David Rapin

CTO and founder of @Linkurious — Building graph exploration software to fight financial crime — 🇫🇷🇩🇪🇬🇧 #FinCrime #Graph #FrenchTech

[David Rapin @davidrapin]

@MarcGral on peut les expulser en russie ?

[Marcus Pleyer @MarcusPleyer]

The IMF is currently reviewing its strategy in AML/CFT. Happy I could contribute yesterday by speaking at a panel on the margins of the IMF spring meetings - together with Yan Liu (IMF), Andres Knobel (TJ Network) & Max Heywood (Elucidate). For more see https://t.co/1tB0YfihVZ

[Open Ownership @OpenOwnership]

📢Happening tomorrow!

Join us & @Linkurious for a deep dive into some of the barriers around ownership & sanctions data, what Open Ownership & @open_sanctions are doing to break them down, & the stories the data can tell us.

📝https://t.co/D0AXR0tEEA

#BeneficialOwnership

[Open Ownership @OpenOwnership]

📢Just out: explore #BeneficialOwnership data on 27,000+ overseas entities from the UK Register of Overseas Entities using @OpenOwnership + @opendatacoop's analysis notebook (refreshed monthly).

https://t.co/sCDJTXTDfb

[ICIJ @ICIJorg]

Happy #PanamaPapers anniversary! Often we take these moments to tell you how the investigation led to laws changed, bad folks arrested, money recovered, etc. But this year, we took a different measure of impact… 🧵 1/14

[Emil Eifrem @emileifrem]

Warmest welcome to @shasbe as @neo4j's new Chief Product Officer and huge congrats to @prathle in his new role as our Chief Technology Officer!

https://t.co/DndAYUm36l

[Open Ownership @OpenOwnership]

📢European Parliament @Europarl_EN issues proposals to improve beneficial ownership data access and quality.

https://t.co/GFDO5w6OCM

#BeneficialOwnership #transparency #OpenData

More 👇

[Nuix @nuix]

‘ @Linkurious are with us today #xlr8 #london #partner #nuix

[Br𝕏d Skggs @brdskggs]

Trying to make my LinkedIn profile more interesting if a recruiter is using a large language model like GPT-4 to send me a message.

Looks like it works on the public version of my profile!

[John Carmack @ID_AA_Carmack]

From a DM, just in case anyone else needs to hear this.

[Open Ownership @OpenOwnership]

📢 Millions of #OpenData records can now be explored using a tool to help uncover hidden relationships between beneficial owners, politicians, sanctions targets and networks of companies.

https://t.co/OCQsnLjAMr

#BeneficialOwnership #sanctions #aml #Neo4J #opensource

[David Rapin @davidrapin]

Les banques & les compagnies d'énergies fossiles affichent des bénéfices records, du jamais vu! Pourtant, ils se battent pour bloquer #OneforOne et protéger leurs profits pdt que la planète brûle ! @gillesboyer vous représentez qui? Nous ou le lobby des banques @EBFeu?

[David Rapin @davidrapin]

@backmarket je vous ai contacté par message privé il y a 3 jours, aucune réponse, pareil sur votre support client, pas de réponse depuis le 12 janvier, est-ce normal?

[David Rapin @davidrapin]

@backmarket très déçu par mon 1er achat: le téléphone acheté a été volé pendant l’acheminement, j’ai refusé de signer le bon de livraison du colis vide et déchiré, et on me demande de moi-même déposer plainte à la police pour me rembourser. Viol du code du commerce. Un scandal.

[Députée Obono @Deputee_Obono]

🔎"Si les gens savaient ça, ils seraient pas outrés, il y aurait une révolution". Le sénateur communiste Fabien Gay dévoile la combine qui permet aux fournisseurs d'énergie de se gaver sur le dos des TPE/PME et des contribuables. A diffuser massivement !

[Mira @StanimiraVlaeva]

well... that's something new. Google Docs supports code blocks now.

[Anticor @anticor_org]

La commission européenne estime la fraude fiscale à 1000 milliards d'euros par an pour les 27 pays de l'Union. https://t.co/AiqFGktQ6d

[Brèves de presse @Brevesdepresse]

⚡🇫🇷FLASH -Après la suspension d'un registre qui permettait de lutter contre la fraude & le blanchiment, le min. des Comptes public Gabriel Attal a défendu ce jour au Sénat les CJIP qui évitent des poursuites pénales aux entreprises soupçonnées de corruption ou de fraude fiscale.

[Bernard Jomier @BernardJomier]

Vous ne comprenez pas pourquoi le système de santé est dans un tel état alors que les dépenses publiques sont si élevées ?

Explications ⤵️

[Lefteris Karapetsas @LefterisJP]

A man who stole $10B, @SBF_FTX just got interviewed, portrayed almost as a victim and got an applause at the end

Still free and fine.

Aaron Swartz, who downloaded academic journals to share with the world got $1m in fines and 35 yrs in prison. This lead him to take his own life