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The Billion Dollar Bust: Money laundering, underworld banking

"The Billion Dollar Bust" offers a gritty and revealing look into the underworld of global money laundering, shedding light on its intricate operations and societal impact.

Keywords: money laundering, international crime, underworld banking, Mexican drug cartels, bikie gangs, Australia, terrorism, documentary.
Three words: 'Gritty', 'Revealing', 'Global'.


"The Billion Dollar Bust" is a gripping documentary directed by Michael Cordell and released in 2018. It follows the story of an anonymous financial mastermind who laundered billions of dollars for the world's most notorious criminals and terrorists. Operating in the shadows, he aided a wide range of illegal activities - from Mexican drug cartels to Australian bikie gangs.


This documentary delves into the intricate world of money laundering on an international scale. It faithfully documents the operations of an underworld banker, who single-handedly managed to clean massive amounts of dirty money. The film offers a shocking revelation - these operations were not only global but also had a significant presence in Australia.

More Film Analysis


"The Billion Dollar Bust" adopts an investigative approach, meticulously unravelling the complex web of illegal transactions. It is commendable for its in-depth research and comprehensive exploration of the subject. The documentary’s use of firsthand accounts and expert opinions adds a layer of authenticity to the narrative.

Historical and Factual Context

Money laundering is a global issue, with the United Nations estimating that approximately 2-5% of the world's GDP is laundered annually. The film's focus on a single individual highlights the potential magnitude of these operations and the challenge law enforcement agencies face in combating them.

Key themes in the film

  • Global criminal networks
  • The complexity of money laundering
  • The role of banks in facilitating these transactions
  • The impact of these operations on society

Film Comparisons

"The Billion Dollar Bust" can be compared to documentaries such as "Dirty Money" and "The Panama Papers", which also explore global financial corruption. However, its unique focus on a single individual's operations sets it apart.

Noteworthy Moments

A particularly significant moment in the documentary is the revelation of the extent to which the operations reached Australia, shedding light on the global nature of money laundering.


Critics and viewers alike have lauded this documentary for its detailed investigation into the shadowy world of money laundering. "The Billion Dollar Bust provides a shocking, in-depth look into the world of international crime," said one reviewer from ABC News.


"The Billion Dollar Bust" is a must-watch for anyone interested in understanding the complexities of global crime networks and the challenging task of combating money laundering. It provides a sobering reminder of the insidious ways in which criminal activities seep into our everyday lives.

More film information:


  • Genre: Documentary



  • Anonymous financial mastermind: The central figure of the documentary, a money launderer for global criminals and terrorists.



  • Australia: The base of operations for the anonymous financial mastermind.
  • Mexico: A significant location as the laundered money was linked to Mexican drug cartels.

Key Questions Raised by the Film:

  • How does money laundering on such a large scale go undetected?
  • What role do legitimate institutions play in facilitating these transactions?
  • What measures are being taken to combat money laundering?

I wonder what the film would be in another art form

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  1. If this film was a famous book, it would be "The Godfather" by Mario Puzo - a story that deeply explores the world of organized crime.
  2. If this film was a famous song, it would be "Dirty Deeds Done Dirt Cheap" by AC/DC, representing the illicit activities carried out in the underworld.
  3. If this film was a famous piece of art, it would be "The Persistence of Memory" by Salvador Dali, symbolizing the enduring and intricate nature of criminal networks.
  4. If this film was a famous celebrity, it would be Robert De Niro, known for his roles in crime films.
  5. If this film was a color, it would be black - representing the dark, hidden world of crime.
  6. If this film was a music style, it would be heavy metal, reflecting the intense and gritty theme of the film.