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Corruption in Tanzania
Transparency International Anti-Corruption Helpdesk Answer Overview of corruption and anti- corruption in Tanzania Author(s): Kaunain Rahman, [email protected] Reviewer(s): Roberto Martinez B. Kukutschka, Paul Banoba and Brian Cooksey, Transparency International Date: 30 September 2019 The Tanzanian government under the presidency of John Magufuli has cracked down heavily on corruption. Despite the current anti-corruption campaigns, however, political, petty and grand corruption seem to be endemic in the country. The regime is becoming increasingly authoritarian, resulting in the suppression of dissent, banning of protests, and a crackdown on media and opposition forces. Observers state that populist anti-corruption operations have to give way to initiatives aimed at a systemic and structural overhaul to bring about lasting and meaningful change. © 2019 Transparency International. All rights reserved. This document should not be considered as representative of the Commission or Transparency International’s official position. Neither the European Commission,Transparency International nor any person acting on behalf of the Commission is responsible for the use which might be made of the following information. This Anti-Corruption Helpdesk is operated by Transparency International and funded by the European Union. Query Please provide an overview of corruption and anti-corruption in Tanzania. Contents 1. Background Main points 2. Extent of corruption 3. Nature of corruption challenges — The incumbent government is cracking 4. Sectors affected by corruption down heavily on corruption. 5. Legal framework 6. Institutional framework 7. Other stakeholders — Critics allege that President Magufuli is 8. References steering the state towards greater authoritarianism, with little tolerance of Background dissent. The United Republic of Tanzania comprises of a — Citizens perceive that corruption levels union between the Tanzanian mainland (formerly have fallen in the country, but many still Tanganyika) and the semi-autonomous fear reporting acts of corruption. -
Fighting Corruption in Africa – a Comparative Study of Uganda and Botswana Dissertation
Fighting Corruption in Africa – A Comparative Study of Uganda and Botswana Dissertation zur Erlangung des Grades eines Doktors der Verwaltungswissenschaften (Dr. rer. publ.) der Deutschen Hochschule für Verwaltungswissenschaften Speyer vorgelegt von: Stefan Ittner Speyer, 2009 Erstgutachter: Univ.-Prof. Dr. iur. Hans Herbert von Arnim, Dipl.-Volkswirt Zweitgutachter: Prof. Dr. Dr. h.c. Sefik Alp Bahadir Datum der mündlichen Prüfung: 18. März 2009 TABLE OF CONTENTS LIST OF ABBREVIATIONS ___________________________________________ 4 I. INTRODUCTION _______________________________________________ 5 1. Object and Scope of Study ______________________________________________ 5 2. Structure of the Study_________________________________________________ 15 II. DEFINING CORRUPTION ______________________________________ 17 III. FIGHTING CORRUPTION ______________________________________ 26 1. Common Strategies Against Corruption__________________________________ 26 2. Criteria For Judging the Effectiveness of Anti-corruption Measures __________ 30 3. Difficulties in Fighting Corruption ______________________________________ 34 3.1 General Problems _________________________________________________________34 3.2 Specific Problems of Fighting Corruption in African Countries ______________________43 IV. COMPARATIVE ANALYSIS OF ANTI-CORRUPTION STRATEGIES IN UGANDA AND BOTSWANA_____________________________________ 50 1. Historical Background and Determining Factors of Corruption ______________ 50 1.1 Country Profiles___________________________________________________________50 -
Revenue Administration and Corruption
www.u4.no http://partner.u4.no U4ISSUE Revenue administration and corruption Odd-Helge Fjeldstad U4 ISSUE 2:2005 U4 ISSUE 2:2005 Revenue administration and corruption 2 REVENUE ADMINISTRATION AND INTRODUCTION CORRUPTION This paper draws on available studies and evaluations addressing Written for U4 by Odd-Helge Fjeldstad - CMI the question of corruption in revenue administrations, as well as on the author’s own research. In this text the terms revenue admin- istration and tax administration are used interchangeably. The aim of this U4 Issue paper is to identify and discuss major challenges, appropriate responses, and relevant Limitations of the present donor tools for addressing corruption in revenue administra- approaches tions. This text is part of the output from the U4 Focus Area on Public Financial Management and Corruption. This issue paper emphasises the economic, social, and political di- mensions of anti-corruption reforms, and the limitations of some How does corruption affect revenue collection, and what of the ‘technocratic’ approaches to institutional reforms taken by are the consequences for development indicators such as donors. Donor approaches have often overlooked the fact that growth and poverty? This paper explores the driving forces reforming a revenue administration - although it has important technical aspects, is also a social and political phenomenon driven behind fiscal corruption in order to facilitate a thorough by human behaviour and local circumstances. It is often a long understanding of the problem - a prerequisite for anyone and difficult process that requires civil servants and politicians to who wants to succede in designing appropriate measures change the way they regard their jobs and responsibilities, includ- to improve the situation. -
