Delincuentes colombianos utilizar\u00edan los cobros de supuestos premios para justificar sus millones.<\/p>\n
<\/p>\n
Colombia.- El gobierno colombiano y Coljuegos, m\u00e1xima autoridad de juegos de azar en el pa\u00eds, se pondr\u00e1n firmes contra el lavado de dinero a trav\u00e9s de la industria. Est\u00e1n investigando posibles relaciones entre pagos de premios y el reingreso a la econom\u00eda de millones de pesos que podr\u00edan provenir de actividades mafiosas y narcotr\u00e1fico.<\/p>\n
Las autoridades llevar\u00e1n a cabo un registro con bases de datos de biometr\u00eda y la transmisi\u00f3n de informaci\u00f3n en tiempo real de todas las loter\u00edas y empresas de chance del pa\u00eds para buscar patrones y evitar cobros ficticios.<\/p>\n
Adem\u00e1s, se extender\u00e1 la pol\u00edtica \u2013que ya est\u00e1 puesta en pr\u00e1ctica en algunos centros\u2013 de instalar huelleros digitales en las agencias de juegos para identificar a la persona que recibe los premios. En promedio, Gelsa paga por d\u00eda unos 6.000 premios en juegos de azar legales. El gobierno trata de demostrar un lazo entre estos cobros y el lavado de dinero por actividades delictivas.<\/p>\n
Uno de los expedientes corresponde a un testaferro de Mauricio Pach\u00f3n Rozo (alias Puntilla, capturado el a\u00f1o pasado en Santander), quien se gan\u00f3 tres chances de $250 millones de pesos cada uno. \u201cSiempre se encender\u00e1n las alarmas cuando una persona aparece reportada como ganador en corto tiempo de m\u00e1s de un premio, sobre todo en lugares distintos. Son conductas sospechosas que se reportan a las autoridades\u201d, explic\u00f3 Elkin Casta\u00f1o Ram\u00edrez, gerente general de Gelsa, operador de la red Paga Todo.<\/p>\n","protected":false},"excerpt":{"rendered":"
Delincuentes colombianos utilizar\u00edan los cobros de supuestos premios para justificar sus millones.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"The Colombian government and Coljuegos are implementing stringent measures to combat money laundering within the iGaming sector, specifically targeting suspicious prize claims linked to illicit activities. Initiatives include integrating biometric databases, mandating real-time data transmission from lotteries and chance operators, and deploying digital fingerprint scanners at gaming agencies to verify prize recipients. This aims to prevent the reintroduction of funds from criminal enterprises into the legitimate economy.","focusai_entities":"Coljuegos, Gelsa, Mauricio Pach\u00f3n Rozo, Elkin Casta\u00f1o Ram\u00edrez, Paga Todo","focusai_location":"Colombia, Santander","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), tech_data (0.9), payments_fraud_aml (1.0), investor_analyst (0.8), supplier_vendor (0.8), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Operator GGR?","query":"How will the increased operational costs associated with biometric integration and real-time data transmission affect the Gross Gaming Revenue (GGR) and Net Gaming Revenue (NGR) margins for licensed operators in Colombia?"},{"label":"Regulatory Compliance Timeline?","query":"What is the precise timeline for operators to implement the mandated biometric verification systems and real-time data transmission protocols, and what are the penalties for non-compliance?"}],"footnotes":""},"categories":[110,5,55,10],"tags":[47,49,76,77,43,44,46,591],"class_list":["post-7775","post","type-post","status-publish","format-standard","hentry","category-legislacion","category-noticias-diarias","category-noticias-por-region","category-sudamerica","tag-apuestas","tag-casinos","tag-coljuegos","tag-colombia","tag-focus-gaming-news","tag-focus-gn-latam","tag-juegos-de-azar","tag-loterias"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/7775","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/comments?post=7775"}],"version-history":[{"count":1,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/7775\/revisions"}],"predecessor-version":[{"id":777090432,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/7775\/revisions\/777090432"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media?parent=7775"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/categories?post=7775"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/tags?post=7775"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}