Transparency initiatives and Tanzania’s extractive industry governance

References

• Aaronson, Susan Ariel. 2011. “Limited Partnership: Business, Government, Civil Society, and the Public in the Extractive Industries Transparency Initiative (EITI).” Public Administration and Development 31 (1): 50–63. doi:10.1002/pad doi: 10.1002/pad.588
   Web of Science ®Google Scholar
• Baker, Raymond, Christine Clough, Dev Kar, Brian LeBlanc, and Joshua Simmons. 2014. Hiding in Plain Sight: Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: 2002–2011. Global Financial Integrity.
   Google Scholar
• Ball, Carolyn. 2009. “What Is Transparency?” Public Integrity 11 (4): 293–308. doi:10.2753/pin1099-9922110400.
   Google Scholar
• Barr, Okeke, and Toochi E. Aniche. 2013. “A Critique of the Enforcement of Nigeria Extractive Industries Transparency Initiative (Neiti) Act 2007 in Nigerian Oil and Gas Sector.” British Journal of Arts and Social Sciences 14 (2): 98–108.
   Google Scholar
• BDO East Africa. 2015. Final Report: Sixth Report of the Tanzania Extractive Industries Transparency Initiative for the Year Ended 30 June 2014.
   Google Scholar
• Besada, Hany, Franklyn Lisk, and Philip Martin. 2015. “Regulating Extraction in Africa: Towards a Framework for Accountability in the Global South.” Governance in Africa 2 (1), doi:10.5334/gia.ah.
   Google Scholar
• BOAS & Associates, and MM Attorneys. 2017. Final Report: Tanzania Extractive Industries Transparency Initiative for the Period July 1 2014–June 30, 2015. Dar es Salaam.
   Google Scholar
• Bunge la Tanzania. 2008. Hansard: Majadiliano ya Bunge, Mkutano wa Kumi na Mbili: Kikao cha Kumi na Tisa, Tarehe 8 Julai 2008. Bunge la Tanzania.
   Google Scholar
• Bunge la Tanzania. 2009. Hansard: Majadiliano ya Bunge, Mkutano wa Kumi na Sita, Kikao cha Thelathini na Nane, Tarehe 25 Julai 2009. Bunge la Tanzania.
   Google Scholar
• Bunge la Tanzania. 2010. Hansard: Majadiliano ya Bunge, Mkutano wa Ishirini, Kikao cha Ishirini na Saba, Tarehe 9 Julai 2010. Bunge la Tanzania.
   Google Scholar
• Bunge la Tanzania. 2011. Hansard: Majadialiano ya Bunge, Mkutano wa Nne, Kikao cha Ishirini na Sita, Tarehe 15 Julai 2011. Bunge la Tanzania.
   Google Scholar
• Bunge la Tanzania. 2012. Hansard: Majadiliano ya Bunge, Mkutano wa Nane, Kikao cha Thelathini na Nne, Tarehe 27 Julai 2012. Bunge la Tanzania.
   Google Scholar
• Bunge la Tanzania. 2013. Hansard: Majadiliano ya Bunge, Mkutano wa Kumi na Moja, Kikao cha Thelathini na Moja, Tarehe 22 Mei 2013. Bunge la Tanzania.
   Google Scholar
• Bunge la Tanzania. 2014. Hansard: Majadiliano ya Bunge, Mkutano wa Kumi na Tano, Kikao cha Ishirini na Moja, Tarehe 29 Mei 2014. Bunge la Tanzania.
   Google Scholar
• Bunge la Tanzania. 2015. Hansard: Majadiliano ya Bunge, Mkutano wa Ishirini, Kikao cha Ishirini na Mbili, Tarehe 6 Juni 2015. Bunge la Tanzania.
   Google Scholar
• Collier, Paul. 2007. The Bottom Billion: Why the Poorest Countries Are Failing and What Can Be Done About It. Oxford: Oxford University Press.
   Google Scholar
• Corrigan, Caitlin C. 2014. “Breaking the Resource Curse: Transparency in the Natural Resource Sector and the Extractive Industries Transparency Initiative.” Resources Policy 40: 17–30. doi:10.1016/j.resourpol.2013.10.003.
   Web of Science ®Google Scholar
• Curtis, Mark. 2012. The One Billion Dollar Question: How Can Tanzania Stop Losing So Much Tax Revenue. Dar es Salaam: Tanzania Episcopal Conference.
