Money Laundering Movies

An FSB officer falls in love with his agent, an American woman who works as a trader in a Russian bank.

An examination that goes beyond the celebrity-driven headlines and dives into the methods used by Rick Singer, the man at the center of the shocking...

Everybody has problems these days, and Cheech and Chong are no exceptions. They're hired by Slyman and Habib to drive a limousine to Las Vegas with...

Two aspiring boxers and lifelong friends get involved in a money-laundering scheme through a low-level organized crime group.

India's most wanted Black Money agent, Vicky Chaddha, gets arrested in Malaysia and is kept in a safe house by the Malaysian authorities, along with...

After unknowingly robbing a money laundering operation the heist crew must avoid mobsters.

A tale about the relationship between a businessman who launders money for a Mafia figure and his gangster bodyguard.

Four thieves attempt to make the richest score in history.

Dono, Kasino, and Indro are assigned as a secret police agent. They are under the command of Commander Cok, who lost his aide, Karman, when he smells...

A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break...

A documentary thriller recording a deadly dangerous investigation by international reporters to expose the impunity of drug lords and the complicity...

Walter is a 60-year-old removal man for forced evictions. He recognizes in one of the tenants about to be evicted his estranged son, Jan. In order to...

Street-smart Sherwani model Prakash dreams of earning 1 crore to secure his future. Unaware of his neighbor Noor's love, he sees his chance through...

Vinayak, a suspended cop, helps a group of four men rob cricket betting money amounting to 500 crores INR. When it comes to splitting the amount,...

Depiction of "Clearstream affair", a first-class political scandal in France in the run-up to the 2007 presidential election.

Angered by the corruption that stopped him from becoming a CBI officer, a young man forms a gang who pose as CBI officers and raids the corrupt.

A young woman investigates the death of her mother, who drowned when her daughter was still a baby. The question is: was it murder, suicide or merely...

A young man in desperate need of money to solve his problems, gets entangled in a fraudulent money laundering racket.

For months, the FBI have been investigating Russian interference in the American presidential elections. ZEMBLA is investigating another explosive...

The story of Ilya Lichtenstein and Heather Morgan, a millennial couple who stole over $3 billion in cryptocurrency before being caught by the...