Milind Tiwari (@milindtiwari8) 's Twitter Profile
Milind Tiwari

@milindtiwari8

#CertifiedFraudExaminer #CertifiedAntiMoneyLaunderingSpecialist interested in research in similar areas.....#HDRStudent....#BondUniversity

ID: 969130108832268288

calendar_today01-03-2018 08:39:58

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ICIJ (@icijorg) 's Twitter Profile Photo

The U.K. failed to freeze a property purchased by an offshore shell company tied to Kremlin insider Igor Komarov. U.K. land registry and the #PandoraPapers reveal the now trust-controlled company still owns the asset, bought for over $16.5 million in 2007.bit.ly/49XLkZN

Milind Tiwari (@milindtiwari8) 's Twitter Profile Photo

Food fraud is a growing economic and health issue – but AI and blockchain technology can help combat it theconversation.com/food-fraud-is-… via The Conversation #crime #food #blockchain #financialcrime #Conversation

FinCrime Agent (@fincrimeagent) 's Twitter Profile Photo

🚨 Breaking: Abdullah Alfalasi, head of a major money laundering network, slapped with a £3.4M confiscation order! 🇬🇧🔍 A big win in the fight against financial crime! #FinancialCrime #JusticeServed ➡️ Full story: buff.ly/3TzguQu

🚨 Breaking: Abdullah Alfalasi, head of a major money laundering network, slapped with a £3.4M confiscation order! 🇬🇧🔍 A big win in the fight against financial crime! #FinancialCrime #JusticeServed

➡️ Full story: buff.ly/3TzguQu
Milind Tiwari (@milindtiwari8) 's Twitter Profile Photo

Took 17 long heartbreaking years to say “WorldCup T20 champions”. The win brought out tears for times when things did not materialise the way one would want. A fan may have done nothing in the cause yet it feels like our victory. Congratulations to Team India and thank you ❤️

Milind Tiwari (@milindtiwari8) 's Twitter Profile Photo

Ever heard of 'metacrimes'? Learn about these new-age threats and how they will change criminality in the digital realm! #Metacrimes #Cybersecurity #TechCrime #Metaverse #Cybercrime #FinancialCrimes #Regulations 🔗 theconversation.com/what-are-metac… via The Conversation - Australia + New Zealand

You Zhou (@youzhousdtc) 's Twitter Profile Photo

This new tech can make metaverse more diverse and may offer more criminal opportunity for metacrime, e.g., image-based abuse in the metaverse.

Alexandra Phelan (@alex_phelan) 's Twitter Profile Photo

I’m extremely honoured to announce that I am now an Associate Editor for Studies in Conflict and Terrorism. I am so grateful for this opportunity, and I look forward to working close with Bruce Hoffman and the editorial board to continue to publish excellent scholarship!

I’m extremely honoured to announce that I am now an Associate Editor for Studies in Conflict and Terrorism. I am so grateful for this opportunity, and I look forward to working close with <a href="/hoffman_bruce/">Bruce Hoffman</a> and the editorial board to continue to publish excellent scholarship!
Milind Tiwari (@milindtiwari8) 's Twitter Profile Photo

The rise of the metaverse brings forth #Metacrime, challenging traditional #Cybersecurity and law enforcement frameworks. Our study explores its unique dimensions and the need for tailored regulations. Dive in: doi.org/10.1007/s11417… #Metaverse #LawEnforcement #Regulation

You Zhou (@youzhousdtc) 's Twitter Profile Photo

🤗Very excited to share the full manuscript of our Metacrime study (crimes in metaverse)🧐collaborated with amazing teammates@MilindTiwari8@dr_kailin@AusmaBernot! Read this study to see what's new in Metacrime as compared with conventional cybercrime. link.springer.com/article/10.100…

🤗Very excited to share the full manuscript of our Metacrime study (crimes in metaverse)🧐collaborated with amazing teammates@MilindTiwari8@dr_kailin@AusmaBernot! Read this study to see what's new in Metacrime as compared with conventional cybercrime. link.springer.com/article/10.100…
FinCrime Agent (@fincrimeagent) 's Twitter Profile Photo

🚨 A major money laundering case in Singapore reveals suspects moving undeclared cash, gold bars, and luxury properties across borders. This highlights the importance of AML vigilance globally. Read more: buff.ly/3Zpze9s #MoneyLaundering #AML #FinancialCrime #Singapore

You Zhou (@youzhousdtc) 's Twitter Profile Photo

Good opportunity for those who seek a criminology PhD. It offers an interesting topic - environmental RJ in Chinese/Asian Pacific context.

Milind Tiwari (@milindtiwari8) 's Twitter Profile Photo

Had a great conversation with Antony J Funnell on ABC’s ABC Radio National Future Tenae about metacrimes and the evolving landscape of criminality. Listen here for a look into the future of crime and technology: abc.net.au/listen/program… #FutureCrime #Metaverse #Metacrime #FutureTense