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ID card may be answer to tackling gambling crime

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January 5th, 2015


This article is more than 9 years old.

Criminals laundering money through sports betting

As criminals increasingly launder money though sports betting via the state betting operator Danske Spil, the authorities are looking into the possibility of establishing an ID card for gamblers.

The public prosecutor for serious financial and international crime (SØIK) contends that an ID card will help identify gamblers and help investigators map the systematic abuse of Danske Spil to launder money.

Concerns about effect
Danske Spil approves of the idea – but only to an extent. “We are not adverse to establishing a gambling card that registers gambling and money – as is the case in Norway and Sweden,” Thomas Rørsig, the head of communications at Danske Spil, told DR Nyheder.

“But we want a stake limit because the typical odds gambler only bets 20, 30 or 100 kroner on a game, and we think it will be an unnecessary nuisance for that type of player to have to register their name and have another plastic card in their wallets.”

READ MORE: Government initiative to tackle match-fixing

Eyes on Norway and Sweden
Gamblers have to log in via NemID to gamble online, but everyone can anonymously bet up to 10,000 kroner a day at the many gambling kiosks across the nation.

And in the wake of a series of match-fixing scandals last year, the Tax Ministry is also open to the idea of a ID card.

“The Tax Ministry will soon start analysing the possibility of establishing obligatory gambling ID cards,” the ministry told Politiken newspaper. ”The ministry will look into how the gambling card has been set up in Norway and Sweden and the experiences these countries have had.”


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A survey carried out by Megafon for TV2 has found that 71 percent of parents have handed over children to daycare in spite of them being sick.

Moreover, 21 percent of those surveyed admitted to medicating their kids with paracetamol, such as Panodil, before sending them to school.

The FOLA parents’ organisation is shocked by the findings.

“I think it is absolutely crazy. It simply cannot be that a child goes to school sick and plays with lots of other children. Then we are faced with the fact that they will infect the whole institution,” said FOLA chair Signe Nielsen.

Pill pushers
At the Børnehuset daycare institution in Silkeborg a meeting was called where parents were implored not to bring their sick children to school.

At Børnehuset there are fears that parents prefer to pack their kids off with a pill without informing teachers.

“We occasionally have children who that they have had a pill for breakfast,” said headteacher Susanne Bødker. “You might think that it is a Panodil more than a vitamin pill, if it is a child who has just been sick, for example.”

Parents sick and tired
Parents, when confronted, often cite pressure at work as a reason for not being able to stay at home with their children.

Many declare that they simply cannot take another day off, as they are afraid of being fired.

Allan Randrup Thomsen, a professor of virology at KU, has heavily criticised the parents’ actions, describing the current situation as a “vicious circle”.

“It promotes the spread of viruses, and it adds momentum to a cycle where parents are pressured by high levels of sick-leave. If they then choose to send the children to daycare while they are still recovering, they keep the epidemic going in daycares, and this in turn puts a greater burden on the parents.”