2019
DOI: 10.1007/s10101-019-00228-0
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Is it the gums, teeth or the bite? Effectiveness of dimensions of enforcement in curbing corruption

Abstract: Adding a new dimension to determinants of corruption, this paper examines the effectiveness of enforcement in reducing corruption. We compare the influences of latent enforcement (police, judicial, and prosecutorial employment) versus actual enforcement (conviction rates) and enforcing institutions. Results based on data for more than 80 countries show that piecemeal enforcement to combat corruption by increasing enforcement employment is ineffective, rather comprehensive improvements in institutions by streng… Show more

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Cited by 21 publications
(18 citation statements)
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“…8 Obviously, contagion effects cannot be considered for Alaska and Hawaii since they do not immediate U.S. neighbors. 9 However, the police may be one of several law enforcement bodies dealing with white-collar crime control (see Capasso, Goel, & Saunoris, 2019, for a related international study). To address this aspect, POLICE in Model 2.2 was replaced by the 2015 total FTE justice system employment (per capita) in a state (including police, judicial, and legal, and corrections employment; source: Bureau of Justice Statistics, https://www.bjs.gov/index.cfm?ty=pbdetail&iid=6727).…”
Section: Considering Possible Endogeneity Of Corruptionmentioning
confidence: 99%
“…8 Obviously, contagion effects cannot be considered for Alaska and Hawaii since they do not immediate U.S. neighbors. 9 However, the police may be one of several law enforcement bodies dealing with white-collar crime control (see Capasso, Goel, & Saunoris, 2019, for a related international study). To address this aspect, POLICE in Model 2.2 was replaced by the 2015 total FTE justice system employment (per capita) in a state (including police, judicial, and legal, and corrections employment; source: Bureau of Justice Statistics, https://www.bjs.gov/index.cfm?ty=pbdetail&iid=6727).…”
Section: Considering Possible Endogeneity Of Corruptionmentioning
confidence: 99%
“…As for enforcement, it is not possible to achieve high standards of accountability without controls that are essential to ensure the credibility of integrity frameworks (Capasso et al, 2019 ). Building on this specification, core components that contribute to the accountability of recovery measures were operationalized as shown in Table 2 that lists the indicators for transparency and enforcement safeguards.…”
Section: Methodsmentioning
confidence: 99%
“…Taking a similar perspective on enforcement, Capasso et al (2019) analyzed a dataset on 80 countries to assess the relative effectiveness of various types of law enforcement, judicial efficiency and broader measures of related institutional quality, demonstrating that strengthening country-level institutions is the most powerful deterrent to corruption. The main and most interesting implication from this study is that "comprehensive improvements in enforcement involving better institutions related to law and order are more effective in combating corruption than focus on individual dimensions of enforcement" (Capasso et al, 2019, p. 357), hence stressing once again the need for a holistic approach to fight against corruption.…”
Section: Addressing Corruption By Influencing Individual Attitudes An...mentioning
confidence: 99%