Financial Integrity Monitor — Dashboard
Weekly structured assessments of the architecture of illicit finance: sanctions evasion (D1),
beneficial ownership and corporate transparency (D2), enabler jurisdictions and professional
facilitators (D3), conflict finance (D4), and crypto and digital assets (D5) — each scored for
severity and confidence and traceable to primary sources, alongside a jurisdiction risk tracker
and standing trackers for Russian sanctions-evasion architecture, the US Corporate Transparency
Act trajectory, UK Companies House reform, EU AMLA operationalisation, and Iranian evasion
infrastructure.
This dashboard renders live data with JavaScript. The full machine-readable surface — all
assessments, severity ratings, confidence tiers, weekly brief, and source URLs — is available as
JSON at sentinel.gi/data/surface.json.
Methodology: sentinel.gi/methodology/.