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  • Dirty Money (2018–2020)
  • TV-14
    TV Series | 60 min | Documentary, Crime
Dirty Money (2018–2020)
TV-14
TV Series | 60 min | Documentary, Crime

A Netflix Original Series documenting various stories about exposing the greed, corruption, and crime spreading through the global economy.
Seasons
2   |   1   See all
Writer
Nurkan Aydogan (Nurkan Aydogan)
Trending & News

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Status
Edit Released
Updated Jan 26, 2018

Release date (First episode)
Jan 26, 2018 (United States)

Contacts

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Cast

+ Add Cast
161 cast members
Name Episodes Known for
Matt Taibbi
Self - Correspondent, Rolling Stone / Self - Journalist, Rolling Stone Self - Correspondent, Rolling Stone / Self - Journalist, Rolling Stone   See fewer
2
Fisher Stevens
Self - Interviewer Self - Interviewer   See fewer
1
Alex Gibney
Self - Presenter Self - Presenter   See fewer
1
Fahmi Quadir
Self - Short Seller, Safkhet Capital Self - Short Seller, Safkhet Capital   See fewer
1
Anabel Hernández
Self - Investigative Journalist Self - Investigative Journalist   See fewer
1
Scott Tucker
Self - CEO of AMG Services Self - CEO of AMG Services   See fewer
1
Simon Trépanier
Self - Executive Director, Federation of Maple Syrup Producers Self - Executive Director, Federation of Maple Syrup Producers   See fewer
1
Rachel Aviv
Self - Reporter, The New Yorker Self - Reporter, The New Yorker   See fewer
1
Yesenia Guitron
Self - Former Personal Banker, St. Helena, CA Self - Former Personal Banker, St. Helena, CA   See fewer
1
Sylvia Varnham O'Regan
Self - Reporting Fellow, Columbia Journalism Investigations Self - Reporting Fellow, Columbia Journalism Investigations   See fewer
1
Anwar Bin Ibrahim
Self - People's Justice Party of Malaysia Self - People's Justice Party of Malaysia   See fewer
1
Juan Ortega
Self - Former Tax & Customs Commissioner, Colombia Self - Former Tax & Customs Commissioner, Colombia   See fewer
1
Donald Trump
Self - President Self - President   See fewer
1
Roddy Boyd
Self - Investigative Reporter, SIRF Self - Investigative Reporter, SIRF   See fewer
1
Anne Gibney
Self - Alex's Wife Self - Alex's Wife   See fewer
1
Roberto Aguilera Olivera
Self - Ret. General, Mexican Army Self - Ret. General, Mexican Army   See fewer
1
Walter Archer
Self - Payday Loan Victim Self - Payday Loan Victim   See fewer
1
Hans Mercier
Self - Maple Syrup Lawyer Self - Maple Syrup Lawyer   See fewer
1
Aaron Carr
Self - Founder, Housing Rights Initiative Self - Founder, Housing Rights Initiative   See fewer
1
Mahathir Mohamad
Self - Prime Minister, Malaysia Self - Prime Minister, Malaysia   See fewer
1
Kilian Colin
Self - Former Personal Banker, San Diego, CA Self - Former Personal Banker, San Diego, CA   See fewer
1
Frank Maderal
Self - Asst. US Attorney, 2012 - 2017 Self - Asst. US Attorney, 2012 - 2017   See fewer
1
Joe Wyatt
Self - Formosa Plastics Lobbyist, Former US Congressman Self - Formosa Plastics Lobbyist, Former US Congressman   See fewer
1
Fern Finkel
Self - Professional Guardian Self - Professional Guardian   See fewer
1
Bethany McLean
Self - Journalist, Vanity Fair Self - Journalist, Vanity Fair   See fewer
1
Kim Tucker
Self - Scott's Wife Self - Scott's Wife   See fewer
1
Jack Ewing
Self - New York Times Reporter Self - New York Times Reporter   See fewer
1
Victor Avila
Self - Special Agent, Immigration & Customs Enforcement, 2005 - 2008 Self - Special Agent, Immigration & Customs Enforcement, 2005 - 2008   See fewer
