Milind Tiwari

Milind Tiwari is a Senior Postdoctoral Research Fellow in Financial Crime at the Australian Graduate School of Policing and Security, Charles Sturt University. He holds a PhD in Money Laundering from Bond University, a Master of Science in Finance from the University of Manchester, and a Bachelor of Business Administration from Christ University. As a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), he brings extensive industry experience from working with Big 4 firms including KPMG, EY, and Deloitte in both India and Australia.

Dr. Tiwari's research spans multiple dimensions of financial crime with particular expertise in money laundering detection mechanisms, trade-based money laundering (TBML), food crime as a money laundering typology, and emerging threats in digital spaces including cryptocurrency and the metaverse. His work integrates advanced data analytics, blockchain technology, and artificial intelligence to develop innovative approaches to financial crime detection and prevention.

His recent publications demonstrate a clear trajectory focusing on increasingly complex intersections of technology and crime, with substantial contributions in 2024-2025 covering metacrime, cryptocurrency exchanges, food crime, and metaverse policing. These works appear in high-impact journals across criminology, finance, and technology disciplines.

Dr. Tiwari has received significant recognition for his work, including the Emerald Literati Award and the Vice-chancellor's award for outstanding thesis. He is an active member of professional organizations including the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-money laundering specialists (ACAMS), and Australia and New Zealand Accounting and Finance Association (AFAANZ).

As an educator, Dr. Tiwari teaches specialized courses including JST 545 – Money Laundering and JST 549 – White Collar Psychopaths, bringing his practical industry experience and cutting-edge research directly into the classroom. His current research projects focus on TBML (Trade-Based Money Laundering) and CTAS, addressing critical vulnerabilities in the global financial system.