Difference between revisions of "Pierre Jaans"
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| − | '''Pierre Jaans''' was director general of the [[Institut Monétaire Luxembourgeois]], which regulates the banking and investment industries.<ref>http://www.nytimes.com/1991/11/23/your-money/23iht-m23e.html</ref> | + | '''Pierre Jaans''' was a bank regulator in [[Luxembourg]]. |
| + | |||
| + | ==Activities== | ||
| + | Jaans was director general of the [[Institut Monétaire Luxembourgeois]], which regulates the banking and investment industries.<ref name=nyt>http://www.nytimes.com/1991/11/23/your-money/23iht-m23e.html</ref> | ||
| + | |||
| + | ===BCCI=== | ||
| + | {{FA|BCCI}} | ||
| + | Pierre Jaans stated that the perpetrators of the [[BCCI]] fraud "were ready to cheat over years in a coherent way. You can go quite a mile with that. The supervisory environment goes on the assumption that the people you are dealing with are honest businessmen. It's as though you were going to organize a city as if it were under a state of siege."<ref name=nyt/> | ||
{{SMWDocs}} | {{SMWDocs}} | ||
==References== | ==References== | ||
{{reflist}} | {{reflist}} | ||
{{Stub}} | {{Stub}} | ||
Latest revision as of 16:55, 3 January 2020
 Pierre Jaans    (financier) | |
|---|---|
| Nationality | Luxembourg |
| Member of | Delors committee |
Financial regulator who dealt with BCCI | |
Pierre Jaans was a bank regulator in Luxembourg.
Activities
Jaans was director general of the Institut Monétaire Luxembourgeois, which regulates the banking and investment industries.[1]
BCCI
- Full article: BCCI
- Full article: BCCI
Pierre Jaans stated that the perpetrators of the BCCI fraud "were ready to cheat over years in a coherent way. You can go quite a mile with that. The supervisory environment goes on the assumption that the people you are dealing with are honest businessmen. It's as though you were going to organize a city as if it were under a state of siege."[1]
Event Participated in
| Event | Start | End | Location(s) | Description |
|---|---|---|---|---|
| Bilderberg/1994 | 2 June 1994 | 5 June 1994 | Finland Helsinki | The 42nd Bilderberg, in Helsinki. |
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