المؤلفون: Zhou, You^{Aff1, IDs1141702409436y_cor1}, Tiwari, Milind, Bernot, Ausma, Lin, Kai

المصدر: Asian Journal of Criminology: An Interdisciplinary Journal on Crime, Law and Deviance in Asia. 19(3):419-439

المؤلفون: Ferrill, Jamie^Aff27, Tiwari, Milind^Aff27

المساهمون: Sellers, Mortimer, Series Editor^Aff1, Maxeiner, James, Series Editor^Aff2, Antonovych, Myroslava, Editorial Board Member^Aff3, de Araújo, Nadia, Editorial Board Member^Aff4, Bakšic-Muftic, Jasna, Editorial Board Member^Aff5, Carey Miller, David L., Editorial Board Member^Aff6, Musse Félix, Loussia P., Editorial Board Member^Aff7, Gross, Emanuel, Editorial Board Member^Aff8, Hickey Jr., James E., Editorial Board Member^Aff9, Klabbers, Jan, Editorial Board Member^Aff10, Marques, Cláudia Lima, Editorial Board Member^Aff11, Masferrer, Aniceto, Editorial Board Member^Aff12, Millard, Eric, Editorial Board Member^Aff13, Moens, Gabriël A., Editorial Board Member^Aff14, Pangalangan, Raul C., Editorial Board Member^Aff15, Pinto, Ricardo Leite, Editorial Board Member^Aff16, Rahman, Mizanur, Editorial Board Member^Aff17, Sato, Keita, Editorial Board Member^Aff18, Saxena, Poonam, Editorial Board Member^Aff19, Simpson, Gerry, Editorial Board Member^Aff20, Somers, Eduard, Editorial Board Member^Aff21, Sun, Xinqiang, Editorial Board Member^Aff22, Tomaszewski, Tadeusz, Editorial Board Member^Aff23, de Zwaan, Jaap, Editorial Board Member^Aff24, Goldbarsht, Doron, editor^Aff25, de Koker, Louis, editor^Aff26

المصدر: Financial Crime and the Law : Identifying and Mitigating Risks. 115:71-99

المؤلفون: Smith, Marcus, Tiwari, Milind

المصدر: Journal of Financial Crime, 2023, Vol. 31, Issue 2, pp. 236-248.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-01-2023-0006

المؤلفون: AlKhouri, Ritab, Halteh, Pashaar, Halteh, Khaled, Tiwari, Milind

المصدر: Journal of Money Laundering Control, 2023, Vol. 27, Issue 2, pp. 228-241.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-02-2023-0033

المؤلفون: Tiwari, Milind, Ferrill, Jamie

المصدر: Journal of Money Laundering Control, 2023, Vol. 26, Issue 5, pp. 970-988.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2022-0158

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المؤلفون: Tiwari, Milind, Ferrill, Jamie, Mehrotra, Vishal

المصدر: Journal of Money Laundering Control, 2022, Vol. 26, Issue 3, pp. 474-487.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2022-0047

المؤلفون: Tiwari, Milind, Ferrill, Jamie, Gepp, Adrian, Kumar, Kuldeep

المصدر: In Journal of Economic Criminology September 2023 1

المؤلفون: Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep

المصدر: Journal of Money Laundering Control, 2021, Vol. 26, Issue 1, pp. 205-211.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-10-2021-0108

المؤلفون: Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep

المصدر: Pacific Accounting Review, 2020, Vol. 32, Issue 2, pp. 271-303.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/PAR-06-2019-0065