Skip to main content
Have a personal or library account? Click to login
Evaluating the Impact of the Informal Economy on Businesses in South East Europe: Some Lessons from the 2009 World Bank Enterprise Survey Cover

Evaluating the Impact of the Informal Economy on Businesses in South East Europe: Some Lessons from the 2009 World Bank Enterprise Survey

Open Access
|Jul 2012

References

  1. Bajada, C. and Schneider F. 2005.Aldershot: Ashgate.
  2. Batra, G., Kaufmann, D. and Stone, A.H. 2003.Washington, D.C.: The World Bank.
  3. Beck, T., Demirguc-Kunt, A. and Maksimovic, V. 2004. Bank competition and access to finance: International evidence.36 (3): 627-48.
  4. Benovska-Sabkova, M. 2002. Informal farm work in North Western Bulgaria and eastern Serbia. In: Neef R and Stânculescu M (eds)Aldershot: Ashgate, 114-37.
  5. Bird, R.M. and Zolt, E.M. 2008. Tax policy in emerging countries.26 (1): 73-86.
  6. Bourdieu, P. 2001. The forms of capital. In: Woolsey Biggart N (ed)Oxford: Blackwell, 141-63.
  7. Buehn, A. and Schneider, F. 2010. Corruption and the shadow economy: Like oil and vinegar, like water and fire? Paper presented to the 66th Annual Congress of the International Institute of Public Finance
  8. Castells, M. and Portes, A. 1989. World underneath: the origins, dynamics and effects of the informal economy. In: Portes A, Castells M and Benton L (eds)Baltimore: John Hopkins University Press, 19-41.
  9. Centre for the Study of Democracy. 2008.Sofia: Centre for the Study of Democracy.
  10. Chavdarova, T. 2002. The informal economy in Bulgaria: historical background and present situation. In: Neef R and Stânculescu M (eds)Aldershot: Ashgate, 221-42.
  11. Christofides, L.N. 2007.
  12. Cross, J. and Morales, A. 2007. Introduction: locating street markets in the modern/postmodern world. In: Cross J and Morales A (eds)London: Routledge, 1-19.
  13. Dabla-Norris, E. and Feltenstein, A. 2005. The underground economy and its macroeconomic consequences.8 (2): 153-74.
  14. Danopoulos, C.P. and Znidaric, B. 2007. Informal economy, tax evasion and poverty in a democratic setting: Greece.18 (2): 67-84.
  15. Davis, M. 2006.London: Verso.
  16. De Soto, H. 1989.London: Harper and Row.
  17. De Soto, H. 2001.London: Black Swan.
  18. Dreher, A. and Schneider, F. 2006.Discussion Paper. Linz: Johannes Kepler University of Linz.
  19. Dreher, A., Kotsogiannis, C.H. and McCorriston, S. 2005.Discussion Paper, Exeter: University of Exeter.
  20. Eilat, Y. and Zinnes, C. 2002. The shadow economy in transition countries: Friend or foe? A policy perspective.30 (7): 1233-54.
  21. European Commission. 1998. Communication of the Commission on Undeclared Work.
  22. European Commission. 2007.Brussels: European Commission.
  23. European Industrial Relations Observatory. 2005.
  24. Evans, M., Syrett, S. and Williams, C.C. 2006.London: Department of Communities and Local Government.
  25. Fortin, B., Garneau, G., Lacroix, G., Lemieux, T. and Montmarquette, C. 1996.Laval: Presses de l'Universite Laval.
  26. Friedman, E., Johnson, S., Kaufmann, D. and Zoido-Lobaton, P. 2000. Dodging the grabbing hand: The determinants of unofficial activity in 69 countries.76 (3), 459-93.
  27. Gallin, D. 2001. Propositions on trade unions and informal employment in time of globalisation.19 (4): 531-49.
  28. Ghinararu, C. 2007.
  29. Gibson-Graham, J.K. 2006.Minneapolis: University of Minnesota Press.