   Google Scholar
• Curtis, Mark, and Tundu Lissu. 2008. A Golden Opportunity? How Tanzania is Failing to Benefit from Gold Mining. Dar es Salaam: Christian Council of Tanzania (CCT), National Council of Muslims in Tanzania (BAKWATA), and Tanzania Episcopal Conference (TEC).
   Google Scholar
• David-Barrett, Liz, and Ken Okamura. 2013. “The Transparency Paradox: Why Do Corrupt Countries Join EITI?” Working Paper No. 38. ERCAS.
   Google Scholar
• De Silva, Nilani L. 2013. Explaining Why Natural Resource Development Fails to Lift People Out of Poverty: A Case of Africa. New York: The Edwin Mellen Press. http://newcastle.eblib.com/patron/FullRecord.aspx?p=1182786.
   Google Scholar
• de Soysa, Indra. 2015. “Oil and the ‘New Wars’: Another Look at the Resource Curse Using Alternative Data.” Development Studies Research 2 (1): 64–76. doi:10.1080/21665095.2015.1082432.
   Google Scholar
• Diamond, Larry, and Jack Mosbacher. 2013. “Petroleum to the People.” Foreign Affairs 92 (5): 86–98.
   Web of Science ®Google Scholar
• Djankov, Simeon, Rafael La Porta, Florencio Lopez-de-Silanes, and Andrei Shleifer. 2008. Transparency and Accountability. Nice: EDHEC Business School.
   Google Scholar
• Dunning, Thad. 2008. Crude Democracy: Natural Resource Wealth and Political Regimes. Cambridge: Cambridge University Press.
   Google Scholar
• EITI. 2010. Impact of EITI in Africa: Stories from the Ground. Oslo: The EITI International Secretariat.
   Google Scholar
• EITI. 2011. Securing Public Engagement in Natural Resource Management.
   Google Scholar
• EITI. 2013. The EITI Standard. Oslo: EITI Secretariat.
   Google Scholar
• Englert, Birgit. 2008. “Ambiguous Relationships: Youth, Popular Music and Politics in Contemporary Tanzania.” Stichproben: Wiener Zeitschrift für kritische Afrikastudien 14 (8): 71–96.
   Google Scholar
• Faruque, Abdullah Al. 2006. “Transparency in Extractive Revenues in Developing Countries and Economies in Transition: a Review of Emerging Best Practices.” Journal of Energy & Natural Resources Law 24 (1): 66–103. doi: 10.1080/02646811.2006.11433426
   Google Scholar
• FIDH, and LHRC. 2017. “Tanzania: Freedom of Expression in Peril.” In Joint Situation Note, 1–20. Dar es Salaam: FIDH and LHRC.
   Google Scholar
• Fox, Jonathan. 2007. “The Uncertain Relationship Between Transparency and Accountability.” Development in Practice 17 (4-5): 663–671. doi:10.1080/09614520701469955.
   Google Scholar
• Gemmill, Barbara, and Abimbola Bamidele-Izu. 2002. “The Role of NGOs and Civil Society in Global Environmental Governance.” In Global Environmental Governance: Options and Opportunities, edited by Daniel C. Esty and Maria H. Ivanova, 77–100. Yale: Yale School of Forestry and Environmental Studies.
   Google Scholar
• Gilberthorpe, Emma, and Elissaios Papyrakis. 2015. “The Extractive Industries and Development: The Resource Curse at the Micro, Meso and Macro Levels.” The Extractive Industries and Society 2 (2): 381–390. doi:10.1016/j.exis.2015.02.008.
   Google Scholar
• Grigorescu, Alexandru. 2003. “International Organizations and Government Transparency: Linking the International and Domestic Realms.” International Studies Quarterly 47 (4): 643–667. doi: 10.1046/j.0020-8833.2003.04704003.x
   Web of Science ®Google Scholar
• Gupta, Aarti. 2010. “Transparency in Global Environmental Governance: A Coming of Age?” Global Environmental Politics 10 (3): 1–9. doi: 10.1162/GLEP_e_00011
   Web of Science ®Google Scholar
• Hart Group and BDO East Africa. 2011. Tanzania Extractive Industries Transparency Initiative Report on the TEITI Reconciliation for the Period 1st July 2008 to 30th June 2009.
   Google Scholar
• Hood, Christopher. 2010. “Accountability and Transparency: Siamese Twins, Matching Parts, Awkward Couple?” West European Politics 33 (5): 989–1009. doi:10.1080/01402382.2010.486122.
