Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);

Permanent Commission Against Corruption Act 1988, (Maltese/English);

Public Administration Act 2019, along with Code of Ethics, (Maltese/English);

Protection of the Whistleblower Act 2013, (Maltese/English);

Code of Principles of Good Corporate Governance for Listed Entities, (English).

Criminal Code: Articles 256, 324-327, 330², 333-335
(Codul Penal: Articole 256, 324-327, 330², 333-335), (Romanian/Rissian);

Code of Offences: Articles 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²
(Codul Contravenţional: Articole 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²), (Romanian/Russian);

Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
(Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);

Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»​
(Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);

Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
(Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

Law of June 17, 2016 No. 133 «On declaration of assets and personal interests»
(Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

Law of May 25, 2017 No. 82 «On Integrity»
(Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

Permanent Commission against Corruption of Malta, (Maltese/English).

National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);

Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
(Parchetul Anticorupție al Parchetului General), (Romanian);

National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian/English);

Independent Anti-Corruption Advisory Commitee
(Comitetul Consultativ Independent Anticorupție), (Romanian/English).