Movies: Money laundering

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

For months, the FBI have been investigating Russian interference in the American presidential elections. ZEMBLA is investigating another explosive dossier concerning Trump’s involvement with the Russians: Trump’s business and personal ties to oligarc...

The story of Ilya Lichtenstein and Heather Morgan, a millennial couple who stole over $3 billion in cryptocurrency before being caught by the Department of Justice....

A father of a family becomes involved in the crime of money laundering. Stressed by illegal businesses and the constant questioning of his wife, he will decide to take a break from the mafia, without knowing that it is impossible....

A complex series of events transpires after a paranoid guy snoops on his girlfriend's phone and sees that she has been texting with someone else....

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

Documentary examining the mysterious disappearance of financial advisor Lynda Spence, who vanished without a trace in 2011 from her hometown of Glasgow. As the police launched their investigation, they began to uncover hidden multiple identities, lin...