Enforcement of regulation, irregular sector, and firm performance: a computational agent-based model
Author
Abstract
Suggested Citation
DOI: 10.1007/s11066-011-9061-x
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
- Johnson, Simon & Kaufmann, Daniel & Zoido-Lobaton, Pablo, 1998. "Regulatory Discretion and the Unofficial Economy," American Economic Review, American Economic Association, vol. 88(2), pages 387-392, May.
- Steven D. Levitt, 2004. "Understanding Why Crime Fell in the 1990s: Four Factors that Explain the Decline and Six that Do Not," Journal of Economic Perspectives, American Economic Association, vol. 18(1), pages 163-190, Winter.
- Simon Johnson & Daniel Kaufman & Andrei Shleifer, 1997.
"The Unofficial Economy in Transition,"
Brookings Papers on Economic Activity, Economic Studies Program, The Brookings Institution, vol. 28(2), pages 159-240.
- Johnson, Simon & Kaufmann, Daniel & Shleifer, Andrei, 1997. "The unofficial Economy in Transition," Scholarly Articles 30728045, Harvard University Department of Economics.
- Feinstein, Jonathan S, 1999. "Approaches for Estimating Noncompliance: Examples from Federal Taxation in the United States," Economic Journal, Royal Economic Society, vol. 109(456), pages 360-369, June.
- repec:dau:papers:123456789/1888 is not listed on IDEAS
- Kolm, Ann-Sofie & Larsen, Birthe, 2001.
"Moral, the Informal Sector, and Unemployment,"
Working Paper Series
2001:9, Uppsala University, Department of Economics.
- Kolm, A.S. & Larsen, B., 2001. "Moral, The Informal Sector, and Unemployment," Papers 2001:09, Uppsala - Working Paper Series.
- Loayza, Norman V., 1996.
"The economics of the informal sector: a simple model and some empirical evidence from Latin America,"
Carnegie-Rochester Conference Series on Public Policy, Elsevier, vol. 45(1), pages 129-162, December.
- Loayza, Norman A., 1997. "The economics of the informal sector : a simple model and some empirical evidence from Latin America," Policy Research Working Paper Series 1727, The World Bank.
- Annamaria Nese, 2008. "Il problema dell'evasione fiscale: opinioni e comportamenti," STUDI ECONOMICI, FrancoAngeli Editore, vol. 2008(94), pages 95-119.
- Massimo Bordignon & Alberto Zanardi, 1997. "Tax Evasion in Italy," Giornale degli Economisti, GDE (Giornale degli Economisti e Annali di Economia), Bocconi University, vol. 56(3-4), pages 169-210, December.
- Tanzi, Vito, 1999. "Uses and Abuses of Estimates of the Underground Economy," Economic Journal, Royal Economic Society, vol. 109(456), pages 338-347, June.
- Shavell, Steven, 1993. "The Optimal Structure of Law Enforcement," Journal of Law and Economics, University of Chicago Press, vol. 36(1), pages 255-287, April.
- 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.
- Bonaventura, Luigi & Orlando, Danilo, 2007. "Enforcement of Regulation, Irregular Sector, and Firm Performance," MPRA Paper 14686, University Library of Munich, Germany.
- Fugazza, Marco & Jacques, Jean-Francois, 2004. "Labor market institutions, taxation and the underground economy," Journal of Public Economics, Elsevier, vol. 88(1-2), pages 395-418, January.
- Friedman, Eric & Johnson, Simon & Kaufmann, Daniel & Zoido-Lobaton, Pablo, 2000. "Dodging the grabbing hand: the determinants of unofficial activity in 69 countries," Journal of Public Economics, Elsevier, vol. 76(3), pages 459-493, June.
- Thomas, Jim, 1999. "Quantifying the Black Economy: 'Measurement without Theory' Yet Again?," Economic Journal, Royal Economic Society, vol. 109(456), pages 381-389, June.
- Ihrig, Jane & Moe, Karine S., 2004. "Lurking in the shadows: the informal sector and government policy," Journal of Development Economics, Elsevier, vol. 73(2), pages 541-557, April.
Citations
Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
Cited by:
- Andreas Deckert & Robert Klein, 2014. "Simulation-based optimization of an agent-based simulation," Netnomics, Springer, vol. 15(1), pages 33-56, July.
- Ana M. Aranda & Tal Simons, 2023. "Clearing the Smoke: Regulations, Moral Legitimacy, and Performance in the U.S. Tobacco Industry," Journal of Business Ethics, Springer, vol. 187(4), pages 803-819, November.
