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You are here -> Home / opinion /

With TAX? Without the bill paper, please!

Published date: 2017-09-14
With TAX? Without the bill paper

Well say the grandmothers that "no one learns from someone else's experience", and that is what I perceive of the market now that there are offers of imported products.


maquinas wms

It is true that the situation is a little calm with respect to business income and the response of our reptilian mind is to react defensively and then think if it was okay. It is very common these days to listen to game entrepreneurs who prefer to buy machines and products without VAT because it gives them the same thing when it comes to taxing and let me clarify that they are wrong.

So wrong that they do not realize the strict controls that sooner or later will end up making them see bad what they did "in good faith". The soundest case is that of the coffee and Medellin operators who ended up involved in an asset laundering investigation by some teams that were listed as "written off" by Etesa and who had returned to "life" by work and grace of the numbering or numbering of numbers of machines which had been registered for imports and which had been placed on contraband machines.

Coljuegos sends very often to different companies letters asking to verify if X or Y serial belongs to them as there is another request of registration of a MET under the same identification number. It is very likely to be a double record because someone at either end or middle (who sold) is using something good to cover something bad (AND THAT YOU DO NOT have started the cross-over of computer upgrade information that will put in trouble to more than one).

But what does it have to do with money laundering?

According to the Oracle (google) Money Laundering (LA) seeks to hide or disguise the nature, origin, location, ownership or control of money and / or property illegally obtained. It involves introducing into the economy assets of illicit origin, giving them the appearance of legality by using licit activities, which allows criminals and criminal organizations to disguise the illegal origin of their product, without endangering its source. So things, the operators of the coffee axis began to extinguish dominion for not being able to demonstrate that the machines that (I assume) bought in good faith, really existed under cover of a transparent transaction.

Do you see it? ... Now you understand it? We may not be bad or traffickers or dirty money, but what we do with him and who we do makes us just as accomplices. The solution when it does not reach us is not to evade, it is to innovate and it is very easy already, to lose what we have achieved with so much sacrifice for a bad decision.




The whole industry of games of chance is making a great effort (including myself and those I know) to improve the image, but news like yesterday or those who are selling contraband in Pereira(city on coffee production area) leave us badly unemployed.

It is laxity that creates the rules and it is interesting to start thinking about creating a regulatory committee that can veto those who do not comply with what industry needs. Or better still: existing associations should be guarantors of the suitability of its affiliates.

If Coljuegos is in a crusade against illegal gambling, buying contraband is also illegal and dangerous; remember the operators of the coffee axis ...

So, let's think about the next "No Bill Please"

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