 8 | 2023 |
| The implications of national blockchain infrastructure for financial crime M Smith, M Tiwari Journal of Financial Crime 31 (2), 236-248, 2024 | 3 | 2024 |
| Preempting fraud: a financial distress prediction perspective on combating financial crime K Halteh, M Tiwari Journal of Money Laundering Control 26 (6), 1194-1202, 2023 | 3 | 2023 |
| Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study M Tiwari, J Ferrill Journal of Money Laundering Control 26 (5), 970-988, 2023 | 3 | 2023 |
| Using graph database platforms to fight money laundering: advocating large scale adoption M Tiwari, J Ferrill, V Mehrotra Journal of Money Laundering Control 26 (3), 474-487, 2023 | 3 | 2023 |
| Fantasy Pitching V: Doraemon, Handshaking, Spiders, Misery… RW Faff, KD Walsh, Z Deng, A Dhawam, Y Dong, N Dronova, H Duong, ... | 3 | 2018 |
| Trade-based money laundering: a systematic literature review M Tiwari, J Ferrill, DMC Allan Journal of Accounting Literature, 2024 | 2 | 2024 |
| Glucose-6-phosphate dehydrogenase deficiency in the newborn in relation to neonatal hyperbilirubinaemia V Mehrotra, A Sharma, M Tiwari Clinical Biochemistry 7 (44), 537, 2011 | 2 | 2011 |
| The role of virtue ethics in enhancing reputation through combatting financial crimes R AlKhouri, P Halteh, K Halteh, M Tiwari Journal of Money Laundering Control 27 (2), 228-241, 2024 | 1 | 2024 |
| Shell Companies: Using a hybrid technique to detect illicit activities M Tiwari, A Gepp, K Kumar 2021 Accounting and Finance Association of Australia and New Zealand (AFAANZ …, 2021 | 1 | 2021 |
| Money laundering: Ranking the countries attractive for money laundering to India M Tiwari Online International Conference on'Emerging Opportunities and Challenges in …, 2020 | 1 | 2020 |
| Money Laundering: Using a hybrid approach to detect illicit shell companies M Tiwari, A Gepp, K Kumar International Online Conference in Applied Statistics 2020: Application of …, 2020 | 1 | 2020 |
| Shell companies–Identification of an instrument used for illicit purposes: A Pitch M Tiwari Journal of Accounting and Management Information Systems 17 (4), 685-692, 2018 | 1 | 2018 |
| Food fraud is a growing economic and health issue–but AI and blockchain technology can help combat it A Gepp, M Tiwari | | 2024 |
| The cryptocurrency conundrum: the emerging role of digital currencies in geopolitical conflicts M Tiwari, C Lupton, A Bernot, K Halteh Journal of Financial Crime, 2024 | | 2024 |
| Food crime: An often-ignored money laundering typology and a predicate crime M Tiwari Journal of Economic Criminology 2, 100022, 2023 | | 2023 |
| Fraud Analytics: Detecting Money Laundering Using Graph Algorithms M Tiwari ACFE Fraud Conference Asia Pacific, 2023 | | 2023 |
Adrian GeppBangor Business School and Bond Business SchoolVerified email at bond.edu.au
Adrian GeppBangor Business School and Bond Business SchoolVerified email at bond.edu.au