Movies: Money laundering

Doug MacRay is a longtime thief, who, smarter than the rest of his crew, is looking for his chance to exit the game. When a bank job leads to the group kidnapping an attractive branch manager, he takes on the role of monitoring her – but their burgeo...

A former Prohibition-era Jewish gangster returns to the Lower East Side of Manhattan over thirty years later, where he once again must confront the ghosts and regrets of his old life....

Detectives Marcus Burnett and Mike Lowrey of the Miami Narcotics Task Force are tasked with stopping the flow of the drug Ecstasy into Miami. They track the drugs to the whacked-out Cuban drug lord Johnny Tapia, who is also involved in a bloody war w...

Even though Sam Wheat, the successful investment counsellor, still finds it difficult to express his deeper feelings for her after all these years, his young potter girlfriend, Molly Jensen, is the love of his life. However, a curious case of a syste...

Detectives Jimmy and Paul, despite nine years as partners, can still sometimes seem like polar opposites—especially when Paul's unpredictable antics get them suspended without pay. Already strapped for cash and trying to pay for his daughter's weddin...

Corky, a tough female ex-convict working on an apartment renovation in a Chicago building, meets a couple living next door, Caesar, a paranoid mobster, and Violet, his seductive girlfriend, who is immediately attracted to her....

The true story of pilot Barry Seal, who transported contraband for the CIA and the Medellin cartel in the 1980s....

A young agent is tasked with investigating a tangled web of corruption and fraud in New York....

A prequel to "Stone Cold", the story picks up after Jesse Stone is fired from the Los Angeles Police Department. He becomes an unlikely candidate recruited by a town council to become police chief of Paradise, MA, a small fishing town on Boston's Nor...

A cash-strapped bank cashier embarks on a risky investment scheme and soon gets drawn into the murky world of money laundering....

Bullied by his siblings and nagged by his parents, 11-year-old Preston is fed up with his family -- especially their frugality. But he gets his chance to teach them a lesson when a money-laundering criminal nearly bulldozes Preston with his car and g...

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 2019 college admissions scandal, to persuade his wealthy clients to cheat an educational system alrea...

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 his wife. A team of four is being sent to Malaysia to bring them to India. Apart from the growth of i...

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

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, betrayal hits the team hard and a chase ensues....

Brad Whitewood Jr. lives in rural Pennsylvania and has few prospects. Against his mother's wishes, he seeks out his estranged father, the head of a gang of thieves in a nearby town. Though his new girlfriend supports his criminal ambitions, Brad Jr. ...

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

François, an ordinary Joe, falls hard for the sublimely beautiful woman who has just picked him up on the train and invited him to spend the weekend with her on the Riviera. But when the lady disappears the next morning and the police drag him in for...

The struggles of a group of outcasts living in "Yentown", in an alternate-future Japan....

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