Tax amnesties and the insurance effect: An experimental study

Author(s)
Christian Koch, Cornelius Müller
Abstract

Many countries grant exemption from legal prosecution under certain conditions, allowing for voluntary disclosures regarding tax evasion. Empirically, tax amnesties appear most successful when accompanied by an increase in enforcement efforts as they help evaders to adjust to the new circumstances. Time-limited amnesties are frequently repeated and, in some countries, even made permanent. Anticipated tax amnesties can, however, serve as an insurance against a rise in the detection probability, potentially leading to less and not more tax compliance. We test the behavioral relevance of this insurance effect in an experimental tax game and find that it indeed decreases overall tax compliance by about 9-10 percent, highlighting its relevance for the design of tax policies. A high predictability of amnesties may work to their detriment.

Organisation(s)
Department of Economics
External organisation(s)
Daimler Truck AG
Journal
Journal of Behavioral and Experimental Economics
Volume
108
ISSN
2214-8043
DOI
https://doi.org/10.1016/j.socec.2023.102130
Publication date
02-2024
Peer reviewed
Yes
Austrian Fields of Science 2012
502045 Behavioural economics
Keywords
ASJC Scopus subject areas
Social Sciences(all), Economics and Econometrics, Applied Psychology
Portal url
https://ucrisportal.univie.ac.at/en/publications/tax-amnesties-and-the-insurance-effect-an-experimental-study(c569713f-990d-4796-86f9-71643867a776).html