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.
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.
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.
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.
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.
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.
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.
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!
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.
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.
Mankatha
Wed, 31 Aug 2011
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.
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.
Swallowtail Butterfly
Sat, 14 Sep 1996
The struggles of a group of outcasts living in "Yentown", in an alternate-future Japan.
Made
Fri, 13 Jul 2001
Two aspiring boxers and lifelong friends get involved in a money-laundering scheme through a low-level organized crime group.
Crypto
Fri, 12 Apr 2019
A young agent is tasked with investigating a tangled web of corruption and fraud in New York.
Anthony Zimmer
Fri, 01 Apr 2005
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 questioning, François discovers he's been set up to pass for her notorious outlaw husband on the run, Anthony Zimmer. Even though he's been lied to and manipulated, François' life is changed forever and he's ready to give anything - maybe even his life - to hold this mysterious beauty in his arms again.
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.
Things Are Tough All Over
Wed, 04 Aug 1982
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 $5 million secretly stashed in the front seat. In order to get there, the pair sells off the car piece by piece, including the seven-figure front seat. Cheech and Chong then have a much bigger problem - Slyman and Habib are after them, swearing to kill them after the appropriate torture.