| Financial inclusion and financial integrity: Aligned incentives? L De Koker, N Jentzsch World development 44, 267-280, 2013 | 253 | 2013 |
| Money laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion L De Koker Journal of financial crime 13 (1), 26-50, 2006 | 136 | 2006 |
| Protecting mobile money against financial crimes: Global policy challenges and solutions PL Chatain, A Zerzan, W Noor, N Dannaoui, L De Koker World Bank Publications, 2011 | 101 | 2011 |
| Implementing FATF standards in developing countries and financial inclusion: Findings and guidelines H Bester, D Chamberlain, L De Koker, C Hougaard, R Short, A Smith, ... FIRST Initiative (World Bank), 2008 | 79 | 2008 |
| Identifying and managing low money laundering risk: Perspectives on FATF's risk‐based guidance L De Koker Journal of financial crime 16 (4), 334-352, 2009 | 72 | 2009 |
| Corporate Law HS Cilliers, ML Benade, JJ Henning, JJ Du Plessis, PA Delport, ... Butterworths LexisNexis, 2000 | 65 | 2000 |
| aligning anti‐money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified L De Koker Journal of financial crime 18 (4), 361-386, 2011 | 52 | 2011 |
| Unintended consequences of anti–money laundering policies for poor countries M Collin, L De Koker, M Juden, J Myers, V Ramachandran, A Sharma, ... Deakin University, 2015 | 46 | 2015 |
| The 2012 revised FATF recommendations: Assessing and mitigating mobile money integrity risks within the new standards framework L De Koker Washington Journal of Law, Technology & Arts 8 (3), 165, 2013 | 44 | 2013 |
| Regulation of Big Data: Perspectives on strategy, policy, law and privacy P Casanovas, L De Koker, D Mendelson, D Watts Health and Technology 7 (4), 335-349, 2017 | 38 | 2017 |
| AML/CFT: Strengthening financial inclusion and integrity J Isern, L De Koker Deakin University, 2009 | 38 | 2009 |
| Open secrets: Balancing operational secrecy and transparency in the collection and use of data by national security and law enforcement agencies LB Moses, L De Koker Melbourne University Law Review 41 (2), 530-570, 2018 | 35 | 2018 |
| Entrepreneurial law M Benade, J Henning, J du Plessis, P Delport, L De Koker, J Pretorius Butterworths LexisNexis, 1993 | 32* | 1993 |
| Client identification and money laundering control: perspectives on the Financial Intelligence Centre Act 38 of 2001 L De Koker Journal of South African Law/Tydskrif vir die Suid-Afrikaanse Reg 2004 (4 …, 2004 | 31 | 2004 |
| South African money laundering and terror financing law L De Koker Deakin University, 2013 | 30* | 2013 |
| Introduction to Mobile Money in Developing Countries: Financial Inclusion and Integrity Conference Special Issue JK Winn, L Koker Wash. JL Tech. & Arts 8, 155, 2012 | 30 | 2012 |
| The money laundering risk posed by low-risk financial products in South Africa: findings and guidelines L De Koker Journal of money laundering control 12 (4), 323-339, 2009 | 30 | 2009 |
| The FATF’s customer identification framework: fit for purpose? L De Koker Journal of money laundering control 17 (3), 281-295, 2014 | 29 | 2014 |
| Legal compliance by design (LCbD) and through design (LCtD): Preliminary survey P Casanovas, J González-Conejero, L De Koker CEUR Workshop Proceedings (Proceedings of the 1st Workshop on Technologies …, 2017 | 28* | 2017 |
| Money laundering trends in South Africa L De Koker Journal of Money Laundering Control 6 (1), 27-41, 2003 | 26 | 2003 |
pompeu casanovasProfessor on AI, Law and Ethics at AI Research Institute of the Spanish National Research Council在 uab.cat 的电子邮件经过验证
