Financial Inclusion and Financial Integrity: Aligned Incentives?
Author
Abstract
Suggested Citation
DOI: 10.1016/j.worlddev.2012.11.002
Download full text from publisher
As the access to this document is restricted, you may want to search for a different version of it.
References listed on IDEAS
- repec:bla:germec:v:11:y:2010:i::p:109-149 is not listed on IDEAS
- Ulrich Thiessen, 2010.
"The Shadow Economy in International Comparison: Options for Economic Policy Derived from an OECD Panel Analysis,"
International Economic Journal, Taylor & Francis Journals, vol. 24(4), pages 481-509.
- Ulrich Thießen, 2010. "The Shadow Economy in International Comparison: Options for Economic Policy Derived from an OECD Panel Analysis," Discussion Papers of DIW Berlin 1031, DIW Berlin, German Institute for Economic Research.
- Schneider, Friedrich, 2005.
"Shadow economies around the world: what do we really know?,"
European Journal of Political Economy, Elsevier, vol. 21(3), pages 598-642, September.
- Friedrich Schneider, 2004. "Shadow Economies around the World: What do we really know?," IAW Discussion Papers 16, Institut für Angewandte Wirtschaftsforschung (IAW).
- Peter Dittus & Michael Klein, 2011. "On harnessing the potential of financial inclusion," BIS Working Papers 347, Bank for International Settlements.
- Demirgüç-Kunt, A. & Beck, T.H.L. & Honohan, P., 2008. "Finance for all? : Policies and pitfalls in expanding access," Other publications TiSEM aec73d3a-d6eb-457f-9182-3, Tilburg University, School of Economics and Management.
- Jentzsch, Nicola, 2012.
"Implications of mandatory registration of mobile phone users in Africa,"
Telecommunications Policy, Elsevier, vol. 36(8), pages 608-620.
- Nicola Jentzsch, 2012. "Implications of Mandatory Registration of Mobile Phone Users in Africa," Discussion Papers of DIW Berlin 1192, DIW Berlin, German Institute for Economic Research.
- Lars P. Feld & Friedrich Schneider, 2010.
"Survey on the Shadow Economy and Undeclared Earnings in OECD Countries,"
German Economic Review, Verein für Socialpolitik, vol. 11(2), pages 109-149, May.
- Feld Lars P. & Schneider Friedrich, 2010. "Survey on the Shadow Economy and Undeclared Earnings in OECD Countries," German Economic Review, De Gruyter, vol. 11(2), pages 109-149, May.
- Friedrich Schneider & Dominik Enste, 1999.
"Shadow Economies Around the World - Size, Causes, and Consequences,"
CESifo Working Paper Series
196, CESifo.
- Mr. Friedrich Schneider & Dominik Enste, 2000. "Shadow Economies Around the World: Size, Causes, and Consequences," IMF Working Papers 2000/026, International Monetary Fund.
- Mark Pickens, 2009. "Window on the Unbanked : Mobile Money in the Philippines," World Bank Publications - Reports 9488, The World Bank Group.
- Stefano DellaVigna, 2009.
"Psychology and Economics: Evidence from the Field,"
Journal of Economic Literature, American Economic Association, vol. 47(2), pages 315-372, June.
- Stefano DellaVigna, 2007. "Psychology and Economics: Evidence from the Field," NBER Working Papers 13420, National Bureau of Economic Research, Inc.
- Thorsten Beck & Asli Demirgüç-Kunt & Patrick Honohan, 2009. "Access to Financial Services: Measurement, Impact, and Policies," The World Bank Research Observer, World Bank, vol. 24(1), pages 119-145, February.
- Pierre-Laurent Chatain & Raúl Hernández-Coss & Kamil Borowik & Andrew Zerzan, 2008. "Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing," World Bank Publications - Books, The World Bank Group, number 6530.
- Dominik H. Enste & Friedrich Schneider, 2000. "Shadow Economies: Size, Causes, and Consequences," Journal of Economic Literature, American Economic Association, vol. 38(1), pages 77-114, March.
