In layman terms, money laundering is the conversion of 'dirty' money into - seemingly - 'clean' money. Money Laundering business and Hollywood might seem worlds apart, but when it comes to movies ...

“He stated that the dirty money goes into the movie project and comes back clean,” wrote drug enforcement Special Agent James Williamson in a report contained in the court filing.

Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism. She looks at "Ozark" S1E4 (2017), "The Wolf of Wall ...

In Hollywood, nobody asks where the money comes from. Sure, maybe it was a bit unusual Red Granite was showering DiCaprio with gifts like $13 million worth of fine art for him to auction off to ...