English, Article, Journal or magazine article edition: Optimal Law Enforcement and Criminal Organization Nuno Garoupa

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Bookmark: http://trove.nla.gov.au/version/153261
Physical Description
  • preprint
Language
  • English

Edition details

Title
  • Optimal Law Enforcement and Criminal Organization
Author
  • Nuno Garoupa
Physical Description
  • preprint
Notes
  • 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.
  • Organized crime, punishment, plea-bargaining
  • RePEc:upf:upfgen:366
Language
  • English
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