Money Laundering

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...

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...

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...

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

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

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...

Corky, a tough female ex-convict working on an apartment renovation in a Chicago building, meets a couple living next door, Caesar, a paranoid...

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...

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...

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...

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...

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...

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...

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

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

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

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

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

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

Three "good girl" suburban wives and mothers suddenly find themselves in desperate circumstances and decide to stop playing it safe and risk...

A financial adviser drags his family from Chicago to the Missouri Ozarks, where he must launder $500 million in five years to appease a drug boss.

A whip-smart doctor comes to the U.S. for a medical treatment to save her ailing son. But when the system fails and pushes her into hiding, she...

Miles Daly works as muscle for a murderous crime ring in Nevada and attempts to change professions and become a movie producer, laundering money...

The lives of an ambitious businesswoman, a charming gang enforcer and a troubled teen collide amidst a desperate — and sinister — pursuit...

Xiao Jian, director of economic investigation, cracked a mysterious financial case with the financial tycoon Xu Feng as the mastermind, but later...

Luis Salinas, the new ambassador to Thailand, who knows he's going to get his hands dirty in the next four years – if he makes it that long....

Neon, a lonely girl working the late-night shift at a laundromat, carelessly thieves a briefcase filled with a million in cash from her crush Night's...

Jung Seo Yeon happens to get 9.9 Billion won (U$D 9 Million) and she fights against the world. Jung Seo Yeon and her family suffered from violence by...

An investigative journalist pursuing a political conspiracy known as the Octopus is found dead in his hotel room. Decades later, new details emerge.

When a rookie FBI agent uncovers a massive money laundering operation in American horse racing, he risks his life to take down the culprits: Mexico's...

A female lawyer with connections to much of the Danish underworld decides to break away from her old environment. She becomes a mole for a group of...

Malou is a woman living in a fancy Stockholm suburb, but her successful facade is on the verge of collapsing . When she happens to stumble across 47...