Revised Penal Code, articles 210-222, (English);

Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);

Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);

Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);

Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);

Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).

Criminal Code of the Republic of Moldova, articles 324-327, 330², 333-335¹
(Codul Penal al Republicii Moldova), (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 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).

Presidential Anti-Corruption Commission, (English);

Department of Justice, (English);

Office of the Ombudsman, (English);

Philippine National Police (English).

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

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