Movies: Money laundering

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....

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....

Based on investigations by independent journalists, the film documents the origins of Russian President Vladimir Putin’s private wealth and subsequent rise to power, demonstrating his ascension to the Russian presidency after an alliance built in the...

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...

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...

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

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, they hatch an ingenious plan, to get rich quick. With everything for the taking, how could our two damse...