1
Angèle Grenier
Self - Anti-Federation Producer Self - Anti-Federation Producer   See fewer
1
Barbara Res
Self - Constructive Executive Self - Constructive Executive   See fewer
1
Peter
Self - Former District Manager, Los Angeles, CA Self - Former District Manager, Los Angeles, CA   See fewer
1
Ritchie Torres
Self - New York City Council Member Self - New York City Council Member   See fewer
1
Manuel Calloquispe
Self - Investigative Reporter Self - Investigative Reporter   See fewer
1
Ho Kay Tat
Self - Publisher and CEO, The Edge Media Group Self - Publisher and CEO, The Edge Media Group   See fewer
1
Lisa Siegel Belanger
Self - Attorney At Law Self - Attorney At Law   See fewer
1
Davis Ford
Self - Environmental Engineer, Formosa Consultant Self - Environmental Engineer, Formosa Consultant   See fewer
1
Andrew Left
Self - Short Seller, Citron Research Self - Short Seller, Citron Research   See fewer
1
Timothy L. O'Brien
Self - Author & Journalist, Bloomberg View Self - Author & Journalist, Bloomberg View   See fewer
1
Timothy Muir
Self - Scott Tucker's Lawyer Self - Scott Tucker's Lawyer   See fewer
1
Walter Groth
Self - VW Employee Self - VW Employee   See fewer
1
Ken Del Valle
Self - Criminal Defense Attorney, El Paso, TX Self - Criminal Defense Attorney, El Paso, TX   See fewer
1
Normand Urbain
Self - Pro-Federation Producer Self - Pro-Federation Producer   See fewer
1
John Savanovich
Self - Ward of the State of Massachusetts Self - Ward of the State of Massachusetts   See fewer
1
Emily Glazer
Self - Wall Street Journal Reporter Self - Wall Street Journal Reporter   See fewer
1
Juan Carlos V.
Self - Illegal Mine Foreman, Madre de Dios, Peru Self - Illegal Mine Foreman, Madre de Dios, Peru   See fewer
1
Alex Turnbull
Self - Executive Director, Goldman Sachs, 2010 - 2014 Self - Executive Director, Goldman Sachs, 2010 - 2014   See fewer
1
Russell Simmons
Self - Business Yogi Self - Business Yogi   See fewer
1
Patrick Radden Keefe
Self - Staff Writer, The New Yorker Self - Staff Writer, The New Yorker   See fewer
1
Carolyn Jarvis
Self - Investigative Reporter, Global News Self - Investigative Reporter, Global News   See fewer
1
Blaine Tucker
Self - Scott's Brother Self - Scott's Brother   See fewer
1
John Hempton
Self - Short Seller, Bronte Capital Self - Short Seller, Bronte Capital   See fewer
1
Bertel Schmitt
Self - Former VW Advertising Exec Self - Former VW Advertising Exec   See fewer
1
Clare Rewcastle Brown
Self - Journalist, The Sarawak Reporter Self - Journalist, The Sarawak Reporter   See fewer
1
David Kocieniewski
Self - Investigative Reporter, Bloomberg Self - Investigative Reporter, Bloomberg   See fewer
1
Tomas
Self - Security Guard, Gold Transport Expert Self - Security Guard, Gold Transport Expert   See fewer
1
Dale Jurasek
Self - Former Lead Operator of Wastewater Dept., Formosa Plastics Self - Former Lead Operator of Wastewater Dept., Formosa Plastics   See fewer
1
Americus Reed
Self - Professor of Marketing, The Wharton School Self - Professor of Marketing, The Wharton School   See fewer
1
A.J. Benza
Self - Gossip Columnist Self - Gossip Columnist   See fewer
1
Elizabeth Warren
Self - Member, Senate Banking Committee Self - Member, Senate Banking Committee   See fewer
1
John
Self - Spouse of Wilson's Disease Patient Self - Spouse of Wilson's Disease Patient   See fewer
1
Martin Winterkorn
Self - Chairman, VW Self - Chairman, VW   See fewer
1
Norma Tucker
Self - Scott's Mother Self - Scott's Mother   See fewer
1
Julien Beauchamp-Laliberté
Self - Prosecutor Self - Prosecutor   See fewer
1
