Money laundering movies and TV shows
The list contains the best, new and most relevant money laundering movies ordered by relevance. The recommendation service has sorted out tense, suspense, captivating, suspenseful, realistic and serious films and TV shows about / with money laundering, corruption, organized crime, money, betrayal, investigation, criminal, anti hero, conspiracy and gangster plots mostly in Drama, Crime and Thriller genres shot in USA, UK, France and other countries.
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TOP 10 movies tagged as money laundering: Ozark (2017), American Made (2017), The Courier (2024), The Infiltrator (2016), The Accountant (2016), The Wolf of Wall Street (2013), The Whistle-Blower (2001), Witch Hunt (2020), Power (2014), Money (2019).
Best films
New films
List of money laundering movies
387K
Genre: Crime, Drama, Thriller
Country: USA
Duration: 60 min.
TV show
Story:
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.
Style:
suspense, serious, realistic, suspenseful, mysterious ...
Plot:
money laundering, drug cartel, danger, family relations, rivalry, murder, teenage girl, finance, drug, organized crime, mafia, teenage boy ...
Time:
2020s, 2010s, 21st century
Place:
mexico, missouri, chicago
Is relevant?
231K
Genre: Action, Comedy, Crime, Drama, Thriller
Country: USA
Duration: 115 min.
Story:
The true story of pilot Barry Seal, who transported contraband for the CIA and the Medellin cartel in the 1980s.
Style:
black comedy, exciting, factual, humorous, emotional ...
Plot:
pilot, drug cartel, money laundering, aviation, cia, money, smuggler, cocaine, fbi, trial, arms smuggling, cia agent ...
Time:
80s, year 2017, 2010s, year 1978, year 1985 ...
Place:
colombia, panama, nicaragua, latin america, usa ...
Is relevant?
Genre: Action, Adventure, Crime, Drama, Thriller
Country: Spain, Belgium, France, USA
Duration: 101 min.
Story:
After shrewdly seizing his chance to join a money-laundering scheme, a modest valet dives into a world of fast cash, fast cars — and an inevitable crash.
Style:
dark comedy, exciting, tense, thrilling, captivating ...
Plot:
money laundering, older woman younger man sex, cons and scams, male protagonist, fraud, stolen money, cash, euro, money, thief, stealing money, theft ...
Time:
2000s
Place:
brussels, madrid, geneva switzerland
Is relevant?
Genre: Biography, Crime, Drama, Thriller
Country: UK, USA
Duration: 127 min.
Story:
A U.S Customs official uncovers a massive money laundering scheme involving Pablo Escobar.
Style:
suspense, realistic, factual, novela, clever ...
Audience:
date night
Plot:
drug lord, drug cartel, money laundering, money, addiction, drug, federal agent, investigation, undercover agent, drug addiction, biopic, organized crime ...
Time:
year 2016, 80s, year 1985, 20th century, 70s
Place:
colombia, florida, middle east, usa, latin america
Is relevant?
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Genre: Action, Crime, Drama, Thriller
Country: USA
Duration: 128 min.
Story:
As a math savant uncooks the books for a new client, the Treasury Department closes in on his activities and the body count starts to rise.
Style:
suspense, surprise ending, tense, suspenseful, action thriller ...
Audience:
adult
Plot:
autism, accountant, assassin, mathematics, lone hero, organized crime, twists and turns, vigilante, justice, hitman, violence, gunfight ...
Time:
year 2016, 2010s, year 1989, 2000s, year 2006 ...
Place:
washington d.c., chicago, illinois, new hampshire, germany ...
Is relevant?
Genre: Biography, Comedy, Crime, Drama
Country: USA
Duration: 180 min.
Story:
A New York stockbroker refuses to cooperate in a large securities fraud case involving corruption on Wall Street, corporate banking world and mob infiltration. Based on Jordan Belfort's autobiography.
Style:
clever, cynical, captivating, motivational, cerebral ...
Audience:
teens, adult
Plot:
money, corruption, wall street, business, rise and fall, addiction, stock market, stock broker, success, wealth, greed, rags to riches ...
Time:
80s, year 2013, 90s, 20th century, year 1987 ...
Place:
new york, usa, geneva switzerland, big ben london, italy ...
Is relevant?
Genre: Drama, Thriller, Crime, Mystery
Country: UK
Duration: 160 min.
