Have We Lost the War on Money Laundering? | Professor Louis de Koker

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Have We Lost the War on Money Laundering? | Professor Louis de Koker

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For more than three decades, the world has invested billions in the fight against money laundering. But has all that investment actually reduced crime — or simply displaced it?

In this compelling conversation, Dawn Pretorius speaks to Professor Louis de Koker, one of the leading voices in financial crime research, about whether the global AML/CFT system is still fit for purpose.

They explore why organised crime continues to evolve, why the AML system may still be operating on thinking developed in the 1980s, and whether we have become too focused on banks, compliance and suspicious transaction reporting rather than going after the criminals themselves.

The conversation moves into the difficult questions around cryptocurrency, stablecoins, AI, fraud, regulatory impact assessments, and the unintended consequences of regulation. Professor de Koker argues for new thinking, better research, stronger public-private partnerships, and a greater focus on actual impact rather than simply compliance.

And perhaps most importantly, they ask: What would happen if we measured success not by how many reports are filed, but by how much crime is actually disrupted? Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play

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