00919nam a22001337a 4500 Whitehead ,Eleanor Kenya: want a shell company? No question London Financial Times 2013. 2p. 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. MONEY LAUNDERING, TAX EVASION, TAX HAVEN, TRANSPARENCY http://iffoadatabase.trustafrica.org/iff/kenya_want_a_shell_company__no_question.pdf NA 401 401