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Chronicle / 2026 / 英国伦敦 / E-3tfzew

ICIJ Releases Report Exposing ICBC London Branch's Violations

Date2026.09.16
Location英国伦敦
Fact statusReported
Importance IV
Verification Reported · 1 Sources

On September 14, the International Consortium of Investigative Journalists released an investigative report, pointing out that the Industrial and Commercial Bank of China's London branch, under directives from headquarters, tied commercial business to national strategy, provided financing to sensitive enterprises, and bypassed compliance procedures to assist Huawei in transferring huge sums of money, reflecting the operational logic of Chinese state-owned banks where profit serves political objectives.

Evidence EVIDENCE
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SourceTypeReliabilityLink
李老师不是你老师
2026-09-16 07:09 · 国际调查记者联盟发布报告,揭露工行伦敦分行长期漠视合规,将金融业务服务于北京地缘政治目标及一带一路战略。
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This event ICIJ Releases Report Exposing ICBC London Branch's Violations 2026.09.16 · Reported
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