Keyword: Money Laundering Page 2

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

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...

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...

A young woman investigates the death of her mother, who drowned when her daughter was still a baby. The question is: was it murder, suicide or merely...

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,...

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...

Four thieves attempt to make the richest score in history.

India's most wanted Black Money agent, Vicky Chaddha, gets arrested in Malaysia and is kept in a safe house by the Malaysian authorities, along with...

After unknowingly robbing a money laundering operation the heist crew must avoid mobsters.

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,...

A dopey runner for a front Laundromat loses a bag of money. Now it's a race against the clock to get the money back and save himself.

A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break...

Depiction of "Clearstream affair", a first-class political scandal in France in the run-up to the 2007 presidential election.

Based on investigations by independent journalists, the film documents the origins of Russian President Vladimir Putin’s private wealth and...

A tale about the relationship between a businessman who launders money for a Mafia figure and his gangster bodyguard.

JD Williams and Casey Hill, raised as orphans, are mad with the world and feel that society has overlooked them. Without a clear future in sight,...

Angered by the corruption that stopped him from becoming a CBI officer, a young man forms a gang who pose as CBI officers and raids the corrupt.

Four stories... one city. A dark comedy about crime in the big city: EL TORZON - two friends are smoking grass in their car, when they're caught by a...

Filmed in three countries, High Holidays is a new crime drama feature film from Batwater Productions about money laundering in the non-profit world....

A young man in desperate need of money to solve his problems, gets entangled in a fraudulent money laundering racket.