Abstract

GONZALEZ, Aldo. Los programas de delación compensada para la persecución de los cárteles. Una revisión de la bibliografía. El trimestre econ [online]. 2008, vol.75, n.299, pp.779-804.  Epub Nov 20, 2020. ISSN 2448-718X.

The article makes a literature review on the theory of Leniency Programs for cartels prosecution. We focus on how these programs affects cartel stability through detection and deterrence. On the base of the main contributions, we build a unified model that allows us to extract the main messages of the literature. Finally, we make policy recommendations for the implementation of these programs.

Keywords : cárteles; delación compensada; fiscalización de las leyes.