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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Bibliographic Details
Main Author: Carvajal, Ana
Other Authors: Monroe , Hunter K., Pattillo, Catherine A.
Format: Electronic eBook
Published: Washington : International Monetary Fund, 2009.
Edition:1st ed.
Series:IMF Working Papers
Online Access:Click to View
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