School of Law

Louis de Koker

Campus: Geelong Waterfront Campus
Phone: +61 3 522 72672
Email: louis.dekoker@deakin.edu.au

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

5th February 2013