Ponzi Schemes in the Caribbean
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- Hofstetter, Marc & Mejía, Daniel & Rosas, José Nicolás & Urrutia, Miguel, 2018.
"Ponzi schemes and the financial sector: DMG and DRFE in Colombia,"
Journal of Banking & Finance, Elsevier, vol. 96(C), pages 18-33.
- Marc Hofstetter & Daniel Mejía & José Nicolás Rosas & Miguel Urrutia, 2017. "Ponzi Schemes and the Financial Sector: DMG and DRFE in Colombia," Documentos CEDE 15609, Universidad de los Andes, Facultad de Economía, CEDE.
- Tennant, David, 2011. "Why do people risk exposure to Ponzi schemes? Econometric evidence from Jamaica," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 21(3), pages 328-346, July.
- Jacqueline M. Drew & Michael E. Drew, 2010. "Ponzimonium: Madoff and the Red Flags of Fraud," Discussion Papers in Finance finance:201007, Griffith University, Department of Accounting, Finance and Economics.
- Benjamin Amoah, 2018. "Mr Ponzi with Fraud Scheme Is Knocking: Investors Who May Open," Global Business Review, International Management Institute, vol. 19(5), pages 1115-1128, October.
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Keywords
WP; stay of execution; government authorities close; public offering; Antiguan government; business activity; Pyramid schemes; Ponzi schemes; Caribbean; Ponzi scheme; securities regulator; Currencies; Securities; Legal support in revenue administration;All these keywords.
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