According to Dado, winners will have to be qualified by CPF, and additionally, “all the machines will be monitored in real time, taxes will be the most important in the country and, if anyone wanted to launder money, he will have to pay dearly for that", he said.
The lawyer, master in Tax Law (PUC/SO) and professor of the Presbyterian University Mackenzie, Nelson Trombino JR. confirms the information pointed by the writer of the bingo project in CFT: “There are no doubts on the matter. The 30% taxation of IRRF on the jackpots prevents any money laundering operation by the bettor.
The bingo owner, on top of the heavy tax charge that has influence on the provision of services of public entertainment, is still forced to the legal reviews (which, in the bill were also improved). The concealment is a problem itself that must be faced, with a clearer legislation with regards to the base of the calculation, both at a federal and local level,” he commented.