Front Matter
Author:
Ana Carvajal
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,
Mr. Hunter K Monroe
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https://orcid.org/0000-0002-7109-3676
,
Ms. Catherine A Pattillo
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Brian Wynter
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Publication Date:
01 Apr 2009
eISBN:
9781451872422
ISBN:
9781451872422
Language:
English
Keywords:
WP; stay of execution; government authorities close; public offering; Antiguan government; business activity
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Front Matter Page

Western Hemisphere and Monetary and Capital Markets Departments

Authorized for distribution by Paul Cashin and David Hoelscher

Contents

  • I. Introduction

  • II. Background

  • III. Unregulated Investment Schemes in the Caribbean

    • A. Jamaica

    • B. Eastern Caribbean Currency Union and the Turks and Caicos Islands

  • IV. Addressing Unregulated Investment Schemes: Key Policy Lessons

    • A. Preconditions

    • B. Key Regulatory Actions

  • V. Conclusion

  • Annex I. Other Recent Investment Schemes

    • A. United States

    • B. Colombia

    • C. Lesotho

    • D. Albania

  • References

  • Collapse
  • Expand
Cover IMF Working Papers
Ponzi Schemes in the Caribbean
Author:
Ana Carvajal
,
Mr. Hunter K Monroe
,
Ms. Catherine A Pattillo
, and
Brian Wynter
Volume/Issue:
Volume 2009: Issue 095
Publisher:
International Monetary Fund
ISBN:
9781451872422
ISSN:
1018-5941
Pages:
44
DOI:
https://doi.org/10.5089/9781451872422.001