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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Autores Corporativos: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C.] :
International Monetary Fund,
©2009.
|
| Colección: | IMF working paper ;
WP/09/95. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 245 | 0 | 0 | |a Ponzi schemes in the Caribbean / |c prepared by Ana Carvajal [and others]. |
| 260 | |a [Washington, D.C.] : |b International Monetary Fund, |c ©2009. | ||
| 300 | |a 1 online resource (44 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
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| 490 | 1 | |a IMF working paper ; |v WP/09/95 | |
| 504 | |a Includes bibliographical references (pages 43-44). | ||
| 588 | 0 | |a Print version record. | |
| 520 | |a 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 such schemes, their subsequent collapse, and the policy response of regulators, and presents key policy lessons. The analysis and recommendations draw on country experiences in the Caribbean, and in such diverse countries as the United States, Colombia, Lesotho, and Albania. | ||
| 505 | 0 | |a 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 | |
| 506 | |3 Use copy |f Restrictions unspecified |2 star |5 MiAaHDL | ||
| 533 | |a Electronic reproduction. |b [Place of publication not identified]: |c HathiTrust Digital Library. |d 2024. |5 MiAaHDL | ||
| 538 | |a Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002. |u http://purl.oclc.org/DLF/benchrepro0212 |5 MiAaHDL | ||
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| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Ponzi schemes |z Caribbean Area. | |
| 650 | 0 | |a Fraud |z Caribbean Area. | |
| 650 | 0 | |a Swindlers and swindling |z Caribbean Area. | |
| 650 | 6 | |a Ponzi, Plans |z Caraïbes (Région) | |
| 650 | 6 | |a Fraude |z Caraïbes (Région) | |
| 650 | 7 | |a Fraud |2 fast | |
| 650 | 7 | |a Ponzi schemes |2 fast | |
| 650 | 7 | |a Swindlers and swindling |2 fast | |
| 651 | 7 | |a Caribbean Area |2 fast | |
| 700 | 1 | |a Carvajal, Ana, |e author. | |
| 710 | 2 | |a International Monetary Fund. |b Western Hemisphere Department. | |
| 710 | 2 | |a International Monetary Fund. |b Monetary and Capital Markets Department. | |
| 758 | |i has work: |a Ponzi schemes in the Caribbean (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFYCb8TmwgtmBVmCvTd333 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t Ponzi schemes in the Caribbean. |d [Washington, D.C.] : International Monetary Fund, ©2009 |w (OCoLC)535085309 |
| 830 | 0 | |a IMF working paper ; |v WP/09/95. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=1608258 |z Texto completo |
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