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ICBC allegedly helped move money for sanctioned Russian interests and corrupt elites

ChinaUncensored cites an ICIJ investigation alleging ICBC helped move money for Chinese companies facing Western scrutiny.

1 Source, 20d ago, first seen 20d ago

Still from a video post about Chinese banks' London operations

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ChinaUncensored cites an ICIJ investigation alleging ICBC helped move money for corrupt elites, sanctioned Russian interests and Chinese companies facing Western scrutiny. ChinaUncensored argues the allegations point to a broader role for China’s banking system in serving the Chinese Communist Party’s interests.

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1 Source, first seen 20d ago

ICBC allegedly helped move money for sanctioned Russian interests and corrupt elites

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1 Source

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