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  <titleInfo>
    <title>Kenya: want a shell company? No question</title>
  </titleInfo>
  <name type="personal">
    <namePart>Whitehead ,Eleanor</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">London</placeTerm>
    </place>
    <publisher>Financial Times</publisher>
    <dateIssued>2013</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>2p.</extent>
  </physicalDescription>
  <abstract>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. </abstract>
  <subject>
    <topic>MONEY LAUNDERING, TAX EVASION, TAX HAVEN, TRANSPARENCY</topic>
  </subject>
  <identifier type="uri">http://iffoadatabase.trustafrica.org/iff/kenya_want_a_shell_company__no_question.pdf</identifier>
  <location>
    <url>http://iffoadatabase.trustafrica.org/iff/kenya_want_a_shell_company__no_question.pdf</url>
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