Louis de Koker

La Trobe Law School

Professor of Law

La Trobe University

Bundoora, VIC 3083 3142

Australia

  • La Trobe Law School

SCHOLARLY PAPERS

12

DOWNLOADS

3,287

SSRN CITATIONS

13

CROSSREF CITATIONS

6

Scholarly Papers (12)

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1.

Introduction to Mobile Money in Developing Countries: Financial Inclusion and Financial Integrity Conference Special Issue

Washington Journal of Law, Technology & Arts, Vol. 8, No. 3, pp. 155-63, 2013, University of Washington School of Law Research Paper No. 2013-01
Number of pages: 11 Posted: 25 Feb 2013 Last Revised: 10 Oct 2015
Jane K. Winn and Louis de Koker
University of Washington - School of Law and La Trobe Law School
Downloads 698 (69,075)
Citation 2

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2.

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, 2013, 165
Number of pages: 32 Posted: 05 Aug 2015
Louis de Koker
La Trobe Law School
Downloads 522 (99,427)
Citation 4

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money laundering; terrorist financing; mobile money; customer due diligence; financial inclusion

3.

Regulation of Big Data: Perspectives on Strategy, Policy, Law and Privacy

Health and Technology (2017) DOI 10.1007/s12553-017-0190-6, Deakin Law School Research Paper No. 17-22
Number of pages: 16 Posted: 25 Mar 2020
Pompeu Casanovas, Louis de Koker, Danuta Mendelson and David Watts
La Trobe Law School, La Trobe Law School, Deakin University, Geelong, Australia - Deakin Law School and La Trobe University - School of Law
Downloads 485 (108,798)
Citation 3

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Big Data, Linked Data, Regulation Law, Data Protection, Privacy

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FATF; AML/CFT; proliferation; CDD; KYC; financial inclusion

5.

Open Secrets: Balancing Operational Secrecy and Transparency in the Collection and Use of Data by National Security and Law Enforcement Agencies

Melbourne University Law Review, Vol. 41, No. 2, 2017
Number of pages: 41 Posted: 14 Feb 2018
Lyria Bennett Moses and Louis de Koker
University of New South Wales (UNSW) - UNSW Law & Justice and La Trobe Law School
Downloads 206 (269,586)
Citation 2

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algorithmic transparency; data governance; Big Data; national security; data analytics

6.

Supplier Integrity Due Diligence in Public Procurement: Limiting the Criminal Risk to Australia

2015 37 Sydney Law Review 217, Deakin Law School Research Paper No. 15-10
Number of pages: 27 Posted: 05 Aug 2015 Last Revised: 11 Nov 2015
Louis de Koker and Kayne Harwood
La Trobe Law School and Deakin University, Geelong, Australia - Deakin Law School
Downloads 194 (284,624)

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Public procurement, money laundering, terrorist financing, due diligence, compliance, FATF

7.

Regulating Financial Services in an Era of Technological Disruption

Law in Context, Vol 36, Issue 2, 2019 DOI:10.26826/law-in-context.v36i2.98
Number of pages: 24 Posted: 21 Apr 2020
Louis de Koker, Nicholas Morris and Sue Jaffer
La Trobe Law School, La Trobe Law School and La Trobe Law School
Downloads 186 (295,689)
Citation 1

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Fintech, Regulation, Innovation, Regulatory sandbox, Innovation hub

8.

Anonymous Clients, Identified Clients and the Shades in between – Perspectives on the FATF AML/CFT Standards and Mobile Banking

Number of pages: 17 Posted: 23 Jul 2015
Louis de Koker
La Trobe Law School
Downloads 185 (296,997)
Citation 4

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Money laundering, Terrorist financing, KYC, identification, anonymity

9.

Closure of Bank Accounts of Remittance Service Providers - Global Challenges and Community Perspectives in Australia

2017 University of Queensland Law Journal 119 -154
Number of pages: 36 Posted: 02 Jan 2018
Louis de Koker, Supriya Singh and Jonathan Capal
La Trobe Law School, Royal Melbourne Institute of Technolog (RMIT University) and Developing Markets Associates (DMA)
Downloads 120 (422,881)

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De-Risking; FATF; Financial Inclusion; Remittances; Migrants

10.

Dispute Resolution Practitioners, Online Technologies and COVID-19 – Findings from Empirical Research on Use of Technology

Monash University Law Review Vol 49 (Forthcoming)
Number of pages: 28 Posted: 29 Jul 2023
Lola Akin Ojelabi, John Zeleznikow, Louis de Koker and Fahimeh Abedi
Graduate School of Business and Law, RMIT University, Melbourne Australia, La Trobe University, La Trobe Law School and Centre for Artificial Intelligence and Digital Ethics, School of Computing and Information Systems, Faculty of Engineering and Information Technology, The University of Melbourne
Downloads 98 (489,408)

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Covid-19, ODR, ADR, Technology, Technology Acceptance Models (TAM), Privacy, Security

11.

Regulation of Big Data: Perspectives on Strategy, Policy, Law and Privacy’

Health and Technology, 1-15, La Trobe Law School - Law & Justice Research Paper Series Paper No. 1712
Number of pages: 17 Posted: 13 Sep 2017 Last Revised: 27 Nov 2017
Pompeu Casanovas, Louis de Koker, Danuta Mendelson and David Watts
La Trobe Law School, La Trobe Law School, Deakin University, Geelong, Australia - Deakin Law School and La Trobe University - School of Law
Downloads 96 (496,005)

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12.

Conservative Corporate Compliance: Reflections on a Study of Compliance Responses by South African Banks

Law in Context 30 228-254, 2014
Number of pages: 27 Posted: 24 Apr 2020
Louis de Koker and John Symington
La Trobe Law School and affiliation not provided to SSRN
Downloads 88 (524,182)

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Over-compliance, FATF, Financial Inclusion, Customer Due Diligence, KYC, Risk Averse