Table A1 displays the estimates of variables from the above specification. Notably, the coefficient estimate around the lockdown variable was statistically sizeable and unfavorable. This means that a lockdown episode lessened regular counterfeits detected.
Counterfeiting in Australia tends to be concentrated from the urban regions of Victoria and New South Wales, Using these two states accounting for around seventy five per cent of all copyright detections (Graph 2). Counterfeits are usually easier to move in parts with fast paced retail configurations exactly where use of significant-denomination banknotes ($fifty and $one hundred) is a lot more typical. The most crucial driver of geographical tendencies is solely the place superior-quantity counterfeiters decide to distribute their counterfeits. For illustration, all over 50 for each cent of all copyright detections throughout the last two years happened in Victoria, which was mostly as a consequence of one particular substantial-scale counterfeiting operation.
D i is usually a denomination fastened effect, and T j are calendar year fixed effects. Table B1 displays the estimates of variables from the above specification. Assuming the effect of saturation is equivalent across all denominations, a 10 percentage position increase in the saturation price decreases average month-to-month copyright detections by close to twenty (column one). Nevertheless, after accounting for the differing effects of saturation amongst denominations (by interacting saturation by using a superior-denomination dummy), we found the influence of saturation was pushed by the high denominations (column 2).
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"As a result of the former government’s failure to act, Australia is slipping short of Conference the expectations needed to beat criminal abuse of our money program, and at improved danger of getting a haven for money laundering."
Counterfeiting coins can be a bitsy substantial-Value/lower-margin match that not even the dumbest crim would trouble with.
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On the flip side, counterfeiting in New South Wales has declined, as many counterfeiters from that condition have ceased to operate due to law enforcement actions. Graph 2 In the last two many years, the COVID-19 pandemic has influenced point out-based developments in copyright detections. The states and territories that professional for a longer time plus more stringent lockdown restrictions – particularly, Victoria and New South Wales – experienced noteworthy reductions in copyright detections. Lockdowns and counterfeiting
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