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Interactions between criminal economy and legal economy

Author

Listed:
  • Guido M. Rey

    (Docente di Politica Economica e Finanziaria – Scuola Superiore Sant’Anna.)

Abstract

The connections between the legal economy and the criminal economy create imbalances, not always perceived, blended in behind the inefficiencies of markets, firms and the shortcomings of the public administrations. The causal links are difficult to identify, therefore, the investigations address the illegality with the word “mafia†both for Italian organized crime and for organizations of foreign origin. This essay proposes an analysis of economic models compatible with the strategies and economic and financial management of crime and, in particular, of legal-criminal enterprises, retracing the difficulties linked to statistical and economic research.

Suggested Citation

  • Guido M. Rey, 2018. "Interactions between criminal economy and legal economy," Argomenti, University of Urbino Carlo Bo, Department of Economics, Society & Politics, vol. 10(10), pages 1-26, May-Augus.
    • Handle: RePEc:urb:journl:v:10:y:2018:p:1-26
    DOI: 10.14276/1971-8357.1794
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    References listed on IDEAS

    as
    1. Guerino Ardizzi & Carmelo Petraglia & Massimiliano Piacenza & Friedrich Schneider & Gilberto Turati, 2013. "Money Laundering as a Financial Sector Crime. A New Approach to Measurement, with an Application to Italy," Working papers 018, Department of Economics and Statistics (Dipartimento di Scienze Economico-Sociali e Matematico-Statistiche), University of Torino.
    2. Angela K. Dills & Jeffrey A. Miron & Garrett Summers, 2010. "What Do Economists Know about Crime?," NBER Chapters, in: The Economics of Crime: Lessons For and From Latin America, pages 269-302, National Bureau of Economic Research, Inc.
    3. Ilario Favaretto & Germana Giombini, 2011. "Crisi economica, criminalit? e vincoli di liquidit? delle imprese," ARGOMENTI, FrancoAngeli Editore, vol. 2011(31), pages 107-140.
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    More about this item

    Keywords

    Criminal Economy; hidden economy; evasion.;
    All these keywords.

    JEL classification:

    • A11 - General Economics and Teaching - - General Economics - - - Role of Economics; Role of Economists
    • H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion and Avoidance
    • K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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