- Pierre-Laurent Chatain & Andrew Zerzan & Wameek Noor & Najah Dannaoui & Louis de Koker, 2011. "Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions," World Bank Publications - Books, The World Bank Group, number 2269.
- Ghate, P. B., 1992. "Interaction between the formal and informal financial sectors: The Asian experience," World Development, Elsevier, vol. 20(6), pages 859-872, June.
- Consultative Group to Assist the Poor, 2009. "Financial Access 2009 : Measuring Access to Financial Services around the World," World Bank Publications - Reports 12843, The World Bank Group.
Most related items
These are the items that most often cite the same works as this one and are cited by the same works as this one.- Colin C. Williams, 2023. "A Modern Guide to the Informal Economy," Books, Edward Elgar Publishing, number 18668.
- Owolabi, Adegboyega O. & Berdiev, Aziz N. & Saunoris, James W., 2022. "Is the shadow economy procyclical or countercyclical over the business cycle? International evidence," The Quarterly Review of Economics and Finance, Elsevier, vol. 84(C), pages 257-270.
- repec:ces:ifodic:v:14:y:2017:i:4:p:19267788 is not listed on IDEAS
- Afonso, Oscar, 2012. "The impact of public goods and services and public R&D on the non-observed economy size, wages inequality and growth," Economic Modelling, Elsevier, vol. 29(5), pages 1996-2004.
- Hazans, Mihails, 2011.
"What explains prevalence of informal employment in European countries : the role of labor institutions, governance, immigrants, and growth,"
Policy Research Working Paper Series
5917, The World Bank.
- Hazans, Mihails, 2011. "What Explains Prevalence of Informal Employment in European Countries: The Role of Labor Institutions, Governance, Immigrants, and Growth," IZA Discussion Papers 5872, Institute of Labor Economics (IZA).
- Schneider Friedrich & Buehn Andreas, 2017. "Shadow Economy: Estimation Methods, Problems, Results and Open questions," Open Economics, De Gruyter, vol. 1(1), pages 1-29, March.
- Kpognon, Koffi D., 2022. "Fostering domestic resources mobilization in sub-Saharan Africa: Linking natural resources and ICT infrastructure to the size of informal economy," Resources Policy, Elsevier, vol. 77(C).
- Dell’Anno, Roberto & Davidescu, Adriana AnaMaria, 2019. "Estimating shadow economy and tax evasion in Romania. A comparison by different estimation approaches," Economic Analysis and Policy, Elsevier, vol. 63(C), pages 130-149.
- Friedrich SCHNEIDER, 2016.
"Estimating the Size of the Shadow Economy: Methods, Problems and Open Questions,"
Turkish Economic Review, KSP Journals, vol. 3(2), pages 256-280, June.
- Friedrich Schneider & Andreas Bühn, 2013. "Estimating the Size of the Shadow Economy: Methods, Problems and Open Questions," CESifo Working Paper Series 4448, CESifo.
- Schneider, Friedrich & Buehn, Andreas, 2016. "Estimating the Size of the Shadow Economy: Methods, Problems and Open Questions," IZA Discussion Papers 9820, Institute of Labor Economics (IZA).
- Andreas Buehn & Friedrich Schneider, 2013. "Estimating the Size of the Shadow Economy: Methods, Problems and Open Questions," Economics working papers 2013-20, Department of Economics, Johannes Kepler University Linz, Austria.
- Schneider, Friedrich & Khan, Shabeer & Baharom Abdul Hamid & Khan, Abidullah, 2019. "Does the tax undermine the effect of remittances on shadow economy?," Economics Discussion Papers 2019-67, Kiel Institute for the World Economy (IfW Kiel).
- Monica Violeta Achim & Sorin Nicolae Borlea & Lucian Vasile Găban & Alin Adrian Mihăilă, 2019. "The Shadow Economy and Culture: Evidence in European Countries," Eastern European Economics, Taylor & Francis Journals, vol. 57(5), pages 352-374, September.
