The Practical Significances and Challenges of Assets Disclosure and Registration Law in Combating Illicit Enrichment Crime in Ethiopia
African Charter on Human and People’s Rights, 21 ILM 58, (1981).
African Charter on The Rights and Welfare of the Child OAU Doc. Cab/Leg/24.9/49
(1990), entered into force Nov. 29, 1999.
African Union Convention on Preventing and Combating Corruption , July11, 2003, 43 I.L.M. 5.
Assets Disclosure and Registration Proclamation No.668/2010, Negarit Gazeta, 16th Year No. 18, Addis Ababa 12th April, 2010.
Corruption Crimes Proclamation, No. 881/2015,Negarit Gazeta, 21st Year No.36, Addis Ababa, 3rd April, 2015.
Convention on the Rights of the Child, 1577 UNTS 3, (1989).
Inter-American Convention Against Corruption (IACAC), Mar. 29, 1996, 35 I.L.M. 724.
International Covenants on Civil and Political Rights, (16 December 1966, United Nations, Treaty Series, Vol.999).
The Federal Democratic Republic of Ethiopia Constitution, Proclamation No. 1 of 1995.
Inter-American Convention Against Corruption , Mar. 29, 1996, 35 I.L.M. 724.
Universal Declaration of Human Rights, (10 December 1948, 217 A(III).
Human Rights Committee (2007), General Comment No. 32.
United Nations Convention Against Corruption (UNCAC) (2003).
Interview with Andualem Tamene, Senior assets verification expert and Team leaders of Asset Disclosure and Registration Directorate at the FEACC, Done at his Office, 7 June, 2019.
Interview with Bogale Taso, Senior Declaration Officer and Team leaders of Assets Disclosure and Registration Directorate at the FEACC, Done at his Office, 7 June, 2019.
Interview with Woldemikael Fitora, Deputy Director of Corruption Crimes Investigation Directorate at FPC, Done at his Office, 7 June, 2019.
Interview with Zelalem Fekadu, Senior public Prosecutor and Prosecution Corruption Crime of Illicit Enrichment and Money Laundry coordination at the FAG, Done at his Office, 12 June, 2019.
Attorney General v. Hui Kin-Hong,  1H.K.C.L.R227(C.A.).
Attorney General v. Hui Kin-Hong, Court of Appeal No. 52 of .
Oromia Ethics and Anti-Corruption Commission Prosecutor v.Zelalem Jemane et al, Oromia Special Zone Surrounding Finfinne High Court, Judgment, Criminal File No.14761, [28/03/2010 E.C].
Federal Attorney Prosecutor v. Zenaye Tamena, Federal High Court, Judgment, Criminal File No. 163956, [10/02/2009 E.C].
Barnes, Daniel W.; Berger, Tammar; Burdescu, Ruxandra; Gilman, Stuart; Habershon, Alexandra M.; Recancesca; Reid, Gary J.; Trapnell, Stephanie E.. (2012). Public Office, Private Interests: Accountability through Income and Asset Disclosure. Washington DC: World Bank.
Burdescu, R. Reid, GJ, Gilman, Stuart., and Trapnel, S (2009). Income and Asset Declarations: Tools and Trade-Offs. Washington DC: World Bank.
Rossi, Ivana M., Laura Pop, and Tammar Berger (2017). Getting the Full Picture on the Public Officials: A How to Guide for Effective Financial Disclosure. Stolen Asset Recovery (StAR) Series. Washington, DC: WB.
Jenkins, M. (2015). Income and Asset Disclosure. Topic Guide Compiled by the Anti-Corruption Helpdesk, Transparency International.
Kofele-Kale, N. (2012). Combating Economic Crimes: Balancing Competing Rights and Interests in Prosecuting the Crime of Illicit Enrichment, (Oxford: UK, First Published by Routledge Research in Transnational Crime and Criminal Law).
Messick, R. (2009). Income and Assets Declarations: Issues to Consider in Developing a Disclosure Regime 1.
