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Workers' Tax Evasion in Italy

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Author Info
Carlo V Fiorio () (University of Milan and Econpubblica, Bocconi University)
Francesco D'Amuri () (University of Pavia, Econpubblica, Bocconi University)

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Abstract

We apply a direct method to estimate tax evasion in Italy, assuming that tax evaders might consider declaring a closer-to-true income in an anonymous interview. The methodology is applied to employed and self-employed taxpayers, combining the Survey of Household Income and Wealth (SHIW) by the Bank of Italy and a large random sample of tax forms by SeCIT (Tax auditing office - Ministry of Finance), both referred to incomes received in 2000. Paying particular attention to the post-stratification of the data, we find that tax evasion is consistently higher for self-employment income than for employment income: the difference ranges from about 7% in lower deciles to 27% around the mode. This analysis shows that a relevant level of tax evasion arises also at low levels of employment income, although some under-sampling and misreporting problems need to be considered. An evaluation of the redistribution and incidence effects of tax evasion among workers is provided.

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Publisher Info
Article provided by GDE (Giornale degli Economisti e Annali di Economia), Bocconi University in its journal Giornale degli Economisti e Annali di Economia.

Volume (Year): 64 (2005)
Issue (Month): 2-3 (November)
Pages: 247-270
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Handle: RePEc:gde:journl:gde_v64_n2-3_p247-270

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Related research
Keywords: tax evasion post-stratification microsimulation redistribution

Find related papers by JEL classification:
H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion
D63 - Microeconomics - - Welfare Economics - - - Equity, Justice, Inequality, and Other Normative Criteria and Measurement
H24 - Public Economics - - Taxation, Subsidies, and Revenue - - - Personal Income and Other Nonbusiness Taxes and Subsidies

References listed on IDEAS
Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.:

  1. Friedrich Schneider, 2000. "The Increase of the size of the shadow economy of 18 OECD countries: Some preliminary explanations," Economics working papers 2000-08, Department of Economics, Johannes Kepler University Linz, Austria. [Downloadable!]
    Other versions:
  2. Cowell, Frank A, 1980. "On the Structure of Additive Inequality Measures," Review of Economic Studies, Blackwell Publishing, vol. 47(3), pages 521-31, April. [Downloadable!] (restricted)
  3. Koenker, Roger W & Bassett, Gilbert, Jr, 1978. "Regression Quantiles," Econometrica, Econometric Society, vol. 46(1), pages 33-50, January. [Downloadable!] (restricted)
  4. Pissarides, Christopher A. & Weber, Guglielmo, 1989. "An expenditure-based estimate of Britain's black economy," Journal of Public Economics, Elsevier, vol. 39(1), pages 17-32, June. [Downloadable!] (restricted)
  5. Kakwani, Nanok C, 1977. "Measurement of Tax Progressivity: An International Comparison," Economic Journal, Royal Economic Society, vol. 87(345), pages 71-80, March. [Downloadable!] (restricted)
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Cited by:
(explanations, Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.)

  1. Berthold Herrendorf & Akos Valentinyi, 2005. "Which Sectors Make the Poor Countries so Unproductive?," IEHAS Discussion Papers 0519, Institute of Economics, Hungarian Academy of Sciences. [Downloadable!]
  2. Gabor Bekes & Jörn Kleinert & Farid Toubal, 2006. "Spillovers from Multinationals to Heterogeneous Domestic Firms: Evidence from Hungary," IEHAS Discussion Papers 0616, Institute of Economics, Hungarian Academy of Sciences. [Downloadable!]
  3. Mirco Tonin, 2007. "Minimum Wage and Tax Evasion: Theory and Evidence," IEHAS Discussion Papers 0701, Institute of Economics, Hungarian Academy of Sciences. [Downloadable!]
  4. Mirco Tonin, 2007. "Minimum Wage and Tax Evasion: Theory and Evidence," William Davidson Institute Working Papers Series wp865, William Davidson Institute at the University of Michigan Stephen M. Ross Business School. [Downloadable!]
  5. Lawrence Uren & Gabor Virag, 2005. "Wage Inequality in a Burdett-Mortensen World," IEHAS Discussion Papers 0518, Institute of Economics, Hungarian Academy of Sciences. [Downloadable!]
  6. Balazs Egert, 2006. "Central Bank Interventions, Communication and Interest Rate Policy in Emerging European Economies," IEHAS Discussion Papers 0615, Institute of Economics, Hungarian Academy of Sciences. [Downloadable!]
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