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...
| 主要作者: | |
|---|---|
| 其他作者: | , , |
| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2009.
|
| 叢編: | IMF Working Papers; Working Paper ;
No. 2009/095 |
| 在線閱讀: | Full text available on IMF |