money laundering

46 movies and shows

The Town

Wed, 15 Sep 2010

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 burgeoning relationship threatens to unveil the identities of Doug and his crew to the FBI Agent who is on their case.

Once Upon a Time in America

Wed, 23 May 1984

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.

Bad Boys II

Fri, 18 Jul 2003

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 with Russian and Haitian mobsters. If that isn't bad enough, there's tension between the two detectives when Marcus discovers that playboy Mike is secretly romancing Marcus’ sister, Syd.

American Made

Fri, 18 Aug 2017

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

Ghost

Fri, 13 Jul 1990

After a young man is murdered, his spirit stays behind to warn his lover of impending danger, with the help of a reluctant psychic.

Bound

Fri, 13 Sep 1996

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.

Lucky Baskhar

Wed, 30 Oct 2024

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

Queenpins

Thu, 26 Aug 2021

Bored and frustrated suburban homemaker Connie and her best pal JoJo, a vlogger with dreams, turn a hobby into a multi-million-dollar counterfeit coupon caper. After firing off a letter to the conglomerate behind a box of cereal gone stale, and receiving an apology along with dozens of freebies, the duo hatch an illegal coupon club scheme that scams millions from mega-corporations and delivers deals to legions of fellow coupon clippers. On the trail to total coupon dominance, a hapless Loss Prevention Officer from the local supermarket chain joins forces with a determined U.S. Postal Inspector in hot pursuit of these newly minted “Queenpins” of pink collar crime.

No More Bets

Sat, 05 Aug 2023

A depressed programmer and a model decide to seek gold as a seemingly good job opportunity, but they inadvertently become involved in a well-planned Internet scam.

Blank Check

Fri, 11 Feb 1994

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 gives the boy a blank check as compensation. Preston makes the check out for $1 million and goes on a spending spree he'll never forget. Maybe now, his family will take him seriously!

Cop Out

Fri, 26 Feb 2010

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 wedding, Jimmy decides to sell a rare baseball card that's worth tens of thousands. Unfortunately, when the collector's shop is robbed and the card vanishes with the crook, Paul and Jimmy end up going rogue, tracking down the card and the drug ring behind its theft, all on their own time and without any backup—except for each other.

Möbius

Sun, 17 Feb 2013

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

At Close Range

Fri, 18 Apr 1986

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. soon learns that his father is a dangerous man. Inspired by the real events that led to the end of the Johnston Gang, who operated in the northeastern United States in the 1970s.

Operation Varsity Blues: The College Admissions Scandal

Wed, 17 Mar 2021

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 already designed to benefit the privileged.

Crypto

Fri, 12 Apr 2019

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

Commando 2 - The Black Money Trail

Thu, 02 Mar 2017

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 inter-personal relationships, the mission has quite a few twists and turns on its way. The story follows Karan as he uses his brain and brawn to recover all of the laundered black money.

Jesse Stone: Night Passage

Sun, 15 Jan 2006

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 North Shore. The board hopes his failed experience will keep him from digging too deep into the town's secrets. His first assignment is to investigate the murder of his predecessor whose death may be tied to a local domestic disturbance case, with connections to money laundering and murder involving some of the town's most affluent names as possible suspects.