A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an ...

Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to ...

ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.

ICIJ Africa coordinator and journalist Micah Reddy has been released from custody in Djibouti. Reddy, who had been held secretly after being detained on Saturday, flew out of the country today ...

Konstantin Sokolov at the Munich Security Council’s Geoeconomics Roundtable in Washington, D.C. in April 2026. A company linked to a major Trump donor received authorization from the Treasury ...

ICIJ lost contact with our colleague, ICIJ's Africa coordinator, and local journalist Mohamed Willo Ismael ("Kooki Mahmoud"), in Djibouti City on Saturday, Sept. 19.

The U.S. District Court for the Eastern District of New York in Brooklyn. The U.S. government has long warned, in sweeping terms, that the Chinese tech giant Huawei is effectively an arm of the ...

People seen walking in front of an Industrial and Commercial Bank of China Limited (ICBC) in London. ICBC is a state-owned Chinese multinational commercial bank. British lawmakers today raised ...

For many years, Zhang Hongli was the face of China’s banking might. A plugged-in networker who golfed with Beijing princelings, Zhang helmed the Asia units of Deutsche Bank and Goldman Sachs before ...

What is the China Capital investigation? China Capital is a cross-border investigation led by the International Consortium of Investigative Journalists that exposes how the world’s biggest bank, the ...

China Capital is a cross-border investigation led by the International Consortium of Investigative Journalists that exposes how the world’s biggest bank, the Industrial and Commercial Bank of China, ...