Investigation: ICBC Uses the Guise of a Commercial Bank to Facilitate the CCP's Overseas Infiltration.
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A new investigation into "China Capital," conducted by the International Consortium of Investigative Journalists (ICIJ) in conjunction with media outlets from 24 countries, reveals that the Industrial and Commercial Bank of China (ICBC), a state-owned bank in China, is operating covertly to help the Chinese Communist Party achieve its geopolitical goals. The photo shows an ICBC branch in downtown Flushing, New York. (Photo by Ke Tingting/NTDTV)
Millions of internal documents from the Industrial and Commercial Bank of China reveal how the world’s largest bank is being used by Beijing to realize its global ambitions. An investigation by the journalistic collective ICIJ, in which Knack participated, exposes how the Chinese bank granted financing to companies linked to autocrats and oligarchs.
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