Story:
A bank employee, Laura Tracey, places herself and her family in mortal danger after reporting irregularities in the firm's overseas accounts to the National Criminal Intelligence Service. She learns that the money belongs to South American drug ...
Style:
disturbing, captivating, suspense, suspenseful, tense ...
Plot:
spy, money laundering, corruption, bank, witness, witness protection, legal action, affair, police, danger, escapades, gambling ...
Place:
london
Is relevant?
Genre: Crime, Drama, Thriller
Country: Norway
Duration: 45 min.
TV show
Story:
Ida Waage is a dynamic woman, working as the CFO at a prestigious law firm. One day, she spots a suspicious invoice and soon traces it back to a money laundering operation linked to the firm’s biggest client, Peer Eggen. She alerts her executive ...
Style:
disturbing, suspense, captivating, tense
Plot:
corruption, law firm, whistleblower, female protagonist, money laundering, workplace, money, organized crime, stolen money, money problems, insurance scam, caper ...
Place:
oslo norway
Is relevant?
58K
Genre: Crime, Drama
Country: USA
Duration: 60 min.
TV show
Story:
James “Ghost” St. Patrick has it all: a beautiful wife, a gorgeous Manhattan penthouse, and the hottest, up-and-coming new nightclub in New York. His club, Truth, caters to the elite: the famous and infamous boldface names that run the city that ...
Style:
serious, realistic, tense, captivating, erotic ...
Plot:
nightclub, drug dealing, nightlife, nightclub owner, drug lord, ambition, organized crime, money laundering, double life, politics, businessman, criminal ...
Time:
2010s, 21st century
Place:
new york, usa
Is relevant?
1K
Genre: Crime, Drama
Country: South Korea
Duration: 115 min.
Story:
Aspiring stockbroker Il-hyun dreams of making big money, but being a rookie without the right connections makes it difficult for him to survive in the cut-throat world of stock exchange market. So when he is approached by the ‘ticket man’, an ...
Style:
suspense, cynical, disturbing, tense, suspenseful ...
Plot:
money, stock broker, stock market, money laundering, scam, finance, hotshot hero, business, legal, blind ambition, training, friendship ...
Time:
21st century
Place:
south korea
Is relevant?
10K
Genre: Drama, Mystery, Thriller
Country: UK
Duration: 60 min.
TV show
Story:
After newlywed Georgina's billionaire husband Constantine is killed in a yacht explosion, she is shocked to discover the fortune and lifestyle he maintained was surrounded by violence, lies and murder. She soon must step out of her comfort zone ...
Style:
emotional, captivating, disturbing, exciting, serious
Audience:
girls' night, chick flick
Plot:
murder, female protagonist, money laundering, blackmail, deception, obsession, secrets, organized crime, husband wife relationship, forgery, female nudity, economist ...
Time:
2010s, 21st century
Place:
french riviera, south of france
Is relevant?
36K
Genre: Drama, Music
Country: USA
Duration: 93 min.
Story:
Shane, a Jersey boy with big dreams, crosses the river in hopes of finding a more exciting life at Studio 54. When Steve Rubell, the mastermind behind the infamous disco, plucks Shane from the sea of faces clamoring to get inside his club, Shane not ...
Style:
sexy, sexual, atmospheric, serious, realistic ...
Audience:
teens
Plot:
disco, nightclub, gay, drug abuse, clubbing, addiction, lesbian, father son relationship, party, drug, lifestyle, sex ...
Time:
70s, 80s, 20th century, year 1979
Place:
new york, new jersey, usa, bahamas, manhattan new york city
Is relevant?
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Genre: Crime, Drama, Mystery
Country: China
Duration: 45 min.
TV show
Story:
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 ...
Style:
crime drama, dramatic, captivating, serious, suspenseful ...
Plot:
money laundering, investigation, finance, corporate corruption, entrepreneurship, economics, economist, entrepreneur, money, stock market, manipulation, deception ...
Is relevant?
386K
Genre: Action, Crime, Drama, Thriller
Country: USA, China, Japan
Duration: 92 min.
Story:
Hutch Mansell, a suburban dad, overlooked husband, nothing neighbor — a "nobody." When two thieves break into his home one night, Hutch's unknown long-simmering rage is ignited and propels him on a brutal path that will uncover dark ...
Style:
brutal, suspense, entertaining, funny, suspenseful ...