Collective Donor Responses to Corruption Cases
U4 REPORT November 2013: 1 Collective donor responses: Examining donor responses to corruption cases in Afghanistan, Tanzania and Zambia Maja de Vibe Nils Taxell Paul Beggan Peter Bofin U4 is a web-based resource centre for development practitioners who wish to effectively address corruption challenges in their work. U4 is operated by the Chr. Michelsen Institute (CMI) – an independent centre for research on international development and policy – and is funded by AusAID (Australia), BTC (Belgium), CIDA (Canada), DFID (UK), GIZ (Germany), Norad (Norway), Sida (Sweden) and The Netherlands Ministry of Foreign Affairs. All views expressed in this Issue are those of the author(s), and do not necessarily reflect the opinions of the U4 Partner Agencies or CMI/ U4. Copyright 2013 - CMI/U4 Collective donor responses: Examining donor responses to corruption cases in Afghanistan, Tanzania and Zambia Maja de Vibe Nils Taxell Paul Beggan Peter Bofin U4 Report October 2013 No 1 ! ! Contents "#$%&'()*+),)%-!.......................................................................................................................................!/0 "#1&%2,3!4%*!4551)0/4-/&%3!.........................................................................................................................!0 ! 67)#8-/0)!98,,412!.....................................................................................................................................!0///! ! :41-!;<!92%-=)3/3!1)>&1-! ;. ?%-1&*8#-/&%<!@4-/&%4()!A&1!-=)!3-8*2!.....................................................................................................!; -
Measuring 'Success' in Five African Anti-Corruption Commissions
Measuring ‘success’ in five African Anti-Corruption Commissions - the cases of Ghana, Malawi, Tanzania, Uganda & Zambia - by Alan Doig, David Watt & Robert Williams (Research Project Leader) May 2005 2 U4 reports Table of contents Executive summary ..............................................................................................................4 PART I Overview.................................................................................................................8 1.1 The Approach and the issues........................................................................................................8 1.2 Our findings ....................................................................................................................................9 1.3 Our recommendations.................................................................................................................10 PART II The main themes of the research framework..................................................... 11 2.1 Introduction...................................................................................................................................11 2.2 The purpose of the research .......................................................................................................11 2.3 Hypotheses from the literature...................................................................................................12 2.4 Shaping the themes.......................................................................................................................13 -
Corruption and Anti-Corruption Strategies: Issues and Case Studies from Developing Countries
CORRUPTION AND ANTI-CORRUPTION STRATEGIES: ISSUES AND CASE STUDIES FROM 3. DEVELOPING COUNTRIES ALAN DOIG AND STEPHEN RILEY Introduction Patterns of corruption vary from society to society and over time. This is particularly the case when we consider the “South”, the “Third World” or the developing countries. In order to understand the immense diversity of its origins, forms and effects across developing countries, we should examine the roles of both the internal 'stakeholders' in developing societies (such as politicians, business cliques and junior civil servants) as well as external actors (including western multinational companies and international financial institutions). In addition, reform strategies should take account of widely differing economic, legal and political contexts. Effective anti- corruption strategies need to be tailored to the social environment in which corruption occurs. As a result of this variety in patterns of corruption, there are problems in evaluating the current diversity of corruption and anti-corruption efforts; many advocate a single universal strategy to fight corruption. The intention of this chapter is to assess corruption and anti-corruption strategies in Botswana, Ecuador, Hong Kong and Tanzania, as well as attempts to reduce customs fraud in Mali and Senegal, in the light of such universal solutions. The chapter starts by outlining the current framework of governance and economic and political liberalisation within which many developing-country reform efforts are situated. This new reform agenda needs to be examined with reference to the huge upsurge in interest in reducing visible instances of public sector corruption in the late 1990s. Why has there been a 'corruption eruption' in recent years? The chapter subsequently outlines the key issues that need to be considered when combating corruption. -
