money laundering

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

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.

A cash-strapped bank cashier embarks on a risky investment scheme and soon gets drawn into the murky world of money laundering.

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 ...

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

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

Vinayak, a suspended cop, helps a group of four men rob cricket betting money amounting to 500 crores INR. When it comes to splitting the amount, betrayal hits the team hard and a chase ...

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. ...

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 ...

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 ...

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 ...

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 ...

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 ...

Four thieves attempt to make the richest score in history.

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

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

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 ...

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