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Louis De Koker
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Cited by
Year
Financial inclusion and financial integrity: Aligned incentives?
L De Koker, N Jentzsch
World development 44, 267-280, 2013
2442013
Money laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion
L De Koker
Journal of financial crime 13 (1), 26-50, 2006
1342006
Protecting mobile money against financial crimes: Global policy challenges and solutions
PL Chatain, A Zerzan, W Noor, N Dannaoui, L De Koker
World Bank Publications, 2011
982011
Implementing FATF standards in developing countries and financial inclusion: Findings and guidelines
H Bester, D Chamberlain, L De Koker, C Hougaard, R Short, A Smith, ...
FIRST Initiative (World Bank), 2008
782008
Identifying and managing low money laundering risk: Perspectives on FATF's risk‐based guidance
L De Koker
Journal of financial crime 16 (4), 334-352, 2009
702009
Corporate Law
HS Cilliers, ML Benade, JJ Henning, JJ Du Plessis, PA Delport, ...
Butterworths LexisNexis, 2000
652000
aligning anti‐money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified
L De Koker
Journal of financial crime 18 (4), 361-386, 2011
522011
The 2012 revised FATF recommendations: Assessing and mitigating mobile money integrity risks within the new standards framework
L De Koker
Washington Journal of Law, Technology & Arts 8 (3), 165, 2013
442013
Unintended consequences of anti–money laundering policies for poor countries
M Collin, L De Koker, M Juden, J Myers, V Ramachandran, A Sharma, ...
Deakin University, 2015
432015
Regulation of Big Data: Perspectives on strategy, policy, law and privacy
P Casanovas, L De Koker, D Mendelson, D Watts
Health and Technology 7 (4), 335-349, 2017
382017
AML/CFT: Strengthening financial inclusion and integrity
J Isern, L De Koker
Deakin University, 2009
382009
Open secrets: Balancing operational secrecy and transparency in the collection and use of data by national security and law enforcement agencies
LB Moses, L De Koker
Melbourne University Law Review 41 (2), 530-570, 2018
352018
Entrepreneurial law
M Benade, J Henning, J du Plessis, P Delport, L De Koker, J Pretorius
Butterworths LexisNexis, 1993
32*1993
South African money laundering and terror financing law
L De Koker
Deakin University, 2013
30*2013
Introduction to Mobile Money in Developing Countries: Financial Inclusion and Integrity Conference Special Issue
JK Winn, L Koker
Wash. JL Tech. & Arts 8, 155, 2012
302012
The FATF’s customer identification framework: fit for purpose?
L De Koker
Journal of money laundering control 17 (3), 281-295, 2014
292014
The money laundering risk posed by low-risk financial products in South Africa: findings and guidelines
L De Koker
Journal of money laundering control 12 (4), 323-339, 2009
292009
Client identification and money laundering control: perspectives on the Financial Intelligence Centre Act 38 of 2001
L De Koker
Journal of South African Law/Tydskrif vir die Suid-Afrikaanse Reg 2004 (4 …, 2004
292004
Legal compliance by design (LCbD) and through design (LCtD): Preliminary survey
P Casanovas, J González-Conejero, L De Koker
CEUR Workshop Proceedings (Proceedings of the 1st Workshop on Technologies …, 2017
26*2017
Money laundering trends in South Africa
L De Koker
Journal of Money Laundering Control 6 (1), 27-41, 2003
262003
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