Movies: 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 track the drugs to the whacked-out Cuban drug lord Johnny Tapia, who is also involved in a bloody war w...

Even though Sam Wheat, the successful investment counsellor, still finds it difficult to express his deeper feelings for her after all these years, his young potter girlfriend, Molly Jensen, is the love of his life. However, a curious case of a syste...

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....

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....

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

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 burgeo...

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 weddin...

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. ...

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

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

Two aspiring boxers and lifelong friends get involved in a money-laundering scheme through a low-level organized crime group....

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...

Four thieves attempt to make the richest score in history....

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 an accident?...

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 Nor...

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 alrea...

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...

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 i...

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

An industrial section of Japan got the name of “Yentown” as many immigrants come to make money and hope to go home rich. A small group of people in Yentown try to work together to survive—Ageha, a young girl with no family; Glico, a sex worker; Fei H...