| 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 | 126 | 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 | 77 | 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 | 24 | 2023 |
| Trade-based money laundering: a systematic literature review M Tiwari, J Ferrill, DMC Allan Journal of Accounting Literature 47 (5), 1-26, 2024 | 16 | 2024 |
| The implications of national blockchain infrastructure for financial crime M Smith, M Tiwari Journal of Financial Crime 31 (2), 236-248, 2024 | 14 | 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 | 12 | 2023 |
| 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 |
| 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 | 8 | 2024 |
| 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 | 7 | 2023 |
| The Future of Raising Finance–A New Opportunity to Commit Fraud: A Review of Initial Coin Offering (ICOs) Scams’(2020) M Tiwari, A Gepp, K Kumar Crime, Law and Social Change 73, 417, 0 | 6 | |
| 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 | 5 | 2021 |
| Women’s autonomy and utilization of maternal and child health care services in India M Tiwari, K Kumar Population Association of America Retrieved from http://paa2012/princetonedu …, 2006 | 5 | 2006 |
| The cryptocurrency conundrum: the emerging role of digital currencies in geopolitical conflicts M Tiwari, C Lupton, A Bernot, K Halteh Journal of Financial Crime 31 (6), 1622-1634, 2024 | 4 | 2024 |
| Metacrime and cybercrime: Exploring the convergence and divergence in digital criminality Y Zhou, M Tiwari, A Bernot, K Lin Asian Journal of Criminology 19 (3), 419-439, 2024 | 4 | 2024 |
| Food crime: An often-ignored money laundering typology and a predicate crime M Tiwari Journal of Economic Criminology 2, 100022, 2023 | 4 | 2023 |
| Fantasy Pitching V: Doraemon, Handshaking, Spiders, Misery… RW Faff, KD Walsh, Z Deng, A Dhawam, Y Dong, N Dronova, H Duong, ... | 4 | 2018 |
| Institutional Dimensions in Open Government Data: A Deep Dive Into Indonesia’s Satu Data Initiative and Its Implications for Developing Countries A Bernot, D Tjondronegoro, B Rifai, R Hasan, AWC Liew, T Verhelst, ... Public Performance & Management Review 47 (6), 1399-1429, 2024 | 3 | 2024 |
| 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 |
| Global money laundering appeal index: application of principal component analysis M Tiwari, A Gepp, K Kumar Journal of Money Laundering Control 26 (1), 205-211, 2023 | 2 | 2023 |
| 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 | 2 | 2018 |
Adrian GeppBangor Business School and Bond Business SchoolVerifisert e-postadresse på bond.edu.au