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Ponzi Schemes in the Caribbean

Ponzi Schemes in the Caribbean »

Volume/Issue: 2009/95

Series: IMF Working Papers

Author(s): Ana Carvajal , Hunter Monroe , Catherine Pattillo , and Brian Wynter

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2009

DOI: http://dx.doi.org/10.5089/9781451872422.001

ISBN: 9781451872422

Keywords: Pyramid schemes, Ponzi schemes, investors, court, courts, regulatory framework, supreme court,

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 w...

Ponzi Schemes in the Caribbean

Ponzi Schemes in the Caribbean »

Source: Ponzi Schemes in the Caribbean

Volume/Issue: 2009/95

Series: IMF Working Papers

Author(s): Ana Carvajal , Hunter Monroe , Catherine Pattillo , and Brian Wynter

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2009

ISBN: 9781451872422

Keywords: Pyramid schemes, Ponzi schemes, investors, court, courts, regulatory framework, supreme court,

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 w...