Highest-Rated Movies about 'Money Laundering'

The Shawshank Redemption (1994), Scarface (1983), The Wolf of Wall Street (2013), Heat (1995), Casino (1995), Inside Job (2010), Casino Royale (2006), The Untouchables (1987) ... Let's take a look at the ranked list of the best Money Laundering movies.

#1. The Shawshank Redemption (1994)

Storyline: Chronicles the experiences of a formerly successful banker as a prisoner in the gloomy jailhouse of Shawshank after being found guilty of a crime he did not commit. The film portrays the man's unique way of dealing with his new, torturous life; along the way he befriends a number of fellow prisoners, most notably a wise long-term inmate named Red.

Plot Keywords: wrongful imprisonment, prison, escape from prison, based on the works of stephen king, friendship between men, suicide by hanging, wrongful conviction ...

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#2. Scarface (1983)

Storyline: Tony Montana manages to leave Cuba during the Mariel exodus of 1980. He finds himself in a Florida refugee camp but his friend Manny has a way out for them: undertake a contract killing and arrangements will be made to get a green card. He's soon working for drug dealer Frank Lopez and shows his mettle when a deal with Colombian drug dealers goes bad. He also brings a new level of violence to Miami. Tony is protective of his younger sister but his mother knows what he does for a living and disowns him. Tony is impatient and wants it all however, including Frank's empire and his mistress Elvira Hancock. Once at the top however, Tony's outrageous actions make him a target and everything comes crumbling down.

Plot Keywords: cocaine, gangster, remake, organized crime, power, scar, husband wife relationship ...

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#3. The Wolf of Wall Street (2013)

Storyline: Jordan Belfort is a Long Island penny stockbroker who served 22 months in prison for defrauding investors in a massive 1990s securities scam that involved widespread corruption on Wall Street and in the corporate banking world, including shoe designer Steve Madden.

Plot Keywords: based on true story, stockbroker, female frontal nudity, female rear nudity, topless female nudity, fellatio, debauchery ...

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#4. Heat (1995)

Storyline: Hunters and their prey--Neil and his professional criminal crew hunt to score big money targets (banks, vaults, armored cars) and are, in turn, hunted by Lt. Vincent Hanna and his team of cops in the Robbery/Homicide police division. A botched job puts Hanna onto their trail while they regroup and try to put together one last big 'retirement' score. Neil and Vincent are similar in many ways, including their troubled personal lives. At a crucial moment in his life, Neil disobeys the dictum taught to him long ago by his criminal mentor--'Never have anything in your life that you can't walk out on in thirty seconds flat, if you spot the heat coming around the corner'--as he falls in love. Thus the stage is set for the suspenseful ending....

Plot Keywords: gun battle, honor, gunfight, armored car robbery, bank, organized crime, airplane ...

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#5. Casino (1995)

Storyline: This Martin Scorsese film depicts the Janus-like quality of Las Vegas--it has a glittering, glamorous face, as well as a brutal, cruel one. Ace Rothstein and Nicky Santoro, mobsters who move to Las Vegas to make their mark, live and work in this paradoxical world. Seen through their eyes, each as a foil to the other, the details of mob involvement in the casinos of the 1970's and '80's are revealed. Ace is the smooth operator of the Tangiers casino, while Nicky is his boyhood friend and tough strongman, robbing and shaking down the locals. However, they each have a tragic flaw--Ace falls in love with a hustler, Ginger, and Nicky falls into an ever-deepening spiral of drugs and violence.

Plot Keywords: casino, crime epic, mafia, rise and fall, las vegas nevada, exploding car, gangster ...

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#6. Inside Job (2010)

Storyline: 'Inside Job' provides a comprehensive analysis of the global financial crisis of 2008, which at a cost over $20 trillion, caused millions of people to lose their jobs and homes in the worst recession since the Great Depression, and nearly resulted in a global financial collapse. Through exhaustive research and extensive interviews with key financial insiders, politicians, journalists, and academics, the film traces the rise of a rogue industry which has corrupted politics, regulation, and academia. It was made on location in the United States, Iceland, England, France, Singapore, and China.—Anonymous

Plot Keywords: money, corporate corruption, political corruption, banker, capitalism, stock market crash, iceland ...

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#7. Casino Royale (2006)

Storyline: James Bond (Daniel Craig) goes on his first mission as a 00. Le Chiffre (Mads Mikkelsen) is a banker to the world's terrorists. He is participating in a poker game at Montenegro, where he must win back his money, in order to stay safe amongst the terrorist market. The boss of MI6, known simply as "M" (Dame Judi Dench) sends Bond, along with Vesper Lynd Eva Green) to attend this game and prevent Le Chiffre from winning. Bond, using help from Felix Leiter (Jeffrey Wright), Rene Mathis (Giancarlo Giannini), and having Vesper pose as his partner, enters the most important poker game in his already dangerous career. But if Bond defeats Le Chiffre, will he and Vesper Lynd remain safe?