Caleb Melby
Self - Investigative Reporter, Bloomberg Self - Investigative Reporter, Bloomberg   See fewer
1
Mike Feuer
Self - City Attorney, Los Angeles, CA Self - City Attorney, Los Angeles, CA   See fewer
1
Sharon Bock
Self - Founder, Guardianship Fraud Program Self - Founder, Guardianship Fraud Program   See fewer
1
Van Jason Rozner
Self - Former Special PVC Unit Supervisor, Formosa Plastics Self - Former Special PVC Unit Supervisor, Formosa Plastics   See fewer
1
Loira
Self - Sex Worker, La Pampa Gold Mines Self - Sex Worker, La Pampa Gold Mines   See fewer
1
Tony Pua
Self - Member of Parliament, Democratic Action Party of Malaysia Self - Member of Parliament, Democratic Action Party of Malaysia   See fewer
1
Jia Tucker
Self - Scott's Daughter Self - Scott's Daughter   See fewer
1
Jack O'Donnell
Self - Former President & COO, Trump Plaza Hotel & Casino Self - Former President & COO, Trump Plaza Hotel & Casino   See fewer
1
Drew Katz
Self - Pershing Square Investor Self - Pershing Square Investor   See fewer
1
René Duval
Self - Richard Vallières' Attorney Self - Richard Vallières' Attorney   See fewer
1
John German
Self - Senior Fellow, ICCT Self - Senior Fellow, ICCT   See fewer
1
Don Semesky
Self - Chief of Financial Operations, DEA 2003 - 2008 Self - Chief of Financial Operations, DEA 2003 - 2008   See fewer
1
Najib Razak
Self - Prime Minister, Malaysian 2009 - 2018 Self - Prime Minister, Malaysian 2009 - 2018   See fewer
1
Ken Kurson
Self - Editor-In-Chief, New York Observer (2013 - 2017) Self - Editor-In-Chief, New York Observer (2013 - 2017)   See fewer
1
Anthony Salisbury
Self - Special Agent in Charge, Homeland Security Investigations Self - Special Agent in Charge, Homeland Security Investigations   See fewer
1
Frank Chavez
Self - Former Mortgage Banker, Los Angeles, CA Self - Former Mortgage Banker, Los Angeles, CA   See fewer
1
Ronnie Hamrick
Self - Retired PVC Plant Supervisor, Formosa Plastics Self - Retired PVC Plant Supervisor, Formosa Plastics   See fewer
1
Brett Wolf
Self - Senior Anti-Money Lanundering Correspondent, Thomson Reuters Self - Senior Anti-Money Lanundering Correspondent, Thomson Reuters   See fewer
1
David Pyott
Self - Former CEO of Allergan, Inc Self - Former CEO of Allergan, Inc   See fewer
1
David Heath
Self - Journalist Self - Journalist   See fewer
1
Arvind Thiruvengadam
Self - Assistant Professor, WVU Self - Assistant Professor, WVU   See fewer
1
Étienne St-Pierre
Self - Maple Syrup Exporter Self - Maple Syrup Exporter   See fewer
1
Martin Rosenberg
Self - Contractor, Atlantic City Self - Contractor, Atlantic City   See fewer
1
Douglas Renaudin
Self - Finance Manager, Latin America, NTR Metals, Miami Self - Finance Manager, Latin America, NTR Metals, Miami   See fewer
1
Emily Jane Fox
Self - Author, 'Born Trump: Inside America's First Family' Self - Author, 'Born Trump: Inside America's First Family'   See fewer
1
Christopher Shelton
Self - President, Communications Workers of America Self - President, Communications Workers of America   See fewer
1
David Sumpter
Self - Local Resident Self - Local Resident   See fewer
1
Philip Ross
Self - Attorney At Law Self - Attorney At Law   See fewer
1
Claire McCaskill
Self - U.S. Senator, Missouri Self - U.S. Senator, Missouri   See fewer
1
Adam Davidson
Self - Staff Writer, The New Yorker Self - Staff Writer, The New Yorker   See fewer
1
Sébastien Jutras
Self - Truck Driver Self - Truck Driver   See fewer
1
Alberto Ayala
Self - Deputy Executive Officer, CARB Self - Deputy Executive Officer, CARB   See fewer
1
Elise J. Bean
