Zobrazeno 1 - 10
of 35
pro vyhledávání: '"Milind Tiwari"'
Autor:
Milind Tiwari
Publikováno v:
Journal of Economic Criminology, Vol 2, Iss , Pp 100022- (2023)
Food crimes, including adulteration, poisoning, mislabelling, and misrepresentation of information, have cost billions in the global food industry. The coronavirus (COVID-19) pandemic has highlighted the weaknesses of the food supply chain. Unfortuna
Externí odkaz:
https://doaj.org/article/5d4a339636104ae8913b2a021593cd9d
Publikováno v:
Journal of Economic Criminology, Vol 1, Iss , Pp 100006- (2023)
This paper proposes a new framework to provide insights into the techniques launderers adopt to clean illicit funds, drawing on existing literature and theories including rational choice, public value, structural coupling, and stakeholder. The propos
Externí odkaz:
https://doaj.org/article/45d0e9ac5aec44e4bc069f40b890c7ab
Autor:
Milind Tiwari
Publikováno v:
Contabilitate şi Informatică de Gestiune, Vol 17, Iss 4, Pp 685-692 (2018)
This pitch letter describes the personal application of the pitching tool developed by Faff (2015, 2018) to a potentially academic topic related to money laundering and corruption in the early stages of research. The pitch template aids in the identi
Externí odkaz:
https://doaj.org/article/ba0fb422d00349d38416bf2733e31db5
Publikováno v:
Journal of Money Laundering Control.
Purpose This paper aims to outline how certain lessons from ethical systems can be relevant and applicable to tackling unethical behavior, including financial crime, within the finance profession. Design/methodology/approach This paper adopts a pragm
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::0f632f5a3c76a6311661d4cfd1605ef9
https://doi.org/10.1108/jmlc-02-2023-0033
https://doi.org/10.1108/jmlc-02-2023-0033
Autor:
Khaled Halteh, Milind Tiwari
Publikováno v:
Journal of Money Laundering Control.
Purpose The prevention of fraudulent activities, particularly within a financial context, is of paramount significance in all spheres, as it not only impacts the sustainability of corporate entities but also has the potential to have a broader econom
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::aec9319436c9b7bcb8d1249d7934076e
https://doi.org/10.1108/jmlc-01-2023-0013
https://doi.org/10.1108/jmlc-01-2023-0013
Publikováno v:
Journal of Money Laundering Control. 26:474-487
Purpose This paper advocates the use of graph database platforms to investigate networks of illicit companies identified in money laundering schemes. It explains the setup of the data structure to investigate a network of illicit companies identified
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::b0c479755832f1079daff30e65b59690
https://doi.org/10.1108/jmlc-03-2022-0047
https://doi.org/10.1108/jmlc-03-2022-0047
Autor:
Milind Tiwari, Jamie Ferrill
Publikováno v:
Journal of Money Laundering Control.
Purpose The purpose of this paper is to interrogate if the legal status of a cannabis affects money laundering activity. The legal status of cannabis continues to evolve globally; at the same time, its market remains enormous. Much of this market rep
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::ed20fe9802bf92448596f25894d84d64
https://doi.org/10.1108/jmlc-11-2022-0158
https://doi.org/10.1108/jmlc-11-2022-0158
Publikováno v:
Journal of Money Laundering Control. 26:205-211
Purpose The paper aims at developing a global ranking system determining a country's appeal as a destination for money laundering. Design/methodology/approach This paper uses principal component analysis (PCA), with a mix of standardised and unstanda
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::de1a306d2ed8c518727d501505c2598e
https://doi.org/10.1108/jmlc-10-2021-0108
https://doi.org/10.1108/jmlc-10-2021-0108
Publikováno v:
Pacific Accounting Review. 32:271-303
PurposeThe purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them.Design/methodology/approachA systematic
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::10d436e7ab9e1436d6360ee4eedd7cae
https://doi.org/10.1108/par-06-2019-0065
https://doi.org/10.1108/par-06-2019-0065
Publikováno v:
Crime, Law and Social Change. 73:417-441
Over one billion US dollars were invested in blockchain in 2016. The potential application of blockchain extends far beyond cryptocurrencies. One use of blockchain is an Initial Coin Offering (ICO), a digital method of raising finance involving issua
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c63c58a79d51fe2a3d7993fce16c3407
https://doi.org/10.1007/s10611-019-09873-2
https://doi.org/10.1007/s10611-019-09873-2