Highest-Rated Movies about 'Money Laundering', Sort by Popularity

The Drop (2014), The Infiltrator (2016), 16 December (2002), Johnny 100 Pesos (1994), The Swindle (1997), Our Kind of Traitor (2016), Silver Bears (1978), The Great Armored Car Swindle (1961) ... Let's take a look at the ranked list of the best Money Laundering movies.

#1. The Drop (2014)

Storyline: Follows lonely bartender Bob Saginowski through a covert scheme of funneling cash to local gangsters - "money drops" - in the underworld of Brooklyn bars. Under the heavy hand of his employer and cousin Marv, Bob finds himself at the center of a robbery gone awry and entwined in an investigation that digs deep into the neighborhood's past where friends, families, and foes all work together to make a living - no matter the cost.

Plot Keywords: bartender, mobster, neighbor, puppy, abusive husband, friend, brooding ...

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#2. The Infiltrator (2016)

Storyline: During the 1980s, U.S. Customs Service special agent Robert Mazur uses his undercover alias "Bob Musella" to become a pivotal player for drug lords cleaning their dirty cash. Later, he infiltrates the world's largest cartel, and helps expose the money-laundering organization of drug lord Pablo Escobar and take down the Bank of Credit and Commerce International, which had secretly taken illegal ownership of First American Bank shares in Washington, D.C. He survives the deception and has a long and productive career..

Plot Keywords: federal agent, undercover agent, drug czar, businessman, pablo escobar, lieutenant, brooding ...

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#3. 16 December (2002)

Storyline: 16 December, 1971 was the day when India won the war against Pakistan, and was also able to liberate Bangla Desh from Pakistan's rule. Although the ruling dictator of Pakistan surrendered unconditionally to India, some of the hard-lined Pakistani soldiers were bitter and angry at the surrender, as they wanted to continue fighting the Indians until their last breath. They retreated in silent and later came together to form their own groups of Jihaadi soldiers to carry out terrorists attacks against neighboring India. One of them was Dost Khan (Gulshan Grover). Although the Indian authorities were aware of Dost Khan's terrorist activities, they were unable to apprehend him as he kept changing disguises, and always kept one step ahead of the authorities. This matter was assigned to Chief of Revenue Intelligence Vir Vijay singh (Danny Denzongpa) and his team of Vikram (Milind Soman), Victor (Sushant Singh), and Sheeba (Dipanita Sharma). Their investigation led them to the conclusion that terrorists had been able to acquire a nuclear bomb, at the time of the break-up of the Soviet Union, and that nuclear bomb is now in India's capital Delhi. 16th December is the deadline for the nuclear bomb to explode, however, Vir Vijay Singh and his team have not idea about the location of the bomb, nor of Dost Khan.—rAjOo (gunwanti@hotmail.com)

Plot Keywords: young man, young woman, soldiers, war hero, chief, patriotic, passionate ...

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#4. Johnny 100 Pesos (1994)

Storyline: Johnny, the young student and his 4 friends, decide to rob a bank. They pretend they are customers, and suddenly they take out pistols and force the staff to give all the money to them. When they try to leave, the police appear. The media deal with this story immediately and broadcast everything ...—Kornel Osvart <kornelo@alphanet.hu>

Plot Keywords: teen boy, thug, hostage, journalist, criminal, police officer, gritty ...

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#5. The Swindle (1997)

Storyline: Betty and Victor are a pair of scam artists. One day Betty brings in Maurice, a treasurer of a multinational company. Maurice is due to transfer 5 millions francs out of Switzerland, and Betty is convinced he plans to steal that money. On whose side is Betty - Victor's, Maurice's or only her own?—Anonymous

Plot Keywords: con artist, gangster, courier, partner, gambler, pretty woman, suspenseful ...

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#6. Our Kind of Traitor (2016)

Storyline: When Perry and his girlfriend, Gail, cross paths with the charismatic Dima on their Moroccan holiday, the forceful Russian is quick to challenge Perry to a friendly game of tennis. But this innocuous contest is not all it seems - Dima is a long-time servant of the Russian mafia, whose new boss, 'The Prince', wants him and his family dead. His only hope is to ask the unsuspecting Perry to broker him sanctuary with the British intelligence services, in return for exposing a vein of corruption that runs right to the heart of the City of London. Soon they find themselves on a tortuous journey through Paris to a safe house in the Swiss Alps and, with the might of the Russian mafia closing in, begin to realise this particular match has the highest stakes of all.

Plot Keywords: money lender, spy, love interest, russian mobster, traitor, british intelligence agent, tense ...

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#7. Silver Bears (1978)

Storyline: Financial wizard "Doc" Fletcher (Sir Michael Caine) is sent by crime boss Joe Fiore (Martin Balsam) to buy a bank in Switzerland in order to more easily launder their profits. When he arrives, Fletcher finds that the bank, acquired by his associate Prince di Siracusa (Louis Jourdan), consists of some shabby offices above a restaurant. To make up for this, the Prince suggests that Fletcher invests in a silver mine owned by Shireen and Agha Firdausi (Stéphane Audran and David Warner). This solves one problem, but the mine also attracts the attention of some of the most powerful people in the silver business. Fletcher must pull out all of his wheeler-dealing skills in order to keep hold of everything for which he's worked, in the process romancing a banker's discontented wife (Cybill Shepherd).—marktreut

Plot Keywords: finance expert, mob boss, prince, mine owner, con artist, brash, charming ...

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#8. The Great Armored Car Swindle (1961)

Storyline: The zany Wisdom, put in charge of his aunt's cottage during an English summer in the roaring twenties, decides to invite several of his friends to his posh new digs. Among the invitees is the title character, played by the delightful comedienne Millicent Martin. All sorts of slapstick chaos ensues, but Wisdom manages to save the day before things get hopelessly out of hand. Like Jerry Lewis, Norman Wisdom is an acquired taste, but he's worth sampling at least once.—ATOM

Plot Keywords: nephew, businessman, international spy, confident, lighthearted, suspenseful, tense ...

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#9. Surprise Package (1960)

Storyline: An American gangster is exiled from the United States for criminal activity and is sent back to the Greek island where he was born. Once on the island, he is watched by a corrupt local police chief. Upon meeting an exiled king, he attempts to purchase the king's family jewels for a million dollars. However, when he wires for the money to his associates back home, they double cross him and send him a beautiful gun moll instead.—anonymous

Plot Keywords: gangster, girlfriend, king, ruler, police chief, doctor, cheeky ...

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#12. Blank Check (1994)

Storyline: After committing check fraud, Preston Waters lives out his 12-year-old fantasies by spending a million dollars in 6 days, but he quickly realizes he can't quite handle the consequences. Miguel Ferrer and Brian Bonsall star in this 1994 kid classic that will leave you asking, "Why didn't this kid get grounded?"

Plot Keywords: young boy, criminal, undercover agent, parent, underling, brother, amusing ...

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#14. High Voltage (1997)

Storyline: A bank, where Bruce Lee's daughter plays manager, is a Vietnamese mob front. When a group aborts their try,mobsters try to kill them. Much gun play,but robbers and bank manager, who has turned on the mob,show off martial arts skills. A preemptive strike kills some, but fails to kill the boss.

Plot Keywords: bank robber, kingpin, thug, drug dealer, fiancé, partner, frenetic ...

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