Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 “Criminal Liability of Legal Persons”, (Georgian), (Russian), (English);
Law of Georgia on Conflict of Interest and Corruption in Public Service, (Georgian), (Russian), (English);
Law of Georgia on Public Service (Georgian), (Russian), (English).
Criminal Code of the Republic of Moldova, articles 324-327, 3302, 333-3351
(Codul Penal al Republicii Moldova), (Romanian/Russian);
Law of May 25, 2017 No. 82 “On Integrity”
(Lege Nr. 82 din 25.05.2017 integrităţii), (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 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)
Anti-Corruption Council, Ministry of Justice of Georgia
(ანტიკორუფციული საბჭო), (Georgian), (English);
Investigation Service, Ministry of Finance of Georgia
(ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);
Anti-Corruption Agency, State Security Service of Georgia
(სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);
Civil Service Bureau
(საჯარო სამსახურის ბიურო), (Georgian), (English).
National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);
National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian)