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Crime, Corruption and Institutions

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Author Info
Ishita Chatterjee
Ranjan Ray

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Abstract

This paper explores the link between crime and corruption, compares their magnitudes, determinants and their effects on growth rates. The study uses a large cross country data set containing individual responses to questions on crime and corruption along with information on the respondents' characteristics. This data set is supplemented by country level indicators from a variety of sources on a range of macro variables and on institutions in the respondent's country of residence. A methodological contribution of this study is the estimation of an ordered probit model based on outcomes defined as combinations of crime and bribe victimisation. The principal results include the evidence that while a male is more likely to be a corruption victim, a female is more exposed to crime, especially, serious crime. Older individuals and those living in the smaller towns and cities are less exposed to crime and corruption due presumably to their ability to form informal networks that act as protective mechanisms. With increasing levels of income and education, an individual is more likely to report both crime and bribe victimisation. A crime victim is more likely than a non victim to report receiving demands for a bribe. The results suggest that variables such as inequality, unemployment rate and population size have a strong effect on the country's crime and corruption statistics though the sign and significance of the country effects are not always robust. However, the paper does provide robust evidence that a stronger legal system and a happier society result in a reduction in both crime and corruption. While the study finds that both crime and corruption rates decline as a country becomes more affluent, as measured by its per capita GNP at PPP, there is no evidence of a strong and uniformly negative impact of either crime or corruption on a country's growth rate. There is limited OLS based evidence of a non linear relationship between growth and corruption rates, though the significance of the corruption effect on growth disappears on the use of IV estimation. The paper also provides evidence that there has been a decline in both crime and corruption during the latter half of the 1990s. This is true even after controlling for the individual and country characteristics.

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File URL: http://www.buseco.monash.edu.au/eco/research/papers/2009/2009crimechatterjeeray.pdf
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Publisher Info
Paper provided by Monash University, Department of Economics in its series Monash Economics Working Papers with number 20/09.

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Length: 51 pages
Date of creation: 05 Aug 2009
Date of revision:
Handle: RePEc:mos:moswps:2009-20

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Related research
Keywords: Crime Victimisation; Institutions; Happiness; Ordered Probit; Rule of Law.;

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Find related papers by JEL classification:
C13 - Mathematical and Quantitative Methods - - Econometric and Statistical Methods: General - - - Estimation
D63 - Microeconomics - - Welfare Economics - - - Equity, Justice, Inequality, and Other Normative Criteria and Measurement
H80 - Public Economics - - Miscellaneous Issues - - - General
I31 - Health, Education, and Welfare - - Welfare and Poverty - - - General Welfare
K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law

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  1. Pranab Bardhan, 1997. "Corruption and Development: A Review of Issues," Journal of Economic Literature, American Economic Association, vol. 35(3), pages 1320-1346, September. [Downloadable!] (restricted)
  2. Jennifer Hunt, 2006. "How Corruption Hits People When They Are Down," Departmental Working Papers 2006-07, McGill University, Department of Economics. [Downloadable!]
    Other versions:
  3. Witte, Ann Dryden, 1980. "Estimating the Economic Model of Crime with Individual Data," The Quarterly Journal of Economics, MIT Press, vol. 94(1), pages 57-84, February. [Downloadable!] (restricted)
  4. Oswald, Andrew, 1997. "Happiness and Economic Performance," The Warwick Economics Research Paper Series (TWERPS) 478, University of Warwick, Department of Economics. [Downloadable!]
    Other versions:
  5. Hongyi Li & Lixin Colin Xu & Heng-fu Zou, 2000. "Corruption, Income Distribution, and Growth," Economics and Politics, Blackwell Publishing, vol. 12(2), pages 155-182, 07. [Downloadable!] (restricted)
  6. Mauro, Paolo, 1995. "Corruption and Growth," The Quarterly Journal of Economics, MIT Press, vol. 110(3), pages 681-712, August. [Downloadable!] (restricted)
  7. Jakob Svensson, 2005. "Eight Questions about Corruption," Journal of Economic Perspectives, American Economic Association, vol. 19(3), pages 19-42, Summer. [Downloadable!] (restricted)
  8. Mendez, Fabio & Sepulveda, Facundo, 2006. "Corruption, growth and political regimes: Cross country evidence," European Journal of Political Economy, Elsevier, vol. 22(1), pages 82-98, March. [Downloadable!] (restricted)
  9. Ehrlich, Isaac, 1973. "Participation in Illegitimate Activities: A Theoretical and Empirical Investigation," Journal of Political Economy, University of Chicago Press, vol. 81(3), pages 521-65, May-June. [Downloadable!] (restricted)
  10. Sanjeev Gupta & Hamid Davoodi & Rosa Alonso-Terme, 2002. "Does corruption affect income inequality and poverty?," Economics of Governance, Springer, vol. 3(1), pages 23-45, 03. [Downloadable!] (restricted)
  11. Nattavudh Powdthavee, 2005. "Unhappiness and Crime: Evidence from South Africa," Economica, London School of Economics and Political Science, vol. 72(3), pages 531-547, 08. [Downloadable!] (restricted)
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  12. Paldam, Martin, 2002. "The cross-country pattern of corruption: economics, culture and the seesaw dynamics," European Journal of Political Economy, Elsevier, vol. 18(2), pages 215-240, June. [Downloadable!] (restricted)
  13. Jakob Svensson, 2003. "Who Must Pay Bribes And How Much? Evidence From A Cross Section Of Firms," The Quarterly Journal of Economics, MIT Press, vol. 118(1), pages 207-230, February. [Downloadable!] (restricted)
  14. Bruno S. Frey & Alois Stutzer, . "Happiness, Economy and Institutions," IEW - Working Papers iewwp015, Institute for Empirical Research in Economics - IEW. [Downloadable!]
    Other versions:
  15. Simeon Djankov & Rafael La Porta & Florencio Lopez-De-Silanes & Andrei Shleifer, 2002. "The Regulation Of Entry," The Quarterly Journal of Economics, MIT Press, vol. 117(1), pages 1-37, February. [Downloadable!] (restricted)
    Other versions:
  16. Dabla-Norris, Era & Gradstein, Mark & Inchauste, Gabriela, 2008. "What causes firms to hide output? The determinants of informality," Journal of Development Economics, Elsevier, vol. 85(1-2), pages 1-27, February. [Downloadable!] (restricted)
    Other versions:
  17. Stigler, George J, 1970. "The Optimum Enforcement of Laws," Journal of Political Economy, University of Chicago Press, vol. 78(3), pages 526-36, May-June. [Downloadable!] (restricted)
    Other versions:
  18. Cameron, Samuel, 1988. "The Economics of Crime Deterrence: A Survey of Theory and Evidence," Kyklos, Blackwell Publishing, vol. 41(2), pages 301-23.
  19. Fajnzylber, Pablo & Lederman, Daniel & Loayza, Norman, 2002. "What causes violent crime?," European Economic Review, Elsevier, vol. 46(7), pages 1323-1357, July. [Downloadable!] (restricted)
  20. Ehrlich, Isaac, 1981. "On the Usefulness of Controlling Individuals: An Economic Analysis of Rehabilitation, Incapacitation, and Deterrence," American Economic Review, American Economic Association, vol. 71(3), pages 307-22, June. [Downloadable!] (restricted)
  21. Treisman, Daniel, 2000. "The causes of corruption: a cross-national study," Journal of Public Economics, Elsevier, vol. 76(3), pages 399-457, June. [Downloadable!] (restricted)
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