Money Laundering Movies

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

Four thieves attempt to make the richest score in history.

A family in East Germany finds millions in soon-to-be-worthless marks during 1990's reunification, and takes what they can carry.

It's been ten years since the paths of René and François parted ways. From the glorious era when, as cops, they roamed the Montmartre...

Four stories... one city. A dark comedy about crime in the big city: EL TORZON - two friends are smoking grass in their car, when they're caught by a...

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

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

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

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...

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

Prakash (Nani) is a streetsmart Sherwani model in the old city who believes that money rules the world. His dream is to earn 1 crore and settle. Noor...

Marcel, rich and alone for Christmas, invite Françoise to celebrate whim him. Soon, the fairy tale turns into a bad dream.

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...

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

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...

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

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

JD Williams and Casey Hill, raised as orphans, are mad with the world and feel that society has overlooked them. Without a clear future in sight,...

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