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...
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| Andere auteurs: | , , |
| Formaat: | Tijdschrift |
| Taal: | English |
| Gepubliceerd in: |
Washington, D.C. :
International Monetary Fund,
2009.
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| Reeks: | IMF Working Papers; Working Paper ;
No. 2009/095 |
| Online toegang: | Full text available on IMF |