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The welfare effects of law enforcement in the illegal money lending market

Leong, Kaiwen; Li, Huailu; Pavanini, Nicola; Walsh, … - 2022

We estimate a structural model of borrowing and lending in the illegal money lending market using a unique panel survey of 1,090 borrowers taking out 11,032 loans from loan sharks. We use the model to evaluate the welfare effects of alternative law enforcement strategies. We find that a large...

Persistent link: https://www.econbiz.de/10013262951

Leniency policies and illegal transactions

Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005

We study the consequences of leniency - reduced legal sanctions for wrongdoers who spontaneously self-report to law enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is known that leniency helps deterring illegal...

Persistent link: https://www.econbiz.de/10010366558

Selbstanzeige als Instrument zur Kriminalitätsbekämpfung : eine rechtsökonomische Analyse

Heesen, Eva - 2003 - 1. Aufl.

Persistent link: https://www.econbiz.de/10001825945

The False Claims Act and Corporate Criminal Liability : Qui Tam Actions, Corporate Integrity Agreements and the Overlap of Criminal and Civil Law

Finegan, Sharon G. - 2012

The Federal False Claims Act serves an important function in detecting and deterring fraud upon the government of the United States. By enlisting the public as private prosecutors in such actions, the statute *678 ensures heightened enforcement and obtains compensation for losses sustained by...

Persistent link: https://www.econbiz.de/10013114857

The Effectiveness of White-Collar Crime Enforcement : Evidence from the War on Terror

Nguyen, Trung - 2018

-collar crime? (2) Does white-collar crime increase as a result of less oversight? Using a difference-in-differences estimation … that shift their investigative focus away from white-collar crime to counter-terrorism. I also find that areas overseen by … FBI field offices that shift their attention from white-collar crime to counter-terrorism experience a significantly …

Persistent link: https://www.econbiz.de/10012928376

Theoretical and legal characteristics of economic crimes of a transnational nature

Popko, Vadym; Popko, Yevgen - In: Baltic Journal of Economic Studies 7 (2021) 1, pp. 93-101

Persistent link: https://www.econbiz.de/10012587062

The limit of law : factors influencing the decision to make harmful acts illegal

Miceli, Thomas J.; Mungan, Murat C. - In: Economics of governance 22 (2021) 3, pp. 293-307

Persistent link: https://www.econbiz.de/10012616975

Social influence and economic incentives : complements or substitutes? : the case of fighting crimes

Xu, Chenyang; Van't Veld, Klaas - In: Economics letters 180 (2019), pp. 80-84

Persistent link: https://www.econbiz.de/10012121771

Economic crime and problem of complicity understanding

Petrasheva, N. V.; Ulezko, S. I.; Yakovlev, A. V.; … - In: European research studies 20 (2017) 1, pp. 208-214

Persistent link: https://www.econbiz.de/10012216960

Discretionary prosecution of regulatory crimes : disproportionate emphasis and consequences to other serious crimes

Kim, Il-joong; Byeon, Jaewook - In: Asia-Pacific journal of regional science 1 (2017) 2, pp. 559-587

Persistent link: https://www.econbiz.de/10011773054

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