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...

Полное описание

Библиографические подробности
Главный автор: Carvajal, Ana
Другие авторы: Monroe, Hunter, Pattillo, Catherine, Wynter, Brian
Формат: Журнал
Язык:English
Опубликовано: Washington, D.C. : International Monetary Fund, 2009.
Серии:IMF Working Papers; Working Paper ; No. 2009/095
Online-ссылка:Full text available on IMF