Russia – Page 8 – KCS Group Asia Ltd

Belgium and Russia: More than a Mere footnote?

Articles / Belgium, China, Due Diligence, Europe, Russia, Sanctions / 11/2022

The death of Russian budget supermarket, Mere, in Belgium, just four months after opening can be read either as a cautionary tale of stunningly misreading the public mood on the part of the owners or a surprise that, given the strength of public feeling across Europe to Russian business, it took so long. Either way, [...]

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Erdogan and Turkey: Far from a fairy tale?

Articles / China, Due Diligence, Erdogan, Europe, Russia, Turkey / 11/2022

Amid the war in Ukraine, and the general global climate of instability, it is easy to forget that not so long ago, a military coup was attempted on the edges of Europe. In 2016, a group of elites in Turkey tried to overthrow the Erdogan government on the basis that its retreat from secularism and

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Cyber Security in the Workplace

Articles / China, Cyber Security, Cyber-attacks, Cybercrime, Due Diligence, Russia / 10/2022

IT vs Cybersecurity: Not where the battle lies Information technology (IT) is concerned with the storage and transmission of digital information. Cyber-security is the protection of the same: both the information, and the means by which it is stored or transmitted. It is crucial that the two are never seen as ‘at odds’ with each

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NEWS RELEASE – UK Intelligence analysts track web of hidden money

KCS Group Asia News, Russia Ukraine Conflict / Russia / 10/2022

UK Intelligence analysts track web of hidden money KCS Group Europe examines sources of Russian financial support and links to Czech president KCS Group Europe has traced a highly complex and hidden web of financial transactions designed to fund individuals and groups in support of the Russian leadership. The Group’s latest research paper, entitled ‘The

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Ukraine: The Great Sham Referenda

Articles / China, Due Diligence, Putin, Russia, Ukraine / 10/2022

Russia is staging referenda in four occupied regions of Ukraine – Donetsk, Luhansk, Kherson, and Zaropizhzhia. By ‘proving’ that the majority of citizens wish to be a part of Russia, Putin hopes to legitimise his invasion, as he did in Crimea in 2014. The voting in the so-called republics of Donetsk and Luhansk was announced

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A finishing move?

Articles / Due Diligence, Putin, Russia, Sanctions, Ukraine / 10/2022

If modern Russia’s past was solidified by one mobilisation, its future may yet hang on another. Putin has broken yet a further promise to the Russian people and announced the first mobilisation draft since the Second World War (or the ‘Great Patriotic War’ according to Moscow), a tacit admission that the war is going badly;

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Why are Russian Oligarchs falling?

Articles / Corruption, Due Diligence, Oligarchs, Organised crime, Putin, Russia / 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 Fifth International: The Kremlin’s plan for Europe

Articles / Corruption, Czech republic, Due Diligence, Fraud, Russia, Ukraine / 09/2022

A term that used to refer to the efforts made by groups of socialists and communists to create a new workers' international, the Fifth International now has a different, more sinister meaning. According to historian, Yuri Felshtinsky, Russia has managed to secure its political influence throughout Europe to create pro-Kremlin political parties and groups, and

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Oligarchy in Russia: The Jaws of a dilemma

Articles / Corruption, Due Diligence, Kolomoyskyi, Russia, Ukraine, Zelensky / 09/2022

As Ukraine looks to rebuild both practically and socially (a reconstruction program requiring hundreds of billions of Euros is being put forward and there are tentative plans to restart the country’s football season), the biggest earthquake is yet to come. In an unexpected yet devastating move, President Zelensky has stripped Ukrainian citizenship from Ihor Kolomoyskyi,

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Saudi Arabia: End of an era?

Articles / China, Due Diligence, Russia, Saudi, US-Saudi / 09/2022

Is one of global politics’ most special relationships about to come to an end? Not the one between the USA and UK, but between America and Saudi Arabia. For decades, these two have been close allies on everything from global oil stability to facing down Iran, a relationship not even 9/11 could interrupt. Now, though,

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