Self - Senate Permanent Subcommittee on Investigations Self - Senate Permanent Subcommittee on Investigations   See fewer
1
Paul Chessin
Self - Former Assistant Attorney General, Colorado Self - Former Assistant Attorney General, Colorado   See fewer
1
Sherrod Brown
Self - US Senator, OH Self - US Senator, OH   See fewer
1
Amy Johnson
Self - Lawyer, Texas Rio Grande Legal Aid Self - Lawyer, Texas Rio Grande Legal Aid   See fewer
1
Kyle Pope
Self - Editor-In-Chief, New York Observer (2009 - 2011) Self - Editor-In-Chief, New York Observer (2009 - 2011)   See fewer
1
Xavier Justo
Self - Director, Petrosaudi, 2006 - 2011 Self - Director, Petrosaudi, 2006 - 2011   See fewer
1
Laura Martinez
Self - Charlie's Common Law Wife Self - Charlie's Common Law Wife   See fewer
1
Jonathon Braun
Self - Supervising Editor, The Apprentice Self - Supervising Editor, The Apprentice   See fewer
1
Eric Schneiderman
Self - New York Attorney General Self - New York Attorney General   See fewer
1
James Fontano
Self - Co-Owner, Privatech Group Self - Co-Owner, Privatech Group   See fewer
1
Rolland Urbain
Self - Normand Urbain's Father Self - Normand Urbain's Father   See fewer
1
Drew Friedman
Self - Illustrator, New York Observer Self - Illustrator, New York Observer   See fewer
1
Megan Halvorson
Self - Private Mortgage Banker, Wells Fargo Self - Private Mortgage Banker, Wells Fargo   See fewer
1
Carroll Muffett
Self - President & CEO, Center for International Environmental Law Self - President & CEO, Center for International Environmental Law   See fewer
1
Brittany Martinez
Self - Laura's Daughter Self - Laura's Daughter   See fewer
1
Bill Pruitt
Self - Producer, The Apprentice Self - Producer, The Apprentice   See fewer
1
Hans Koberstein
Self - Editor, Frontal21 Self - Editor, Frontal21   See fewer
1
William Ihlenfeld
Self - US Attorney, Northern District of West Virginia 2010 - 2016 Self - US Attorney, Northern District of West Virginia 2010 - 2016   See fewer
1
Christopher Peterson
Self - Professor of Law, University of Utah Self - Professor of Law, University of Utah   See fewer
1
Robert Verrone
Self - Owner and Founder, Iron Hound Management Company Self - Owner and Founder, Iron Hound Management Company   See fewer
1
Diane Wilson
Self - Waterkeeper Self - Waterkeeper   See fewer
1
Jo Ann Rivera
Self - Assistant to Philip Ross Self - Assistant to Philip Ross   See fewer
1
Timothy Sloan
Self - Wells Fargo CEO Self - Wells Fargo CEO   See fewer
1
Everett Stern
Self - HSBC Compliance Officer, 2010 - 2011 Self - HSBC Compliance Officer, 2010 - 2011   See fewer
1
Randal Pinkett
Self - The Apprentice, Winner of Season 4 Self - The Apprentice, Winner of Season 4   See fewer
1
Michael Melkersen
Self - Attorney Self - Attorney   See fewer
1
Anita Finney
Self - Scott's Former Personal Assistant Self - Scott's Former Personal Assistant   See fewer
1
Brian Niemietz
Self - Journalist, New York Daily News Self - Journalist, New York Daily News   See fewer
1
Mary Ann Siwek
Self - Kushner Companies Tenant, New York, NY Self - Kushner Companies Tenant, New York, NY   See fewer
1
Sandra McKenzie Hardy
Self - Lawyer Self - Lawyer   See fewer
1
Richard Elias
Self - Assistant US Attorney, Department of Justice 2011 - 2014 Self - Assistant US Attorney, Department of Justice 2011 - 2014   See fewer
1
Chief Bill Follis
Self - Modoc Tribe of Oklahoma Self - Modoc Tribe of Oklahoma   See fewer
1
Doug Tumen
Self - Former Executive Director, Trump Network Self - Former Executive Director, Trump Network   See fewer
1
Drew Bushong
