International Consortium of Investigative Journalists
The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
www.icij.orgBANKING AND FINANCE
Confidential records reveal how ICBC鈥檚 London units courted high-risk clients to secure resources and alliances for Xi Jinping鈥檚 regime.
BEIJINGFREETOWNKYIV SCHOOL OF ECONOMICSNATIONAL PORT DEVELOPMENT
BANKING AND FINANCE
The urgent operation exposes how readily ICBC鈥檚 local branch bypassed internal checks to boost a Beijing favorite.
LONDONBEIJINGMENG WANZHOUHUAWEI
LEGAL SYSTEM AND JUSTICE
Yorgen Fenech was the last of seven men prosecuted for her 2017 assassination.
VALLETTAMALTAPAVOL SZALAI
GEOPOLITICS AND INTERNATIONAL RELATIONS
The allegations, which are at the heart of a confidential arbitration, signal an aggressive new stance by the Central Asian country toward longstanding international partners.
KAZAKHSTANRUSSIASHELL
LAW ENFORCEMENT AND PUBLIC SAFETY
Kinahan was taken from Dubai to a Dublin court under armed escort and ordered to remain in prison while he awaits trial for his alleged part in running a global drug smuggling empire.
DUBLINCOLOMBIA
