Q. How can I find resources on money laundering and accounting practices?

You can search Business Source Complete (under Database on the library website) using the search terms:

accounting AND money laundering

To focus on recent research, limit your results to 2017–present. You’ll get many relevant articles, though you may need to add specific techniques or keywords if you’re looking for particular methods.

Here are some example articles that may be helpful:

LAPTEŞ, R. (2020). Combating Money Laundering - a Mandatory Topic for the Professional Accountant. Bulletin of the Transilvania University of Brasov, Series VI: Medical Sciences, 13(2), 141–146. https://doi-org.saintleo.idm.oclc.org/10.31926/but.es.2020.13.62.2.15
 

GROSU, M., MIHALCIUC, C. C., & COJOCARIU, A. A. (2022). Empirical Study on the Role of Financial Audit in Assessing the Risks of Money Laundering and Terrorism Financings. USV Annals of Economics & Public Administration, 22(2), 108–117. 

Tiwari, M. (2018). Shell companies - Identification of an instrument used for illicit purposes: A Pitch. Journal of Accounting & Management Information Systems / Contabilitate Si Informatica de Gestiune, 17(4), 685–692. https://doi-org.saintleo.idm.oclc.org/10.24818/jamis.2018.04010