Louis De Koker
Title
Cited by
Cited by
Year
Financial inclusion and financial integrity: Aligned incentives?
L De Koker, N Jentzsch
World development 44, 267-280, 2013
1442013
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
1012006
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
702011
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
642008
Corporate Law
HS Cilliers, ML Benade, JJ Henning, JJ Du Plessis, PA Delport, ...
Butterworths LexisNexis, 2000
552000
Identifying and managing low money laundering risk: Perspectives on FATF's risk‐based guidance
L De Koker
Journal of financial crime, 2009
522009
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
332011
AML/CFT: Strengthening financial inclusion and integrity
J Isern, L De Koker
CGAP, 2009
322009
Entrepreneurial law
M Benade, J Henning, J du Plessis, P Delport, L De Koker, J Pretorius
Butterworths LexisNexis, 1993
32*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
312013
South African money laundering and terror financing law
L De Koker
Lexis Nexis, 2013
27*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
272009
Unintended consequences of anti-money laundering policies for poor countries
M Levi, CGD Working Group
Centre for Global Development, 2015
252015
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
242017
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
242004
Money Laundering in South Africa
L De Koker
Institute for Security Studies (ISS), 2002
242002
Money laundering trends in South Africa
L de Koker
Journal of money laundering control, 2002
222002
Money laundering control: the South African model
L De Koker
Journal of Money Laundering Control, 2002
212002
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
19*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
18*2004
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Articles 1–20