The ‘software’, developed in Switzerland, is able to analyze very quickly thousands of accounts, “particularly those with multiple holders,” said a source close to FIFA.
The program displays the names of Persons appearing in an account other than the main holder of the same.
A similar version of the program is being used by the German Authority for the Financial Markets (regulators BAFIN).
“Can to quickly analyze thousands of accounts and detect any suspicious transaction, “said the source, who asked to have his identity preserved.
Internal Justice sanctioned FIFA on Monday with eight years of absence of any activity related to football the organization’s president, Sepp Blatter and his deputy, Michel Platini, also president of UEFA.
In 2011, Blatter paid Platini for alleged advisory services, made between 1999 and 2002.
The two leaders defended the existence of an oral contract for this work worth a million francs, though never came to paying the full amount.
FIFA court sanctioned the two leaders for “abuse of power”, “conflict of interest” and “mismanagement”.
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