Audience:
adult
Plot:
one man army, tough guy, secret identity, retribution, revenge, martial arts, one against many, home invasion, twists and turns, vigilante, chase, vengeance ...
Time:
2020s
Place:
america, usa, pentagon
Is relevant?
521K
Genre: Biography, Crime, Drama, Thriller
Country: USA, Colombia
Duration: 50 min.
TV show
Story:
The true story of Colombia's infamously violent and powerful drug cartels.
Style:
serious, realistic, rough, erotic, sensual ...
Audience:
boys' night, teens
Plot:
drug cartel, drug dealer, cartel, drug dealing, drug lord, rise to the top, master criminal, sex, cia agent, illegal drugs, dea, drug ...
Time:
80s, 2010s, 70s, 90s, 20th century
Place:
colombia, south america, latin america, mexico, panama ...
Is relevant?
897
Genre: Crime, Drama, Thriller
Country: Sweden
Duration: 348 min.
TV show
Story:
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 ...
Style:
suspense, tense, crime drama, disturbing, captivating ...
Plot:
money laundering, female protagonist, stolen money, robbery, single mother, money, hidden money, money falling through the air, gang, double life, secret life, swedish ...
Place:
stockholm sweden
Is relevant?
Genre: Comedy, Crime, Drama
Country: Canada
Duration: 127 min.
Story:
A man's life is turned upside down in the aftermath of a robbery.
Style:
exciting, humorous, captivating, tense, funny ...
Plot:
money laundering, stolen money, prostitute, loot, sex with prostitute, bag of money, homeless, police, police arrest, doctor, investigation, money ...
Time:
2010s, 21st century
Place:
montreal
Is relevant?
832
Genre: Drama
Country: Japan
Duration: 60 min.
TV show
Story:
Yusuke Nogi of Ryosho's Energy Development Division said that 10 times the official down payment was mistakenly sent to GFL, a local infrastructure company involved in a solar energy plant to be built in the Balkan Republic in Central Asia. ...
Style:
tense, captivating, thrilling, twisted, intense ...
Plot:
money laundering, conspiracy, corruption, espionage, investigation, money, crime investigation, diamonds, betrayal, danger, man on a mission, moral ambiguity ...
Place:
japan, mongolia
Is relevant?
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Genre: Action, Drama, Thriller, Crime
Country: UK, Germany, Spain
Duration: 94 min.
Story:
A tale about the relationship between a businessman who launders money for a Mafia figure and his gangster bodyguard.
Style:
serious, suspenseful, rough, realistic, bleak ...
Audience:
boys' night
Plot:
hitman, piano, danger, confined, master criminal, criminal heroes, mission of murder, undercover, manhunt, law enforcement, hidden identity, chase ...
Place:
africa, south africa, cape town south africa
Is relevant?
Genre: Crime, Drama, Romance, Thriller
Country: France
Duration: 89 min.
Story:
In Paris, the international police force and the Russian mafia are chasing Anthony Zimmer, an intelligent man responsible for laundry of dirty money in France. Zimmer had extensive plastic surgery, and his new face and voice are completely unknown. ...
Style:
clever, tense, suspenseful, rough, surprise ending ...
Plot:
femme fatale, mafia, money laundering, mistaken identity, manhunt, master criminal, mysterious character, life turned upside down, dishonesty, mind game, manipulation, bait ...
Time:
year 2005, 21st century
Place:
nice france, somalia, paris france, france, europe ...
Is relevant?
Genre: Comedy, Crime, Drama
Country: France, Belgium
Duration: 104 min.
Story:
Patience Portefeux is a French-Arabic police translator, specialized in phone tappings for the anti-narcotics unit. The job is tough and low-paid, but the commander is charming... One day, whilst listening to wanted drug dealers, she discovers one ...
Style:
exciting, disturbing, humorous, captivating, touching
Plot:
drug dealing, police dog, lifestyle, war on drugs, manipulative woman, drug, police, drug lord, double life, master criminal, drug traffic, money laundering ...
Place:
france, paris france
Is relevant?
Genre: Crime, Drama, Thriller
Country: India
Duration: 148 min.
Story:
A cash-strapped bank cashier embarks on a risky investment scheme and soon gets drawn into the murky world of money laundering.
Style:
crime drama, suspense, tension, tense, realistic ...
Plot:
money laundering, investments, fraud, greed, corruption, suspicion, desperation, moral ambiguity, ethical dilemma, banking, betrayal, double life ...
