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Organised Crime, Insider Information and Optimal Leniency

Dados Bibliográficos

ID9718692
AutoresSalvatore Piccolo (0000-0003-2959-9291, Università Cattolica del Sacro Cuore), Giovanni Immordino (0000-0002-8352-973X, University of Naples Federico II and CSEF)
Ano2017
Volume127
Fascículo606
Páginas2504-2524
Data de publicação2017-11-01
Peer ReviewedSim
Open AccessSim
TipoARTICLE
PeriódicoThe Economic Journal (JOURNAL)
Identificadores do periódicoISSN: 0013-0133 • E-ISSN: 1468-0297
EditoraOxford University Press (OUP) (PUBLISHER)
DOI10.1111/ecoj.12382
OpenAlexW2344946662
IdiomaEN
Citações recebidas3
Referências citadas33

When ‘low‐rank’ criminals are offered to cooperate with justice in exchange of judicial leniency, their information generates ex post rents that may actually favour their bosses and increase the crime profitability. Hence, an optimal leniency policy must trade off the positive impact of helpful disclosure of insider information and the positive externality that these rents exert on the organisation’s returns from crime. Due to this tension, the amnesty that minimises the probability of crime induces the Legislator to restrict the access to the programme, by excluding informants owning potentially useful knowledge. This result survives to a number of robustness checks

Amnesty · Business · Cheating · Criminalization · Deterrence (psychology · Economic rent · Economics · Externality · Extortion · Information asymmetry · Insider · Law and economics · Legislator · Microeconomics · Organised crime · Political science · Profitability index · Auction Theory and Applications · Experimental Behavioral Economics Studies · Finance · Law · Law, Economics, and Judicial Systems

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Obras citantes distintas3
Citações por ano0,6
Intervalo de citações2021 - 2023 (3)
Velocidade de citaçãohistorical
Altamente citadoNão
Tipos de citaçãoNeutras: 3
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