Ponzi Schemes in the Caribbean /

In several Caribbean states, unregulated investment schemes grew quickly in recent years by claiming unusually high monthly returns and through a system of referrals by existing members. These are features shared with traditional Ponzi schemes and pyramid schemes. This paper describes the growth of...

詳細記述

書誌詳細
第一著者: Carvajal, Ana
その他の著者: Monroe, Hunter, Pattillo, Catherine, Wynter, Brian
フォーマット: 雑誌
言語:English
出版事項: Washington, D.C. : International Monetary Fund, 2009.
シリーズ:IMF Working Papers; Working Paper ; No. 2009/095
オンライン・アクセス:Full text available on IMF
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245 1 0 |a Ponzi Schemes in the Caribbean /  |c Ana Carvajal, Hunter Monroe, Catherine Pattillo, Brian Wynter. 
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300 |a 1 online resource (44 pages) 
490 1 |a IMF Working Papers 
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500 |a <strong>On-Campus Access:</strong> No User ID or Password Required 
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520 3 |a In several Caribbean states, unregulated investment schemes grew quickly in recent years by claiming unusually high monthly returns and through a system of referrals by existing members. These are features shared with traditional Ponzi schemes and pyramid schemes. This paper describes the growth of such schemes, their subsequent collapse, and the policy response of regulators, and presents key policy lessons. The analysis and recommendations draw on country experiences in the Caribbean, and in such diverse countries as the United States, Colombia, Lesotho, and Albania. 
538 |a Mode of access: Internet 
700 1 |a Monroe, Hunter. 
700 1 |a Pattillo, Catherine. 
700 1 |a Wynter, Brian. 
830 0 |a IMF Working Papers; Working Paper ;  |v No. 2009/095 
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