Is relevant?
Genre: Action, Crime, Drama, Thriller
Country: UK, France, USA
Duration: 108 min.
Story:
A young Oxford academic and his attorney girlfriend holiday on Antigua. They bump into a Russian millionaire who owns a peninsula and a diamond watch. He wants a game of tennis. What else he wants propels the lovers on a tortuous journey to the City ...
Style:
entertaining, exciting, intense, realistic, serious ...
Audience:
girls' night
Plot:
assassination, tennis, russian mafia, corrupt politician, espionage, teacher, corruption, birthday party, politician, friendship, informant, bank ...
Time:
21st century
Place:
paris france, morocco, alps, london, moscow russia ...
Is relevant?
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11K
Genre: Action, Thriller
Country: USA
Duration: 112 min.
Story:
A New York City money launderer desperately searches for answers after waking up with no memory, millions in stolen cash and drugs, and an insane crew of dirty cops violently hunting him down.
Style:
exciting, captivating, tense, disturbing, neo noir ...
Audience:
boys' night
Plot:
amnesia, gang, survival, money laundering, profanity, con artists, memory lapse, danger, disorder, corruption, police, murder ...
Place:
new york
Is relevant?
373
Genre: Crime, Drama
Country: Finland, Belgium
Duration: 50 min.
TV show
Story:
A journalist traces a microchip found in baby food. A bank manager's mistake ensnares her in a much larger scheme. A family falls apart after the father goes missing. An insurance examiner investigates what happened to a border control ...
Style:
psychological, suspenseful, captivating, thrilling
Plot:
microchip, blackmail, trafficking, money laundering, horse, con artists, crime solving, investigation, intrigue, uncover truth, secret, brother sister relationship ...
Place:
helsinki finland, belgium
Is relevant?
Genre: Comedy, Drama
Country: USA
Duration: 77 min.
Story:
A sign holder gets fired from his job and as a result gets into the drug and bit-coin money laundering business.
Style:
crime drama, realistic, tense, suspense, dark comedy ...
Plot:
money laundering, drug traffic, desperation, character study, ethical dilemma, economic inequality, unemployment, urban, anti hero, moral ambiguity, cryptocurrency, satire ...
Is relevant?
Genre: Crime, Drama
Country: Netherlands
TV show
Story:
A public prosecutor in The Hague, and a detective at the Dutch Revenue Service FIOD, follow money trails and investigate hit jobs in search of criminals.
Style:
tension, political thriller, suspense, detective, dark ...
Plot:
corruption, conspiracy, money laundering, investigation, cover up, prosecutor, moral ambiguity, justice, organized crime, betrayal, realism, cat and mouse ...
Place:
netherlands
Is relevant?
Genre: Drama
Country: USA
Duration: 60 min.
TV show
Story:
Gloria's perfect life shatters when hitmen kill her fiancé at their wedding. Abandoned by family, pursued by enemies, and stripped of assets, she must enter the money laundering world to protect her son.
Style:
crime drama, tense, suspense, dark, soap opera ...
Audience:
adult
Plot:
female protagonist, organized crime, hitman, money laundering, revenge, single mother, betrayal, survival, resilience, protective parent, moral ambiguity, underworld ...
Is relevant?
Genre: Crime, Thriller
Country: USA
Duration: 93 min.
Story:
When Nick Fairbanks and his wife move from the quiet town of Petersonville for a prestigious job at an investment firm, they quickly become accustomed to the lavish lifestyle of the big city. But when it becomes apparent that Nick's boss and ...
Style:
crime thriller, crime drama, suspense, dark, noir ...
Plot:
money laundering, organized crime, mobster, corruption, extortion, chase, cat and mouse, violent, confrontation, small town, danger, investigation ...
Is relevant?
Genre: Action, Crime, Drama, Thriller
Country: India
Duration: 181 min.
Story:
A ruthless billionaire, Neeraj, uses beggars as benamis to launder money, with the help of a disgraced civil submit servant, Deepak. One of the beggars, Deva, escapes with ₹10,000 crores and becomes the target of a deadly manhunt. He meets ...
Style:
dark, tense, suspenseful, neo noir, twisted ...
Plot:
economic inequality, moral dilemma, social justice, class conflict, redemption, corruption, moral ambiguity, money laundering, urban, political corruption, survival, betrayal ...
Place:
mumbai india
Is relevant?
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