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Deterrence of a criminal team: how to rely on its members’shortcomings ?

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  • Eric Langlais

    (EconomiX - EconomiX - UPN - Université Paris Nanterre - CNRS - Centre National de la Recherche Scientifique)

Abstract

In this paper, we assume that a criminal organization is an agency where the Principal and the Agent have different sensibilities towards the risk of arrestation and punishment, and at the same time have different skills with respect to general organization tasks, crime realization or detection avoidance activities (i.e. allowing to reduce the probability of detection). In this set up, we first compare two regimes of exclusive sanctions (either the sanctions are borne by the Principal/beneficiary of the crime, or they are borne by the Agent/perpetrator of the crime), and we analyze the comparative efficiency of the various instruments which are at the disposal of public authorities to prevent corporation in criminal activities (frequency of control and level of monetary penalties). Finally, we study a case with joint liability.

Suggested Citation

  • Eric Langlais, 2009. "Deterrence of a criminal team: how to rely on its members’shortcomings ?," Working Papers hal-04140884, HAL.
    • Handle: RePEc:hal:wpaper:hal-04140884
    Note: View the original document on HAL open archive server: https://hal.science/hal-04140884
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    References listed on IDEAS

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    Cited by:

    1. Yann Lecorps, 2021. "On optimal enforcement in international crime setting," European Journal of Law and Economics, Springer, vol. 51(2), pages 285-296, April.

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    More about this item

    Keywords

    Criminal teams; corporate criminality; state dependent risk aversion; deterrence; monetary penalties versus detection;
    All these keywords.

    JEL classification:

    • K13 - Law and Economics - - Basic Areas of Law - - - Tort Law and Product Liability; Forensic Economics
    • K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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