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  • Search: subject:"PYRAMID SCHEMES"
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Year of publication
Subject
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pyramid schemes 19 bubbles 10 economic growth 8 dynamic inefficiency 7 financial frictions 7 credit constraints 5 financial accelerator 5 financial crisis 5 Pyramid schemes 4 administrative sanctions 4 criminal investigation 4 foreign counterparts 4 internal controls 4 law enforcement 4 licensing requirements 4 reporting requirements 4 Combating the financing of terrorism 3 Financial institutions 3 Multilevel marketing 3 account files 3 account number 3 adequate powers 3 audit function 3 banking relationships 3 beneficial owners 3 beneficial ownership 3 business cycles 3 business relationships 3 civil forfeiture 3 combat money laundering 3 combating money 3 combating money laundering 3 competent authorities 3 compliance officer 3 control information 3 control structure 3 credit 3 criminal matters 3 criminal sanctions 3 customer identification 3
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Online availability
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Free 16 Undetermined 6 CC license 2
Type of publication
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Book / Working Paper 18 Article 8
Type of publication (narrower categories)
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Article in journal 3 Aufsatz in Zeitschrift 3 Working Paper 2 research-article 2 Arbeitspapier 1 Article 1 Graue Literatur 1 Non-commercial literature 1
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Language
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Undetermined 14 English 12
Author
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Ventura, Jaume 13 Martin, Alberto 11 Antler, Yair 2 Carvalho, Vasco 2 Martín, Alberto 2 Anand, Pushkar 1 Babu, R. Rajesh 1 Button, Mark 1 Carvajal, Ana 1 Dogan, Gönül 1 Elliott, Jennifer A. 1 Gale, Chris 1 Hock, Branislav 1 Kalayci, Kenan 1 Man, Priscilla 1 Paulo, Stanley 1 Weerasinghe, N. D. D. N. 1 АРКАДЬЕВИЧ, ОРЛОВ ПЁТР 1 АРКАДЬЕВИЧ, ОРЛОВ ПЕТР 1
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Institution
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Barcelona Graduate School of Economics (Barcelona GSE) 4 Department of Economics and Business, Universitat Pompeu Fabra 4 International Monetary Fund (IMF) 4 C.E.P.R. Discussion Papers 3 International Monetary Fund 3 European Central Bank 1
Published in...
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Economics Working Papers / Department of Economics and Business, Universitat Pompeu Fabra 4 Working Papers / Barcelona Graduate School of Economics (Barcelona GSE) 4 CEPR Discussion Papers 3 IMF Staff Country Reports 3 Decision 1 ECB Working Paper 1 IMF Working Papers 1 International Journal of Law and Management 1 Journal of Financial Crime 1 Journal of economic criminology 1 School of Economics discussion papers series 1 Theoretical Economics 1 Theoretical economics : TE ; an open access journal in economic theory 1 Working Paper Series / European Central Bank 1 Бизнес Информ 1 Проблемы экономики 1
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Source
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RePEc 18 ECONIS (ZBW) 4 EconStor 2 Other ZBW resources 2
Showing 1 - 10 of 26
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Criminological perspectives on pyramid schemes : applying routine activity theory in the Sri Lankan context
Weerasinghe, N. D. D. N. - In: Journal of economic criminology 9 (2025), pp. 1-8
Pyramid schemes are fraudulent business concepts that entice people with promises of big profits through recruiting … rather than actual product sales or services. Pyramid schemes, despite being illegal, have grown in popularity around the … August 2023, banning nine pyramid schemes in Sri Lanka (Pathirana, 2023). In a pyramid firm, the majority of the top …
Persistent link: https://www.econbiz.de/10015515589
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Pyramid schemes
Dogan, Gönül; Kalayci, Kenan; Man, Priscilla - 2024
Persistent link: https://www.econbiz.de/10014631123
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Multilevel marketing: pyramid-shaped schemes or exploitative scams?
Antler, Yair - In: Theoretical Economics 18 (2023) 2, pp. 633-668
Motivated by the growing discussion on the resemblance of multilevel marketing schemes to pyramid scams, we compare the two phenomena based on their underlying compensation structures. We show that a company can design a pyramid scam to exploit a network of agents with coarse beliefs and that...
Persistent link: https://www.econbiz.de/10014536983
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Multilevel marketing : pyramid-shaped schemes or exploitative scams?
Antler, Yair - In: Theoretical economics : TE ; an open access journal in … 18 (2023) 2, pp. 633-668
Motivated by the growing discussion on the resemblance of multilevel marketing schemes to pyramid scams, we compare the two phenomena based on their underlying compensation structures. We show that a company can design a pyramid scam to exploit a network of agents with coarse beliefs and that...
Persistent link: https://www.econbiz.de/10014325203
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Why do people join pyramid schemes?
Hock, Branislav; Button, Mark - In: Journal of Financial Crime 30 (2022) 5, pp. 1130-1139
Purpose Pyramid schemes create an unusual situation, where the victims might be effectively turned into offenders, as … literature review carried out as part of a wider study into policing pyramid schemes. Findings This paper identifies a range of … reasons why people join pyramid schemes. Some of these reasons are “participant dominant”, including the vision of high reward …
Persistent link: https://www.econbiz.de/10014866606
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ПРОБЛЕМЫ СОЦИАЛЬНОЙ ОТВЕТСТВЕННОСТИ СУБЪЕКТОВ ХОЗЯЙСТВОВАНИЯ И МАРКЕТИНГА В УСЛОВИЯХ ЕГО ИНТЕНСИВНОГО РАЗВИТИЯ И МИРОВОГО ЭКОНОМИЧЕСКОГО КРИЗИСА
АРКАДЬЕВИЧ, ОРЛОВ ПЕТР - In: Проблемы экономики (2014) 3, pp. 110-117
В статье рассмотрены причины и примеры социальной безответственности субъектов хозяйствования и их маркетинга в промышленно развитых странах и в Украине, в том...
Persistent link: https://www.econbiz.de/10011270363
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НЕКОТОРЫЕ АСПЕКТЫ РАЗВИТИЯ МАРКЕТИНГА И ПРОБЛЕМЫ ЕГО СОЦИАЛЬНОЙ ОТВЕТСТВЕННОСТИ
АРКАДЬЕВИЧ, ОРЛОВ ПЁТР - In: Бизнес Информ (2014) 3, pp. 399-404
В статье рассмотрены основные направления развития маркетинга на основе использования достижений информационных технологий, сети Интернет, мобильной...
Persistent link: https://www.econbiz.de/10011271123
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Managing credit bubbles
Martin, Alberto; Ventura, Jaume - Department of Economics and Business, Universitat … - 2012
We study a dynamic economy where credit is limited by insufficient collateral and, as a result, investment and output are too low. In this environment, changes in investor sentiment or market expectations can give rise to credit bubbles, that is, expansions in credit that are backed not by...
Persistent link: https://www.econbiz.de/10011250932
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Understanding bubbly episodes
Carvalho, Vasco; Martin, Alberto; Ventura, Jaume - Department of Economics and Business, Universitat … - 2012
Persistent link: https://www.econbiz.de/10009493740
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Theoretical notes on bubbles and the current crisis
Martin, Alberto; Ventura, Jaume - 2011
We explore a view of the crisis as a shock to investor sentiment that led to the collapse of a bubble or pyramid scheme in financial markets. We embed this view in a standard model of the financial accelerator and explore its empirical and policy implications. In particular, we show how the...
Persistent link: https://www.econbiz.de/10011605394
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