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Integrating the unofficial economy into the dynamics of post-socialist economies : a framework of analysis and evidence

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Author Info
Kaufmann, Daniel
Kaliberda, Aleksander

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Abstract

Over a third of economic activity in theformer Soviet countries was estimated to occur in the unofficial economy by the mid-1990s; in Central and Eastern Europe, the average is close to one-quarter. Intraregional variations are great: in some countries 10 to 15 percent of economic activity is unofficial, and in some more than half of it. The growth of unofficial activity in most post-socialist countries, and its mitigating effect on the decline in official output during the early stages of the transition, have been marked. In this paper, the authors challenge the conventional view of how post-socialist economies function by incorporating the unofficial economy into an analysis of the full economy. Then they advance a simple framework for understanding the evolution of the unofficial economy, and the links between both economies, highlighting the main characteristics of"officialdom,"contrasting conventional notions of"informal"or"shadow"economies, and focusing on what determines the decision to cross over from one segment to another. The initial empirical results seem to support hypothetical explanations of what determines the dynamics of the unofficial economy. The authors emphasize the speedy liberalization of markets, macro stability, and a stable and moderate tax regime. Although widespread, most"unofficialdom"in the region is found to be relatively shallow--subject to reversal by appropriate economic policies. The framework and evidence presented here have implications for measurement, forecasting, and policymaking--calling for even faster liberalization and privatization than already advocated. And the lessons in social protection and taxation policy differ from conventional advice.

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Paper provided by The World Bank in its series Policy Research Working Paper Series with number 1691.

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Date of creation: 31 Dec 1996
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Handle: RePEc:wbk:wbrwps:1691

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Keywords: Climate Change; Economic Theory&Research; Environmental Economics&Policies; Engineering; Scientific Research&Science Parks; Economic Theory&Research; Governance Indicators; Environmental Economics&Policies; Climate Change; Inequality;

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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. Gray, D., 1995. "Reforming the Energy Sector in Transition Economies. Selected Experience and Lessons," World Bank - Discussion Papers 296, World Bank.
  2. Freund, Caroline L. & Wallich, Christine I., 1995. "Raising household energy prices in Poland : who gains? who loses?," Policy Research Working Paper Series 1495, The World Bank. [Downloadable!]
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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. Jan Hanousek & Filip Palda, 2004. "Mission Implausible III: Measuring the Informal Sector in a Transition Economy using Macro Methods1," William Davidson Institute Working Papers Series 2004-683, William Davidson Institute at the University of Michigan Stephen M. Ross Business School. [Downloadable!]
    Other versions:
  2. repec:cep:sticas:072 is not listed on IDEAS
  3. Richard E. Ericson, 2002. "The Russian economy," Discussion Papers 0102-07, Columbia University, Department of Economics. [Downloadable!]
  4. Theo Eicher & Till Schreiber, . "Institutions and Growth: Time Series Evidence from Natural Experiments," Working Papers UWEC-2007-15-P, University of Washington, Department of Economics. [Downloadable!]
  5. Sabirianova Peter, Klara, 2009. "Income Tax Flattening: Does It Help to Reduce the Shadow Economy?," IZA Discussion Papers 4223, Institute for the Study of Labor (IZA). [Downloadable!]
  6. Guillermo Javier Vuletin, 2008. "Measuring the Informal Economy in Latin America and the Caribbean," IMF Working Papers 08/102, International Monetary Fund. [Downloadable!]
  7. Claudia M. Buch & Ralph P. Heinrich & Lusine Lusinyan & Mechthild Schrooten, 2000. "RussiaÂ’s Debt Crisis and the Unofficial Economy," Kiel Working Papers 978, Kiel Institute for the World Economy. [Downloadable!]
    Other versions:
  8. Yakovlev, Andrei, 1999. "Black cash tax evasion in Russia: Its forms, incentives and consequences at firm level," BOFIT Discussion Papers 3/1999, Bank of Finland, Institute for Economies in Transition. [Downloadable!]
  9. Brambila Macias, Jose, 2008. "Modeling the Informal Economy in Mexico. A Structural Equation Approach," MPRA Paper 8504, University Library of Munich, Germany. [Downloadable!]
    Other versions:
  10. Bernhard Seidel & Mechthild Schrooten, 2000. "Fiscal Federalism and Financial Resources for Regional Development - Co-operative and Competitive Models: The International Experience - an Example for Russia?," Discussion Papers of DIW Berlin 220, DIW Berlin, German Institute for Economic Research. [Downloadable!]
  11. Fethi Ogunc & Gokhan Yilmaz, 2000. "Estimating The Underground Economy In Turkey," Discussion Papers 0004, Research and Monetary Policy Department, Central Bank of the Republic of Turkey. [Downloadable!]
  12. Brambila Macias, Jose, 2008. "The Dynamics of Parallel Economies. Measuring the Informal Sector in México," MPRA Paper 8400, University Library of Munich, Germany. [Downloadable!]
    Other versions:
  13. Grootaert, Christiaan & Braithwaite, Jeanine, 1998. "Poverty correlates and indicator-based targeting in Eastern Europe and the Former Soviet Union," Policy Research Working Paper Series 1942, The World Bank. [Downloadable!]
  14. Richard B. Goud Jr., 2002. "Inter-Firm Non-Monetary Transactions in Russia: A Literature Review," Development and Comp Systems 0207001, EconWPA. [Downloadable!]
  15. Brambila Macias, Jose, 2008. "Remittances, Migration and Informality in Mexico. A Simple Model," MPRA Paper 8373, University Library of Munich, Germany. [Downloadable!]
  16. Juan Pineiro Chousa & Haider A. Khan & Davit N. Melikyan & Artur Tamazian, 2006. "Democracy, Finance and Development ," CIRJE F-Series CIRJE-F-458, CIRJE, Faculty of Economics, University of Tokyo. [Downloadable!]
  17. Vedran Sosic & Michael Faulend, 2002. "Dollarisation and the Underground Economy: Accidental Partners?," Occasional paper series 15, Institute of Public Finance. [Downloadable!]
  18. Fatima Alaoui Moustain, 2004. "Market distortions and the informal economy: the case of Morocco," Working Papers 000294, Lancaster University Management School, Economics Department. [Downloadable!]
  19. Klarita Gerxhani, 1999. "Informal Sector in Developed and less Developed Countries: A Literature Survey," Tinbergen Institute Discussion Papers 99-083/2, Tinbergen Institute. [Downloadable!]
  20. Alexander Pivovarsky, . "How Does Privatization Work? Ownership Concentration and Enterprise Performance in Ukraine," IMF Working Papers 01/42, International Monetary Fund. [Downloadable!]
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