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The last two offences concerned the deception of the Right Honourable Mary Ann Wragg, a former president of the Arab Horse Society, and one of its members, Margaret Morgan, out of promised winnings at the annual show held at Haydock Park racetrack.
Although "not limited" to that list of misconduct, the intention is clear - that worldwide bans should apply to serious off-field offences concerned with the integrity of the game.
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The club were also found not guilty of a number of other offences concerning contractual arrangements with two players.
In late January, the bank pleaded guilty to money-laundering offences concerning the accounts of various foreigners, including Augusto Pinochet, the former dictator of Chile.
He added: "It is alleged that a criminal prosecution was not pursued when a person threatened to expose that Sir Edward Heath may have been involved in offences concerning children.
In the early 80s, a small group of fascists arrived in London, including Roberto Fiore and Massimo Morsello, both of whom were wanted by the Italian police in connection with offences concerning "subversive" association with armed groups.
Harrington's solicitor, Colin Reynolds, said: "PC Harrington has never been formally accused of any wrongdoing in relation to the arrest of Mr Demetrio in connection with offences concerning an ATM cash machine.
The watchdog said in a statement: "The IPCC is to investigate allegations that Wiltshire police didn't pursue a prosecution when a person threatened to say Sir Edward Heath may have been involved in offences concerning children.
In a statement, the IPCC said: "It is alleged that a criminal prosecution was not pursued, when a person threatened to expose that Sir Edward Heath may have been involved in offences concerning children.
The offences commonly known as disorderly conduct in a public place, unlawful assembly, offences concerning the assaulting, obstructing and disobeying of a police officer acting in the lawful course of his duty are all retained in Hong Kong legislation, and all carry both pecuniary and prison sentence penalties.
He confirmed Heath had been "named in relation to offences concerning children", adding: "He lived in Salisbury for many years and we would like to hear from anyone who has any relevant information that may assist us in our inquiries or anyone who believes they may have been a victim".
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