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...

Mô tả đầy đủ

Chi tiết về thư mục
Tác giả chính: Carvajal, Ana
Tác giả khác: Monroe, Hunter, Pattillo, Catherine, Wynter, Brian
Định dạng: Tạp chí
Ngôn ngữ:English
Được phát hành: Washington, D.C. : International Monetary Fund, 2009.
Loạt:IMF Working Papers; Working Paper ; No. 2009/095
Truy cập trực tuyến:Full text available on IMF