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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| Main Author: | |
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| Other Authors: | , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington :
International Monetary Fund,
2009.
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| Edition: | 1st ed. |
| Series: | IMF Working Papers
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| Subjects: | |
| Online Access: | Click to View |
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