  30. Hanlon, M., Mills, L. and Slemrod, J. 2007. An empirical examination of corporate tax noncompliance. In: Auerbach A, Hines JR and Slemrod J (eds)Cambridge: Cambridge University Press, 140-62.
  31. Hibbs, D.A. and Piculescu, V. 2010. Tax toleration and tax compliance: How government affects the propensity of firms to enter the unofficial economy.54 (1): 18-33.
  32. Hudson, J., Orviska, M. and Caplanova, A. forthcoming. The impact of governance on wellbeing.
  33. Hudson, R. 2005.London: Sage.
  34. Ignjatović, M. 2007.
  35. ILO. 2002a.Geneva: International Labour Office.
  36. ILO. 2002b.Geneva: International Labour Office.
  37. Johnson, S., Kaufman, D., McMillan, J. and Woodruff, C. 2000. Why do firms hide? bribes and unofficial activity after communism.76 (3): 495-520.
  38. Kamdar, N. 1997. Corporate income tax compliance: A time series analysis.25 (1): 37-49.
  39. Karanitos, D. 2007.
  40. Kim, B-Y. 2005. Poverty and informal economy participation: evidence from Romania.13 (1): 163-85.
  41. Lacko, M. 2000. Hidden economy - an unknown quantity? A comparative analysis of hidden economies in transition countries, 1989-95.8(1): 117-49.
  42. Lazaridis, G. and Koumandraki, M. 2003. Survival ethnic entrepreneurs in Greece: a mosaic of informal and formal business activities., http://www.socresonline.org.uk/8/2/lazaridis.html
  43. Leonard, M. 1994.Aldershot: Avebury.
  44. Liaropoulos, L., Siskou, O., Kaitelidou, D., Theodorou, M. and Katostaras, T. 2008. Informal payments in public hospitals in Greece.87 (1): 72-81.
  45. Loukanva, P. and Bezlov, T. 2007.
  46. Lyberaki, A. and Maroukis, T. 2005. Albanian immigrants in Athens: new survey evidence on employment and integration.5 (1): 21-48.
  47. Maroukis, T. 2009., Report for the CLANDESTINO EC funded project, July 2009 (available at
  48. Murphy, K. 2005. Regulating more effectively: the relationship between procedural justice, legitimacy and tax non-compliance.32 (4): 562-89.
  49. Neef, R. 2002. Aspects of the informal economy in a transforming country: the case of Romania.26 (2): 299-322.
  50. Nichols, A. and Schaffer, M. 2007. Clustered errors in Stata, United Kingdom Stata Users' Group Meetings, http://www.stata.com/meeting/13uk/nichols_crse.pdf
  51. Nur-Tegin, K.D. 2008. Determinants of business tax compliance.8 (1): 32-56.
  52. OECD. 2002.Paris: OECD.
  53. OECD. 2005.Paris: OECD.
  54. Pahl, R.E. 1984.Oxford: Blackwell.
  55. Perry, G. and Maloney, W.F. 2007. Overview: informality- exit and exclusion. In: Perry GE, Maloney WF, Arias OA, Fajnzylber P, Mason AD and Saavedra-Chanduvi J (eds)The World Bank, Washington DC, 1-19.
  56. Persson, A. and Malmer, H. 2006.Malmo: Skatteverket.
  57. Portes, A. 1994. The informal economy and its paradoxes. In: Smelser NJ and Swedberg R (eds)Princeton: Princeton University Press, 161-85.
  58. Renooy, P. 1990.Amsterdam: Netherlands Geographical Studies no. 115.
  59. Renooy, P., Ivarsson, S., van der Wusten-Gritsai, O. and Meijer, R. 2004.Brussels: European Commission.
  60. Reyneri, E. 1998. The role of the underground economy in irregular migration to Italy: cause or effect?24 (2): 313-31.
  61. Reyneri, E. 2001.International Migration Papers no. 41. Geneva: ILO.
  62. Rice, E. 1992. The corporate tax gap: Evidence on tax compliance by small corporations. In: Slemrod, J. (ed)Ann Arbor, MI: University of Michigan Press, 24-39.
  63. Round, J., Williams, C.C. and Rodgers, P. 2008. Corruption in the post-Soviet workplace: the experiences of recent graduates in contemporary Ukraine.22 (1): 149-66.
