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Purpose – The purpose of this paper is to examine the counterfeiting process in Italy, at a subnational level. Design/methodology/approach – The paper uses panel data estimators and mixture models regression. Findings – The paper finds that homogeneous clusters of regions could be derived, as a result of economic and geographical reasons. Moreover, household and public administration expenditure, indirect taxation, foreigners/population ratio and the number of ports have a positive impact on the counterfeiting diffusion index. Practical implications – The paper is practical as a source of reference in contrasting counterfeiting process. Originality/value – The paper uses new data applying recent econometric techniques to find homogeneous groups of regions on counterfeiting index. Keywords – Counterfeiting, Panel data, Italian regions Paper type – Research paper

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This page is a summary of: Counterfeiting in Italian regions: an empirical analysis based on new data, Journal of Financial Crime, September 2014, Emerald,
DOI: 10.1108/jfc-01-2014-0001.
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