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 suspense, tense, captivating, suspenseful, realistic and serious films and TV shows about / with money laundering, organized crime, money, gangster, corruption, gang, mafia, criminal, investigation and violence plots mostly in Crime, Drama and Thriller genres shot in USA, UK, Canada and other countries.
money laundering
 209
money laundering movies
TOP 10 movies tagged as money laundering: Ozark (2017), American Made (2017), The Infiltrator (2016), Witch Hunt (2020), The Wolf of Wall Street (2013), The Accountant (2016), Money (2019), Power (2014), Riviera (2017), The Whistle-Blower (2001).

List of money laundering movies

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 8.5
 343K
Ozark (2017)
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: serious, realistic, suspense, suspenseful, spectacular ...
Plot: money laundering, drug cartel, danger, family relations, rivalry, murder, investigation, drug, teenage girl, organized crime, mafia, violence ...
Time: 2020s, 2010s, 21st century
Place: mexico, missouri, chicago
Is relevant ?
 7.1
 206K
American Made (2017)
Genre: Action, Comedy, Crime, Drama
Country: USA, Japan, Colombia, Canada
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: exciting, black comedy, factual, emotional, captivating ...
Plot: drug cartel, pilot, cia, money laundering, aviation, smuggler, money, cocaine, fbi, trial, drug, sex scene ...
Time: 80s, year 1978, year 2017, 2010s, 70s ...
Place: colombia, latin america, usa, panama, nicaragua ...
Is relevant ?
The Infiltrator (2016)
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, dramatic, factual, tense ...
Audience: date night
Plot: drug lord, drug cartel, money laundering, drug, addiction, federal agent, money, investigation, biopic, undercover agent, organized crime, drug addiction ...
Time: year 2016, 80s, year 1985, 20th century
Place: colombia, middle east, florida
Is relevant ?
 7.4
 2K
Witch Hunt (2020)
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, tense, suspense, captivating
Plot: money laundering, law firm, corruption, whistleblower, female protagonist, workplace, money, organized crime, co worker co worker relationship, insurance scam, stolen money, caper ...
Place: oslo norway
Is relevant ?
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The Wolf of Wall Street (2013)
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, captivating, motivational, cynical, dramatic ...
Audience: teens, adult
Plot: money, corruption, business, wall street, rise and fall, greed, stock market, addiction, success, stock broker, wealth, rags to riches ...
Time: 80s, year 2013, 90s, 2010s, 20th century ...
Place: new york, usa, america, geneva switzerland, italy ...
Is relevant ?
 7.3
 317K
The Accountant (2016)
Genre: Action, Crime, Drama, Mystery, 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: surprise ending, suspense, tense, suspenseful, intense ...
Audience: adult
Plot: autism, assassin, accountant, mathematics, lone hero, organized crime, twists and turns, justice, gunfight, vigilante, hitman, investigation ...
Time: year 2016, 2010s, 2000s, year 1989, year 2006 ...
Place: washington d.c., chicago, illinois, new hampshire, germany ...
Is relevant ?
 6.1
 968
Money (2019)
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: psychological, disturbing, suspense, tense, suspenseful ...
Plot: money, stock broker, stock market, money laundering, scam, finance, hotshot hero, wealth, obsession, friends, rags to riches, society ...
Time: 21st century
Place: south korea
Is relevant ?
 8.1
 52K
Power (2014)
Genre: Crime, Drama
Country: USA
Duration: 50 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, tense, realistic, captivating, erotic ...
Plot: nightclub, nightlife, drug dealing, ambition, nightclub owner, businessman, organized crime, money laundering, sexual activity, drug lord, double life, criminal ...
Time: 21st century
Place: new york, usa
Is relevant ?
 6.7
 9K
Riviera (2017)
Genre: Drama, 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, serious, exciting
Audience: chick flick, girls' night
Plot: murder, female protagonist, money laundering, blackmail, deception, obsession, secrets, organized crime, false identity, husband wife relationship, forgery, female nudity ...
Time: 21st century
Place: french riviera
Is relevant ?
The Whistle-Blower (2001)
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: suspenseful, tense, exciting, disturbing, suspense ...
Plot: spy, corruption, witness protection, witness, bank, legal action, police, money laundering, affair, danger, escapades, gambling ...
Place: london
Is relevant ?
 6.7
 821
Deg (2021)
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: captivating, suspense, tense, disturbing
Plot: money laundering, robbery, heist, gang, stolen money, money, hidden money, money falling through the air, single mother, female protagonist, nordic, outsider
Is relevant ?
 6.3
 4K
Mama Weed (2020)
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, humorous, disturbing, captivating, touching
Plot: drug dealing, lifestyle, war on drugs, manipulative woman, police dog, police, drug, master criminal, drug lord, drug traffic, double life, money laundering ...
