Influence Graph
Timelines
585 monitored
Sint Maarten Tax Administration
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 17
May 24
May 31
Jun 07
Active Threads
dormant
US Political Figures, BIS, and Caribbean Tax Authority Coordinated on Unspecified 'Efficiency' Initiative
85%
5 events
Recent Anomalies
high
New connection: 9 previously unseen co-actor(s) detected (known network: 143)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 8 previously unseen co-actor(s) detected (known network: 138)
high
Volume spike: 6 events in window (6.0x baseline of 1.0 expected)
medium
Volume spike: 4 events in window (4.0x baseline of 1.0 expected)