ICIJ and its media partners found that Chinese bank ICBC served as a financing hub for infrastructure in the U.K. and ...

The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to ...

How does the Industrial and Commercial Bank of China operate? What did ICIJ uncover in millions of confidential bank records?

ICBC London officers breached — or waived — some of the bank’s own anti-money laundering and sanctions policies under ...

C hina Capital is a cross-border investigation led by the International Consortium of Investigative Journalists that exposes ...

A businessman accused of orchestrating the killing of Maltese journalist Daphne Caruana Galizia has been found not guilty on ...

ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's ...

An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see ...

Based on a trove of 4.8 million records, China Capital reveals how ICBC used its U.K. operations to pursue explicitly political objectives for its majority shareholder, the Chinese government.

Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering and other financial crimes.

People congregate at the entrance to the Metropolitan Museum of Art, New York. Even after authorities seized more than $95 million worth of antiquities from New York’s Metropolitan Museum of Art in ...