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Institutional inefficiencies in law enforcement: Constructing composite indices of impunity from Italian provincial data

Author

Listed:
  • Mario Eboli

    (Department of Economics, Universitat Jaume I, Castellón, Spain)

  • Lorenzo Fabiani

    (Direzione di Polo Medicina, Università di Torino, Italy)

Abstract

This study introduces a novel methodology for quantifying impunity at the provincial level, within the same national legal framework. By aggregating indicators of the effectiveness of law enforcement agencies in Italy, we construct two indices meant to measure the likelihood that criminal and civil offenders remain unpunished. The first focuses on the determinants of impunity of criminal misdemeanours, based on four observable variables that reflect the efficacy of the institutional response to crime. The second, broader index aims at more widespread illicit behaviours, both civil and criminal, by adding variables that measure the efficiency of institutions (tribunals and local authorities) in dealing with civil and tax collection disputes. We utilise the Analytic Hierarchy Process (AHP) to assign weights to the variables that compose the index. Our study reveals significant regional disparities in the levels of impunity, which, on average, decrease with latitude, with northern regions exhibiting lower impunity levels.

Suggested Citation

  • Mario Eboli & Lorenzo Fabiani, 2025. "Institutional inefficiencies in law enforcement: Constructing composite indices of impunity from Italian provincial data," Working Papers 2025/06, Economics Department, Universitat Jaume I, Castellón (Spain).
  • Handle: RePEc:jau:wpaper:2025/06
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    References listed on IDEAS

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    1. Annamaria Nifo & Gaetano Vecchione, 2014. "Do Institutions Play a Role in Skilled Migration? The Case of Italy," Regional Studies, Taylor & Francis Journals, vol. 48(10), pages 1628-1649, October.
    2. Aaron Chalfin & Justin McCrary, 2017. "Criminal Deterrence: A Review of the Literature," Journal of Economic Literature, American Economic Association, vol. 55(1), pages 5-48, March.
    3. Mario Eboli & Andrea Toto & Andrea Ziruolo, 2021. "Mafia infiltrations in Italian municipalities: two statistical indicators," Applied Economics, Taylor & Francis Journals, vol. 53(24), pages 2693-2712, May.
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    Keywords

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    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • H11 - Public Economics - - Structure and Scope of Government - - - Structure and Scope of Government
    • O43 - Economic Development, Innovation, Technological Change, and Growth - - Economic Growth and Aggregate Productivity - - - Institutions and Growth
    • R10 - Urban, Rural, Regional, Real Estate, and Transportation Economics - - General Regional Economics - - - General

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