Influence Graph
Timelines
AOC Desk
2653 monitored
Damien Moloney
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 01
Jul 01
Aug 01
Sep 01
Oct 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: 4 previously unseen co-actor(s) detected (known network: 83)
high
New connection: 13 previously unseen co-actor(s) detected (known network: 73)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 71)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 70)
high
New connection: 9 previously unseen co-actor(s) detected (known network: 64)