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Investigating illicit finance
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Investigating illicit finance

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AlbinTouma/README.md

Hi there, I'm Albin Touma 👋

I'm a research analyst with a background in OSINT and financial crime fighting.

Recent releases

KYBO

Monitoring the War in Gaza with NLP

Quality Assurance of Politically Exposed People

Groupint

Crime-Sifter

NWS alerts tracker

GRU Spy-Cars Dataset

Dublin rent tracker

On my blog

What car can you buy if you work for the GRU?

Building Groupint to sniff Telegram Identifying crime related data from anonymous social media with AI

📫 How to reach me: ...

For more information about my work please visit https://albintouma.com

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  1. OSINT-for-Ukraine/groupint OSINT-for-Ukraine/groupint Public

    Groupint is an application developed by OSINT for Ukraine that enables investigators to scrape data from Telegram groups and connect “who’s talking to whom” through an intuitive and visually appeal…

    Shell 3

  2. CompaniesHouse CompaniesHouse Public

    Python

  3. Crime-Sifter Crime-Sifter Public

    This project uses data from Flashback Forum to map crimes and their locations in Sweden by analyzing user-generated posts and discussions as an unfiltered alternative to traditional sources.

    Jupyter Notebook 1

  4. NWS-alerts-daily-tracker NWS-alerts-daily-tracker Public

    US weather data and alerts are available through the NWS API service. This repo uses curl and jq to collect daily NWS alerts and saves them to a json file that users can convert to a sqlite databas…

    Shell

  5. GRU-Spy-Cars-Dataset GRU-Spy-Cars-Dataset Public

    Molfar published information on Russian GRU officers collected by their network of informants in the Russian Federation. The data leak contains names, dates of birth, passport data, home addresses …

    Jupyter Notebook

  6. Dublin-Rent-Tracker Dublin-Rent-Tracker Public

    Rents have become a major burden for young people in Ireland. It's not uncommon for someone to pay up to 55% of their income on a small single bed in the capital. This repo archives rent price in D…

    Shell