ICIJ Report Reveals ICBC London Branch Provided Financing and Opened Accounts for Belt and Road Projects and Entities Linked to Sensitive Figures

According to an ICIJ investigation based on 4.8 million confidential documents, ICBC's London branch, at the behest of its Beijing headquarters, provided financing for Belt and Road projects and opened accounts for the daughter of Azerbaijan's dictator, Russian oligarchs, and companies linked to Belarus's military-industrial complex.

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李老师不是你老师

2026-10-24 06:21 · 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 Report Reveals ICBC London Branch Provided Financing and Opened Accounts for Belt and Road Projects and Entities Linked to Sensitive Figures 2026.09.14 · Reported

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Sayings · 2026-09-16 07:01 The International Consortium of Investigative Journalists released a report exposing the Industrial and Commercial Bank of China's London branch's long-term disregard for compliance, using financial services to serve Beijing's geopolitical goals and the Belt and Road strategy.

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