Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data Analysis

The paper addresses the topic of the shadow economy and the socio-economic factors that influence it. By reviewing relevant studies, we will observe that a variety of factors play a role in shaping this economy. Using a dataset comprising 50 countries from around the world, monitored over 13 years,...

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Main Authors: Mihai-Adrian Achim, Codruța Mare
Format: Article
Language:English
Published: Institutul de Studii Financiare 2024-11-01
Series:Revista de Studii Financiare
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Online Access:https://revista.isfin.ro/wp-content/uploads/2024/11/1.-Achim-M.-et..pdf
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author Mihai-Adrian Achim
Codruța Mare
author_facet Mihai-Adrian Achim
Codruța Mare
author_sort Mihai-Adrian Achim
collection DOAJ
description The paper addresses the topic of the shadow economy and the socio-economic factors that influence it. By reviewing relevant studies, we will observe that a variety of factors play a role in shaping this economy. Using a dataset comprising 50 countries from around the world, monitored over 13 years, we conducted an analysis to determine which of the discussed factors most significantly impact the level of the shadow economy. The OLS model shows a positive relationship between income inequality, the unemployment rate and the shadow economy and a negative relationship between the World Governance Index, income inequality and the shadow economy. We will find that this model will have autocorrelation problems that might influence the significance of the coefficients. Our main model (the GMM one) addresses autocorrelation and heteroskedasticity but shows some different outcomes. The findings can serve as a valuable resource for other researchers or even governments, helping to identify what changes are needed to reduce the share of the shadow economy. By the end of this research, we will have identified the key areas that need enhancement and growth to effectively address and reduce the shadow economy.
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institution Kabale University
issn 2537-3714
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language English
publishDate 2024-11-01
publisher Institutul de Studii Financiare
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spelling doaj-art-ae528021968446c5ad0260f5dc7dc6822025-08-20T03:28:22ZengInstitutul de Studii FinanciareRevista de Studii Financiare2537-37142559-13472024-11-0191792310.55654/JFS.2024.9.17.01Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data AnalysisMihai-Adrian Achim0Codruța Mare1Babeș-Bolyai University, Cluj-Napoca, RomaniaBabeș-Bolyai University, Cluj-Napoca, RomaniaThe paper addresses the topic of the shadow economy and the socio-economic factors that influence it. By reviewing relevant studies, we will observe that a variety of factors play a role in shaping this economy. Using a dataset comprising 50 countries from around the world, monitored over 13 years, we conducted an analysis to determine which of the discussed factors most significantly impact the level of the shadow economy. The OLS model shows a positive relationship between income inequality, the unemployment rate and the shadow economy and a negative relationship between the World Governance Index, income inequality and the shadow economy. We will find that this model will have autocorrelation problems that might influence the significance of the coefficients. Our main model (the GMM one) addresses autocorrelation and heteroskedasticity but shows some different outcomes. The findings can serve as a valuable resource for other researchers or even governments, helping to identify what changes are needed to reduce the share of the shadow economy. By the end of this research, we will have identified the key areas that need enhancement and growth to effectively address and reduce the shadow economy.https://revista.isfin.ro/wp-content/uploads/2024/11/1.-Achim-M.-et..pdfshadow economyincome inequalityeconomic developmentpublic governancegmm
spellingShingle Mihai-Adrian Achim
Codruța Mare
Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data Analysis
Revista de Studii Financiare
shadow economy
income inequality
economic development
public governance
gmm
title Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data Analysis
title_full Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data Analysis
title_fullStr Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data Analysis
title_full_unstemmed Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data Analysis
title_short Unveiling the Factors Behind the Shadow Economy: A Global Investigation Utilizing Panel Data Analysis
title_sort unveiling the factors behind the shadow economy a global investigation utilizing panel data analysis
topic shadow economy
income inequality
economic development
public governance
gmm
url https://revista.isfin.ro/wp-content/uploads/2024/11/1.-Achim-M.-et..pdf
work_keys_str_mv AT mihaiadrianachim unveilingthefactorsbehindtheshadoweconomyaglobalinvestigationutilizingpaneldataanalysis
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