  64. Sassen, S. 1996. Service employment regimes and the new inequality. In: Mingione E (ed)Oxford: Basil Blackwell, 123-58.
  65. Schleifer, A. 1997. Joseph Schumpeter Lecture: Government in transition,41 (3-5): 385-410.
  66. Schneider, F. 2008 (ed)Cheltenham: Edward Elgar.
  67. Schneider, F. and Enste, D.H. 2002.Cambridge: Cambridge University Press.
  68. Sepulveda, L. and Syrett, S. 2007. Out of the shadows? formalisation approaches to informal economic activity.35(1): 87-104.
  69. Sivak, R., Caplanova, A. and Hudson, J. 2011. The impact of governance and infrastructure on innovation.23 (2): 203-17
  70. Slater, D. and Tonkiss, F. 2001., Cambridge: Polity.
  71. Small Business Council. 2004.London: Small Business Council.
  72. Stânculescu, M. 2002. Romania households between state, market and informal economies. In: Neef R and Stânculescu M (eds)Ashgate, Aldershot, 132-45.
  73. Straub, S. 2005. Informal sector: the credit market channel.78(2): 299-321.
  74. Tatsos, N. 2001.Athens: Papazisis Editions.
  75. Tedds, L.M. 2010. Keeping it off the books: an empirical investigation of firms that engage in tax evasion.42 (19): 2459-73.
  76. Thomas, J.J. 1992.Hemel Hempstead: Harvester Wheatsheaf.
  77. Torgler, B. and Schneider, F. 2009. The impact of tax morale and institutional quality on the shadow economy.30 (2): 228-45.
  78. Williams, C.C. 2004.Basingstoke: Palgrave Macmillan.
  79. Williams, C.C. 2006a.Cheltenham: Edward Elgar.
  80. Williams, C.C. 2006b. Evaluating the magnitude of the shadow economy: a direct survey approach.33 (5): 369-85.
  81. Williams, C.C. 2007. Tackling undeclared work in Europe: lessons from a study of Ukraine.13 (2): 219-37.
  82. Williams, C.C. 2008a. Beyond necessity-driven versus opportunity-driven entrepreneurship: a study of informal entrepreneurs in England, Russia and Ukraine.9 (3): 157-66.
  83. Williams, C.C. 2008b. A critical evaluation of public policy towards undeclared work in the European Union.30 (2): 273-90.
  84. Williams, C.C. 2009. Formal and informal employment in Europe: beyond dualistic representations.16 (2): 147-59.
  85. Williams, C.C. 2010a. Tackling undeclared work in southeast Europe: some lessons from a 2007 Eurobarometer survey.10 (2): 123-45.
  86. Williams, C.C. 2010b. Evaluating the nature of undeclared work in South-Eastern Europe.32 (3): 212-26.
  87. Williams, C.C. and Windebank, J. 1998.London: Routledge.
  88. Williams, C.C. and Windebank, J. 2006. Rereading undeclared work: a gendered analysis,9 (2): 181-96.
  89. Woolfson, C. 2007. Pushing the envelope: the "informalization" of labour in post-communist new EU member states.21 (3): 551-64.
  90. Žabko, M.A. and Rajevska, F. 2007. Undeclared work and tax evasion: case of Latvia. Paper presented at colloquium of the Belgian Federal Service for Social Security onBrussels, June.
  91. Zelizer, V.A. 1994.New York: Basic Books.
  92. Zelizer, V.A. 2005.Princeton: Princeton University Press.
DOI: https://doi.org/10.2478/v10033-012-0010-x | Journal eISSN: 2233-1999 | Journal ISSN: 1840-118X
Language: English
Page range: 99 - 110
Published on: Jul 26, 2012
Published by: University of Sarajevo
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year

© 2012 John Hudson, Colin Williams, Marta Orviska, Sara Nadin, published by University of Sarajevo
This work is licensed under the Creative Commons License.