Optimal law enforcement and criminal organization

Nuno Garoupa

Economics Working Papers from Department of Economics and Business, Universitat Pompeu Fabra

Abstract: In this paper, we take an organizational view of organized crime. In particular, we study the organizational consequences of product illegality attending at the following characteristics: (i) contracts are not enforceable in court, (ii) all participants are subject to the risk of being punished, (iii) employees present a major threat to the entrepreneur having the most detailed knowledge concerning participation, (iv) separation between ownership and management is difficult because record-keeping and auditing augments criminal evidence.

Keywords: Organized crime; punishment; plea-bargaining (search for similar items in EconPapers)
JEL-codes: K4 (search for similar items in EconPapers)
Date: 1999-03
New Economics Papers: this item is included in nep-cdm and nep-mic
References: View references in EconPapers View complete reference list from CitEc
Citations: View citations in EconPapers (5)

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Related works:
Journal Article: Optimal law enforcement and criminal organization (2007)
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Persistent link: https://EconPapers.repec.org/RePEc:upf:upfgen:366

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