Nice effort on this.
I did discover the next references to auditing Monero exist within the paper…
Particular view keys could be shared with any third social gathering to grant perception into the account related to the view keys.
The confidential transactions function is a cryptographic instrument that enables for verification that no further XMR has been created or destroyed as a part of a given transaction, with out revealing the precise transaction quantity. 42
In contrast to the Bitcoin protocol, Monero customers have two units of personal keys and public keys (4 keys complete). The pair of public keys make up the pockets deal with of a Monero person, whereas the 2 personal keys (the view key and spend key) permit a person to find out whether or not an output is addressed to them (view key) and permits the person to ship XMR and decide whether or not it has been spent (spend key).43 To confirm transfers of XMR, a third-party observer should know that the XMR is owned by the person utilizing it. To allow this verification, the person utilizing the XMR indicators the beforehand acquired XMR with the one-time deal with used, thereby proving that the person is aware of the personal keys and due to this fact rightfully controls the XMR that the person is utilizing. The personal view key could also be given to others to grant transparency into sure particulars of specific transactions related to the deal with or addresses. Monero additionally incorporates an elective textual content discipline referred to as “tx_extra” that may retailer arbitrary knowledge in encrypted format. Whereas this textual content discipline can be utilized for quite a lot of compliance functions, this use has not been broadly advisable by researchers and builders.44
… that are nice!
However I personally wish to have seen a small part to indicate (by way of the Monero command-line system or a symbolic illustration) some strategies, particular instruments, and processes of precisely how legally liable entities or operators can, in PC’s confidence, sufficiently comply, possibly with some primary examples for various entity sorts.
How superior that PC did this!