Corruption As an Empty Signifier Africa-Europe Group for Interdisciplinary Studies
Corruption as an Empty Signifier Africa-Europe Group for Interdisciplinary Studies Series Editors Gregor Dobler, University of Freiburg, Germany Elísio Macamo, Basel University, Switzerland Editorial Board William Beinart, University of Oxford, UK Filip De Boeck, Catholic University Leuven, Belgium Patrick Chabal, King’s College London, UK Paul Nugent, Edinburgh University, UK Nic van de Walle, Cornell University, Ithaca, USA VOLUME 10 The titles published in this series are listed at brill.com/agis Corruption as an Empty Signifier Politics and Political Order in Africa By Lucy Koechlin LEIDEN • BOSTON 2013 This is an open access title distributed under the terms of the prevailing CC-BY-NC License at the time of publication, which permits any non-commercial use, distribution, and reproduction in any medium, provided the original author(s) and source are credited. An electronic version of this book is freely available, thanks to the support of libraries working with Knowledge Unlatched (KU). KU is a collaborative initiative designed to make high quality content Open Access for the public good. More information about the initiative and links to the Open Access version can be found at www.knowledgeunlatched.org. Cover illustration: Wooden scaffolding around new building in Dar es Salaam. ©iStockphoto.com/ LanceB Library of Congress Cataloging-in-Publication Data Koechlin, Lucy. Corruption as an empty signifier : politics and political order in Africa / by Lucy Koechlin. p. cm. — (Africa-Europe Group for Interdisciplinary Studies ; v. 10) Includes bibliographical references and index. ISBN 978-90-04-24999-8 (pbk. : alk. paper) — ISBN 978-90-04-25298-1 (e-book) 1. Political corruption—Africa. -
Tanzania.Informalgovernance.Country Report
Informal Governance and Corruption – Transcending the Principal Agent and Collective Action Paradigms Dismantling networks of corruption: challenges and opportunities in reforming informal governance in Tanzania Sambaiga, R.F., Baez-Camargo, C. and Koechlin, L. | July 2018 Basel Institute on Governance Steinenring 60 | 4051 Basel, Switzerland | +41 61 205 55 11 [email protected] | www.baselgovernance.org BASEL INSTITUTE ON GOVERNANCE This research has been funded by the UK government's Department for International Development (DFID) and the British Academy through the British Academy/DFID Anti-Corruption Evidence Programme. However, the views expressed do not necessarily reflect those of the British Academy or DFID. 1 BASEL INSTITUTE ON GOVERNANCE Table of contents 1 Introduction 4 1.1 Informal Governance and Corruption: Rationale and project background 4 1.2 Conceptual approach and methods 4 1.3 Informality and informal networks in Tanzania 5 2 From ideology to instrumentality: the development of network-based governance in Tanzania 7 2.1 Rise and fall of the Wanamtandao 11 2.2 The Magufuli nomination 12 3 Analysis: drivers of informal governance and the 3C’s 14 3.1 From single party state to competitive authoritarianism and top-down co-optation of political actors 14 3.2 Economic liberalisation and horizontal co-optation 17 4 Informal governance and the failure of anti-corruption measures 19 4.1 Elections as drivers of corruption 19 4.2 Managing the networks: co-optation and control practices 20 4.3 Informal governance and the -
Joint Evaluation of Support to Anti-Corruption Efforts Tanzania Country Report
Evaluation Department Joint Evaluation of Support to Anti-Corruption Efforts Tanzania Country Report Report 6/2011 – Study SADEV SWEDISH AGENCY FOR DEVELOPMENT EVALUATION Norad Norwegian Agency for Development Cooperation P.O.Box 8034 Dep, NO-0030 Oslo Ruseløkkveien 26, Oslo, Norway Phone: +47 22 24 20 30 Fax: +47 22 24 20 31 Photo: Bjørnulf Remme Design: Agendum See Design Print: 07 Xpress AS, Oslo ISBN: 978-82-7548-601-9 Joint Evaluation of Support to Anti-Corruption Efforts Tanzania Country Report June 2011 Submitted by ITAD in association with LDP Responsibility for the contents and presentation of findings and recommendations rest with the evaluation team. The views and opinions expressed in the report do not necessarily correspond with those of Norad. Preface Donor agencies have increasingly included the fight against corruption in their over- all governance agenda. In preparation for this evaluation, a literature review1 was undertaken which showed that our support for anti-corruption work has sometimes had disappointing results. Has the donors’ approach to anti-corruption work been adapted to circumstances in the countries? What are the results of support for combating different types of cor- ruption, including forms that affect poor people and women in particular? These were some of the overarching questions that this evaluation sought to answer. The evaluation provides insights for the debate, drawing on recent evidence from five countries. The main conclusions and recommendations are presented in the synthesis report. In addition, -
Psychology and Corruption: the East African Experience
