00919nam a22001337a 4500100002300000245004500023260003500068300000800103520050600111650005900617856008900676942000700765999001300772  aWhitehead ,Eleanor  aKenya: want a shell company? No question  aLondonbFinancial Timesc2013.  a2p.  aThe 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.   aMONEY LAUNDERING, TAX EVASION, TAX HAVEN, TRANSPARENCY  uhttp://iffoadatabase.trustafrica.org/iff/kenya_want_a_shell_company__no_question.pdf  cNA  c401d401