Influence Graph
Timelines
585 monitored
Craig Tomlinson Martin
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Active Threads
dormant
New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes
80%
3 events
Recent Anomalies
high
New connection: 5 previously unseen co-actor(s) detected (known network: 66)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 67)
high
New connection: 10 previously unseen co-actor(s) detected (known network: 68)
high
New connection: 6 previously unseen co-actor(s) detected (known network: 64)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 61)