| 000 -LEADER | |
|---|---|
| fixed length control field | 00919nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Whitehead ,Eleanor |
| 245 ## - TITLE STATEMENT | |
| Title | Kenya: want a shell company? No question |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | London |
| Name of publisher | Financial Times |
| Year of publication | 2013. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article talks of Kenya being the easiest place in the world to set up an untraceable shell company. East Africa’s biggest economy tops a list of places in which incorporation agents are least likely to ask questions about the ownership of shell companies – groups which serve as a vehicle for business transactions, without active operations or meaningful assets. Those corporations have legitimate uses, but when set up anonymously can serve as vehicles for money laundering and tax evasion. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | MONEY LAUNDERING, TAX EVASION, TAX HAVEN, TRANSPARENCY |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/kenya_want_a_shell_company__no_question.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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