THE NETWORK: MAPPING THE CONSPIRACY
Visualizing connections between the primary subject and associated entities. Investigation is ongoing.
PUBLIC ENEMY #1
[PRIMARY SUBJECT]
Supplier X
[STATUS: COLLUSION SUSPECTED]
"BK"
[STATUS: UNDER INVESTIGATION]
O***** | la*****
[STATUS: ASSET LAUNDERING]
Third-Parties
[STATUS: USED FOR INTIMIDATION]
Illegal Bank Account
[STATUS: TRACE IN PROGRESS]
> RETURN_TO_CONSOLE
