School of Law

	Louis de Koker Chair of Law Professor Bluris LLB LLM LLD UFS, LLM Cantab Tel: +61 3 5227 2672 Fax: +61 3 5227 2286 Email: louis.dekoker@deakin.edu.au Office location: Geelong Waurn Ponds Campus

Teaching interests/Units taught	MLM788 International Financial Crime MLM792 Anti-Money Laundering And Counter-Terrorism Financing
Research interests	Financial crime Money laundering Financing of terrorism Financial regulation Corporate governance Compliance management Insolvent trading

Recent Highlight publications	Chatain, Pierre-Laurent, Zerzan, Andrew, Noor, Wameek, Dannaoui, Najah and de Koker, Louis (2011) 'Protecting mobile money against financial crime : global policy challenges and solutions', The World Bank, Washington, DC Isern, Jennifer and De Koker, Louis (2009) 'AML/CFT : strengthening financial inclusion and integrity', CGAP, Washington, D.C. (translated into French, Russian and Arabic) De Koker, Louis (2009) 'The money laundering risk posed by low-risk financial products in South Africa : findings and guidelines', Journal of money laundering control, vol. 12, no. 4, pp. 323-339, Emerald, London, England De Koker, Louis (2009) 'Identifying and managing low money laundering risk : perspectives on FATF's risk-based guidance', Journal of financial crime, vol. 16, no. 4, pp. 334-352, Emerald Goup Publishing Ltd, London, England Bester, Hennie, Chamberlain, Doubell, de Koker, Louis, Hougaard, Christine, Short, Ryan, Smith, Anja and Walker, Richard (2008) 'Implementing FATF standards in developing countries and financial inclusion : findings and guidelines', The FIRST Initiative, The World Bank, Washington DC