Palabra clave Money Laundering

A financial adviser drags his family from Chicago to the Missouri Ozarks, where he must launder $500 million in five years to appease a drug boss.

Three "good girl" suburban wives and mothers suddenly find themselves in desperate circumstances and decide to stop playing it safe and risk everything to take their power back.

Miles Daly works as muscle for a murderous crime ring in Nevada and attempts to change professions and become a movie producer, laundering money through a Hollywood film with the help of washed-up filmmaker Rick Moreweather. Based on Elmore Leonard’s 1990 New York Times bestselling novel.

The lives of an ambitious businesswoman, a charming gang enforcer and a troubled teen collide amidst a desperate — and sinister — pursuit of wealth.

Jung Seo Yeon happens to get 9.9 Billion won (U$D 9 Million) and she fights against the world. Jung Seo Yeon and her family suffered from violence by her father. She left their home and started a new life with an affectionate man, but her happy life ended. She struggles to look for happiness in her life. Kang Tae Woo is an ex-detective. He attempts to reveal the truth behind the death of his younger sibling.

This drama begins with Xiao Jian of director of economic investigation (Yu Yi is acted the role of) investigation bizarre traffic accident case, through pair of "sea xiang group" illegal control the investigation of the stock market is thorough, cause pair of mysterious commerce big crocodile Xu Feng (Guo Jingfei is acted the role of) the pioneering history in the past is probed into. And of the pressure of the loss of key witness, social public opinion, dead mastermind, Xu Feng identity is opened, one pile after another will spearhead points to the financial big case 20 years ago, be dragged in later a bigger transnational money laundering group. Xiao Jian accidentally got xu Feng hidden diary, found another heavy identity xu Feng hard to hide. Strong enemy is current, pressure is hind, the Xiao Jian that pursues ceaselessly breaks through heavy predicament with sense of responsibility and mission, will huge financial crime organization finally catch all at once.

When a rookie FBI agent uncovers a massive money laundering operation in American horse racing, he risks his life to take down the culprits: Mexico's deadliest cartel.

Neon, a lonely girl working the late-night shift at a laundromat, carelessly thieves a briefcase filled with a million in cash from her crush Night's apartment. Night is a murder mystery novelist who came to Neon's rescue at the laundromat. When he catches on that she's the thief and comes to get the bag back, it's already gone missing. The two have to team up to search for the true thief with only one clue, the laundromat's service log. In the record are: Judo, a good-looking university student who came to study; P'Chompoo, Night's landlord; Momay, a sexy karaoke girl; and Nick and Smile, a bitchin' rock couple.

Malou is a woman living in a fancy Stockholm suburb, but her successful facade is on the verge of collapsing . When she happens to stumble across 47 million SEK from a robbery, she opens up a bakery in order to launder the money. Liana is an indebted single mom who was abandoned when her ex got arrested for that same robbery. When Liana unwillingly gets involved in the hunt for the money, the two women's paths cross.

An investigative journalist pursuing a political conspiracy known as the Octopus is found dead in his hotel room. Decades later, new details emerge.

A female lawyer with connections to much of the Danish underworld decides to break away from her old environment. She becomes a mole for a group of journalists, and with a hidden camera, she starts exposing everything from bikers to lawyers and major businesspeople.