   Web of Science ®Google Scholar
• Independent Evaluation Group. 2011. Multi-Donor Trust Fund for the Extractive Industries Transparency Initiative. Vol. 5, Global Programme Review. Washington, DC: World Bank Group.
   Google Scholar
• Jacob, Thabit, and Rasmus Hundsbæk Pedersen. 2018. “New Resource Nationalism? Continuity and Change in Tanzania’s Extractive Industries.” The Extractive Industries and Society, doi:10.1016/j.exis.2018.02.001.
   Google Scholar
• Kaiza, B. 2013. “EITI Myths and Reality: The Case of Tanzania.” GREAT Insights 2 (2): 19–20. Accessed June 11, 2017.
   Google Scholar
• Kasumuni, Ludger. 2016. “13 Mining Giants Haven’t Paid Corporate Taxes, Says Report.” The Citizen, May 12. http://www.thecitizen.co.tz/magazine/businessweek/13-mining-giants-haven-t-paid-corporate-taxes--says-report/1843772-3200322-fjawk8/index.html.
   Google Scholar
• Keefer, Philip, and Stuti Khemani. 2016. “The Government Response to Informed Citizens: New Evidence on Media Access and the Distribution of Public Health Benefits in Africa.” The World Bank Economic Review 30 (2): 233–267. doi:10.1093/wber/lhv040.
   Web of Science ®Google Scholar
• Khadiagala, Gilbert M. 2015. “Global and Regional Mechanisms for Governing the Resource Curse in Africa.” Politikon 42 (1): 23–43. doi:10.1080/02589346.2015.1005789.
   Web of Science ®Google Scholar
• Kolstad, Ivar, and Tina Søreide. 2009. “Corruption in Natural Resource Management: Implications for Policy Makers.” Resources Policy 34 (4): 214–226. doi:10.1016/j.resourpol.2009.05.001.
   Web of Science ®Google Scholar
• Lange, Siri, and Abel Kinyondo. 2016. “Resource Nationalism and Local Content in Tanzania: Experiences from Mining and Consequences for the Petroleum Sector.” The Extractive Industries and Society 3 (4): 1095–1104. doi:10.1016/j.exis.2016.09.006.
   Google Scholar
• Le Billon, Philippe. 2001. “The Political Ecology of War: Natural Resources and Armed Conflicts.” Political Geography 20 (5): 561–584. doi:10.1016/S0962-6298(01)00015-4.
   Web of Science ®Google Scholar
• Le Billon, Philippe. 2005. Fuelling War: Natural Resources and Armed Conflicts. London: Oxford University Press.
   Google Scholar
• Lehmann, V. 2015. Natural Resources, the Extractive Industries Transparency Initiative, and Global Governance. The Hague: The Hague Institute for Global Justice.
   Google Scholar
• Lindberg, Staffan I. 2009. “Accountability: The Core Concept and its Subtypes.” Africa Power and Politics Working Paper No. 1. London: ODI.
   Google Scholar
• Madaha, Rasel Mpuya. 2012. “The Corruption Noose: Will Tanzania Ever Develop?” Africa Review 4 (1): 48–64. doi: 10.1080/09744053.2013.764120
   Google Scholar
• Magai, Petro Sauti, and Alejandro Márquez-Velázquez. 2013. “Taxation in the Tanzanian Gold Sector: Overview of Impacts and Possible Solutions.” Development Southern Africa 30 (2): 279–292. doi:10.1080/0376835x.2013.797225.
   Web of Science ®Google Scholar
• Manley, David, and Thomas Lassourd. 2014. Tanzania and Statoil: What Does the Leaked Agreement Mean for Citizens? New York: NRGI.
   Google Scholar
• Media Council of Tanzania. 2013. Press Freedom Violations in Mtwara: Probe Report. Dar es Salaam: Media Council of Tanzania.
   Google Scholar
• Mejia-Acosta, Andrés. 2010. Review of Impact and Effectiveness of Transparency and Accountability Initiatives: Annex 4: Natural Resource Governance.
   Google Scholar
• Msuya, Elias. 2016. “Madini yanapoteza bilioni sita kila mwaka.” Mwananchi, April 29. http://www.mwananchi.co.tz/habari/Madini-yanapoteza-bilioni-sita-kila-mwaka/1597578-3181808-qm3ygvz/index.html.
   Google Scholar
• Muhongo, Sospeter Mwijarubi. 2016. Hotuba ya Waziri wa Nishati na Madini Mhe. Prof. Sospeter Mwijarubi Muhongo (Mb.), Akiwasilisha Bungeni Makadirio ya Mapato na Matumizi kwa Mwaka 2016/17. Dar es Salaam: Ministry of Energy and Minerals.
