Movie or Documentary
The Mechanism | O Mecanismo
| Netflix | A scandal erupts in Brazil during an investigation of alleged government corruption via oil and construction companies. Loosely inspired by true events.
Poisoned: The Dirty Truth About Your Food
| Netflix | Through interviews with experts and families of victims, this documentary examines the phenomenon of deadly foodborne illness in the US.
- 2023
- Corruption
Nederland fraudeland
|KRO-NCRV| filmploeg kreeg unieke toestemming om de medewerkers van de FIOD te filmen tijdens een grootschalig fraudeonderzoek.
- 2022
- Corruption, Financial fraud, Tax evasion
Lupin
| Netflix | Inspired by the adventures of Arsène Lupin, gentleman thief Assane Diop sets out to avenge his father for an injustice inflicted by a wealthy family.
The Laundromat
| Netflix | When a widow gets swindled out of insurance money, her search for answers leads to two cunning lawyers in Panama who hide cash for the superrich.
- 2019
- Fake, Corruption, Financial fraud, Tax evasion, Bribery
How London became the dirty money capital of the world
| Financial Times | Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the ‘London laundromat’ cleans dirty money from Russia and across the globe. The FT…
The Multilevel Marketing Cults: Lies, Pyramid Schemes, and the Pursuit of Financial Freedom
| James Jani | These companies follow a Multi-Level Marketing model, that means they often do not sell their products/services via retailers, but through a workforce of people sometimes called their “distributors”. This strategy is also often labelled as Network…
Waste Management $1.8 Billion Fraud Story
| deepEND | Waste Management FBI Fraud Story When we hear the term waste management, what comes to mind is the truck that picks up garbage, and that’s all. However, there’s more to that. Why do you think Bill Gates…
Illegal Logging: The Problem
| European Forest Institute | Trees are vital to our planet, they are the natural protectors of our climate. As the largest plants in the world, they provide us with oxygen, store carbon, stabilize the soil, and give life to…
- 2012
- Environmental Crime
The Good Doctor Bodkin-Adams – Murder Docudrama 1986
| BBC | A doctor’s diploma from a reputable school does not guarantee that he or she will provide quality care, but it is a good starting point. With this documentary, BBC wants to take you back in time to…
- 1986
- Corruption, Integrity, Financial fraud