I always thought we germans are the biggest bureaucrats and the world champions of making things as complicated and undworldly as possible.
But after reading all the stuff about the ukgc in the last years i get the feeling you brits want to take that title. But wait until some politicans come up with the idea to make a GGC. We will take that title back
It's the casinos interpretation of those rules and not necessarily the rules themselves. Basically casinos were found in some extreme cases to be taking hundreds of thousands of pounds from people who had actually stolen / embezzled the money.
This is what triggered this. They are not interested in people depositing 1K a month.
@zonalkman - would it be too personal to ask what sums triggered this set of events?