Most Viewed Keyword Money Laundering

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

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.

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.

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

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.

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.

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 help Jan, Walter has to confront not only his crooked boss but also his own past.

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 district, they only have a handful of memories left, the money from their cronies having evaporated over time. Everything comes to an end. Until it starts again.

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.

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.

Bullied by his siblings and nagged by his parents, 11-year-old Preston Waters 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 compensates the boy with a blank check. Preston makes the check out for $1 million and goes on a spending spree he'll never forget.

The struggles of a group of outcasts living in "Yentown", in an alternate-future Japan.

After the fall of the Berlin Wall, a communist family discovers a bunker full of money soon to be worthless. With the help of their neighbors, they embark on a race against time to enter the capitalist world in style.

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

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.

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.

Charley Varrick robs a bank in a small town with his friends, but instead of obtaining a small amount of money, they discover they stole a very large amount of money belonging to the mob. Charley must now come up with a plan to not only evade the police but the mob as well.

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

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 North Shore. The board hopes his failed experience will keep him from digging too deep into the town's secrets. His first assignment is to investigate the murder of his predecessor whose death may be tied to a local domestic disturbance case, with connections to money laundering and murder involving some of the town's most affluent names as possible suspects.

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

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.

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

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 refuses to be beaten down and marginalized. Instead, she becomes a cleaning lady for the mob and starts playing the game by her own rules.

Miles Daly works as muscle for a murderous crime ring in Nevada and attempts to change professions and become a movie producer, laundering money through a Hollywood film with the help of washed-up filmmaker Rick Moreweather. Based on Elmore Leonard’s 1990 New York Times bestselling novel.

Xiao Jian, director of economic investigation, cracked a mysterious financial case with the financial tycoon Xu Feng as the mastermind, but later became involved in a larger transnational money laundering group. Xiao Jian accidentally obtained Xu Feng's hidden diary and discovered another identity that Xu Feng tried so hard to conceal.

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

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. He's accompanied by his wife, Claudia, and their daughter Ester. Aware that the familiar constellation of life in the embassy is about to change radically, the staff gear up in nervous anticipation. Life does change, but in a way that Luis would never have imagined it. He must not only cope with the chaos and corruption he was expecting, but also with the implosion of his family life, as Claudia and Ester become involved in affairs that might seriously damage relations between Spain and Thailand. Will the glamorous, globe-trotting diplomatic life swallow up Luis or will he continue to fight for integrity and morals?           

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 her father. She left their home and started a new life with an affectionate man, but her happy life ended. She struggles to look for happiness in her life. Kang Tae Woo is an ex-detective. He attempts to reveal the truth behind the death of his younger sibling.

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 deadliest cartel.

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

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 million SEK from a robbery, she opens up a bakery in order to launder the money. Liana is an indebted single mom who was abandoned when her ex got arrested for that same robbery. When Liana unwillingly gets involved in the hunt for the money, the two women's paths cross.

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 journalists, and with a hidden camera, she starts exposing everything from bikers to lawyers and major businesspeople.

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 apartment. Night is a murder mystery novelist who came to Neon's rescue at the laundromat. When he catches on that she's the thief and comes to get the bag back, it's already gone missing. The two have to team up to search for the true thief with only one clue, the laundromat's service log. In the record are: Judo, a good-looking university student who came to study; P'Chompoo, Night's landlord; Momay, a sexy karaoke girl; and Nick and Smile, a bitchin' rock couple.