Money Laundering Movies

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

Four thieves attempt to make the richest score in history.

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...

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

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

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.

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...

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...

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...

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...

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

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

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

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

Three college-age workers manage a midtown restaurant which is actually a front for the mob.

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

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.