Criminal behaviour on detection and penalty: an experimental evidence from drug market game

Q1 Social Sciences Journal of Financial Crime Pub Date : 2023-06-12 DOI:10.1108/jfc-04-2023-0091
Thanee Chaiwat, Torplus Yomnak
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Abstract

Purpose The economic theory of crime states that crime can be prevented by either increasing the probability of being detected or increasing penalties. However, individual responses to fines and imprisonment may vary, and corruption can reduce both the probability of being detected and punishment costs. The purpose of this study is to investigate the effects of corruption on crime prevention. Design/methodology/approach This study used an experiment to investigate the effects of criminalisation and corruption. This study tested whether individuals respond differently to variables on the probability of being detected and punishment costs and whether corruption affects these variables. Findings The results of this study demonstrated that increasing the probability of being detected initially reduces crime rates more efficiently than increasing penalties, then the efficiency gradually reduces, and that corruption reduces the effectiveness of detection and punishment. Research limitations/implications Ineffective corruption prevention is not solely attributed to corrupt police, as illicit payments and personal connections also contribute to corruption. Practical implications Policymakers and law enforcement agencies should focus on preventive measures by increasing the chance of being detected, creating transparency and encouraging public participation to address corruption problems thoroughly. Originality/value This research conducted in Thailand investigates the effectiveness of crime-prevention mechanisms and considers the impact of corruption. This study offers insights into how criminals perceive detection and punishment costs under different social-political environments.
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侦查与处罚的犯罪行为:来自毒品市场博弈的实验证据
犯罪经济学理论指出,犯罪可以通过增加被发现的可能性或增加刑罚来预防。然而,个人对罚款和监禁的反应可能各不相同,腐败可以降低被发现的可能性和惩罚成本。本研究的目的是探讨贪污对预防犯罪的影响。设计/方法/方法本研究采用了一项实验来调查定罪和腐败的影响。本研究检验了个人对被发现的概率和惩罚成本的变量是否有不同的反应,以及腐败是否影响这些变量。本研究的结果表明,增加被发现的可能性比增加惩罚更有效地降低了犯罪率,然后效率逐渐降低,腐败降低了侦查和惩罚的有效性。研究局限/启示有效的预防腐败不仅仅是由于腐败的警察,因为非法支付和个人关系也有助于腐败。实际意义政策制定者和执法机构应把重点放在预防措施上,增加被发现的机会、提高透明度和鼓励公众参与,以彻底解决腐败问题。原创性/价值在泰国进行的这项研究调查了预防犯罪机制的有效性,并考虑了腐败的影响。这项研究提供了不同社会政治环境下罪犯如何感知侦查和惩罚成本的见解。
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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