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...

Повний опис

Бібліографічні деталі
Автор: Carvajal, Ana
Інші автори: Monroe, Hunter, Pattillo, Catherine, Wynter, Brian
Формат: Журнал
Мова:English
Опубліковано: Washington, D.C. : International Monetary Fund, 2009.
Серія:IMF Working Papers; Working Paper ; No. 2009/095
Онлайн доступ:Full text available on IMF