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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Bibliografiska uppgifter
Huvudupphovsman: Carvajal, Ana
Övriga upphovsmän: Monroe, Hunter, Pattillo, Catherine, Wynter, Brian
Materialtyp: Tidskrift
Språk:English
Publicerad: Washington, D.C. : International Monetary Fund, 2009.
Serie:IMF Working Papers; Working Paper ; No. 2009/095
Länkar:Full text available on IMF