News – Page 16 – KCS Group Asia Ltd

Erdogan in Turkey: One last earthquake?

Articles / Due Diligence, Economy, Erdogan, Geopolitics, Russia, Turkey / 03/2023

Erdogan should be no stranger to seismology. This is, after all, the man who won ‘landslide’ victories in multiple Prime Ministerial and Presidential elections, the man whose Justice & Development party was heralded as shaking the foundations of Turkish civil society, the man who is no stranger to a political earthquake. Yet, last month’s devastating [...]

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Getting all your ducks in a row

Articles / compliance, Due Diligence, Know Your Customer, Russia, Sanctions / 03/2023

The environment for winning and retaining business has rarely been more challenging. Most prominently, in geo-political terms, the Russian invasion of Ukraine and the knock-on effects on politics and economies worldwide. In addition, the rising tensions between China and Taiwan, an escalated war of words and ideology between various delineations of ‘East’ and ‘West’, and

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The magic black money tree

Articles / black money, Corruption, Due Diligence, money-laundering, Russia, Sanctions / 02/2023

While walking through the edge of Utah’s Fishlake Forest, it is possible to cross over 100 acres and simultaneously pass forty thousand trees, and just one. This is because the colony of Pando Aspen trunks (‘I spread’) share a single underground root system, with each apparently individual tree simply being part of a larger, hidden,

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KCS Group Europe urges tighter regulation as crypto firm with links to Parliament ‘vanishes’ owing investors

KCS Group Asia News / Cryptocurrencies, Due Diligence, Parliament, regulation, Scams / 02/2023

27 February 2023 NEWS RELEASE - FOR IMMEDIATE USE KCS Group Europe urges tighter regulation as crypto firm with links to Parliament 'vanishes' owing investors US-based firm exploits UK parliamentary system to promote itself KCS Group Europe has today issued a strong warning about the lack of regulation surrounding cryptocurrency firms. According to newspaper reports,

KCS Group Europe urges tighter regulation as crypto firm with links to Parliament ‘vanishes’ owing investors Read More »

Does China really want to go to war with Taiwan?

Articles / Asia, China, Due Diligence, Geopolitics, Taiwan, United States of America / 02/2023

It is a certainty that China will invade Taiwan - if one believes the dystopian near future predicted by Western leaders today. After all, surely the blame for all current serious political problems and tensions in the world are to be placed solely at the feet of Chinese and Russian governments intransigence for not acquiescing

Does China really want to go to war with Taiwan? Read More »

Rebuilding Turkey will come with seismic risks for foreign investors…

KCS Group Asia News / Business Risk, Corruption, Due Diligence, Erdogan, security risks, Turkey / 02/2023

21 February 2023 NEWS RELEASE - FOR IMMEDIATE USE Rebuilding Turkey will come with seismic risks for foreign investors, warn leading security and intelligence experts KCS Group Europe says earthquakes have fractured Erdogan's support base and President could pay the price at May’s elections - but only if they are held fairly Leading strategic

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The day after the balloon went up

Articles / 02/2023

Social media, intelligence services and diplomats alike are all currently poring over images (and debris) of suspected Chinese spy balloons shot down over the USA, with explanations ranging from the prosaic ‘weather balloon’ to ‘military surveillance drone’ – and it taking the White House eight days to formally rule out extra-terrestrial involvement. But while the

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Modi, Putin and the future of India: Does truth still triumph?

Articles / China, Corruption, Democracy, Due Diligence, India, President Modi, Putin, Russia / 02/2023

If great minds think alike, then so too must great dictators. As the world emerged from pandemic lockdowns in December 2021, Russia’s President Putin made Narenda Modi of India the subject of only his second international visit in almost two years, and the first in a subsequent line of appearances in autocracies across Central Asia,

Modi, Putin and the future of India: Does truth still triumph? Read More »

KCSGE appoints former counter terrorism leader as Director of Operations

KCS Group Asia News / 02/2023

Strategic intelligence and corporate security firm, KCS Group Europe (KCSGE), has appointed a former Metropolitan Police counter terrorism leader as its new Director of Operations. Leon Goldman was more recently Head of Investigations at corporate investigations agency, Comsec, where he led the firm’s investigatory and intelligence strategy including operations into online threats, fraud, discrimination in

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Exile on Silk Road: The rise of the near abroad

Articles / Afghanistan, Central Asia, China, Due Diligence, Kazakhstan, Kyrgyzstan, oil and gas, Russia / 01/2023

There is a case to be made among historians that the Silk Road was the eighth wonder of the world: not a monument in stone, but a monument to furthering the cause of humanity, allowing for the transmission of economic, cultural and political exchanges between East and West in a manner previously unthinkable and surviving

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