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Understanding the Underground Economy

Author

Listed:
  • Andreev A.S.
  • Andreeva O.V.
  • Bondareva G.V.
  • Osyak V.V.

Abstract

The article deals with interdisciplinary areas of interest in the understanding and the cognition of the underground economy in Russia. The purpose of the article is to identify possible cross-circuits and areas of interdisciplinary research in the underground economy in Russia and abroad. The object is the underground economy as part of criminal and post-criminal reality. The subject is the laws governing the development and functioning of the underground economy both in a criminal and post-criminal reality, as well as in legal economic relations. Hypothesis is the application of economic knowledge in the fight against the underground economy as a priori forensic intention, which requires integrative approaches to understand the activities and the behavior of the criminals. The article reveals systemic methods of dealing with the underground economy and the phenomena accompanying it, and the techniques and methods of criminalistics and economic sciences are shown as the core of these methods.

Suggested Citation

  • Andreev A.S. & Andreeva O.V. & Bondareva G.V. & Osyak V.V., 2018. "Understanding the Underground Economy," European Research Studies Journal, European Research Studies Journal, vol. 0(Special 2), pages 814-822.
    • Handle: RePEc:ers:journl:v:xxi:y:2018:i:special2:p:814-822
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    References listed on IDEAS

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    6. Renzo Orsi & Davide Raggi & Francesco Turino, 2014. "Size, Trend, and Policy Implications of the Underground Economy," Review of Economic Dynamics, Elsevier for the Society for Economic Dynamics, vol. 17(3), pages 417-436, July.
    7. Simon Grima & Inna Romanova & Frank Bezzina & Frank Chetcuti Dimech, 2016. "Alternative Investment Fund Managers Directive and its Impact on Malta’s Financial Service Industry," International Journal of Economics & Business Administration (IJEBA), International Journal of Economics & Business Administration (IJEBA), vol. 0(1), pages 70-85.
    8. Wang, David Han-Min & Yu, Tiffany Hui-Kuang & Hu, Heng-Chang, 2012. "On the asymmetric relationship between the size of the underground economy and the change in effective tax rate in Taiwan," Economics Letters, Elsevier, vol. 117(1), pages 340-343.
    9. Blackburn, Keith & Bose, Niloy & Capasso, Salvatore, 2012. "Tax evasion, the underground economy and financial development," Journal of Economic Behavior & Organization, Elsevier, vol. 83(2), pages 243-253.
    10. Gary S. Becker & William M. Landes, 1974. "Essays in the Economics of Crime and Punishment," NBER Books, National Bureau of Economic Research, Inc, number beck74-1, March.
    11. I.P. Denisova & S.N. Rukina & K.N. Samoylova & A.S. Takmazyan, 2017. "Financial Instruments of the Socially Responsible Economy," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 284-293.
    12. Alexander ANDREEV, 2014. "A False Alibi as a Component of Criminal Activity and Post Criminal Behavior of the Participants of the Investigation and Assize," Journal of Advanced Research in Law and Economics, ASERS Publishing, vol. 5(2), pages 57-62.
    13. Karlinger, Liliane, 2009. "The Underground Economy in the Late 1990s: Evading Taxes, or Evading Competition?," World Development, Elsevier, vol. 37(10), pages 1600-1611, October.
    14. Simon Grima & Sharon Seychell & Frank H. Bezzina, 2017. "Investigating Factors Predicting Derivative Mishandling: A Sociological Perspective," European Research Studies Journal, European Research Studies Journal, vol. 0(4A), pages 3-17.
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    More about this item

    Keywords

    Underground economy; shadow economy; financial development; economic growth; post-criminal activity and behavior; criminalistic methods; corruption.;
    All these keywords.

    JEL classification:

    • E62 - Macroeconomics and Monetary Economics - - Macroeconomic Policy, Macroeconomic Aspects of Public Finance, and General Outlook - - - Fiscal Policy; Modern Monetary Theory
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • O17 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements

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