Browsing Faculty of Law by Author "De Koker, Louis"
Now showing items 1-4 of 4
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Confiscation of proceeds of crime in Vietnam: improving the legal framework
Hoai Tran, Thu Thi; De Koker, Louis (2021)Purpose – The purpose of this paper is to analyze the Vietnamese laws and practices concerning the confiscation of proceeds of crime, especially in view of Vietnam’s obligations to meet the international standards on ... -
Editorial: Towards meaningful action against proliferation financing
De Koker, Louis (Journal of Money Laundering Control, 2023)Background: The financial action task force (FATF) standards are designed to combat money laundering, terrorist financing and proliferation financing. Threats of Russian employment of nuclear weapons in its conflict with ... -
The rule of law and compliance: Legal quadrant and conceptual clustering
De Koker, Louis; Casanovas, Pompeu; Hashmi, Mustafa (Springer, Cham, 2021)We present in this paper: (i) a regulatory quadrant to describe the rule of law; (ii) a cluster of concepts to describe instruments and processes of the law; (iii) the methodology followed to select the technical papers ... -
Strengthening financial integrity in Nigeria: the national identification harmonization project
De Koker, Louis; Monye, Ogochukwu (Emerald Publishing Limited, 2022)Purpose – Nigeria needs to improve its national identification coverage to support improved anti-money laundering and combating of financing of terrorism and proliferation (AML/CFT) measures. This study aims to examine its ...