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Investigating illicit finance
🕵️
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.

Projects I'm contributing to ...

  • Groupint is an OSINT tool that I helped develop as part of OSINT for Ukraine's R&D team. This tool helps OSINT investigators identify threat actors and networks on Telegram
  • Know Your Sanctions is a simple open-source sanctions screening platform that I launched.
  • Signal-Sifter 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.

I’m looking to collaborate on ...

Ilicit finance and its relationship to transnational crime and war is my big research interest, and I'm happy to collaborate on tools or investigations.

📫 How to reach me: ...

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

If you have any questions pertaining to my work or seek to strike up a partnership, feel free to reach out to me on albin.touma@gmail.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. 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

  3. Analyses-Scrapers Analyses-Scrapers Public

    This repo contains documentation and code for scrapers and data exploration of sources related to financial crime and intelligence analysis.

    Jupyter Notebook

  4. Cartier Cartier Public

    Cartier is a tool for producing media coverage reviews. It was built for a client that wanted to research newspapers in countries and assess their own coverage of these media sources to improve the…

    Jupyter Notebook