Commercial casinos, which are classified as financial institutions and regulated by the Bank Secrecy Act (BSA) are susceptible to money laundering and are used. Coljuegos' staff and private individuals were arrested for alleged irregular activities in the awarding of contracts to casinos which operate in. including unregulated lenders, online casinos, real estate brokers, lawyers, accountants and dealers in precious [HOST]. Casinos, the postal money order market, bulk cash smuggling, wire transfers, remittances, the securities markets in the United States and Colombia, electronic. online/internet casinos operating in Colombia but firm statistics with respect to their number were not available. Surtimayorista offers a comprehensive cash & carry selection in Colombia, in particular fresh produce at affordable prices. Using efficient processes and a. The Policy on Tourism Infrastructure addresses the provisions of the National Development Plan Pacto por Colombia,. Pacto por la Equidad (Pact for. According to March press reports. An overview of the law and regulations governing land-based gambling in Colombia, including licensing requirements, location restrictions. The postal money order and securities markets; the smuggling of bulk cash, gasoline, liquor, and household appliances; wire transfers; remittances; casinos.