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.- Chletsos, Michael & Sintos, Andreas, 2021. "Hide and seek: IMF intervention and the shadow economy," Structural Change and Economic Dynamics, Elsevier, vol. 59(C), pages 292-319.
- Wang, David Han-Min & Lin, Jer-Yan & Yu, Tiffany Hui-Kuang, 2006. "A MIMIC approach to modeling the underground economy in Taiwan," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 371(2), pages 536-542.
- Friedrich Schneider & Robert Klinglmair, 2004.
"Shadow economies around the world: what do we know?,"
Economics working papers
2004-03, Department of Economics, Johannes Kepler University Linz, Austria.
- Schneider, Friedrich & Klinglmair, Robert, 2004. "Shadow Economies around the World: What Do We Know?," IZA Discussion Papers 1043, Institute of Labor Economics (IZA).
- Friedrich Schneider & Robert Klinglmair, 2004. "Shadow Economies around the World: What Do We Know?," CESifo Working Paper Series 1167, CESifo.
- Friedrich Schneider & Robert Klinglmair, 2004. "Shadow Economies Around the World: What Do We Know?," CREMA Working Paper Series 2004-03, Center for Research in Economics, Management and the Arts (CREMA).
- 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.
- Friedrich Schneider & Andreas Buehn & Claudio E. Montenegro, 2011.
"Shadow Economies All Over the World: New Estimates for 162 Countries from 1999 to 2007,"
Chapters, in: Friedrich Schneider (ed.), Handbook on the Shadow Economy, chapter 1,
Edward Elgar Publishing.
- Schneider, Friedrich & Buehn, Andreas & Montenegro, Claudio E., 2010. "Shadow economies all over the world : new estimates for 162 countries from 1999 to 2007," Policy Research Working Paper Series 5356, The World Bank.
- Friedrich Schneider & Andreas Buehn & Claudio E. Montenegro, 2010. "Shadow Economies All over the World: New Estimates for 162 Countries from 1999 to 2007," Working Papers wp322, University of Chile, Department of Economics.
- Friedrich Schneider & Friedrich Schneider, 2008.
"Shadow Economies and Corruption all over the World: What do we Really Know?,"
Chapters, in: Michael Pickhardt & Edward Shinnick (ed.), The Shadow Economy, Corruption and Governance, chapter 7, pages 122-187,
Edward Elgar Publishing.
- Friedrich G. Schneider, 2006. "Shadow Economies and Corruption all over the World: What do we really know?," Economics working papers 2006-17, Department of Economics, Johannes Kepler University Linz, Austria.
- Friedrich Schneider, 2006. "Shadow Economies and Corruption all over the World: What do we really Know?," CESifo Working Paper Series 1806, CESifo.
- Schneider, Friedrich, 2006. "Shadow Economies and Corruption All Over the World: What Do We Really Know?," IZA Discussion Papers 2315, Institute of Labor Economics (IZA).
- Schneider, Friedrich G., 2007. "Shadow economies and corruption all over the world: what do we really know?," Economics Discussion Papers 2007-9, Kiel Institute for the World Economy (IfW Kiel).
- Gheorghe H. Popescu & Adriana Ana Maria Davidescu & Catalin Huidumac, 2018. "Researching the Main Causes of the Romanian Shadow Economy at the Micro and Macro Levels: Implications for Sustainable Development," Sustainability, MDPI, vol. 10(10), pages 1-37, September.
- Carillo, Maria Rosaria & Pugno, Maurizio, 2004. "The underground economy and underdevelopment," Economic Systems, Elsevier, vol. 28(3), pages 257-279, September.
- 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).
- Schneider, Friedrich G. & Buehn, Andreas, 2009. "Shadow economies and corruption all over the world: revised estimates for 120 countries," Economics - The Open-Access, Open-Assessment E-Journal (2007-2020), Kiel Institute for the World Economy (IfW Kiel), vol. 1, pages 1-53.
- 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.
- Axel Dreher & Pierre-Guillaume Méon & Friedrich Schneider, 2014.
"The devil is in the shadow. Do institutions affect income and productivity or only official income and official productivity?,"
Public Choice, Springer, vol. 158(1), pages 121-141, January.
- Axel Dreher & Pierre-Guillaume Méon & Friedrich Schneider, 2014. "The devil is in the shadow: Do institutions affect income and productivity or only official income and official productivity?," Post-Print CEB, ULB -- Universite Libre de Bruxelles, vol. 158(1-2), pages 121-141, January.
- Dreher, A. & Méon, P. & Schneider, F., 2007. "The devil is in the shadow Do institutions affect income and productivity or only official income and official productivity?," Cambridge Working Papers in Economics 0768, Faculty of Economics, University of Cambridge.
