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Julio López Moreno

10 Jul 2020

16 Nov 2016

“SWIFT is aware of a number of recent cyber incidents in which malicious insiders or external attackers have managed to submit SWIFT messages from financial institutions’ back-offices, PCs or workstations connected to their local interface to the SWIFT network”.  This statement was issued in April 2016 by SWIFT, the global financial network used by 11,000 institutions from 200 countries to transfer billions of dollars every day.