All Stories

  1. Strengthening financial integrity in Nigeria: the national identification harmonization project

    Article • Journal of Financial Crime, June 2022, Emerald

    Louis De Koker

  2. Editorial: Regulatory impact assessment: towards a better approach for the FATF

    Article • Journal of Money Laundering Control, April 2022, Emerald

    Louis De Koker

  3. Law, Socio-Legal Governance, the Internet of Things, and Industry 4.0: A Middle-Out/Inside-Out Approach

    Article • J — Multidisciplinary Scientific Journal, January 2022, MDPI AG

    Louis De Koker

  4. Financial Technology and the Law

    Article • January 2022, Springer Science + Business Media

    Louis De Koker

  5. Confiscation of proceeds of crime in Vietnam: improving the legal framework

    Article • Journal of Money Laundering Control, February 2021, Emerald

    Louis De Koker

  6. Editorial

    Article • Journal of Financial Crime, May 2020, Emerald

    Louis De Koker

  7. Regulating Financial Services in an Era of Technological Disruption

    Article • Law in Context A Socio-legal Journal, February 2020, La Trobe University

    Louis De Koker

  8. Editorial

    Article • Journal of Money Laundering Control, July 2018, Emerald

    Louis De Koker

  9. Regulation of Big Data: Perspectives on Strategy, Policy, Law and Privacy

    Article • SSRN Electronic Journal, January 2017, Elsevier

    Louis De Koker

  10. Money Laundering Compliance—The Challenges of Technology

    Article • January 2016, Springer Science + Business Media

    Louis De Koker

  11. 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

  12. Editorial

    Article • Journal of Financial Crime, July 2014, Emerald

    Professor Louis de Koker, Louis De Koker

  13. Financial Inclusion and Financial Integrity: Aligned Incentives?

    Article • World Development, April 2013, Elsevier

    Professor Louis de Koker, Louis De Koker

  14. 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

  15. Protecting Mobile Money against Financial Crimes

    Article • February 2011, World Bank

    Professor Louis de Koker, Louis De Koker

  16. 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

  17. Identifying and managing low money laundering risk

    Article • Journal of Financial Crime, October 2009, Emerald

    Professor Louis de Koker, Louis De Koker

  18. Anonymous Clients, Identified Clients and the Shades in between Perspectives on the FATF AML/CFT Standards and Mobile Banking

    Article • SSRN Electronic Journal, January 2009, Elsevier

    Louis De Koker

  19. FINANCIAL CRIME IN SOUTH AFRICA

    Article • Economic Affairs, March 2007, Wiley

    Professor Louis de Koker, Louis De Koker

  20. Money laundering control: the South African model

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

    Professor Louis de Koker, Louis De Koker

  21. Money laundering trends in South Africa

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

    Professor Louis de Koker, Louis De Koker