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Black Markets and Optimal Evadable Taxation

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Author Info
McLaren, John
Abstract

In a simple model of evadable indirect taxation, some surprises emerge. Because of a 'market-thinning' effect of high prices, high taxes induce multiple equilibria (low-price black markets and high-price legal markets). Further, evadability introduces a bifurcation to optimal taxation: for less effective tax administrations, the optimal tax system follows a 'cash cow' pattern, with one sector bearing all of the tax; but for relatively effective administrations, the optimum follows a slightly modified Ramsey rule. This discontinuity results from the mathematics of evasion incentives and may help explain tax reforms commonly seen over the course of economic development.

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Article provided by Royal Economic Society in its journal The Economic Journal.

Volume (Year): 108 (1998)
Issue (Month): 448 (May)
Pages: 665-79
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Handle: RePEc:ecj:econjl:v:108:y:1998:i:448:p:665-79

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  1. Joseph Pelzman & Amir Shoham, 2006. "De-linking the Relationship between Trade Liberalization and Reduced Domestic Fiscal Budgets: The Experience of the Israeli Economy: 1984-2005," Global Economy Journal, Berkeley Electronic Press, vol. 6(3). [Downloadable!]
  2. Channing Arndt & Finn Tarp, 2004. "On Trade Policy Reform and the Missing Revenue: an Application to Mozambique," Discussion Papers 04-19, University of Copenhagen. Department of Economics. [Downloadable!]
  3. Kubota, Keiko, 2000. "Fiscal constraints, collection costs, and trade policies," Policy Research Working Paper Series 2366, The World Bank. [Downloadable!]
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  4. Robert Ullmann & Christoph Watrin, 2008. "Comparing Direct and Indirect Taxation: The Influence of Framing on Tax Compliance," European Journal of Comparative Economics, Cattaneo University (LIUC), vol. 5(1), pages 23-56, June. [Downloadable!]
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