The Consequences of a Changing Shadow
Economy for the "Official" Economy:
Some Empirical Results for Austria
Friedrich Schneider, Markus F. Hofreither, and Reinhard Neck,
Linz, Vienna, Austria *)
1. Introduction
During the last few years, growing concern about the phenomenon of the shadow
(or hidden) economy has arisen; as a consequence, the shadow economy has re-
ceived increasing attention by the public, politicians, and social scientists.
1
For
industrial countries, there are at least two reasons why politicians have become
concerned about the growth and size of the shadow economy:
(1) If an increase in the size of the shadow economy is mainly caused by a rising
tax burden, any increase in tax rates may lead to a further shift from official
to inofficial activities and, hence, to a further decrease in tax revenues.
(2) If - due to the existence of the shadow economy - some individuals have
a second source of income and spend at least part of this income in the
"official" economy, any change in the size of the shadow economy directly
affects the development of the official economy.
The aforementioned concern is reflected in many attempts by economists to
measure the size of the shadow economy, and a considerable number of studies have
been undertaken which yield quantitative results on the size and development of
the shadow economy in the OEeD-countries. To measure the shadow economy,
the currency-demand and the model approach are the two methods most often
used.
2
The results of both approaches indicate that for Austria, Denmark, Norway,
.) We are indebted to the participants of the Vienna conference on the political economy
of progressive taxation, and particularly to D. Bos, J. Brunner and J. Falkinger for helpful
discussions. Remaining errors and shortcomings are our responsibility.
1 A useful working definition in most studies of the shadow economy is: the shadow
economy is defined by all those economic activities which contribute to value-added and should
be included in national income according to national income accounting conventions but are at
present not registered by the national measurement agencies. Compare, e.g., Frey and Pom-
merehne (1984) and Kirchgiissner (1984).
2 These two methods are the most commonly used and are explained in various surveys, which
D. Bos and B. Felderer (Eds.)
The Political Economy of Progressive Taxation
© Springer-Verlag Berl in Heidelberg 19B9