Movies and TvShows featuring "money-laundering-scheme" theme.

Hit hard by the Lehman shock, a well-meaning young man joins a phone scam operation and gets increasingly embroiled in the underworld.

Breaking News in Yuba County is a dark comedy that follows Sue Buttons, a woman who becomes a local celebrity when her husband mysteriously disappears. As she tries to navigate the chaos and attention, Sue uncovers a web of deceit, money laundering, and murder. With a motley crew of characters, she sets off on a wild adventure to find the truth and reclaim her life.

Finnish art fraud investigator, Emma, goes undercover to infiltrate an auction house in Stockholm to investigate the firm’s connection to a notorious money launderer known as Blanko. To go undetected, Emma chooses the cover identity Annika, a hot-headed socialite who lives for wild parties, drugs and alcohol and is the opposite of the cool, calm, and collected Emma. By adopting this wild persona, doors begin to open to the hidden world of high-class art fraud. However, becoming Annika means Emma must confront memories from her past that she has tried to forget.

It's New Year's Eve in Thatcher's de-industrialising Britain. The scene is set at a seedy bar in Liverpool where a group of Irish Protestant and Irish Catholic pensioners will gather to clash and bash the new year in.

Tough guy fights gangsters and counterfeiters in pre-Castro Cuba.

Five years after taking the fall for his younger brother, a tormented ex-con flees parole to find his kidnapped baby niece. One step ahead of the police, and one behind an unraveling criminal syndicate, he must once again sacrifice everything in the name of family.

Investigation into wrongdoing, corruption and whistle-blowing in the United Nations.