Colombian Casino and Card Room Gaming
CNJSA was created in an effort to establish a national gaming commission with greater authority and enforcement power to combat illegal gambling. It is estimated that illegal gambling accounts for roughly 20% of the market.
In another effort to combat money laundering and tax evasion, the Colombian Ministry of Finance passed a measure in 2006 requiring casinos to report winners of more than USD 4,500.
Colombian Casino and Card Room Gaming Properties
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