Place: france, paris france
Is relevant ?
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Anthony Zimmer (2005)
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: tense, rough, clever, suspenseful, surprise ending ...
Plot: femme fatale, false identity, wanted, mafia, money laundering, mistaken identity, mysterious character, manhunt, master criminal, life turned upside down, dishonesty, mind game ...
Time: year 2005, 21st century
Place: somalia, nice france, paris france, europe, french riviera ...
Is relevant ?
The Fall of the American Empire (2018)
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: humorous, exciting, captivating, funny, tense ...
Plot: stolen money, money laundering, police, heist, investigation, prostitute, interrogation, doctor, police arrest, sex with prostitute, bag of money, homeless ...
Time: 2010s, 21st century
Place: montreal
Is relevant ?
The Piano Player (2002)
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: piano, master criminal, danger, criminal heroes, confined, mission of murder, chase, undercover, manhunt, law enforcement, hidden identity, frame up ...
Place: africa, south africa, cape town south africa
Is relevant ?
 6.9
 147K
The Firm (1993)
Genre: Drama, Mystery, Thriller
Country: USA
Duration: 154 min.
Story: Mitch McDeere is a young man with a promising future in Law. About to sit his Bar exam, he is approached by 'The Firm' and made an offer he doesn't refuse. Seduced by the money and gifts showered on him, he is totally oblivious to the ...
Style: suspense, tense, surprise ending, clever, psychological ...
Plot: lawyer, corruption, law firm, murder, conspiracy, surveillance, investigation, legal, chase, seduction, blackmail, courtroom ...
Time: 90s, 20th century
Place: memphis, boston, tennessee, usa, harvard university ...
Is relevant ?
 7.2
 416K
The Equalizer (2014)
Genre: Action, Crime, Thriller
Country: USA
Duration: 132 min.
Story: In The Equalizer, Denzel Washington plays McCall, a man who believes he has put his mysterious past behind him and dedicated himself to beginning a new, quiet life. But when McCall meets Teri (Chloë Grace Moretz), a young girl under the control of ...
Style: serious, suspense, exciting, brutal, breathtaking ...
Audience: boys' night, girls' night, teens
Plot: vigilante, vigilantism, corruption, hitman, assassin, one man army, gunfight, organized crime, justice, lone hero, brutality, tough heroes ...
Time: year 2014, 2010s, 21st century
Place: boston, moscow russia, usa, massachusetts
Is relevant ?
 7.6
 12K
Snabba Cash (2021)
Genre: Action, Crime, Drama, Thriller
Country: Sweden
Duration: 52 min.
TV show
Story: The lives of an ambitious businesswoman, a charming gang enforcer and a troubled teen collide amidst a desperate — and sinister — pursuit of wealth.
Style: captivating, suspense, tense, hood, entertaining
Plot: friendship, corruption, capitalism, money laundering, juvenile delinquency, criminal, money problems, financial problem, social problems, wealth, businessman, teenage life ...
Place: scandinavia, eastern europe
Is relevant ?
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 5.4
 11K
Killerman (2019)
Genre: Action, Crime, 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: disturbing, tense, exciting, captivating, crime thriller ...
Audience: boys' night
Plot: gang, money laundering, amnesia, con artists, memory lapse, murder, danger, survival, police, disorder, corruption, criminal ...
Place: new york
Is relevant ?
 6.8
 335
Transport (2022)
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: suspenseful, captivating, psychological, thrilling
Plot: microchip, horse, money laundering, trafficking, blackmail, intrigue, investigation, con artists, crime solving, uncover truth, secret, journalist ...
Place: helsinki finland, belgium
Is relevant ?
 5.3
 22K
Blank Check (1994)
Genre: Comedy, Crime, Family
Country: USA
Duration: 93 min.
Story: Bullied by his siblings and nagged by his parents, 11-year-old Preston 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 ...
Style: humorous, feel good, epic, scenic, family comedy ...
Audience: family outing, kids, teens, pre-teens, teen drama
Plot: child protagonist, childhood, gangster, crime gone awry, chauffeur, mistaken identity, youth, forgery, destiny, child, misfit, toys ...
Time: 90s
Place: indiana
Is relevant ?
Woman of 9.9 Billion (2019)
Genre: Drama, Mystery, Thriller
Country: South Korea
Duration: 35 min.
TV show
Story: 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 ...
Style: captivating, suspense, disturbing
Plot: domestic violence, money laundering, investigation, revenge, crime solving, police detective, bandit, sleuth, money, female protagonist, male female relationship, crime investigation ...
Is relevant ?
I Corrupt All Cops (2009)
Genre: Crime, Drama
Country: Hong Kong
Duration: 112 min.
Story: In the early 1970s, the Governor of Hong Kong decided to clean up the police force. The ICAC was established, whose operation branch was headed by Yim. Bong and Unicorn also joined the ICAC. Despite threats of violence and intimidation, they managed ...
