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

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

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 ...

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 ...

Amazon has paid $1.9 million to hundreds of current and former workers in the wake of revelations by the International Consortium of Investigative Journalists and other media partners about abuses ...

In 2019, the United States indicted Douglas Latchford, an Englishman who had long lived in Thailand, of trafficking antiquities looted from countless Cambodian sacred sites. The case came seven years ...

Anti-money laundering authorities in Canada have revoked registrations of nearly three dozen cryptocurrency businesses following an investigation by the International Consortium of Investigative ...

Angolan prosecutors have charged businesswoman Isabel dos Santos with 12 crimes, accusing the former billionaire of causing state losses of around $219 million while she was head of state-owned oil ...

Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.