Louis De Koker
Cited by
Cited by
Financial inclusion and financial integrity: Aligned incentives?
L De Koker, N Jentzsch
World development 44, 267-280, 2013
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, 2006
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
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
Corporate Law
HS Cilliers, ML Benade, JJ Henning, JJ Du Plessis, PA Delport, ...
Butterworths LexisNexis, 2000
Identifying and managing low money laundering risk: Perspectives on FATF's risk‐based guidance
L De Koker
Journal of financial crime, 2009
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, 2011
AML/CFT: Strengthening financial inclusion and integrity
J Isern, L De Koker
CGAP, 2009
Entrepreneurial law
M Benade, J Henning, J du Plessis, P Delport, L De Koker, J Pretorius
Butterworths LexisNexis, 1993
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
South African money laundering and terror financing law
L De Koker
Lexis Nexis, 2013
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
Unintended consequences of anti-money laundering policies for poor countries
M Levi, CGD Working Group
Centre for Global Development, 2015
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
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
Money Laundering in South Africa
L De Koker
Institute for Security Studies (ISS), 2002
Money laundering trends in South Africa
L de Koker
Journal of money laundering control, 2002
Money laundering control: the South African model
L De Koker
Journal of Money Laundering Control, 2002
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
Access to Financial Services in South Africa: A brief case study of the effect of the implementation of the Financial Action Task Force Recommendations
H Bester, L De Koker, R Hawthorne
FinMark Trust, 2004
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