Money Laundering Movies

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 dull and disappointing life of an office lady is enlivened when she meets hot younger lover. But in order to keep him and feed his gambling...

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

A documentary thriller recording a deadly dangerous investigation by international reporters to expose the impunity of drug lords and the complicity...

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

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

A man from an upper class family is manipulated into laundering drug money by his brother.

An imposter and thief called Dumpling escapes prison and arrives to a respectable institute of doctor Strukl in Balm Sanatorium. The doctor is a...

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

A complex series of events transpires after a paranoid guy snoops on his girlfriend's phone and sees that she has been texting with someone else.

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