- Axel Dreher & Pierre-Guillaume Méon & Friedrich Schneider, 2014. "The devil is in the shadow: Do institutions affect income and productivity or only official income and official productivity?," ULB Institutional Repository 2013/132819, ULB -- Universite Libre de Bruxelles.
- Axel Dreher & Pierre-Guillaume Méon & Friedrich Schneider, 2007. "The Devil Is in the Shadow. Do Institutions Affect Income and Productivity or Only Official Income and Official Productivity?," KOF Working papers 07-179, KOF Swiss Economic Institute, ETH Zurich.
- Axel Dreher & Pierre-Guillaume Méon & Friedrich Schneider, 2007. "The Devil is in the Shadow – Do Institutions Affect Income and Productivity or only Official Income and Official Productivity?," CESifo Working Paper Series 2150, CESifo.
- Dreher, Axel & Méon, Pierre-Guillaume & Schneider, Friedrich G., 2008. "The Devil is in the Shadow Do institutions affect income and productivity or only official income and official productivity," Proceedings of the German Development Economics Conference, Zurich 2008 11, Verein für Socialpolitik, Research Committee Development Economics.
- Axel Dreher & Pierre-Guillaume Méon & Friedrich Schneider, 2012. "The devil is in the shadow. Do institutions affect income and productivity or only official income and official productivity?," Working Papers CEB 12-019, ULB -- Universite Libre de Bruxelles.
- Roberto Dell'Anno & Offiong Helen Solomon, 2008. "Shadow economy and unemployment rate in USA: is there a structural relationship? An empirical analysis," Applied Economics, Taylor & Francis Journals, vol. 40(19), pages 2537-2555.
- Norman V. Loayza, 2016.
"Informality in the Process of Development and Growth,"
The World Economy, Wiley Blackwell, vol. 39(12), pages 1856-1916, December.
- Norman V. Loayza, 2016. "Informality in the Process of Development and Growth," Working Papers 76, Peruvian Economic Association.
- Loayza,Norman V., 2016. "Informality in the process of development and growth," Policy Research Working Paper Series 7858, The World Bank.
- 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.
- Ceyhun Elgin, 2020. "Shadow Economies Around the World: Evidence from Metropolitan Areas," Eastern Economic Journal, Palgrave Macmillan;Eastern Economic Association, vol. 46(2), pages 301-322, April.
- Semih Tumen, 2017.
"Entrepreneurship in the shadows,"
The Economics of Transition, The European Bank for Reconstruction and Development, vol. 25(2), pages 239-269, April.
- Semih Tumen, 2016. "Entrepreneurship in the Shadows: Wealth Constraints and Government Policy," Working Papers 1623, Research and Monetary Policy Department, Central Bank of the Republic of Turkey.
- Tumen, Semih, 2016. "Entrepreneurship in the Shadows: Wealth Constraints and Government Policy," IZA Discussion Papers 10324, Institute of Labor Economics (IZA).
- Florencia Verónica Pedroni & Anahí Briozzo & Gabriela Pesce, 2022. "Determinants of unreported income in Latin American companies: a business perspective," International Journal of Economic Policy in Emerging Economies, Inderscience Enterprises Ltd, vol. 16(1), pages 58-83.
- Elgin, Ceyhun & Solis-Garcia, Mario, 2015.
"Tax enforcement, technology, and the informal sector,"
Economic Systems, Elsevier, vol. 39(1), pages 97-120.
- Ceyhun Elgin & Mario Solis-Garcia, 2014. "Tax Enforcement, Technology, and the Informal Sector," Working Papers 2014/05, Bogazici University, Department of Economics.
- Buehn, Andreas & Schneider, Friedrich, 2009. "Corruption and the Shadow Economy: A Structural Equation Model Approach," IZA Discussion Papers 4182, Institute of Labor Economics (IZA).
More about this item
Keywords
Irregular sector; Enforcement policies; Exit rate; Firm performance; C63; E61; K42; O17;All these keywords.
JEL classification:
- C63 - Mathematical and Quantitative Methods - - Mathematical Methods; Programming Models; Mathematical and Simulation Modeling - - - Computational Techniques
- E61 - Macroeconomics and Monetary Economics - - Macroeconomic Policy, Macroeconomic Aspects of Public Finance, and General Outlook - - - Policy Objectives; Policy Designs and Consistency; Policy Coordination
- 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
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:kap:netnom:v:12:y:2011:i:2:p:99-113. 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: Sonal Shukla or Springer Nature Abstracting and Indexing (email available below). General contact details of provider: http://www.springer.com .
Please note that corrections may take a couple of weeks to filter through the various RePEc services.