1. India, China faced-off at Doklam in 2017, a bank blinked 2,000 km away in Mumbai  indianexpress.com
  2. China’s ICBC froze $185 million in Mumbai loans during 2017 Doklam standoff, probe finds  Firstpost
  3. NEWS: China’s biggest bank served sanctioned clients despite AML concerns  AML Intelligence
  4. Chinese bank helped Huawei move $1.3 billion amid US criminal charges  weeklyblitz.net
  5. ICBC promoted corrupt executive, ignored employee misconduct as it pursued global expansion  International Consortium of Investigative Journalists - ICIJ