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"Patrice Capullo has a big problem -- her art gallery isn't making money. Gordon Davis has an even bigger problem: while arranging hits for the mob is lucrative, he and his 'colleague' Reggie Pitt need a better way to launder their money. A chance introduction through Patrice's drug dealer facilitates the art world meeting the underworld and a plan is hatched. There's one hitch: Patrice needs something to sell. With that, Reggie taps into his inner...
Language
English
Description
"Math savant Christian Wolf (Ben Affleck) is more comfortable with numbers than people, working as a freelance accountant for the worlds most dangerous criminal organizations. With the Treasury Department's Crime Enforcement Division closing in, he takes on a legitimate client, a robotics company where a clerk has discovered a discrepancy involving millions of dollars. But as Christian uncooks the books and gets closer to the truth, it's the body...
4) The drop
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English
Formats
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Lonely bartender Bob Saginowski and his hardened employer cousin Marv run a bar that is used as a 'drop' - a covert scheme that funnels cash to local gangsters. But when they find themselves caught in a robbery gone bad, and on the hook for a debt they can't even repay, both men have to make the dangerous choice between loyalty and survival.
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English
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Leaked by an anonymous source to journalists in 2015, they were a collection of documents, exposing the use of secretive offshore companies to enable widespread tax evasion and money laundering. Director Alex Winter examines how this story reshaped the understanding of corruption amidst the highest forms of government and the systemic problem of global inequality.
Language
English
Description
Interpol Agent Louis Salinger and Manhattan Assistant District Attorney Eleanor Whitman are determined to bring to justice one of the world's most powerful banks. The two uncover illegal activities including money laundering, arms trading, and the destabilization of governments, Salinger and Whitman's investigation takes them around the world. Finding themselves in a high-stakes chase across the globe, their relentless tenacity puts their own lives...
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Description
A dark comedic thriller follows an art dealer who teams with a hitman and his boss for a money laundering scheme that accidentally turns the hitman into an overnight Avant-Garde sensation, forcing the dealer to play the art world against the underworld.
10) Killerman
Language
English
Description
When NYC money launderer Moe Diamond wakes up from a car crash, he's left with no memory, millions in stolen cash, and an insane crew of dirty cops hunting him down. With a stranger who says he's his best friend and a fiancée he doesn't remember, Moe must race against the clock to discover his own identity, and escape his past before it destroys any chance at a future.
Language
English
Description
Following his divorce and the loss of his job as a homicide detective with the LAPD, Jesse Stone travels across the country to Paradise, Massachusetts where he is recruited by the town's board of selectmen to become the new Chief of Police. But things are not quite so heavenly in Paradise, as Stone starts off his first day on the job investigating a domestic abuse case that leads to a money-laundering scheme possibly involving bank manager Hasty Hathaway--...
12) Hard cash
Language
English
Description
Thomas pulled off the perfect crime and he and his team of master thieves got away with millions. The problem is that it's all FBI marked money that dirty agent Mark Cornell was trying to launder for himself. Now Cornell is forcing him to mastermind one of the greatest heists in history.
13) Mickey Blue Eyes
Language
English
Description
Michael Felgate, a Manhattan art auctioneer, is eager to marry Gina, a schoolteacher he's been dating for three months. Gina's father is a gangster who extracts money for the mob, and he starts to out the squeeze on Michael, using the auction house as money laundering scam for dubious artwork.
14) Möbius
Language
Français
Description
In the high stakes world of espionage, one Russian FSB operative will do whatever it takes to crack an international money laundering operation and American banker, Alice, is the key. The only problem is that he isn't the only one after Alice. Now he must find out who he can trust and use everything he knows in order to get to the truth and bring down a powerful Russian oligarch.
15) Bound
Language
English
Description
A mobster, his mistress, and her lover--a tough female ex-con--are caught in a dangerous plot with over $2 million of the mob's money at stake.
16) The infiltrator
Language
English
Description
A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar.
17) Three summers
Series
Language
Portuguese
Description
Madâ, is a fifty-something caretaker for a cluster of luxury beachside condos owned by a wealthy Rio de Janeiro family. Unfolding over the course of three consecutive summers, 2015 to 2017, the film follows Madâ as she invests in a roadside snack kiosk while tending to the very need of her condescending employers, becomes a bystander in a major money-laundering scandal, and eventually launches a whole new career. With every dizzying new turn of...
Language
English
Description
"On the verge of making partner at a multi-billion dollar hedge fund, Josh's life is turned upside down when the SEC investigates the head of the company for insider trading. Forced into a well-timed "vacation" he never asked for, Josh soon finds himself in Bangkok with a price put on his head while visiting with his morally challenged brother who is knee deep into the Thai Mafia. For Josh, the only way out is to give up information he doesn't know...
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