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

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

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

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

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

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Laboratory surveillance for SARS-CoV-2 in India: Performance of testing & descriptive epidemiology of detected COVID-19, January 22 - April 30, 2020 von Abraham, Priya, Aggarwal, Neeraj, Babu, GiridharaR, Barani, Suganya, Bhargava, Balram, Bhatnagar, Tarun, Dhama, AjaySingh, Gangakhedkar, RamanR, Giri, Sidhartha, Gupta, Nivedita, Kurup, KarishmaK, Manickam, Ponnaiah, Murhekar, Manoj, Potdar, Varsha, Praharaj, Ira, Rade, Kiran, Reddy, D.C.S, Saravanakumar, V, Shah, Naman, Singh, Harpreet, Vivian Thangaraj, JeromieWesley, Yadav, Naveen

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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 taxonomy of unsupervised feature selection methods including their pros, cons, and challenges von Dwivedi, Rajesh, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind, Tiwari, Alok Kumar

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Advanced approach to polycyclics by a synergistic combination of enyne metathesis and Diels-Alder reaction von Kotha, Sambasivarao, Meshram, Milind, Tiwari, Arti

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Multifaceted role of keratins in epithelial cell differentiation and transformation von Dmello, Crismita, Srivastava, Saumya S, Tiwari, Richa, Chaudhari, Pratik R, Sawant, Sharada, Vaidya, Milind M

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A Novel Clustering-Based Hybrid Feature Selection Approach Using Ant Colony Optimization von Dwivedi, Rajesh, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind

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A novel apache spark-based 14-dimensional scalable feature extraction approach for the clustering of genomics data von Dwivedi, Rajesh, Tiwari, Aruna, Bharill, Neha, Ratnaparkhe, Milind, Mogre, Parul, Gadge, Pranjal, Jagadeesh, Kethavath

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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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Vimentin regulates differentiation switch via modulation of keratin 14 levels and their expression together correlates with poor prognosis in oral cancer patients von Dmello, Crismita, Sawant, Sharada, Alam, Hunain, Gangadaran, Prakash, Mogre, Saie, Tiwari, Richa, D'Souza, Zinia, Narkar, Manish, Thorat, Rahul, Patil, Komal, Chaukar, Devendra, Kane, Shubhada, Vaidya, Milind

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