Ponzi Schemes in the Caribbean

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 such schemes, their subsequent collapse, and... READ MORE...

Publication date: April 2009
ISBN 9781451872422
$18.00

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