Justice Smoking Wanjala Discusses Sanctions Office Structure and Effectiveness
By Grace Mwende In a comprehensive address, Kenyan Judge Smoking Wanjala detailed the operations and challenges of the sanctions office within a prominent international banks, emphasizing the importance of integrity and robust investigative practices in combating corruption. Judge Wanjala, appointed as a sanctions commissioner in 2019 and reappointed in 2022, outlined the office's reliance on the bank's corruption department and its investigative unit, known as PIAC (Presidential Investigative Arm on Corruption). PIAC investigates allegations of corrupt practices by entities funded by the bank, focusing on corruption, collusion, and obstruction. Upon concluding its investigations, PIAC submits its Findings of Actionable Practices (FOSB) to the sanctions office. The sanctions commissioner then evaluates the evidence to determine whether it is more likely than not that the entity engaged in corrupt practices. If the evidence is compelling, the commissioner issues a...