Similar Search Results

Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy

Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: Journal of money, credit and banking : JMCB 46 (2014) 8, pp. 1555-1590

Persistent link: https://www.econbiz.de/10010470107

Measuring the underground economy with the currency demand approach : a reinterpretation of the methodology, with an application to Italy

Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: The review of income and wealth : journal of the … 60 (2014) 4, pp. 747-772

Persistent link: https://www.econbiz.de/10010457426

Measuring the underground economy with the currency demand approach : a reinterpretation of the methodology, with an application to Italy

Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - 2012

Persistent link: https://www.econbiz.de/10009738565

L' economia non osservata fra evasione e crimine : una rivisitazione del Currency Demand Approach con una applicazione al contesto italiano

Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: Rivista di politica economica 102 (2013) 1/3, pp. 229-269

Persistent link: https://www.econbiz.de/10009741782

Measuring the Underground Economy with the Currency Demand Approach : A Reinterpretation of the Methodology, with an Application to Italy

Ardizzi, Guerino - 2012

We contribute to the debate on how to assess the size of the underground or shadow economy with a reinterpretation of the traditional Currency Demand Approach (CDA) à la Tanzi. We introduce three main innovations. First, we take as dependent variable in the money demand equation a direct...

Persistent link: https://www.econbiz.de/10013106588

Shadow Economies Around the World : Size, Causes, and Consequences

Schneider, Friedrich - 2000

This paper presents estimates of the size of the shadow economy in 76 developing, transition, and OECD countries, which are derived by combining figures from different estimation methods. We describe and discuss the strengths and weaknesses of the different estimation methods. We find that the...