   Google Scholar
• Murthy, Gayatri. 2011. Tanzania Media Environment: Current Access, Potential for Growth and Strategies for Information Dissemination. London: InterMedia.
   Google Scholar
• Newenham-Kahindi, Aloysius Marcus. 2011. “A Global Mining Corporation and Local Communities in the Lake Victoria Zone: The Case of Barrick Gold Multinational in Tanzania.” Journal of Business Ethics 99 (2): 253–282. doi:10.1007/s10551-010-0653-4.
   Web of Science ®Google Scholar
• Ng’wanakilala, Fumbuka. 2017. “Tanzania Turns up Heat on Overseas Miners with State Stake Law.” Reuters, 5 July. Accessed October 27, 2017. https://www.reuters.com/article/us-tanzania-lawmaking/tanzania-turns-up-heat-on-overseas-miners-with-state-stake-law-idUSKBN19P2E9.
   Google Scholar
• Nyerere, Julius K. 1968. Ujamaa: Essays on Socialism. Dar es Salaam: Oxford University Press.
   Google Scholar
• Öge, Kerem. 2016. “Which Transparency Matters? Compliance With Anti-Corruption Efforts in Extractive Industries.” Resources Policy 49: 41–50. doi:10.1016/j.resourpol.2016.04.001.
   Web of Science ®Google Scholar
• Oxfam America. 2016. The Weak Link: The Role of Local Institutions in Accountable Natural Resource Management, Tanzania. Boston, MA: Oxfam America.
   Google Scholar
• Paget, Dan. 2017. “Tanzania: Shrinking Space and Opposition Protest.” Journal of Democracy 28 (3): 153–167. doi: 10.1353/jod.2017.0053
   Web of Science ®Google Scholar
• Papyrakis, Elissaios, Matthias Rieger, and Emma Gilberthorpe. 2016. “Corruption and the Extractive Industries Transparency Initiative.” The Journal of Development Studies 53 (2): 295–309. doi:10.1080/00220388.2016.1160065.
   Web of Science ®Google Scholar
• Pastory, Parestico. 2017. “Regulatory Compliance in Local Government Procurement in Tanzania: Institutions and Context.” PhD (Public Administration) Dissertation., University of Dar es Salaam.
   Google Scholar
• Pedersen, Rasmus Hundsbæk, and Peter Bofin. 2015. “The Politics of Gas Contract Negotiations in Tanzania: A Review.” DIIS Working Paper 2015: 03. Copenhagen: DIIS.
   Google Scholar
• Policy Forum. 2008. The Demystification of Mining Contracts in Tanzania. Dar es Salaam: Policy Forum.
   Google Scholar
• Policy Forum. 2011a. Parliamentary Advocacy in the Extractive Industries: An Illustrative Guide for Civil Society. Dar es Salaam: Policy Forum.
   Google Scholar
• Policy Forum. 2011b. Ushawishi Bungeni Katika Tasnia ya Madini: Mwongozo kwa ajili ya Asasi za Kiraia. Dar es Salaam: Policy Forum.
   Google Scholar
• Policy Forum. 2013. Tanzania Governance Review 2012: Transparency with Impunity? Dar es Salaam: Policy Forum.
   Google Scholar
• Policy Forum. 2014. Tanzania Governance Review 2013: Who will Benefit from the Gas Economy, if it Happens? Dar es Salaam: Policy Forum.
   Google Scholar
• Poncian, Japhace, and Constantine George. 2015. “Mineral Extraction for Socio-Economic Transformation of Tanzania: The Need to Move from Papers to Implementation of Mining Policy and Law.” Journal of Social Science Studies 2 (2): 160. doi:10.5296/jsss.v2i2.7450.
   Google Scholar
• Rustad, Siri Aas, Philippe Le Billon, and Päivi Lujala. 2017. “Has the Extractive Industries Transparency Initiative Been a Success? Identifying and Evaluating EITI Goals.” Resources Policy 51: 151–162. doi:10.1016/j.resourpol.2016.12.004.
   Web of Science ®Google Scholar
• Sala-i-Martin, X., and A. Subramanian. 2012. “Addressing the Natural Resource Curse: An Illustration from Nigeria.” Journal of African Economies 22 (4): 570–615. doi:10.1093/jae/ejs033.
