Influence Graph
Timelines
AOC Desk
2653 monitored
Regina Christopher Malima
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Expanded Network Connects UK Royals, Tanzanian Official, and High-End Fashion with Potential Illicit Financial Activities
85%
4 events
Recent Anomalies
high
New connection: 12 previously unseen co-actor(s) detected (known network: 90)
high
New connection: 8 previously unseen co-actor(s) detected (known network: 87)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 85)
high
New connection: 7 previously unseen co-actor(s) detected (known network: 80)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)