Organised crime – KCS Group Europe Ltd

Cryptocurrency: Step right up for a miracle?

Articles / Anti-Money Laundering, Cryptocurrencies, Due Diligence, Fraud, Organised crime / 12/2022 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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Why are Russian Oligarchs falling?

Articles / Corruption, Due Diligence, Oligarchs, Organised crime, Putin, Russia / 09/2022 09/2022

Has the recent spate of oligarchical deaths been a co-ordinated attack orchestrated by Putin who fears their growing power turning against him, or is it Ukrainian/Western special forces taking out allies of the Russian government as revenge for its aggression in Ukraine, or is it just the nature of the beast? Firstly, it should be …

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The luxuries of avoiding sanctions

Articles, Russia Ukraine Conflict / Due Diligence, Fraud, Organised crime, Russia, Sanctions / 07/2022 09/2022

Global sanctions on Russia continue apace, and there are rare admissions from within the country that these are working. Transport Minister, Vitaly Savelyev, has indicated that current trade logistics have been ‘virtually wrecked’, and the news that McDonalds and Starbucks are to permanently leave the country is, to the ordinary Russian, just as disappointing as …

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Cryptocurrency: Step right up for a miracle?

Why are Russian Oligarchs falling?

The luxuries of avoiding sanctions

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