CTID Hants wrote:The FBI currently holding a presser & the inland rev guy, has clearly been waiting months for his moment in the limelight..............
FBI's Fifa news conference
Posted at 16:02
Richard Webb, Inland Revenue System Criminal Investigation division: "To date more than $151m has been identified. We exposed complex money laundering schemes and discovered tens of millions of dollars hidden away in off-shore accounts.
"This is the World Cup of fraud and today we are issuing Fifa a red card."
The thing is , it is well known that the spy agencies over in USAland land, have been taking copies of SWIFT documents for years . Furthermore , Switzerland moved to have its own SWIFT data delivered from a home base and not through Belgium where the SWIFT systems are still based. So since, i think, 2008 /9 SWIFT payments for Switzerland go through , ( for the most part) SWIFT in Switzerland.
Now, if the authorities in USALand land want information from Europe ( inc Switzerland) they have to ask for it ( if they haven't already taken further copies of copes from big blue systems !).
Some years ago (2001 ), i assisted in designing a new and massive Bank system for a bank. Having been involved in the systems controlling Financial instruments system development previously, i had to listen to a lot of Business Analysts waffle on about encrypting the Financial instrument keys in the databases so that no insider could get information about deals. I had to laugh out loud after some hours of shaking my head in disbelieve.
This is because SWIFT documents data is not encrypted. ( the entire message might be for transmission, ). So just looking at a SWIFT file you can see numbers etc. Internal encryption is no good if people can look at the external data to be sent ( which is not encrypted normally , but encrypted when sent).
Of course a thing called RACF stops a lot of access ( mainframe, each smaller server has other types of access control).
Even systems like GUARDIAM and SIEM controls are full of holes.
So now that the authorities have taken Bank information from the FIFA head offices today, those Mainframe backups of SWIFT data , over in USAland land,
HSM mig 2 level should be getting dusted off and finally reused. ( if they haven't already become obsolete and lost date through aging).
The Swiss authorities have easy access to Bank information ( in Switzerland).
Mind you , it would be quite a task to work out where Grumpy gets paid. Probably he is paid in cash.