(g) New model laws to combat money laundering and financing of terrorism for both civil law and common law jurisdictions produced

China probably suffers more than any other rich nation from this attitude of 'why waste money on paying someone who actually knows what they're doing.

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.