Author name: KCS User

Georgia – the second front of the U.S./Russia economic proxy war?

Revelations of corruption, money laundering and embezzlement from within the banking industry in Georgia does not, in and of itself, cause much surprise: that investigations by the Georgian Prosecutor's Office (coming to a head in 2019 ) resulting in charges of money laundering against several senior directors - Mamuka Khazaradze, the founder, his deputy Badri [...]

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LEADING INTELLIGENCE PROVIDER SAYS DISRUPTION TO AIR TRAVEL ADDS TURBULENCE TO FRAGILE MOLDOVA BUSINESS ENVIRONMENT

23 March 2023 PRESS RELEASE - FOR IMMEDIATE USE KCSGE WARNS UKRAINE WAR AND TENSIONS WITH RUSSIA ARE GROWING THREAT TO COUNTRY’S STABILITY London-based KCS Group Europe (KCSGE) warns that the suspension of flights to Moldova by Wizz Air adds to a deteriorating business and economic climate in the country. The low-cost carrier cited concerns

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KCS GROUP EUROPE CALLS FOR ACTION ON UK SANCTIONS REGIME

15 March 2023 PRESS RELEASE - FOR IMMEDIATE USE KCS GROUP EUROPE SAYS GOVERNMENT AND CORPORATIONS NEED TO SCRUTINISE  PROVENANCE OF FUNDS London-based intelligence firm KCS Group Europe is calling for a stronger sanctions regime against Kremlin-backed financial interests in the UK. It follows an investigation by the Times/Transparency International which found ownership of financial

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KCS GROUP EUROPE SAYS UEFA PROBE INTO FC BARCELONA LEAVES CLUB FACING TWO EXPENSIVE LEGAL BATTLES

24 March 2023 NEWS RELEASE - FOR IMMEDIATE USE BARCELONA COURT HAS ALREADY INDICTED CLUB ON CHARGES OF CORRUPTION AND PROVIDING FALSE BUSINESS RECORDS KCS Group Europe’s Director of Operations, Leon Goldman, a former investigator at the Football Association, says with UEFA now launching an investigation into allegations about FC Barcelona, the club is facing

KCS GROUP EUROPE SAYS UEFA PROBE INTO FC BARCELONA LEAVES CLUB FACING TWO EXPENSIVE LEGAL BATTLES Read More »

LEADING INTELLIGENCE PROVIDER SAYS LACK OF PREPARATION FOR CLIMATE CHANGE IS THREAT TO UK AND GLOBAL SECURITY

30 March 2023 NEWS RELEASE - FOR IMMEDIATE USE KCS GROUP EUROPE WARNS CRITICAL SUPPLY CHAINS AT RISK FROM EXTREME CLIMATE EVENTS KCS Group Europe (KCSGE) says a failure to prepare for the full impact of climate change in the UK is a risk to national security, and the government is underestimating the global security

LEADING INTELLIGENCE PROVIDER SAYS LACK OF PREPARATION FOR CLIMATE CHANGE IS THREAT TO UK AND GLOBAL SECURITY Read More »

Georgia: The song remains the same

As the fifteen-year anniversary of Vladimir Putin’s first attempt at recreating the Soviet Union approaches, the 2008 invasion of Georgia and the brief conflict that resulted needs to be reassessed: both as a military offensive on its own terms, and as part of a Kremlin grand strategy that has only intensified in the years since.

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30 March 2023 NEWS RELEASE - FOR IMMEDIATE USE CORPORATE SECURITY EXPERTS SAY FABIO PARATICI WORLDWIDE BAN CASTS DOUBT ON TOTTENHAM’S DUE DILIGENCE KCS GROUP EUROPE SAYS PREMIER LEAGUE CLUB “DID NOT LOOK HARD ENOUGH” AT RISKS KCS Group Europe’s Director of Operations, Leon Goldman, a former investigator at the Football Association, says there are

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Iran: A sorry state

Failed states are those unable to maintain economic or political credibility and in a virtual state of collapse, incapable to fulfil the functions of a national executive. Rogue states are those openly funding and supporting action with extreme prejudice that goes against the social contract of the supposedly peaceful world order and which thus choose

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Russian cold wars: It’s all Greek to me

Timeo danaos et dona ferentes, runs the ancient maxim: Beware of Greeks bearing gifts. Today, we might update this to cavete a Graecis navibus navigantes – beware of Greeks sailing ships. Lloyds List has exposed, over the past six months, a fleet of tankers, registered in/owned by Greece and conducting operations in the waters of

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Divide and conquer: The Kremlin’s gambit

Petrov’s Defence, known popularly as the Russian Game, is a chess opening based around symmetry: the second player matching the moves of the first through pawn, knight and so on, in a game that has a reputation for leading to protracted, difficult draws unless a player can seize upon a momentary advantage that may come

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