The future of raising finance - a new opportunity to commit fraud: a review of initial coin offering (ICOs) scams von Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep

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Food crime: An often-ignored money laundering typology and a predicate crime von Tiwari, Milind

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Factors influencing the choice of technique to launder funds: The APPT framework von Tiwari, Milind, Ferrill, Jamie, Gepp, Adrian, Kumar, Kuldeep

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Detailed kinetic analysis of oil shale pyrolysis TGA data von Tiwari, Pankaj, Deo, Milind

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Compositional and kinetic analysis of oil shale pyrolysis using TGA–MS von Tiwari, Pankaj, Deo, Milind

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A review of money laundering literature: the state of research in key areas von Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep

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Apache Spark based kernelized fuzzy clustering framework for single nucleotide polymorphism sequence analysis von Jha, Preeti, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind, Mounika, Mukkamalla, Nagendra, Neha

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Metacrime and Cybercrime: Exploring the Convergence and Divergence in Digital Criminality von Zhou, You, Tiwari, Milind, Bernot, Ausma, Lin, Kai

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Trade-based money laundering: a systematic literature review von Tiwari, Milind, Ferrill, Jamie, Allan, Douglas M.C.

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Scalable incremental fuzzy consensus clustering algorithm for handling big data von Jha, Preeti, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind, Nagendra, Neha, Mounika, Mukkamalla

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Shell companies – Identification of an instrument used for illicit purposes: A Pitch von Milind Tiwari

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Institutional Dimensions in Open Government Data: A Deep Dive Into Indonesia's Satu Data Initiative and Its Implications for Developing Countries von Bernot, Ausma, Tjondronegoro, Dian, Rifai, Bahtiar, Hasan, Rakibul, Liew, Alan Wee-Chung, Verhelst, Tom, Tiwari, Milind

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Shell companies – Identification of an instrument used for illicit purposes: A Pitch von Tiwari, Milind

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A Novel Scalable Kernelized Fuzzy Clustering Algorithms Based on In-Memory Computation for Handling Big Data von Jha, Preeti, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind, Mounika, Mukkamalla, Nagendra, Neha

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Apache Spark-based scalable feature extraction approaches for protein sequence and their clustering performance analysis von Jha, Preeti, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind, Patel, Om Prakash, Harshith, Nilagiri, Mounika, Mukkamalla, Nagendra, Neha

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Effect of pungency levels of Capsicum spp. fruits on tolerance to anthracnose von Saini, Tejbhan Jalsingh, Tiwari, Anshuman, Yeole, Milind, Gupta, Shantikumar

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Federated Self-Learning with Weak Supervision for Speech Recognition von Rao, Milind, Chennupati, Gopinath, Tiwari, Gautam, Sahu, Anit Kumar, Raju, Anirudh, Rastrow, Ariya, Droppo, Jasha

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Weeding Out Dirty Money: Cannabis Regulations and Financial Crime von Ferrill, Jamie, Tiwari, Milind

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A novel feature extraction technique for the clustering of SNP data: A novel feature extraction technique for the clustering of SNP data von RAJESH DWIVEDI, ARUNA TIWARI, NEHA BHARILL, MILIND RATNAPARKHE

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A Novel Scalable Apache Spark Based Feature Extraction Approaches for Huge Protein Sequence and their Clustering Performance Analysis von Jha, Preeti, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind, Patel, Om Prakash, Harshith, Nilagiri, Mounika, Mukkamalla, Nagendra, Neha

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