IDEAS home Printed from https://ideas.repec.org/a/urb/journl/v10y2018p1-26.html

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
    as

    Download full text from publisher

    File URL: http://www.econ.uniurb.it/RePEc/urb/journl/1794-7275-1-PB.pdf
    Download Restriction: no
    File URL: https://libkey.io/10.14276/1971-8357.1794?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    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," CESifo Working Paper Series 4127, CESifo.
    2. Ilario Favaretto & Germana Giombini, 2011. "Crisi economica, criminalit? e vincoli di liquidit? delle imprese," ARGOMENTI, FrancoAngeli Editore, vol. 2011(31), pages 107-140.
    3. 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.
    Full references (including those not matched with items on IDEAS)

    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.
    1. Guido M. Rey, 2001. "La commistione fra economia legale ed economia criminale," ARGOMENTI, FrancoAngeli Editore, vol. 2001(2).
    2. Edward M. Shepard & Paul R. Blackely, 2010. "Economics of Crime and Drugs: Prohibition and Public Policies for Illicit Drug Control," Chapters, in: Bruce L. Benson & Paul R. Zimmerman (ed.), Handbook on the Economics of Crime, chapter 10, Edward Elgar Publishing.
    3. Milo Bianchi & Paolo Buonanno & Paolo Pinotti, 2012. "Do Immigrants Cause Crime?," Journal of the European Economic Association, European Economic Association, vol. 10(6), pages 1318-1347, December.
    4. Estrada, Mario Arturo Ruiz & Ndoma, Ibrahim, 2014. "How crime affects economic performance: The case of Guatemala," Journal of Policy Modeling, Elsevier, vol. 36(5), pages 867-882.
    5. Paolo Pinotti, 2012. "The economic costs of organized crime: evidence from southern Italy," Temi di discussione (Economic working papers) 868, Bank of Italy, Economic Research and International Relations Area.
    6. François, Abel & Magni-Berton, Raul & Weill, Laurent, 2014. "Abortion and crime: Cross-country evidence from Europe," International Review of Law and Economics, Elsevier, vol. 40(C), pages 24-35.
    7. John J. Donohue III & Benjamin Ewing & David Pelopquin, 2010. "Rethinking America's Illegal Drug Policy," NBER Chapters, in: Controlling Crime: Strategies and Tradeoffs, pages 215-281, National Bureau of Economic Research, Inc.
    8. Biagi, Bianca & Brandono, Maria Giovanna & Detotto, Claudio, 2012. "The effect of tourism on crime in Italy: A dynamic panel approach," Economics - The Open-Access, Open-Assessment E-Journal (2007-2020), Kiel Institute for the World Economy, vol. 6, pages 1-24.
    9. Higney, Anthony & Hanley, Nick & Moro, Mirko, 2022. "The lead-crime hypothesis: A meta-analysis," Regional Science and Urban Economics, Elsevier, vol. 97(C).
    10. Paolo Buonanno & Leopoldo Fergusson & Juan F. Vargas, 2017. "The Crime Kuznets Curve," Journal of Quantitative Criminology, Springer, vol. 33(4), pages 753-782, December.
    11. Gebhard Kirchgässner, 2011. "Econometric Estimates of Deterrence of the Death Penalty: Facts or Ideology?," Kyklos, Wiley Blackwell, vol. 64(3), pages 448-478, August.
    12. Beqiraj, Elton & Fedeli, Silvia & Giuriato, Luisa, 2020. "Policy tolerance of economic crime? An empirical analysis of the effect of counterfeiting on Italian trade," European Journal of Political Economy, Elsevier, vol. 65(C).
    13. Cervellati, Matteo & Vanin, Paolo, 2013. "“Thou shalt not covet”: Prohibitions, temptation and moral values," Journal of Public Economics, Elsevier, vol. 103(C), pages 15-28.
    14. Theodore J. Joyce, 2009. "Abortion and Crime: A Review," NBER Working Papers 15098, National Bureau of Economic Research, Inc.
    15. Alan Seals, 2009. "Are Gangs a Substitute for Legitimate Employment? Investigating the Impact of Labor Market Effects on Gang Affiliation," Kyklos, Wiley Blackwell, vol. 62(3), pages 407-425, August.
    16. repec:dau:papers:123456789/5382 is not listed on IDEAS
    17. Errol, Zeresh & Madsen, Jakob B. & Moslehi, Solmaz, 2021. "Social disorganization theory and crime in the advanced countries: Two centuries of evidence," Journal of Economic Behavior & Organization, Elsevier, vol. 191(C), pages 519-537.
    18. Sergio Beraldo & Raul Caruso & Gilberto Turati, 2012. "Life is Now! Time Discounting and Crime: Aggregate Evidence from the Italian Regions (2002-2007)," Working papers 013, Department of Economics, Social Studies, Applied Mathematics and Statistics (Dipartimento di Scienze Economico-Sociali e Matematico-Statistiche), University of Torino.
    19. Elton Beqiraj & Silvia Fedeli & Luisa Giuriato, 2019. "How do organized crime and counterfeit interact in Italian trading firms? An empirical analysis of their effects on trade," Working Papers in Public Economics 187, Department of Economics and Law, Sapienza University of Rome.
    20. Beraldo, Sergio & Caruso, Raul & Turati, Gilberto, 2013. "Life is now! Time preferences and crime: Aggregate evidence from the Italian regions," Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics), Elsevier, vol. 47(C), pages 73-81.
    21. Basiglio, Stefania & Foresta, Alessandra & Turati, Gilberto, 2024. "Impatience and crime. Evidence from the NLSY97," Journal of Economic Psychology, Elsevier, vol. 101(C).

    More about this item

    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

    Statistics

    Access and download statistics

    Corrections

    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:urb:journl:v:10:y:2018:p:1-26. 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: Carmela Nicoletti (email available below). General contact details of provider: https://edirc.repec.org/data/deurbit.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.