Money Laundering Movies

A furious youngster takes on a politician, a police officer and a criminal owing to the injustice meted out to his kith and kin

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

A man from an upper class family is manipulated into laundering drug money by his brother.

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...

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 father of a family becomes involved in the crime of money laundering. Stressed by illegal businesses and the constant questioning of his wife, he...

An imposter and thief called Dumpling escapes prison and arrives to a respectable institute of doctor Strukl in Balm Sanatorium. The doctor is a...

Based on investigations by independent journalists, the film documents the origins of Russian President Vladimir Putin’s private wealth and...

Filmed in three countries, High Holidays is a new crime drama feature film from Batwater Productions about money laundering in the non-profit world....

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

A dopey runner for a front Laundromat loses a bag of money. Now it's a race against the clock to get the money back and save himself.

A complex series of events transpires after a paranoid guy snoops on his girlfriend's phone and sees that she has been texting with someone else.

Documentary examining the mysterious disappearance of financial advisor Lynda Spence, who vanished without a trace in 2011 from her hometown of...