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Accomplice-Witness and Organized Crime: Theory and Evidence from Italy

Antonio Acconcia, Giovanni Immordino, Salvatore Piccolo (salvapiccolo@gmail.com) and Patrick Rey

No 13-403, TSE Working Papers from Toulouse School of Economics (TSE)

Abstract: We develop an agency model of organized crime accounting for the main trade-offs involved by the introduction of an accomplice-witness program. We characterize the optimal policy and identify its main determinants in a framework where public officials can be dishonest. Our predictions are tested by using data for Italy before and after the introduction of the 1991 accomplice-witness program. As predicted by the model and the earlier antitrust literature, the program appears to have strengthened deterrence and enhanced prosecution. Moreover, consistently with a novel prediction of our theory, the evidence suggests that the program efficacy is affected by the judicial system efficiency.

Keywords: Accomplice-witness; Criminal Organizations; Leniency; Whistleblowing (search for similar items in EconPapers)
Date: 2013-03
References: View references in EconPapers View complete reference list from CitEc
Citations: View citations in EconPapers (2)

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Related works:
Journal Article: Accomplice Witnesses and Organized Crime: Theory and Evidence from Italy (2014) Downloads
Working Paper: Accomplice-Witness and Organized Crime: Theory and Evidence from Italy (2013) Downloads
Working Paper: Accomplice-Witness and Organized Crime: Theory and Evidence from Italy (2013) Downloads
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