Louis de Koker

La Trobe Law School

Professor of Law

La Trobe University

Bundoora, VIC 3083 3142

Australia

SCHOLARLY PAPERS

11

DOWNLOADS

1,608

SSRN CITATIONS

3

CROSSREF CITATIONS

5

Scholarly Papers (11)

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 598 (47,857)

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2.

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
La Trobe Law School, La Trobe Law School, Deakin University, Geelong, Australia - Deakin Law School and La Trobe University - School of Law
Downloads 296 (110,381)
Citation 3

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

3.

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 278 (117,960)
Citation 1

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

4.

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 104 (276,716)

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

5.
Downloads 101 (282,343)
Citation 1

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Money laundering, Terrorist financing, KYC, identification, anonymity

6.

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) - Faculty of Law and La Trobe Law School
Downloads 69 (355,223)

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

7.

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
La Trobe Law School, La Trobe Law School, Deakin University, Geelong, Australia - Deakin Law School and La Trobe University - School of Law
Downloads 68 (358,064)

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8.

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, RMIT University and Developing Markets Associates (DMA)
Downloads 47 (426,152)

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

9.

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 28 (510,460)

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Fintech, Regulation, Innovation, Regulatory sandbox, Innovation hub

10.

Financial Crime in South Africa

Economic Affairs, Vol. 27, No. 1, pp. 34-38, March 2007
Number of pages: 5 Posted: 08 Mar 2007
Louis de Koker
La Trobe Law School
Downloads 15 (589,597)
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11.

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 4 (664,991)

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