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Do Different Estimation Methods Lead to Implausible Differences in the Size of Nonobserved or Shadow Economies? A Preliminary Answer
Annual Review of Resource Economics ( IF 5.8 ) Pub Date : 2023-07-25 , DOI: 10.1146/annurev-resource-090822-114308
Friedrich Schneider 1
Affiliation  

This review evaluates three micro and three macro estimation approaches to determine whether unrealistic differences exist in estimating the size of nonobserved/shadow economies. While some macro-MIMIC estimates are higher than estimates using the statistical discrepancy approach, when adjusting for double-counting, MIMIC approaches provide similar results. Macro approaches usually cover not only typical shadow economy activities, but also voluntary work, do-it-yourself activities, and classical crime activities; by nature, macro approaches will lead to higher and more accurate estimates than micro approaches. However, if certain adjustments are made, the estimated size of the shadow economy using the MIMIC approach comes close to the size of the shadow economy indicated by micro survey approaches. Hence, claims that macro approaches are unrealistically high and rely on unrealistic assumptions must be reconsidered.

中文翻译:

不同的估计方法是否会导致不可观察经济或影子经济规模出现令人难以置信的差异?初步答复

本综述评估了三种微观和三种宏观估计方法,以确定在估计非观察/影子经济规模时是否存在不切实际的差异。虽然一些宏观 MIMIC 估计值高于使用统计差异方法的估计值,但在调整重复计算时,MIMIC 方法提供了类似的结果。宏观方法通常不仅涵盖典型的影子经济活动,还涵盖志愿工作、DIY活动和经典犯罪活动;从本质上讲,宏观方法将比微观方法产生更高、更准确的估计。然而,如果进行某些调整,使用 MIMIC 方法估算的影子经济规模将接近微观调查方法所显示的影子经济规模。因此,必须重新考虑有关宏观方法过高且依赖于不切实际假设的说法。
更新日期:2023-07-25
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