| 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 |
| Extremist exploitation of the context created by COVID-19 and the implications for Australian security K Campion, J Ferrill, K Milligan Perspectives on Terrorism 15 (6), 23-40, 2021 | 12 | 2021 |
| 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 |
| How Extremists Have Used the COVID Pandemic to Further Their Own Ends, Often with Chaotic Results K Campion, J Ferrill The Conversation, September 15, 2022 | 4 | 2022 |
| 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 |
| Dirty Money: Financial Crime in Canada C Leuprecht, J Ferrill McGill Queens University Press, 2023 | 3 | 2023 |
| Contemporary threats of infectious disease pandemics and bioterrorism: an underestimated risk to aviation, border control and national security J Harvey, J Ferrill, K Sundberg, B Stirling, J Harmston Journal of the Australian Institute of Professional Intelligence Officers 22 …, 2014 | 3 | 2014 |
| Alberta and the Northwest J Ferrill, G Hale, K Sundberg Security. Cooperation. Governance.: The Canada-United States Open Border Paradox, 2023 | 1 | 2023 |
| Organized crime, trade-based money laundering, and the Canada–United States trade stream T Hataley, J Ferrill Dirty Money: Financial Crime in Canada 26, 2023 | 1 | 2023 |
| Police, Organization, and Wellbeing: An Ethnography J Ferrill Routledge, 2022 | 1 | 2022 |
| Security beyond the border: exploring Australia and New Zealand trans-Tasman relations in a globalised world J Ferrill, G Nicklin, T Legrand, H McComas Patterns in Border Security: Regional Comparisons, 2022 | 1 | 2022 |
| Metaverse Policing: A Systematic Literature Review of Challenges and Recommendations M Tiwari, Y Zhou, A Childs, LYC Chang, J Ferrill Computers in Human Behavior, 108591, 2025 | | 2025 |
| Crypto Crashes: An examination of the Binance and FTX scandals and associated accounting challenges M Tiwari, Y Zhou, J Ferrill, M Smith The British Accounting Review, 101584, 2025 | | 2025 |
| Green is Gold: Creating a Gold Standard AEO Program through Green Initiatives J Ferrill, A O'Hanlon Borders in Globalization Review 5 (2), 2024 | | 2024 |
| Australia’s professional services sector is being used to launder money. It’s time for tougher laws J Ferrill The Conversation, 2024 | | 2024 |
| Weeding Out Dirty Money: Cannabis Regulations and Financial Crime J Ferrill, M Tiwari Financial Crime and the Law: Identifying and Mitigating Risks, 71-99, 2024 | | 2024 |
| More Than a Buzzword: Wellbeing in Organizations J Ferrill, P Wang, M Santos, NM Chulio XX ISA World Congress of Sociology (June 25-July 1, 2023), 2023 | | 2023 |
| Australia is awash with dirty money – here’s how to close the money-laundering loopholes J Ferrill, M Tiwari The Conversation, 2023 | | 2023 |
| Evolution of Cannabis Regulations in Australia and their Overlooked Link with Money Laundering M Tiwari, J Ferrill Journal of Money Laundering Control, 2023 | | 2023 |
Milind TiwariCharles Sturt UniversityVerifisert e-postadresse på csu.edu.au