- Feige, Edgar L., 2015.
"Reflections on the meaning and measurement of Unobserved Economies: What do we really know about the “Shadow Economy”?,"
MPRA Paper
68466, University Library of Munich, Germany.
- Feige, Edgar L., 2016. "Reflections on the meaning and measurement of Unobserved Economies: What do we really know about the "Shadow Economy"," MPRA Paper 69271, University Library of Munich, Germany, revised 01 Feb 2016.
- Fedotenkov, Igor & Schneider, Friedrich, 2017. "Military expenditures and shadow economy in the Baltic States: Is there a link?," MPRA Paper 76194, University Library of Munich, Germany.
- Roberto Dell'Anno, 2022. "Theories and definitions of the informal economy: A survey," Journal of Economic Surveys, Wiley Blackwell, vol. 36(5), pages 1610-1643, December.
- Markandya, Anil & González-Eguino, Mikel & Escapa, Marta, 2013.
"From shadow to green: Linking environmental fiscal reforms and the informal economy,"
Energy Economics, Elsevier, vol. 40(S1), pages 108-118.
- Mikel González-Eguino & Anil Markandya & Marta Escapa, 2012. "From Shadow to Green: Linking Environmental Fiscal Reforms and the Informal Economy," Working Papers 2012-03, BC3.
- González-Fernández, Marcos & González-Velasco, Carmen, 2015. "Analysis of the shadow economy in the Spanish regions," Journal of Policy Modeling, Elsevier, vol. 37(6), pages 1049-1064.
- Capasso, Salvatore & Jappelli, Tullio, 2013.
"Financial development and the underground economy,"
Journal of Development Economics, Elsevier, vol. 101(C), pages 167-178.
- Keith Blackburn & Niloy Bosey & Salvatore Capasso, 2008. "Financial Development and the Underground Economy," Working Papers 5_2008, D.E.S. (Department of Economic Studies), University of Naples "Parthenope", Italy.
- Salvatore Capasso & Tullio Jappelli, 2011. "Financial Development and the Underground Economy," CSEF Working Papers 298, Centre for Studies in Economics and Finance (CSEF), University of Naples, Italy.
- Buehn, Andreas & Dell'Anno, Roberto & Schneider, Friedrich, 2012.
"Fiscal illusion and the shadow economy: Two sides of the same coin?,"
MPRA Paper
42531, University Library of Munich, Germany.
- Andreas Buehn & Roberto Dell'Anno & Friedrich Schneider, 2013. "Fiscal illusion and the shadow economy: Two sides of the same coin?," Economics working papers 2013-21, Department of Economics, Johannes Kepler University Linz, Austria.
- Schneider, Friedrich & Buehn, Andreas, 2012.
"Shadow Economies in Highly Developed OECD Countries: What Are the Driving Forces?,"
IZA Discussion Papers
6891, Institute of Labor Economics (IZA).
- Andreas Buehn & Friedrich Schneider, 2013. "Shadow Economies in highly developed OECD countries: What are the driving forces?," Economics working papers 2013-17, Department of Economics, Johannes Kepler University Linz, Austria.
- Friedrich Schneider, 2023. "Do Different Estimation Methods Lead to Implausible Differences in the Size of Nonobserved or Shadow Economies? A Preliminary Answer," Annual Review of Resource Economics, Annual Reviews, vol. 15(1), pages 257-277, October.
- Can Sever & Emekcan Yucel, 2021. "Does Informality Hinder Financial Development Convergence? Abstract:," Working Papers 2021/02, Bogazici University, Department of Economics.
More about this item
Keywords
sub-Saharan Africa; financial inclusion; anti-money laundering; transparency; privacy; mobile money;All these keywords.
Statistics
Access and download statisticsCorrections
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eee:wdevel:v:44:y:2013:i:c:p:267-280. See general information about how to correct material in RePEc.
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Catherine Liu (email available below). General contact details of provider: http://www.elsevier.com/locate/worlddev .
Please note that corrections may take a couple of weeks to filter through the various RePEc services.