Criminal Code: Articles 335, 363, 372-374-B, 376-377-A, 379, 382
(Codigo Penal 2003: Artigos 335, 363, 372-374-B, 376-377-A, 379, 382), (Portuguese);
Law of July 16, 1987 «Misconduct of Persons Occupying Most Senior Government Positions»
(Lei n.º 34/87, de 16 de Julho Crimes da Responsabilidade de Titulares de Cargos Políticos), (Portuguese);
Law of April 21, 2008 No. 19 «On Measures against Corruption»
(Lei n.º 19/2008, de 21 de Abril Medidas de Combate à Corrupção), (Portuguese);
Law of April 21, 2008 No. 20 «On Criminal Liability for Corruption Crimes in International Trade and in the Private Sector»
(Lei n.º 20/2008, de 21 de Abril Novo regime penal de corrupção no comércio internacional e no sector privado), (Portuguese);
Law No. 52 of July 31, 2019 «On the Adoption of the Rules Regulating the Exercise of Functions by the Individuals Holding Political Positions and High Public Positions»
(Lei n.º 52/2019, de 31 de Julho Aprova o regime do exercício de funções por titulares de cargos políticos e altos cargos públicos), (Portuguese);
Decree Law No. 109-E/2021 of December 9, 2021 «On the Establishment of a National Anti-Corruption Committee and the Establishment of a General Regime for the Prevention of Corruption»
(Decreto-Lei n.º 109-E/2021, de 9 de Dezembro Mecanismo Nacional Anticorrupção e estabelece o regime geral de prevenção da corrupção), (Portuguese);
Law No. 93/2021 of December 20, 2021 «On the Establishment of a General Protection Regime for Whistleblowers»
(Lei n.º 93/2021, de 20 de Dezembro Estabelece o regime geral de proteção de denunciantes de infrações), (Portuguese).
Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
(Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);
Law of August 19, 1994 No. 750 «On Civil Service»
(19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);
Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
(1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);
Code of Conduct for Officials
(Virkamieseettinen toimintaohje), (Finnish);
Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
(Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);
Recommendations of the Ministry of Finance on Other Paid Activities of Officials
(VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);
Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
(VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);
Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
(VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);
Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
(Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).
Council for the Prevention of Corruption
(Conselho de Prevenção da Corrupção), (Portuguese);
National Anti-Corruption Judicial Police Unit
(Unidade Nacional de Combate à Corrupção da Polícia Judiciária), (Portuguese).
National Bureau of Investigation
(Keskusrikospoliisi), (Finnish/Swedish/English);
Prosecution Authority
(Syyttäjälaitos), (Finnish/Swedish/English);
Ministry of Finance
(Valtiovarainministeriö), (Finnish/Swedish/English).