TY  - BOOK
AU  - Whitehead ,Eleanor
TI  - Kenya: want a shell company? No question
PY  - 2013///
CY  - London
PB  - Financial Times
KW  - MONEY LAUNDERING, TAX EVASION, TAX HAVEN, TRANSPARENCY
N2  - 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.
UR  - http://iffoadatabase.trustafrica.org/iff/kenya_want_a_shell_company__no_question.pdf
ER  -