Wie die größte Bank der Welt den strategischen Staats-Interessen Chinas zuarbeitet – und dabei auch vor problematischen Geschäften nicht zurückschreckt. Geheime Daten offenbaren einen tiefen Blick ins...

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A global investigation by ICIJ lays bare the hidden playbook of one of China’s most powerful banks.

The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to confidential files.

The urgent operation exposes how readily ICBC’s local branch bypassed internal checks to boost a Beijing favorite.

Confidential records reveal how ICBC’s London units courted high-risk clients to secure resources and alliances for Xi Jinping’s regime.

How the world’s largest bank advances Beijing’s political priorities and global ambitions.

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.

These shadowy operations have made it easier than ever to move dirty money around the world. One man is on a mission to expose them.

How the alleged mastermind of a multimillion-dollar crypto scam teamed up with a globe-trotting influencer and a disgraced Oscar winner as he pushed his latest dubious project.

The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.

How the crypto boom minted a shadow economy that thrives on crime — and left a trail of devastated victims.

Xinjiang police records detail a yearslong Chinese government push to silence the news outlet, which the Trump administration has dismantled.

The U.S. government’s dismantling of Radio Free Asia means giving Beijing’s propaganda free rein.

ICIJ’s partners found dozens of cases where critics of the Chinese government were tracked down and targeted in countries from Belgium to Korea and beyond.

Na de spionageaffaire rond een Vlaams Belanger blijkt dat China nu ook Belgische politici van traditionele partijen benadert voor informatie. De Staatsveiligheid toonde zich verontrust over contacten ...

En Belgique, la Chine n’essaie pas seulement d’influencer les politiciens d’extrême droite : l’ancien échevin et bourgmestre faisant fonction de Huy Eric Dosogne (PS) a, à deux reprises, été mis en ga...

China probeert in België niet alleen politici van extreemrechtse signatuur te beïnvloeden.

Chinese authorities exploited Interpol and strong-armed one of the world’s richest men to pursue a target.

Citizen Lab found the advocates, including some featured in ICIJ’s China Targets investigation, were targeted with malicious software disguised as a Uyghur-language tool.

Wenn China jemanden ins Land zurückholen möchte, werden offenbar alle Hebel in Bewegung gesetzt: vom Interpol-Auslieferungssystem bis zur persönlichen Kontaktaufnahme durch einen Milliardär. Teil zwei einer Investigativ-Kooperation über Chinas geheime Auslands-Strategien.

Kitajska državljana sta skoraj leto dni preživela v hrvaškem priporu, potem ko je Kitajska za njima prek Interpola razpisala rdečo tiralico. Na koncu ju Kitajski niso izročili, brat enega od njiju pa ...

A worldwide investigation exposes how Chinese authorities allegedly use Interpol “red notices” for political ends, including targets in New Zealand.

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

OBJETIVOS-DE-CHINA ⊗ Entrevistas con más de 100 víctimas en 23 países, junto con documentos gubernamentales internos, revelan las tácticas que utiliza sistemáticamente China para silenciar y perseguir...

Dozens of self-described nongovernmental organizations active at the United Nations have hidden ties to Beijing, an investigation shows.

Läcka avslöjar metoderna: Utpressning • Smutskastning • Hot mot familjen

Kinesere, der kritiserer kommunistpartiet, er jaget vildt i hele verden. Nu fortæller en af regimets tidligere menneskejægere, spionen ’Eric’, sin historie i Politiken. I 15 år hjalp han med at spione...

One Irish citizen living in Dublin receives regular calls from the police in China and believes she is being monitored

Social media incitement following last summer’s riots appears to be new tactic against Hong Kong exiles

« China Targets » (1/3). « Le Monde », en collaboration avec le consortium de journalistes ICIJ, a enquêté durant plusieurs mois sur la répression chinoise orchestrée depuis Pékin sur les opposants au...

Qu’ils soient dissidents chinois, Tibétains ou Ouïghours, ils ont en commun d’être dans le viseur des autorités chinoises. Pékin n’hésite pas à les traquer et les intimider alors qu’ils vivent en Fran...

Der chinesische Staat drangsaliert in Deutschland lebende Uiguren, Tibeter und Demokratieaktivisten. Deutsche Behörden wissen von Morddrohungen, Cyberattacken und Nötigung, die Opfer beklagen zu wenig...

Pékin étend son appareil de répression jusqu’en Suisse. Cibles prioritaires: les défenseurs des droits de l’homme. Révélations de l’enquête internationale «China Targets».

Tabuthema Menschenrechte: Peking hat bei den Vereinten Nationen zig Schein-NGOs in Stellung gebracht. Sie loben die Regierung, attackieren Kritiker – und sollen Regimegegner ausgespäht und eingeschüch...

An international team of investigative journalists has looked into how China silences its critics living abroad. Direkt36 traced the head of an organization based in Hungary, who has also been in cont...

DW Türkçe'nin de dahil olduğu uluslararası araştırmacı gazetecilik oluşumu ICIJ, Çin'in muhaliflere yönelik baskı mekanizmasının ne kadar ayrıntılı ve sistematik çalıştığını ortaya koydu.

중국, 정부 주도로 '비밀경찰' 통해 반체제인사 탄압 의혹