Due Diligence – Page 14 – KCS Group Asia Ltd

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 [...]

Rebuilding Turkey will come with seismic risks for foreign investors… Read More »

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 »

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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Russia, Ukraine and Africa: Against the grain

Articles / Africa, China, Due Diligence, Global Threats, grain and wheat, humanitarian, Russia, Ukraine / 01/2023

Is Russia’s war in Ukraine a localised conflict, a regional war, or a global disaster? The military action concentrated on one country alone would suggest the first, the various nuclear- and cyber-threats against Europe the second, but global trends are increasingly confirming the third. It is possible to view the Russian invasion, and by extension

Russia, Ukraine and Africa: Against the grain Read More »

Creating a Dictator

Articles / Corruption, Democracy, Due Diligence, Kremlin, Putin, Russia, Russian Business / 01/2023

The quagmire of a lengthy, painful, and ultimately unsuccessful campaign in Afghanistan in the 1980s is credited with hastening the demise of the Soviet Union. History could well be repeating, as Russia’s invasion of Ukraine stretches into an eleventh month and domestic discontent with Putin’s war continues to rise. Could this be the trigger that

Creating a Dictator Read More »

Russia’s second front

Articles / Argentina, Brazil, Cuba, Due Diligence, Mexico, oil and gas, Putin, Russia, Venezuela / 01/2023

Vladimir Putin’s efforts to change the world’s balance of power requires not just a strong military, but serious influence over the world’s oil & gas markets, and to be really effective, he needs more than just Saudi Arabia and Iran on side – he needs control directly or indirectly of South America’s oil production as

Russia’s second front Read More »

Yandex – The Moral Maze

Articles / Due Diligence, Putin, Russian Business, Technology, Yandex / 01/2023

Yandex, ‘The Russian Google’, was hit by sanctions after the EU decided it had played an active role in spreading propaganda at the start of Putin’s war in Ukraine. Yandex’s founder, Arkady Volozh, managed to avoid personal sanctions by leaving the board and selling his shares. For Russians, Yandex was more than just another tech-giant.

Yandex – The Moral Maze Read More »

China: Tiananmen Square 2.0

Articles / China, Democracy, Due Diligence, President Xi, Taiwan / 12/2022

The recent unrest in China against the zero-Covid lockdown policy, spanning multiple cities and regions, certainly emulates the 1989 Tiananmen Square protests. While no iconic photos of brave individuals standing in front of an army of tanks have surfaced yet, the courage of the Chinese people under authoritarian rule protesting for freedom and liberty needs

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Cryptocurrency: Step right up for a miracle?

Articles / Anti-Money Laundering, Cryptocurrencies, Due Diligence, Fraud, Organised crime / 12/2022

As the pioneers and settlers spread out across the Wild West, a new type of person sprang up in the saloons and squares of the new world: the snake oil salesmen. These charmers would offer tonics promised to cure absolutely any ailment, for an unbelievable price, in a deal that the good townsfolk would be

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Multipolarity and the Middle East: The not-so-beautiful game

Articles / China, Due Diligence, Middle East, oil and gas, Qatar, Russia, Saudi Arabia / 12/2022

Four years ago, one of the defining images of the 2018 World Cup was of Vladimir Putin and Mohammed bin Salman together in the stands, sharing a joke as hosts Russia hammered Saudi Arabia five-nil. There will be no such repeat this time, given that Russia is – amazingly – too corrupt even for FIFA

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