Currency Evasion Through Religious Entities: Legal and Fiscal Implications

This study investigates the phenomenon of currency evasion through religious entities, analyzing how the legal and fiscal immunities granted to churches and other religious organizations can be exploited for illicit financial activities. The research explores historical and contemporary cases from different countries, highlighting the role of religious institutions in laundering money, evading taxes, and transferring capital to offshore accounts. The study also examines regulatory frameworks, including ecclesiastical taxes in Europe, anti-money laundering measures, and international cooperation efforts to prevent financial crimes. The findings reveal the economic and social impacts of such practices and propose strategies to increase transparency and accountability within religious financial operations.