Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges

EE Mniwasa - Journal of Money Laundering Control, 2022 - emerald.com
Purpose This paper aims to examine the authorities tasked to fight against money
laundering in Tanzania and appraise the efficacy of the country's anti-money institutional …

Money laundering control in Tanzania: Did the bank gatekeepers fail to discharge their obligations?

EE Mniwasa - Journal of Money Laundering Control, 2019 - emerald.com
Purpose This paper aims to examine how banks in Tanzania have been vulnerable to
money laundering activities and how the banking institutions have been implicated in …

Compliance of Ethics Infrastructure for Public Officials' Assets Declaration in Tanzania

WL Uronu, PT Andrea - … Journal of Governance and Public Policy …, 2023 - journals.sjp.ac.lk
Abstract 'Ethical infrastructure'is considered as one of the tools for ensuring that public
officials declare their assets and comply with ethical standards in different countries across …

[PDF][PDF] Rethinking the Terrain of Ghost Workers in Sub-Saharan Africa: A Manifestation of the Governance Status and Poverty Dilemma

DJ Manyerere, CJ Mpambije - Tanzania Journal of Development …, 2022 - journals.udsm.ac.tz
This paper argues that the prevalence of ghost workers in most developing countries, and in
Africa, South of Sahara in particular, reflects the poor governance practices in the region; but …

[HTML][HTML] Oversee the Overseers: An Insight from Ethics Secretariat

A Njama - Open Access Library Journal, 2025 - scirp.org
This paper explored the contextual setback of the Ethics Secretariat in managing public
leaders' ethics in Tanzania. Specifically, it examines functional relations between the ethics …

[PDF][PDF] The Anatomy of Grand Corruption and its Impact on Healthcare Delivery: A Review of Ten-year Experience in Tanzania, 2005–2015

CJ Mpambije - Tanzania Journal of Development Studies, 2024 - journals.udsm.ac.tz
Literature on the corruption menace in Tanzania are not in short supply. There are two levels
of corruption, depending on how it manifests: grand and petty. In Tanzania, the former has …

Evaluating the role of the wealth declaration system in fighting corruption in Kenya

IA Ogada - 2021 - su-plus.strathmore.edu
Recently, many developed and developing countries have embarked on a thorough re-
evaluation of the role of government in their societies. Flowing from this, a redefinition of the …

[PDF][PDF] Dynamics of Wealth Declaration and Implications on Corruption: The Case Study of Kenya

AN Ong'era - Journal of African Interdisciplinary …, 2020 - kenyasocialscienceforum.wordpress …
The underlying principle under the United Nations Convention against Corruption (UNCAC)
is to integrate the culture of integrity among public officials. UNCAC requires all signatory …

Considering ethics systems: a comparative study on the implementation of ethics frameworks

SE Trapnell - Available at SSRN 2921944, 2017 - papers.ssrn.com
The institutional arrangements of an ethics system serve as the foundation for effective
implementation of its core capacities, and therefore, have an outsized influence on the …

[引用][C] An assessment of assets declaration by public officers as an anti-corruption measure in Nigeria

DJ Ayinde - 2019 - University of the Western Cape