{"id":14257,"date":"2025-10-21T08:30:00","date_gmt":"2025-10-21T13:30:00","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=gambling&#038;p=14257"},"modified":"2025-10-21T06:33:39","modified_gmt":"2025-10-21T11:33:39","slug":"coljuegos-creates-judicial-police-unit-to-combat-illegal-gambling-in-colombia","status":"publish","type":"gambling","link":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/coljuegos-creates-judicial-police-unit-to-combat-illegal-gambling-in-colombia\/","title":{"rendered":"Coljuegos creates judicial police unit to combat illegal gambling in Colombia"},"content":{"rendered":"\n<p><strong>Bogot\u00e1 D.C. \u2014<\/strong> Through <strong>Resolution No. 20250022644<\/strong>, dated <strong>October 6, 2025<\/strong>, the Colombian gaming regulator <strong>Coljuegos<\/strong> formally announced the creation of its own <strong>Judicial Police Unit (UPJ)<\/strong>. The move aims to strengthen criminal investigations, operational control, and the pursuit of illegal gambling structures nationwide.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"700\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg\" alt=\"\" class=\"wp-image-9622\" style=\"width:840px;height:auto\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg 700w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-300x300.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-150x150.jpg 150w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/figure>\n\n\n\n<p>The decision marks a historic milestone for Colombia\u2019s gaming oversight system. For the first time, Coljuegos will operate an <strong>internal investigative body with judicial authority<\/strong> under the coordination of the <strong>Office of the Attorney General<\/strong>, as provided by Articles 200 and 201 of the Colombian Criminal Procedure Code (Law 906 of 2004).<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>Structure and Functions<\/strong><\/p>\n\n\n\n<p>According to the resolution, Coljuegos\u2019 new unit will include officials accredited and trained by the Prosecutor\u2019s Office, who will assume three main roles:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Conducting investigations and gathering evidence on unauthorized gaming operations.<\/li>\n\n\n\n<li>Providing technical support in cases of fraud, tax evasion, falsified documentation, or manipulation of betting software.<\/li>\n\n\n\n<li>Supporting law enforcement in raids, seizures of illegal slot machines, and closures of recurrent offenders.<\/li>\n<\/ul>\n\n\n\n<p>The <strong>unit\u2019s coordinator<\/strong> was appointed directly by Coljuegos\u2019 president, while the names of judicial investigators were withheld in a classified annex for operational security reasons.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"700\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg\" alt=\"\" class=\"wp-image-9622\" style=\"width:840px;height:auto\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg 700w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-300x300.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-150x150.jpg 150w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/figure>\n\n\n\n<p class=\"has-medium-font-size\"><strong>Impact on Licensed Operators<\/strong><\/p>\n\n\n\n<p>For authorized operators, the measure introduces a new era of <strong>shared accountability<\/strong> regarding data traceability and operational transparency.<\/p>\n\n\n\n<p>Coljuegos clarified that, although the UPJ\u2019s main focus will be external illegality, the unit may also request <strong>technical and accounting records<\/strong> from licensed operators in cases involving unfair competition, underreporting, or manipulation of data submitted to the central monitoring platform (<strong>PSL Coljuegos<\/strong>).<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"576\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/coljuegos-creates-judicial-police-unit-to-combat-illegal-gambling-in-colombia2.jpg\" alt=\"\" class=\"wp-image-14258\" style=\"width:840px;height:auto\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/coljuegos-creates-judicial-police-unit-to-combat-illegal-gambling-in-colombia2.jpg 768w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/coljuegos-creates-judicial-police-unit-to-combat-illegal-gambling-in-colombia2-300x225.jpg 300w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n\n\n\n<p>\u201c<em>This is not a punitive body but a technical tool to ensure transparency across the legal gaming value chain,\u201d explained a senior operations official, adding that concessionaires are expected to strengthen internal compliance controls to respond promptly to UPJ inquiries.<\/em><\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"700\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg\" alt=\"\" class=\"wp-image-9622\" style=\"width:840px;height:auto\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg 700w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-300x300.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-150x150.jpg 150w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/figure>\n\n\n\n<p class=\"has-medium-font-size\"><strong>Crackdown on Illegal Gambling<\/strong><\/p>\n\n\n\n<p>Illegal gambling accounts for nearly <strong>35 percent of Colombia\u2019s total betting market<\/strong>, according to Coljuegos estimates. In 2024 alone, enforcement actions led to the <strong>seizure of 6,500 illegal slot machines<\/strong> and the <strong>blocking of 142 unlicensed betting websites<\/strong>.<\/p>\n\n\n\n<p>The new unit seeks to integrate <strong>financial, cyber, and criminal intelligence<\/strong> into a single command structure. Cooperation agreements have already been established with the <strong>Financial Intelligence Unit (UIAF)<\/strong>, the <strong>Fiscal and Customs Police (POLFA)<\/strong>, the <strong>National Tax Authority (DIAN)<\/strong>, and the <strong>Superintendence of Companies<\/strong> to trace capital flows and dismantle money-laundering networks linked to illegal gambling.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"700\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg\" alt=\"\" class=\"wp-image-9622\" style=\"width:840px;height:auto\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg 700w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-300x300.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-150x150.jpg 150w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/figure>\n\n\n\n<p class=\"has-medium-font-size\"><strong>Message to the Legal Industry<\/strong><\/p>\n\n\n\n<p>Coljuegos\u2019 president emphasized that the measure is designed to protect, not punish, legitimate operators:<\/p>\n\n\n\n<p>\u201cThis unit is not an obstacle; it\u2019s a safeguard. Those who comply with the law have nothing to fear. The goal is to level the playing field for those who truly contribute to the country.\u201d<\/p>\n\n\n\n<p>The regulator reminded that in 2024, <strong>gaming taxes and licensing fees generated 1.3 trillion COP<\/strong> for Colombia\u2019s public-health system \u2014 a figure that could increase by 20 percent through enhanced judicial intelligence and enforcement.<\/p>\n\n\n\n<p>Coljuegos also plans to issue a <strong>technical cooperation guide<\/strong> for interaction between the Judicial Police Unit and licensed stakeholders, defining protocols for data delivery, verification, and coordination with manufacturers, online platforms, and venue operators.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>A Step Toward Institutional Maturity<\/strong><\/p>\n\n\n\n<p>This resolution represents a major <strong>\u201cLevel Up\u201d<\/strong> for Colombia\u2019s regulatory framework \u2014 shifting from administrative supervision to <strong>full judicial enforcement capacity<\/strong>, positioning Coljuegos as a central player in the state\u2019s economic-security policy.<\/p>\n\n\n\n<p>For compliant operators, it reinforces <strong>legal stability and market confidence<\/strong>; for violators, it signals the end of the \u201cgrey-zone era.\u201d An <strong>unbeatable step<\/strong> toward a clean, transparent, and sustainable gaming ecosystem.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201cThis is not a punitive body but a technical tool to ensure transparency across the legal gaming value chain,\u201d explained a senior operations official, <\/p>\n","protected":false},"author":1,"featured_media":14259,"menu_order":44,"comment_status":"closed","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[1],"tags":[57,76,3,9,105],"class_list":{"0":"post-14257","1":"gambling","2":"type-gambling","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sin-categoria","8":"tag-casinos","9":"tag-chance","10":"tag-coljuegos","11":"tag-colombia","12":"tag-sports-betting","13":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - 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