Muzila, L., Morales, M., Mathias, M., and Berger, T. (2012). On the Take: Criminalizing Illicit Enrichment to Fight Corruption, (Washington, DC: World Bank).
Mukherjee, J. and Gokcekus, O. (2006). Officials Asset Declaration Laws: Do They Prevent Corruption?(Transparency International Global Corruption Report), pp. 325-328.
Transparency International (2015).Asset Declarations in Morocco: Illicit Enrichment and Conflicts On of Public Officials.
OECD (2011). Fighting Corruption in Eastern Europe and Central Asia Asset Declarations for Public Officials: A Tool to Prevent Corruption Paris. OECD Publishing.
WB and UNODC (2009). Asset and Income Declaration Guide Concept Note.
Alemayehu, B. (2015). A Study of the Role of Assets Disclosure and Registration Law Proclamation. No 668/2010 in Reducing Corruption: The Case of FEACC. (Unpublished MA thesis, AAU).
Assefa, S. K. (2012). The principle of the presumption of Innocence and its Challenges in the Ethiopian Criminal Process, Vol.6 No.2 Mizan Law Review, pp. 274-310.
Gustavo A. Vargas, and David S. (2016). Opening Public Officials Coffers: A Quantitative Analysis of the Impact of Financial Disclosure Regulation on National Corruption Levels. Eur J Crim Policy Res 439-475.
Meskele, M.T. (2012).The Legal Framework of Illicit Enrichment in Ethiopian Anti Corruption Law (UnpublishedMaster thesis, at the Faculty of Law, University of the Western Cape).
Mohannad, Zainal, and Fauzin. (2016). The Law on the Illicit Enrichment Crime and Financial Disclosure in Jordan: Issue of Effectiveness and Enforceability. The Journal of Social Sciences Research. Vol. 2, No. 5. 98-110.
Negash, B. (2016). The Effectiveness of Anticorruption Institutions in Implementing International Anticorruption Instruments: The case of the Federal Ethics and Anticorruption Commission of Ethiopia, (Unpublished MA thesis, AAU).
Okechukwu I. Eme, Igwe, I. Samuel, & Ezenwafor E. Chidubem (2017). African Anti-Corruption Agencies: Challenges and Prospects. Spring Management Studies and Economic Systems (MSES). 3(4) 225-243.
Persson A. (2013). Why Anticorruption Reforms Fails Systemic Corruption as a Collective Action Problem, 26(3), Governance, p. 454.
Snider TR and Kidane. (2007). Combating Corruption through International Law in Africa: A Comparative Analysis, 40 Cornell International Law Journals, p. 695.
Wilsher, D. (2006). Inexplicable Wealth and Illicit Enrichment of Public Officials: A Model draft that respects Human Rights in Corruption Cases, Volume 45, No. 1, Journal of Crime, Law and Social Change, Publisher Springer Netherlands, pp. 27-53.
Online Publications and Others
Corruption Perception Index 2017. Retrieved from
Corruption Perception Index 2018. Retrieved from
Corruption Perception Index 2019. Retrieved from
Federal Ethics and Anti-Corruption Commission, Assets Disclosure and Registration Form, April, 2010 E.C.
Federal Ethics and Anti-Corruption Nine Month Performance Report, 2018/2019.
FEACC, 1st Round (2003-2004 E.C). (2005).ADR Performance Report, Addis Ababa.
Ethiopia signed the Convention on 10 December 2003 and ratified it on 26 November 2007. Retrieved from
World Justice Project 2018-2019 Rule of Law Index. Retrieved from https://worldjusticeproject.org/sites/default/files/documents/WJP-ROLI-2019-Single%20Page%20View-Reduced_0.pdf.
Metrics powered by PLOS ALM
- There are currently no refbacks.
Copyright (c) 2020 LL.B. LL.M. Diriba ADUGNA TULU
This work is licensed under a Creative Commons Attribution 4.0 International License.