   Web of Science ®Google Scholar
• Shaxson, N. 2008. Poisoned Wells: The Dirty Politics of African Oil. Basingstoke: Palgrave Macmillan.
   Google Scholar
• Sikika. 2011. The Ineffectiveness of the Tanzanian Accountability Framework. Dar es Salaam: Sikika.
   Google Scholar
• Southalan, John, Michael Bennett, Denis Kusaasira, U Thein Oo, and Leslie Gabriel. 2015. Parliaments and Mining Agreements: Reviving the Numbed Arm of Government. In IM4DC Action Research Report: IM4DC.
   Google Scholar
• Sovacool, Benjamin K., and Nathan Andrews. 2015. “Does Transparency Matter? Evaluating the Governance Impacts of the Extractive Industries Transparency Initiative (EITI) in Azerbaijan and Liberia.” Resources Policy 45: 183–192. doi:10.1016/j.resourpol.2015.04.003.
   Web of Science ®Google Scholar
• Sovacool, Benjamin K., Götz Walter, Thijs Van de Graaf, and Nathan Andrews. 2016. “Energy Governance, Transnational Rules, and the Resource Curse: Exploring the Effectiveness of the Extractive Industries Transparency Initiative (EITI).” World Development 83: 179–192. doi:10.1016/j.worlddev.2016.01.021.
   Web of Science ®Google Scholar
• Taylor, Ben. 2015. “Energy Scandal Claims Two Senior Politicians.” Tanzanian Affairs 110: 2–6.
   Google Scholar
• TEITI. 2016. Final Annual Progress Report-January December, 2015. Dar es Salaam: TEITI.
   Google Scholar
• TEITI. 2017. Annual Progress Report: January-December 2016. Dar es Salaam: TEITI.
   Google Scholar
• The Britain-Tanzania Society. 2010. Tanzanian Affairs.
   Google Scholar
• The Economist. 2017. “The Dinosaur of Dodoma: John Magufuli is Bulldozing the Opposition and Wrecking the Economy.” The Economist, October 19.
   Google Scholar
• United Republic of Tanzania. 2009. Mineral Policy of Tanzania. Dar es Salaam: Ministry of Energy and Minerals.
   Google Scholar
• United Republic of Tanzania. 2013. The National Natural Gas Policy of Tanzania. Dar es Salaam: Ministry of Energy and Minerals.
   Google Scholar
• United Republic of Tanzania. 2014. Local Content Policy of Tanzania for Oil and Gas Industry, Draft One. Dar es Salaam: Ministry of Energy and Minerals.
   Google Scholar
• United Republic of Tanzania. 2015a. National Energy Policy. Dar es Salaam: Ministry of Energy and Minerals.
   Google Scholar
• United Republic of Tanzania. 2015b. The Oil and Gas Revenues Management Act.
   Google Scholar
• United Republic of Tanzania. 2015c. The Tanzania Extractive Industries (Transparency and Accountability) Act.
   Google Scholar
• United Republic of Tanzania. 2017a. The Natural Wealth and Resources (Permanent Sovereignty) Act, 2017.
   Google Scholar
• United Republic of Tanzania. 2017b. The Natural Wealth and Resources Contracts (Review and Re-Negotiation of Unconscionable Terms) Act, 2017.
   Google Scholar
• United States Department of State. 2015. Tanzania Investment Climate Statement.
   Google Scholar
• Van Alstine, James, Jacob Manyindo, Laura Smith, Jami Dixon, and Ivan AmanigaRuhanga. 2014. “Resource Governance Dynamics: The Challenge of ‘New Oil’ in Uganda.” Resources Policy 40: 48–58. doi:10.1016/j.resourpol.2014.01.002.
   Web of Science ®Google Scholar
• Wilson, Emma, and James Van Alstine. 2014. Localising Transparency: Exploring EITI’s Contribution to Sustainable Development. London: International Institute for Environment and Development (IIED).
   Google Scholar
• Woodroffe, Nicola, Matt Genasci, and Thomas Scurfield. 2017. “Tanzania’s New Natural Resources Legislation: What Will Change?” In NRGI Briefing, 1–13. New York: NRGI.
   Google Scholar
• World Bank Group. 2013. Extractive Industries Transparency Initiative: Results Profile.
   Google Scholar
• Yannoukakou, Aikaterini, and Iliana Araka. 2014. “Access to Government Information: Right to Information and Open Government Data Synergy.” Procedia - Social and Behavioral Sciences 147: 332–340. doi:10.1016/j.sbspro.2014.07.107.
   Google Scholar