Self - Kushner Companies Tenant, New York, NY Self - Kushner Companies Tenant, New York, NY   See fewer
1
Billy Duncan
Self - Charlie's Friend Self - Charlie's Friend   See fewer
1
David Gurupatham
Self - Attorney, High Court of Malaysia Self - Attorney, High Court of Malaysia   See fewer
1
Ioana Gorecki
Self - Consumer Protection Attorney Self - Consumer Protection Attorney   See fewer
1
Jenna Knudsen
Self - Former Marketer, Trump Network Self - Former Marketer, Trump Network   See fewer
1
Mia McMahan
Self - Kushner Companies Tenant, New York, NY Self - Kushner Companies Tenant, New York, NY   See fewer
1
Neil Carman
Self - Former Air Control Board Inspector, Texas Commission on Environmental Quality Self - Former Air Control Board Inspector, Texas Commission on Environmental Quality   See fewer
1
Ron Schnackenberg
Self - Former Sales Manager, Trump University Self - Former Sales Manager, Trump University   See fewer
1
Nikhil Singhvi
Self - Attorney, Federal Trade Commission Self - Attorney, Federal Trade Commission   See fewer
1
Christen Sproule
Self - Assistant U.S. Attorney 2009 - 2017 Self - Assistant U.S. Attorney 2009 - 2017   See fewer
1
Alec MacGillis
Self - Investigative Reporter, Propublica Self - Investigative Reporter, Propublica   See fewer
1
Tonya Barina
Self - Charlie's Guardian Self - Charlie's Guardian   See fewer
1
Geep Hardy
Self - Lawyer Self - Lawyer   See fewer
1
Sherri Simpson
Self - Former Student, Trump University Self - Former Student, Trump University   See fewer
1
Ivan
Self - Former Employee, AMG Services Self - Former Employee, AMG Services   See fewer
1
Ruth Etzel
Self - Director of EPA Office of Children's Health Protection Self - Director of EPA Office of Children's Health Protection   See fewer
1
Maria Chin Abdullah
Self - Member of Parliament, Chairwoman of Bersih 2013 - 2018 Self - Member of Parliament, Chairwoman of Bersih 2013 - 2018   See fewer
1
Jim
Self - Kushner Companies Tenant, Baltimore, Maryland Self - Kushner Companies Tenant, Baltimore, Maryland   See fewer
1
Ed Zabinski
Self - Racing Coach Self - Racing Coach   See fewer
1
James Harris
Self - Former Mentor, Trump University Self - Former Mentor, Trump University   See fewer
1
Muhammad Shafee Abdullah
Self - Lead Defense Attorney Representing Najib Razak Self - Lead Defense Attorney Representing Najib Razak   See fewer
1
Pete Myers
Self - CEO and Chief Scientist of Environmental Health Sciences Self - CEO and Chief Scientist of Environmental Health Sciences   See fewer
1
Sarah
Self - Kushner Companies Tenant, Baltimore, Maryland Self - Kushner Companies Tenant, Baltimore, Maryland   See fewer
1
Gary Friedman
Self - Lawyer for Sherri Simpson Self - Lawyer for Sherri Simpson   See fewer
1
Patrick
Self - Whistleblower, Kushner Companies Self - Whistleblower, Kushner Companies   See fewer
1
Walter Shaub
Self - Former Director, U.S. Office of Government Ethics Self - Former Director, U.S. Office of Government Ethics   See fewer
1
Yovan Collado
Self - Deputy Organizing Director, Housing Rights Initiative Self - Deputy Organizing Director, Housing Rights Initiative   See fewer
1
Uta Winkler
Self - Kushner Companies Tenant, New York, NY Self - Kushner Companies Tenant, New York, NY   See fewer
1
Robin LoGuidice
Self - Housing Rights Lawyer Self - Housing Rights Lawyer   See fewer
1
Kamiia Warren
Self - Fmr. Cove Village Tenant, Essex, Maryland Self - Fmr. Cove Village Tenant, Essex, Maryland   See fewer
1
Doug Donovan
Self - Investigative Reporter, Baltimore Sun Self - Investigative Reporter, Baltimore Sun   See fewer
1
1
1
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