Carry out an audit of legacy assets: This helps obtain important information from current systems, such as business rules.

执行遗留资产的审核：这可以帮助从当前系统中获得重要信息，例如业务规则。

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Audit institutions shall exercise supervision through auditing over the assets, liabilities, profits and losses of the State.

审计机关对国有金融机构的资产、负债、损益，进行审计监督。

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Local audit institutions shall audit assets, liabilities, profits and losses of state monetary institutions at local levels.

地方审计机关依法对地方国有金融机构的资产、负债、损益进行审计监督。

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Beware insurance companies that are licensed in lightly regulated jurisdictions, and make sure that those that you deal with have verifiable assets and verifiable audits from major accounting firms (and call the audit partner to verify that they actually were engaged to do the audit).

FORBES: Broughton -- Rented Assets And Bogus Offshore Insurance Companies

It is weakly overseen without an independent audit and thus is able to intermediate the transformation of bad, illiquid assets into money (and near money) and then back again into valuable financial assets, all done secretly and anonymously.

FORBES: Is The Federal Reserve Using Money-Laundering Techniques To Cleanse Banks' Balance Sheets?