Style: tense, captivating, suspense, atmospheric, realistic ...
Plot: drug dealing, police investigation, police corruption, rivalry, gang, money laundering, society, cop, dishonesty, strong violent content, profanity, scapegoat ...
Time: 20th century, 60s, 70s
Place: hong kong, china, asia
Is relevant ?
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Turning Point 2 (2011)
Genre: Action, Crime
Country: Hong Kong
Duration: 89 min.
Story: Laughing is judged guilty of murdering gang lord Michael So and is sentenced to life imprisonment. Locked up behind bars, he meets the seemingly benign inmate Fok Tin Yam, a university professor in criminal psychology who is jailed for drug ...
Style: tense, suspenseful, exciting, disturbing, suspense
Plot: escapades, youth, survival, friendship between men, life sentence, imprisonment, prison life, justice, violence, destiny, murder, freedom ...
Time: 21st century
Place: hong kong
Is relevant ?
 7.4
 320K
Nobody (2021)
Genre: Action, Crime, Drama, Thriller
Country: USA, Japan, China
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, action thriller, entertaining, funny ...
Audience: adult
Plot: one man army, tough guy, martial arts, retribution, secret identity, home invasion, revenge, one against many, twists and turns, secret organization, vigilante, vengeance ...
Time: 2020s
Place: america, usa, pentagon
Is relevant ?
 6.6
 266K
Bad Boys II (2003)
Genre: Action, Comedy, Crime, Thriller
Country: USA
Duration: 147 min.
Story: Out-of-control, trash-talking buddy cops Marcus Burnett and Mike Lowrey of the Miami Narcotics Task Force reunite, and bullets fly, cars crash and laughs explode as they pursue a whacked-out drug lord from the streets of Miami to the barrios of ...
Style: funny, entertaining, stylized, exciting, action comedy ...
Audience: manly, girls' night, teens, boys' night, adult
Plot: buddy cop, police, drug lord, car chase, gunfight, chase, partner, gangster, law enforcement, friendship between men, foul language, buddy ...
Time: year 2003, 2000s, 21st century
Place: miami, florida, iran, usa, puerto rico ...
Is relevant ?
 8.0
 37K
The Mechanism (2018)
Genre: Crime, Drama, Thriller
Country: Brazil
Duration: 41 min.
TV show
Story: A scandal erupts in Brazil during an investigation of alleged government corruption via oil and construction companies. Loosely inspired by true events.
Style: tense, suspenseful, disturbing, suspense, political ...
Audience: chick flick, boys' night
Plot: investigation, corruption, border, society, dishonesty, good versus evil, rivalry, danger, nordic, right wing, villain, police officer ...
Time: 2000s, 2010s
Place: brazil, sao paulo brazil, rio de janeiro
Is relevant ?
 6.4
 170K
The Punisher (2004)
Genre: Action, Crime, Drama, Thriller
Country: USA, Germany
Duration: 124 min.
Story: When undercover FBI agent Frank Castle's wife and son are slaughtered, he becomes 'the Punisher' -- a ruthless vigilante willing to go to any length to avenge his family.
Style: serious, suspenseful, exciting, stylized, rough ...
Audience: boys' night, manly
Plot: revenge, vengeance, vigilante, lone hero, vigilantism, violence, superhero, tough guy, one man army, comic hero, mafia, tough heroes ...
Time: year 2004, 2000s, year 2003
Place: florida, puerto rico, virginia, miami
Is relevant ?
 8.2
 560K
Casino (1995)
Genre: Crime, Drama
Country: USA, France
Duration: 178 min.
Story: The life of the gambling paradise – Las Vegas – and its dark mafia underbelly.
Style: realistic, clever, rough, suspense, neo noir ...
Audience: boys' night, adult
Plot: organized crime, mafia, casino, rise and fall, gangster, gambling, money, greed, mobster, betrayal, cosa nostra, criminal heroes ...
Time: 70s, 20th century, year 1995, 80s, 90s ...
Place: las vegas, chicago, missouri, israel, usa ...
Is relevant ?
Call Me: The Rise and Fall of Heidi Fleiss (2004)
Genre: Crime, Drama, Romance
Country: Canada
Duration: 84 min.
Story: The story of Heidi Fleiss, known as "The Hollywood Madam", who was the daughter of a prominent Los Angeles doctor and eventually became a prostitute for a well-known Los Angeles madam. She took over her boss' operation and soon was ...
Style: realistic, serious, thought provoking, captivating, sexy ...
Plot: rise and fall, escort, prostitute, hollywood, scandal, lifestyle, ambition, destructive relationship, father daughter relationship, brothel, society, artists and showbiz ...
Time: 90s
Place: los angeles, usa
Is relevant ?
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