Home
Who We Are
NRA Framework
National Risk Assessment Council
National Risk Assessment Steering Group
Assessors
Public Education Committee
Communications Committee
JALTFAC
ICG
NRA Secretariat
Public Education
Legislation Resources
BVINRA Legislation
Upcoming Events
Questionnaires
Glossary of Terms
Notes for completion
Financial Institutions Notes
Designated Non-Financial Business and Professions Notes
Non-Profit Organisations (NPO) Notes
Other Designated Non-Financial Business (High Value Goods) Notes
Competent Authorities Notes
FAQ’s
Contact us
Home
Who We Are
- NRA Framework
- National Risk Assessment Council
- National Risk Assessment Steering Group
- Assessors
- Public Education Committee
- Communications Committee
- JALTFAC
- ICG
- NRA Secretariat
Public Education
- Legislation Resources
Upcoming Events
Questionnaires
- Glossary of Terms
- Notes for completion
- - Financial Institutions Notes
- - Designated Non-Financial Business and Professions Notes
- - Non-Profit Organisations (NPO) Notes
- - Other Designated Non-Financial Business (High Value Goods) Notes
- - Competent Authorities Notes
FAQ’s
Contact us
Latest News
Terrorist Financing Brochure
AML-CFT Strategic Training Initiative - Competent Authorities and Law Enforcement Agencies
Awareness Campaign Focuses On Customer Due Diligence
Due Diligence Process Infomercial
Ponzi Schemes
Ponzi Schemes
The National Risk Assessment’s Public Education Committee (“PEC”) invites you to protect yourself from Ponzi Schemes by learning more about these schemes. Click on the
document
, which was originally created by Money Matters BVI, (
www.moneymattersbvi.com
) for information on:
how Ponzi Schemes work;
key Red Flags that may help an investor identify possible Ponzi Schemes; and
what an existing investor should do if he/she suspects that he/she may be involved in a Ponzi Scheme.
Attachments
Fraud Series - Ponzi Scheme Ad_final.pdf
12/9/2015 1:00:44 PM