Research Services Division

Deakin Research

Research Output for Louis De Koker

Note: The 2012, 2013, 2014 publications have not been audited.

Jump to: Publications | Grants and Consultancies | HDR completions

Publications

2014 School of Law

De Koker, Louis (2014) South African money laundering and terror financing law, Lexis Nexis, Durban, South Africa [A3]
DRO entry for this publication

de Koker, Louis and Symington, John* (2014) Conservative corporate compliance: reflections on a study of compliance responses by South African banks, in Wardrop, Ann (eds), Banking and finance: perspectives on law and regulation, pp. 228-254, The Federation Press, Leichhardt, N.S.W. [B1]
DRO entry for this publication

de Koker, Louis (2014) The FATF's customer identification framework: fit for purpose?, Journal of money laundering control, vol. 17, no. 3, pp. 281-295, Emerald Group Publishing, Bingley, England [C1]
ERA journal ID: 17266 – Scopus EID: Not tagged
DRO entry for this publication

2013 School of Law

de Koker, Louis (2013) South African money Laundering and Terror Financing Law, Lexis Nexis, Durban, South Africa [A3]
DRO entry for this publication

de Koker, Louis and Jentzsch, Nicola* (2013) Financial inclusion and financial integrity: aligned incentives?, World development, vol. 44, pp. 267-280, Elsevier BV, Amsterdam, The Netherlands [C1]
ERA journal ID: 18491 – Scopus EID: 2-s2.0-84875230278
Citation counts: Scopus - 1
DRO entry for this publication

de Koker, Louis (2013) The 2012 Revised FATF Recommendations: Assessing and Mitigating Mobile Money Integrity Risks Within the New Standards Framework, Washington Journal of Law, Technology & Arts, vol. 8, no. 3, pp. 165-196, University of Washington, School of Law, Seattle, Wash. [C2]
ERA journal ID: Not matching ERA journal list
DRO entry for this publication

2011 School of Law

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 [A1]
DRO entry for this publication

de Koker, Louis (2011) South African money laundering and terror financing law, Lexis Nexis, Durban, South Africa [A1]
DRO entry for this publication

de Koker, Louis and Symington, John* (2011) Conservative compliance behaviour : drivers of conservative compliance responses in the South African financial services industry, Centre for Financial Regulation and Inclusion (CENFRI) [A6]
DRO entry for this publication

de Koker, Louis (2011) Will RICA's customer identification data meet anti-money laundering requirements and facilitate the development of transformational mobile banking in South Africa? an exploratory note, Centre for Financial Regulation and Inclusion (CENFRI), South Africa [A6]
DRO entry for this publication

de Koker, Louis (2011) Applying anti-money laundering laws to fight corruption, in Graycar, Adam and Smith, Russell G. (eds), Handbook of global research and practice in corruption, pp. 340-358, Edward Elgar, Cheltenham, Engand [B1]
DRO entry for this publication

de Koker, Louis (2011) Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified, Journal of financial crime, vol. 18, no. 4, pp. 361-386, Emerald Group Publishing, Bingley, England [C1]
ERA journal ID: 17237 – Scopus EID: Not tagged
DRO entry for this publication

de Koker, Louis and Jentzsch, Nicola* (2011) Financial inclusion and financial integrity : aligned incentives?, Shadow 2011 : The shadow economy, tax evasion and money laundering : Proceedings of the 2011 Shadow conference, pp. 1-28, University of Münster, Münster, Germany [EN]
DRO entry for this publication

2010 School of Law

De Koker, Louis (2010) Engaging with the FATF opportunities for Australian business, Anti-money laundering magazine, pp. 14-17, AFMA, Sydney, N.S.W. [M]
DRO entry for this publication

Jensen, Neil*, Robinson, Philip*, De Koker, Louis and Geary, Joy* (2010) Positive conditions for success, Anti-money laundering magazine, pp. 18-21, AFMA, Sydney, N.S.W. [M]
DRO entry for this publication

2009 School of Law

Isern, Jennifer* and De Koker, Louis (2009) AML/CFT : strengthening financial inclusion and integrity, CGAP, Washington, D.C. [A6]
DRO entry for this publication

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 [C1]
ERA journal ID: 17237 – Scopus EID: Not tagged
DRO entry for this publication

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 Group Publishing, Bingley, England [C1]
ERA journal ID: 17266 – Scopus EID: Not tagged
DRO entry for this publication

De Koker, Louis (2009) Fighting crime should not shut out the poor, Age, p. 6, Fairfax Publishing, Melbourne, Vic. [M.1]
DRO entry for this publication

2008 School of Law

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, Genesis Analytics, Johannesburg, South Africa [A4.1]
DRO entry for this publication

2008 External

Benade, M.*, Henning, J.*, du Plessis, Jean, Delport, P.*, De Koker, Louis* and Pretorius, J.* (2008) Entrepreneurial law, LexisNexis, Durban, South Africa [A3]
DRO entry for this publication

2007 School of Law

de Koker, Louis (2007) Financial crime in South Africa, Economic affairs, vol. 27, no. 1, pp. 34-38, Wiley-Blackwell, Oxford, England [C1.1]
ERA journal ID: 18512 – Scopus EID: 2-s2.0-33847782961
DRO entry for this publication

de Koker, Louis (2007) Limited Liability Act of 1855, Company lawyer, vol. 26, no. 5, pp. 130-131, London, England, Oyez Pub. Ltd. [C1.1]
ERA journal ID: 35559 – Scopus EID: Not tagged
DRO entry for this publication

2006 School of Law

de Koker, Louis (2006) Money laundering control and suppression of financing of terrorism : some thoughts on the impact of customer due diligence measures on financial exclusion, Journal of financial crime, vol. 13, no. 1, pp. 26-50, Emerald Publishing Group, Bingley, England [C1.1]
ERA journal ID: 17237 – Scopus EID: Not tagged
DRO entry for this publication

2005 School of Law

de Koker, Louis (2005) Client identification and money laundering control : perspectives on the Financial Intelligence Centre Act 38 of 2001, Tydskrif vir die Suid-Afrikaanse Reg: Journal of South African law, vol. 4, pp. 715-745, Juta en Kie Beperk, Kaapstad, South Africa [C1.1]
ERA journal ID: 40165 – Scopus EID: Not tagged
DRO entry for this publication

2004 School of Law

Bester, Hennie*, de Koker, Louis and Hawthorne, Ryan* (2004) Access to financial services in South Africa : a brief case study of the effect of the implementation of the Financial Action Task Force Recommendations, Genesis Analytics, Johannesburg, South Africa [A6.1]
DRO entry for this publication

2003 School of Law

Bester, Hennie*, de Koker, Louis and Hawthorne, Ryan* (2003) Legislative and regulatory obstacles to mass banking, Genesis Analytics, Johannesburg, South Africa [A6.1]
DRO entry for this publication

de Koker, Louis and Agulhas, Bernard* (2003) Money laundering : of watchdogs, bloodhounds and guide dogs, Accountancy SA, vol. AC 116, pp. 2-6, South African Institute of Chartered Accountants, Johannesburg. South Africa [C1.1]
ERA journal ID: Not matching ERA journal list
DRO entry for this publication

de Koker, Louis (2003) Identifying and managing legal risk, Financial mail, Times Media Limited, Johannesburg, South Africa [C3.1]
ERA journal ID: Not matching ERA journal list
DRO entry for this publication

de Koker, Louis and Nel, Jean* (2003) Compliance with the money laundering laws : a brief introduction, Boardroom, no. 2, pp. 21-25, Southern African Institute of Chartered Secretaries and Administrators, Johannesburg, South Africa [C3.1]
ERA journal ID: Not matching ERA journal list
DRO entry for this publication

2003 External

Benade, M. L.*, Henning, J.*, du Plessis, Jean, Delport, P.*, de Koker, Louis* and Pretorius, J.* (2003) Entrepeneurial law, LexisNexis Butterworths, Durban [A3]
DRO entry for this publication

2002 External

de Koker, Louis* (2002) Money laundering trends in South Africa, Journal of money laundering control, vol. 6, no. 1, pp. 27-41, Emerald, London, England [C1.1]
ERA journal ID: 17266 – Scopus EID: Not tagged
DRO entry for this publication

de Koker, Louis* (2002) Die aanspreeklikheid van direkteure vir delikte gepleeg in amspverband, Tydskrif vir die Suid-Afrikaanse Reg: South African journal of law, no. 1, pp. 18-45, Juta en Kie Beperk, Kaapstad, South Africa [C1.1]
ERA journal ID: 40165 – Scopus EID: Not tagged
DRO entry for this publication

de Koker, Louis* (2002) Money laundering control : the South African model, Journal of money laundering control, vol. 6, no. 2, pp. 166-181, Emerald, London, England [C1.1]
ERA journal ID: 17266 – Scopus EID: Not tagged
DRO entry for this publication

2001 School of Law

de Koker, Louis (2001) Money laundering control in South Africa - a South African response to an American comment, Financial crime review, vol. 1, no. 3, Institutional Investor, New York, N.Y. [C3.1]
ERA journal ID: Not matching ERA journal list
DRO entry for this publication

2000 External

Cilliers, H.*, Benade, M.*, Henning, J.*, du Plessis, J., Delport, P.*, De Koker, L.* and Pretorius, J.* (2000) Entrepreneurial Law, 2nd Ed., pp. 1-475, Butterworths, South Africa [A3]
no DRO entry yet for this publication

Cilliers, H.*, Benade, M.*, Henning, J.*, du Plessis, J., Delport, P.*, De Koker, L.* and Pretorius, J.* (2000) Corporate Law, 3rd Ed., pp. 1-761, Butterworths, Durban, South Africa [AN]
no DRO entry yet for this publication

1997 School of Law

Henning, Johan* and de Koker, Louis (1997) Asset tracing in the Commonwealth - South Africa, in Ashe, Michael (eds), International tracing of assets, FT Law & Tax, London, England [BN.1]
DRO entry for this publication

Grants and Consultancies

All years

Research Income - Other Public Sector Funding

De Koker, L. Research Support: National organised crime response plan [U]

  • 2010: $8,300

Research Income - Industry and Other Funding - International A (Competitive, Peer-Reviewed Research Grant Income)

De Koker, L. Integrity in mobile phone financial services [V.2]

  • 2011: $3,200
  • 2010: $40,883

De Koker, L. Money laundering and terrorist financing risk and vulnerability methodology [V.2]

  • 2010: $18,199

De Koker, L. Over-compliance: Towards an understanding of compliance responses of financial institutions in South Africa [V.2]

  • 2010: $13,726

Research Income - Industry and Other Funding - International B (Other Income)

De Koker, L. FATF 2012: Impace of revised standards on corporate compliance practices in Nigeria and Ghana [V.3]

  • 2012: $10,000

Higher Degree by Research Completions supervised by Louis De Koker

No completions found or audited.

Legend:
* Not a member of Deakin University at time of output.

DRO to publications collection last synchronised: Thursday 23rd October 2014 10:04pm

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23rd July 2011