Louis de Koker - Concepedia

Author

Louis de Koker

La Trobe University ORCID

Also Known As

De Koker, Louis, Koker, Louis De, Louis De Koker, Louis Koker, Louis de Koker, de Koker, Louis

122

Publications

964

Citations

H-Index

Concepts

All Affiliations

La Trobe University Deakin University University of the Western Cape Universitat Autònoma de Barcelona

About

Louis de Koker is an author at La Trobe University specializing in finance, management, and financial crime prevention.

Top Concepts

#	Concept	H-Index	Publications	Citations
1	Management	10	10	423
2	Business	9	9	249
3	Law	8	8	229
4	Engineering	2	2	59
5	Medicine	2	2	59

Louis de Koker

Publications

669

Citations

H-Index

Page 1

	Year	Citations
Financial Inclusion and Financial Integrity: Aligned Incentives? Louis de Koker, Nicola Jentzsch World Development Financial IntegrityManagementFinancial InclusionFinancial RegulationFinance	2013	156
Money laundering control and suppression of financing of terrorism Louis de Koker Journal of Financial Crime Financial ExclusionFinancial Crime PreventionLawFinancial Stability (Domestic Violence Research)Cdd Requirements	2006	79
Implementing FATF standards in developing countries and financial inclusion : findings and guidelines Hennie Bester, Doubell Chamberlain, Louis de Koker, Deakin Research Online (Deakin University)	2008	52
Aligning anti‐money laundering, combating of financing of terror and financial inclusion Louis de Koker Journal of Financial Crime Financial InstitutionsFinancial Crime PreventionLawFinancial RegulationSecurities Law	2011	40
Identifying and managing low money laundering risk Louis de Koker Journal of Financial Crime Financial Risk ManagementFinancial Crime PreventionFinancial RegulationFinancial SystemRisk Management	2009	38
Regulation of Big Data: Perspectives on strategy, policy, law and privacy Pompeu Casanovas, Louis de Koker, Danuta Mendelson, Health and Technology Public PolicyEngineeringData ScienceInformation SecurityData Privacy	2017	37
AML/CFT : strengthening financial inclusion and integrity Jennifer Isern, Louis de Koker Deakin Research Online (Deakin University) Financial Crime PreventionLawFinancial RegulationFintechFinancial Integrity	2009	30
Economic Consequences of Greylisting by the Financial Action Task Force Louis de Koker, John Howell, Nicholas Morris Risks Economic ConsequencesFinancial IntelligenceMarket SignallingFinancial RegulationFinancialization	2023	27
The FATF’s customer identification framework: fit for purpose? Louis de Koker Journal of Money Laundering Control Customer SatisfactionCustomer Identification FrameworkDigital IdentityCustomer ProfilingConsumer Research	2014	23
Client identification and money laundering control : perspectives on the Financial Intelligence Centre Act 38 of 2001 Louis de Koker Deakin Research Online (Deakin University)	2004	22

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