Counterfeiting in Italian regions: an empirical analysis based on new data
Abstract
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
Citation
Magazzino, C. and Michela, M. (2014), "Counterfeiting in Italian regions: an empirical analysis based on new data", Journal of Financial Crime, Vol. 21 No. 4, pp. 400-410. https://doi.org/10.1108/JFC-01-2014-0001
Publisher
:Emerald Group Publishing Limited
Copyright © 2014, Emerald Group Publishing Limited