International Journal of Research in Sociology and Anthropology (IJRSA) Volume 6, Issue 2, 2020, PP 14-20 ISSN 2454-8677 http://dx.doi.org/10.20431/2454-8677.0602003 www.arcjournals.org Psychology and Corruption: The East African Experience John Michael Edoru (Phd, UNISA)1*, Sanni Tajudeen Adebayo (Phd Candidate, MUST)2, Eunice M. Ndyareeba (Phd Candidate)3, Prof. KaayaSiraje4 1,4Department of Foundations of Education Studies, Kabale University, UGANDA 2Transparency International Rwanda 2018 and Transparency International Uganda (2018) 3PhD Candidate Education Psychology. Kyambogo University *Corresponding Author: John Michael Edoru (Phd, UNISA), Department of Foundations of Education Studies, Kabale University, UGANDA Abstract: Psychology refers to the study of the mind while corruption refers to the act of abuse of office through bribery, nepotism, segregation, favouritism. It is the abuse of entrusted power for private gains. The social psychological drivers of this behavior still remain largely unknown. The study was underpinned by the Theory of Rational Choice. Research has revealed that psychological factors are very crucial determinants of unethical conduct such as cheating and lying. The East African region is well known globally in corruption circles. Among the main factors hampering the attempts to fight corruption are: lack of the political will and poor democracy levels in the countries’ governments. The mostrecent2018 Corruption Perception Index by Transparency International shows that Rwanda remains the least corrupt country followed by Tanzania and Kenya while Burundi is the most corrupt in the region. Uganda’s global position is 152 out of 180 countries globally and it is the second to Burundi in the region. -
Global Information Society Watch 2012 the Internet and Corruption Transparency and Accountability Online
GLOBAL INFORMATION SOCIETY WATCH 2012 THE INTERNET AND CORRUPTION Transparency and accountability online ASSOCIATION FOR PROGRESSIVE COMMUNICATIONS (APC) AND HUMANIST INSTITUTE FOR COOThematicPER reportsATION / 1WITH DEVELOPING COUNTRIES (Hivos) Global Information Society Watch 2012 Global Information Society Watch 2012 Steering committee Anriette Esterhuysen (APC) Loe Schout (Hivos) Coordinating committee Karen Banks (APC) Monique Doppert (Hivos) Valeria Betancourt (APC) Project coordinator Valeria Betancourt Editor Alan Finlay Assistant editor Lori Nordstrom Publication production Mallory Knodel Proofreading Valerie Dee Lori Nordstrom Graphic design Monocromo [email protected] Phone: +598 2 400 1685 Cover illustration Matías Bervejillo Financial support provided by Humanist Institute for Cooperation with Developing Countries (Hivos) Swedish International Development Cooperation Agency (Sida) Global Information Society Watch Published by APC and Hivos 2012 Creative Commons Attribution 3.0 Licence <creativecommons.org/licenses/by-nc-nd/3.0> Some rights reserved. ISSN: 2225-4625 ISBN: 978-92-95096-85-1 APC-201301-CIPP-R-EN-DIGITAL-176 Table of contents Preface . 6 Mapping corruption ANRIETTE ESTERHUYSEN (APC) and MANUELA MONTEIRO (HIVOS) Exposing delusions of power: The art of using visual evidence Introduction: The new omnipresence . .7 to expose corruption . .42 Omidyar Network - DAVID SASAKI Tactical Tech - STEPHANIE HANKEY with research by FRANCESCA RECCHIA Thematic reports Political cartoons Governments using ICTs for integrity and accountability: Some thoughts by Akram Rslan . 52 on an emergent research and advocacy agenda . 12 Transparency International - DIETER ZINNBAUER Country reports Secrecy,privacy and transparency: Introduction . 62 the balance between state responsibilities Alan Finlay and human rights . 16 Argentina . .64 Privacy International - EMMA DRAPER Nodo TAU Transparency reporting . 20 Bangladesh . -
Anti-Corruption in Tanzania: a Political Settlements Analysis Antonio Andreoni1
Working Paper 001 Anti-Corruption in Tanzania: A political settlements analysis Antonio Andreoni1 Revised version October 2017 1 SOAS, University of London Email: [email protected] Anti-Corruption in Tanzania: A political settlements analysis Contents Executive summary 4 Acknowledgments 5 1. Introduction 6 2. Major sectors and drivers of growth in Tanzania 9 3. Political settlement and political corruption in Tanzania 19 3.1. The Nyerere developmental state and the deep roots of clientelistic networks in Tanzania (1961-1985) 21 3.2. Privatisation, multi-partitism and corruption: the weakening of the dominant party under Mwinyi (1985-1995) 23 3.3. The Mkapa reforms and the response to corruption of a weak dominant party (1995-2005) 26 3.4. Grand corruption and competitive clientelism under Kikwete (2005-2015) 28 3.5. The “bulldozer” or the “builder”? The vulnerability of the authoritarian coalition and the potential developmental state under Magufuli 32 3.6. Tanzania Political Settlement evolution and scenario analysis 42 4. Anti-corruption framework and corruption evidence in Tanzania. 45 4.1. The legal and institutional anti-corruption framework 45 4.2. Corruption evidence and types of corruption 46 5. Strategic opportunities for anti-corruption evidence (ACE) strategies in Tanzania 52 6. References 57 Figures Figure 1: World Governance Indicators, Tanzania and comparators, 2005-2015 6 Figure 2: Most problematic factors for doing business in Tanzania, 2015 7 Figure 3: Tanzania and comparators: Real GDP Growth benchmarking 9 Figure 4: