All Stories

  1. The FATF’s customer identification framework: fit for purpose?

    Article • Journal of Money Laundering Control, July 2014, Emerald

    Professor Louis de Koker, Louis De Koker

  2. Editorial

    Article • Journal of Financial Crime, July 2014, Emerald

    Professor Louis de Koker, Louis De Koker

  3. Financial Inclusion and Financial Integrity: Aligned Incentives?

    Article • World Development, April 2013, Elsevier

    Professor Louis de Koker, Louis De Koker

  4. Aligning anti‐money laundering, combating of financing of terror and financial inclusion

    Article • Journal of Financial Crime, October 2011, Emerald

    Professor Louis de Koker, Louis De Koker

  5. Protecting Mobile Money against Financial Crimes

    Article • February 2011, World Bank

    Professor Louis de Koker, Louis De Koker

  6. The money laundering risk posed by low‐risk financial products in South Africa

    Article • Journal of Money Laundering Control, October 2009, Emerald

    Professor Louis de Koker, Louis De Koker

  7. Identifying and managing low money laundering risk

    Article • Journal of Financial Crime, October 2009, Emerald

    Professor Louis de Koker, Louis De Koker

  8. FINANCIAL CRIME IN SOUTH AFRICA

    Article • Economic Affairs, March 2007, Wiley

    Professor Louis de Koker, Louis De Koker

  9. Money laundering control and suppression of financing of terrorism

    Article • Journal of Financial Crime, January 2006, Emerald

    Professor Louis de Koker

  10. Money laundering control: the South African model

    Article • Journal of Money Laundering Control, April 2003, Emerald

    Professor Louis de Koker, Louis De Koker

  11. Money laundering trends in South Africa

    Article • Journal of Money Laundering Control, January 2003, Emerald

    Professor Louis de Koker, Louis De Koker

  12. Applying Anti-money Laundering Laws to Fight Corruption

    Article • Edward Elgar Publishing

    Professor Louis de Koker