Due Diligence – Page 2 – KCS Group Europe Ltd

The Eastern Keystone: Unlocking Malaysia’s Pivotal Role in Global Trade

Articles / ASEAN, Due Diligence, electronics., Geopolitics, Global trade, Malaysia, natural resources, palm oil, USA / 06/2024

Malaysia asserts a diverse and strong economy illustrated by its natural resources and burgeoning services sector. From the start of 2024, the Asian nation has continued to weave its way through intricate global fluctuations, managing to maintain consistent growth. Sectors such as manufacturing, services and commodities like palm oil and rubber, play their part in [...]

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Shadows Over Sahel: Unveiling Russia’s grip on Africa’s resource frontier

Articles / Due Diligence, France, Geopolitics, natural resources, Russia, Sahel, Wagner / 06/2024

Following on from KCS Group Europe’s (KCSGE’s) review of the Sahel conflicts in April 2024 and how the situation will worsen, one can see the region continues to exhibit significant geopolitical complexity. International attention is being drawn to the belt as a result of its large natural resources to include uranium, oil, gas, iron ore

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Dubai uncovered – a safe haven for criminals?

Articles / criminality, Dubai, Due Diligence, Geopolitics, global governance, international business, Sanctions, UAE / 06/2024

The United Arab Emirates (UAE), a major player in regional and global markets, is famed for its exponential economic growth and strategic location. Sitting alongside seven other emirates, Dubai is the most prominent member, managing to break free from the oil rich dependent roots, for which it is historically known, to now being a dynamic

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The Bulgarian 2024 Elections

Articles / Bulgaria, Corruption, Due Diligence, Election, European Union, Geopolitics, NATO, Russia, United States of America / 06/2024

The next Bulgarian elections, scheduled for 9 June 2024, will be a turning point in the country’s democracy. The results of these elections will affect not only domestic policy but also international relations, with emphasis on the European Union (EU) and NATO. Backstage there are, however, rising geopolitical tensions and shifts, such as the two-year

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The Philippines’ Economic Renaissance: Opportunities and Challenges Ahead

Articles / ASEAN, Due Diligence, economic growth, Foreign investment, Geopolitics, Global trade, Philippines / 05/2024

The Philippines has been recently reporting strong economic growth, evidenced by healthy GDP figures and an increased appetite from foreign investment. Employment rates are steadily rising aided by the expansion of sectors like Business Process Outsourcing (BPO) and manufacturing. When compared to its ASEAN neighbours like Vietnam and Indonesia, its growth is robust, firmly establishing

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The all-seeing eye: a force for good

Articles / Business, conspiracy theory, Due Diligence, Freemasonry, global network, Masonic movement, Politics / 05/2024

The Masonic movement, also known as Freemasonry, is an influential and powerful organisation that rose from the historical Stonemason guilds during the late Middle Ages. Initially made up of medieval craft guilds, it has evolved into a global network of individuals who work toward social and moral enrichment, personal study, mutual aid and philanthropy. They

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The poisoned chalice: Is Russia’s powerbase fracturing?

Articles / Due Diligence, Geopolitics, Kremlin, Politics, Putin, Russia / 05/2024

In recent years, cracks have been seen within the upper echelons of Russian political power, signaling potential shifts that could fundamentally alter the leadership landscape. This dynamic situation stems from a blend of aging leaders, internal challenges and geopolitical pressures, suggesting that change may be on the horizon. Historically, leadership transitions in Russia have witnessed

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Latin America: Resource conflicts

Articles / China, Conflict, Due Diligence, environment, Geopolitics, Latin America, natural resources, USA / 05/2024

Latin America is renowned as a region abundant in all manner of natural resources, to include the large oil reserves of Venezuela and Ecuador, the vast mineral deposits in Chile and Peru and, of course, the lush and expansive tropical rainforests across the Amazon basin. The value of these resources, while being a key driver

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Awakening the Tiger: Vietnam’s surge in the global economy

Articles / ASEAN, China, Due Diligence, Europe, Foreign investment, global economy, supply chains, USA, Vietnam / 05/2024

Vietnam has witnessed substantial growth lately, recovering rather abruptly from the global chaos caused by the pandemic. Since then, the nation has welcomed a surge in foreign direct investments (FDI) and seen its manufacturing sector expand which, combined, have been the backbone of its economic recovery. The reason has, at least in part, been as

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Will they stay or will they go?

Articles / Africa, China, Due Diligence, France, Geopolitics, Russia / 04/2024

France’s historical connections with Africa reflect a deep-rooted economic and political relationship. The Gallic nation’s interest in the continent was driven traditionally by the need for natural resources, economic markets and strategic alliances. Yet, Africa as a whole, has now evolved from the colonial era, and in the present-day, demands more equal partnerships and investments

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