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KCS GROUP EUROPE HIGHLIGHTS NEED FOR THOROUGH DUE DILIGENCE IN ARTS AND CREATIVE SECTOR

KCS Group Asia News /
20 April 2023 PRESS RELEASE - FOR IMMEDIATE USE LEADING CORPORATE SECURITY FIRM SAYS GLOBAL WORTH OF ARTS AND CREATIVE INDUSTRIES INCREASES VULNERABILITY TO FRAUD Corporate security firm KCS Group Europe (KCSGE) warns that the rapid growth of the arts and creative sector in the UK has increased the need for thorough due diligence. Globally, [...]

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Far-reaching consequences of the conflict in Sudan

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The conflict that has broken out recently between army units loyal to Sudan’s military ruler and Sudan’s paramilitary is potentially a major cause for concern. It is reported that the fighting started in the capital, Khartoum, and in the city of Omdurman. The exact cause of the fighting is – for now – unclear, but

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The North-South corridor: the rise of the East

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The International North-South Transport Corridor is a 4,500-mile network of ship, rail, and road routes for moving cargo between India, Iran, Azerbaijan, Russia, and Central Asia. However, due to the recent normalisation of relations between regional enemies, Saudi Arabia and Iran (negotiated by China) has altered the North-South Corridor to include those nations. The rapprochement

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Saudi Arabia and Iran – an unholy alliance

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Russia and China are using Saudi Arabia and Iran to create a North South trading corridor to dilute the trading power of the West. China, as the Big Brother within the BRICS trading bloc, is seeking to mediate between the two to establish a trading agreement that would benefit all parties involved, excluding the West. This move

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INTELLIGENCE PROVIDER SAYS ‘DARK FLEET’ MOVING RUSSIAN OIL

KCS Group Asia News /
24 March 2023 PRESS RELEASE - FOR IMMEDIATE USE KCS GROUP EUROPE SAYS TRANSPORTING RUSSIAN OIL REMAINS BIG BUSINESS BUT TRACKING TRADERS IS MORE OPAQUE Intelligence provider KCS Group Europe (KCSGE) says the movement of Russian oil has become much more opaque with the introduction of sanctions and a number of previously unknown, but significant,

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

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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

KCS Group Asia News /
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

KCS Group Asia News /
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

KCS Group Asia News /
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 »

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