Louis De Koker

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Citazioni	1803	968
Indice H	24	17
i10-index	42	27

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pompeu casanovasProfessor on AI, Law and Ethics at AI Research Institute of the Spanish National Research CouncilEmail verificata su iiia.csic.es
Mustafa HashmiLa Trobe University AustraliaEmail verificata su latrobe.edu.au
Doron GoldbarshtAssociate Professor, Macquarie Law School, Macquarie UniversityEmail verificata su ibc-sydney.org
Jean Jacques du PlessisDeakin Law School, Deakin UniversityEmail verificata su deakin.edu.au
Piet DelportEmail verificata su up.ac.za
Danuta MendelsonProfessor, Chair in Law (Research) School of Law, Deakin University Email verificata su deakin.edu.au
J T PretoriusProfessor of Law, University of South AfricaEmail verificata su unisa.ac.za
Lyria Bennett MosesUNSW LawEmail verificata su unsw.edu.au
Markus StumptnerProfessor of Computer Science, University of South AustraliaEmail verificata su cs.unisa.edu.au
Wolfgang MayerUniversity of South AustraliaEmail verificata su unisa.edu.au
Doubell ChamberlainCenfriEmail verificata su cenfri.org
Anja SmithResearch on Socio-Economic Policy (ReSEP), Economics Department, Stellenbosch UniversityEmail verificata su sun.ac.za
Ryan HawthorneAcacia EconomicsEmail verificata su acaciaeconomics.co.za
Vijaya RamachandranDirector for energy and development, The Breakthrough InstituteEmail verificata su thebreakthrough.org
Matt JudenImpact and Evaluation Manager, Living StreetsEmail verificata su livingstreets.org.uk
Talha OcalPh.D. in Finance, Istanbul UniversityEmail verificata su talhaocal.com
Supriya SinghRMIT UniversityEmail verificata su rmit.edu.au
Guido GovernatoriCentral Queensland UniversityEmail verificata su governatori.net
Georg GrossmannUniversity of South AustraliaEmail verificata su unisa.edu.au
jixue liuUniversity of South AustraliaEmail verificata su unisa.edu.au

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Louis De Koker

La Trobe University; La Trobe Law School

Email verificata su latrobe.edu.au - Home page

money laundering financial crime financial inclusion law society and technology digital financial services


Titolo Ordina per citazioni Ordina per anno Ordina per titolo	Citata da Citata da	Anno
Financial inclusion and financial integrity: Aligned incentives? L De Koker, N Jentzsch World development 44, 267-280, 2013	282	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 13 (1), 26-50, 2006	142	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	109	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	87	2008
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	75	2009
Corporate Law HS Cilliers, ML Benade, JJ Henning, JJ Du Plessis, PA Delport, ... Butterworths LexisNexis, 2000	63	2000
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	59	2011
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	50	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	47	2017
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	43	2013
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	39	2018
AML/CFT: Strengthening financial inclusion and integrity J Isern, L De Koker Deakin University, 2009	39	2009
Entrepreneurial law M Benade, J Henning, J du Plessis, P Delport, L De Koker, J Pretorius Butterworths LexisNexis, 1993	34*	1993
South African money laundering and terror financing law L De Koker Deakin University, 2013	32*	2013
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	32	2004
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	31	2017
The FATF’s customer identification framework: fit for purpose? L De Koker Journal of money laundering control 17 (3), 281-295, 2014	31	2014
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	31	2009
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	30	2012
Money laundering trends in South Africa L De Koker Journal of money laundering control 6 (1), 27-41, 2003	27	2003

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