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Robust new laws to fight corruption, money laundering and fraud | Home Office

The Economic Crime and Corporate Transparency Act received royal assent on Thursday 26 October.

New zealandUnited kingdomGraeme biggarTariq ahmadKevin hollinrakeNick ephgraveLouise smythSuella bravermanAndrew penhaleNational assessment centreUnited nationsCompanies houseCrown prosecutor for the prosecution serviceNational crime agencySerious fraud officeEconomic crime

Ecclestone given suspended prison sentence on fraud charges

Bernie Ecclestone was spared immediate prison sentence after pleading guilty to misleading Britain's tax authority about overseas assets.

United kingdomRichard wrightBernie ecclestoneSam tobinRichard lasVladimir putinClare montgomerySimon bryanAndrew penhaleLondon southwark crown courtFraud investigation serviceCrown prosecution serviceSouthwark crown courtRussian president vladimir

Ex-Formula One tycoon Bernie Ecclestone arrives at court charged with hiding more than £400m from the taxman

Ex-Formula One boss Bernie Ecclestone has admitted fraud after failing to declare more than £400million held in a trust in Singapore to the Government - as he agrees to pay £652million.

City ofUnited kingdomBernard ecclestoneBernie ecclestoneFlavio briatoreAndrew penhaleCrown prosecution serviceSouthwark crown courtEx formula oneFormula oneQueens park rangersSunday times rich list

Ex-Formula One boss Bernie Ecclestone pleads guilty to £400 million fraud

Ex-Formula One boss Bernie Ecclestone has pleaded guilty to failing to declare £400million of overseas assets to the government.

United kingdomBernie ecclestoneBernard ecclestoneFabiana flosiAndrew penhaleFlavio briatoreCrown prosecution serviceSouthwark crown court onSouthwark crown courtEx formula oneFormula oneQueens park rangersSunday times rich list

Ex-Formula One boss Bernie Ecclestone pleads guilty to fraud | East London and West Essex Guardian Series

Former F1 chief Bernie Ecclestone avoids jail after pleading guilty to fraud at Southwark Crown Court in London.

United kingdomRichard lasBernie ecclestoneAndrew penhaleFraud investigation serviceCrown prosecution serviceContractual disclosure facilityAttorney generalChief investigation officerBreaking former formula oneChief crown prosecutor

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