Criminal Law, Book II, Part 4 «Crimes against Public Administration»
(Código Penal N° 9155, Libro II, Titulo IV Delitos contra la administracion publica), (Spanish);
Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
(Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);
Law of June 22, 2012 No. 18.914 «On Money-Laundering»
(Ley 18.914 de 2012 Lavado de activos), (Spanish);
Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
(Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);
Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
(Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish).
18 US Code, Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
5 US Code Appendix, Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations, Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode, Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).
Council for Transparency and Public Ethics
(Junta de Transparencia y Etica Publica), (Spanish).
US Department of Justice, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (English);
United States Securities and Exchange Commission, (English);
United States Office of Special Counsel, (English);
Council of the Inspectors General on Integrity and Efficiency, (English);
United States Senate Committee on Foreign Relations - Combating Corruption in the Multilateral Development Banks, (English).