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Ponzi schemes in the Caribbean [[electronic resource] /] / prepared by Ana Carvajal ...[et. al.]
| Ponzi schemes in the Caribbean [[electronic resource] /] / prepared by Ana Carvajal ...[et. al.] |
| Autore | Carvajal Ana |
| Pubbl/distr/stampa | [Washington D.C.], : International Monetary Fund, 2009 |
| Descrizione fisica | 1 online resource (46 p.) |
| Disciplina | 332.45 |
| Collana | IMF working paper |
| Soggetto topico |
Securities fraud - Caribbean Area
Commercial crimes - Caribbean Area |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-4623-7292-9
1-4527-7025-5 1-282-84315-X 1-4518-7242-9 9786612843150 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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 |
| Record Nr. | UNINA-9910464075503321 |
Carvajal Ana
|
||
| [Washington D.C.], : International Monetary Fund, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Ponzi Schemes in the Caribbean / / Ana Carvajal, Hunter Monroe, Catherine Pattillo, Brian Wynter
| Ponzi Schemes in the Caribbean / / Ana Carvajal, Hunter Monroe, Catherine Pattillo, Brian Wynter |
| Autore | Carvajal Ana |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
| Descrizione fisica | 1 online resource (46 p.) |
| Disciplina | 332.45 |
| Altri autori (Persone) |
MonroeHunter
PattilloCatherine WynterBrian |
| Collana | IMF Working Papers |
| Soggetto topico |
Securities fraud - Caribbean Area
Commercial crimes - Caribbean Area Banks and Banking Investments: General Money and Monetary Policy Public Finance Business and Financial Foreign Exchange General Financial Markets: Government Policy and Regulation Monetary Systems Standards Regimes Government and the Monetary System Payment Systems Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: General (includes Measurement and Data) Taxation, Subsidies, and Revenue: General Financial services law & regulation Monetary economics Banking Investment & securities Public finance & taxation Currency Foreign exchange Financial regulation and supervision Currencies Securities Legal support in revenue administration Money Financial institutions Revenue administration Financial services industry Law and legislation Banks and banking Financial instruments Revenue |
| ISBN |
1-4623-7292-9
1-4527-7025-5 1-282-84315-X 1-4518-7242-9 9786612843150 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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 |
| Record Nr. | UNINA-9910788336603321 |
|
Carvajal Ana
|
||
| Washington, D.C. : , : International Monetary Fund, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Ponzi Schemes in the Caribbean / / Ana Carvajal, Hunter Monroe, Catherine Pattillo, Brian Wynter
| Ponzi Schemes in the Caribbean / / Ana Carvajal, Hunter Monroe, Catherine Pattillo, Brian Wynter |
| Autore | Carvajal Ana |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
| Descrizione fisica | 1 online resource (46 p.) |
| Disciplina | 332.45 |
| Altri autori (Persone) |
MonroeHunter
PattilloCatherine WynterBrian |
| Collana | IMF Working Papers |
| Soggetto topico |
Securities fraud - Caribbean Area
Commercial crimes - Caribbean Area Banks and Banking Investments: General Money and Monetary Policy Public Finance Business and Financial Foreign Exchange General Financial Markets: Government Policy and Regulation Monetary Systems Standards Regimes Government and the Monetary System Payment Systems Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: General (includes Measurement and Data) Taxation, Subsidies, and Revenue: General Financial services law & regulation Monetary economics Banking Investment & securities Public finance & taxation Currency Foreign exchange Financial regulation and supervision Currencies Securities Legal support in revenue administration Money Financial institutions Revenue administration Financial services industry Law and legislation Banks and banking Financial instruments Revenue |
| ISBN |
1-4623-7292-9
1-4527-7025-5 1-282-84315-X 1-4518-7242-9 9786612843150 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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 |
| Record Nr. | UNINA-9910828975103321 |
|
Carvajal Ana
|
||
| Washington, D.C. : , : International Monetary Fund, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