Plot Keywords: cleavage, flipping car, damsel in distress, upskirt, red dress, sexual attraction, espionage ...

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#8. The Untouchables (1987)

Storyline: After building an empire with bootleg alcohol, legendary crime boss Al Capone rules Chicago with an iron fist. Though Prohibition Agent Eliot Ness attempts to take Capone down, even his best efforts fail due to widespread corruption within the Windy City's police force. Recruiting an elite group of lawmen who won't be swayed by bribes or fear, including Irish-American cop Jimmy Malone, Ness renews his determination to bring Capone to justice.

Plot Keywords: corruption, money laundering, italian american, railway station, crime boss, chicago illinois, mafia ...

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#9. Drive (2011)

Storyline: This action drama follows a mysterious man who has multiple jobs as a garage mechanic, a Hollywood stuntman and a getaway driver seems to be trying to escape his shady past as he falls for his neighbor - whose husband is in prison and who's looking after her child alone. Meanwhile, his garage mechanic boss is trying to set up a race team using gangland money, which implicates our driver as he is to be used as the race team's main driver. Our hero gets more than he bargained for when he meets the man who is married to the woman he loves.

Plot Keywords: neo noir, nameless character, very little dialogue, psychopath, protective male, wrist slitting, car chase ...

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#10. Cocaine Cowboys (2006)

Storyline: In the 1980s, ruthless Colombian cocaine barons invaded Miami with a brand of violence unseen in this country since Prohibition-era Chicago - and it put the city on the map. "Cocaine Cowboys" is the true story of how Miami became the drug, murder and cash capital of the United States, told by the people who made it all happen.—rakontur

Plot Keywords: horse, disposing of a dead body, dismemberment, death, death of family, corruption, corpse ...

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#11. Three Colors: White (1994)

Storyline: Karol (Polish) marries Dominique (French) and moves to Paris. The marriage breaks down and Dominique divorces Karol, forcing him into the life of a metro beggar and eventually back to Poland. However, he never forgets Dominique and while building a new life for himself in Warsaw he begins to plot.

Plot Keywords: marriage, obsession, divorce, wealth, humiliation, scam, wedding ...

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#13. Mankatha (2011)

Storyline: Mankatha is a racy and adrenaline-rushing story of a Maharashtra police officer Vinayak Mahadevan (Ajith) who is suspended for helping a smuggler to escape from police encounter. He starts leading life in his own way. He falls for Sanjana (Trisha), daughter of an influential local goon Arumuga Chettiyar (Jayaprakash) in Mumbai. A tough cop Prithvi (Arjun) takes charge to end betting scandal in IPL cricket in Mumbai. Arumuga uses his links with dons in Mumbai tries to route through his old theatre, a cash of over Rs 500 crore to be used in betting. Sumanth (Vaibhav), a goon working for Arumuga Chettiyarplans to take away the booty with the help of his friends Ganesh (Ashwin), Mahanth (Mahanth), who owns a bar in Mumbai and Prem (Premji), a IIT graduate. Vinayak joins the race. he promises to help them and divide it between them. Trouble starts after they take away the cash. Both Arumugha Chettiyar and police are now on their heels. Meanwhile, Mahanth and Prem escape with the cash. It ...

Plot Keywords: cricket the sport, gambling, faked death, undercover, heist, murder, anti hero ...

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#14. Hell or High Water (2016)

Storyline: In Texas, after the death of his mother, the unemployed oil and gas worker Toby Howard is losing his ranch to the Texas Midlands Bank. Toby is divorced from his wife who lives with their two sons. When his brother Tanner Howard is released from the prison, they team up to rob agencies of the Texas Midlands Bank to raise money to pay the loan so that Toby may leave the real estate to his sons. Meanwhile the Texas Ranger Marcus Hamilton who is near retirement and his Native American-descendant partner Alberto Parker try to anticipate the next move of the thieves.

Plot Keywords: bank robber, brother brother relationship, armed robbery, bank robbery, casino, native american, texas ranger ...

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#15. The Town (2010)

Storyline: The Charlestown neighborhood of Boston is renowned for churning out a high number of armed robbers, generation after generation. These robbers never leave their Charlestown life on their own volition, the neighborhood where there is an unwritten code to protect that lifestyle. Such robbers include friends Doug MacRay, James Coughlin, Albert 'Gloansy' Magloan and Desmond Elden. Doug and James in particular treat each other like family, as the Coughlins have realistically been as such to Doug since Doug's mother ran off and Doug's father, Stephen MacRay, was sent to prison. James' single mother sister, the drugged out Krista Coughlin, and Doug have a casual sexual relationship. The foursome carry out a mostly successful bank robbery, but due to circumstances take the bank manager, Claire Keesey, hostage for a short period before releasing her physically unharmed. They find out that Claire lives in Charlestown, so they want to ensure that she did not see anything that could incriminate ...

Plot Keywords: bank robbery, criminal gang, money laundering, neo noir, hostage, bank manager, heist ...

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