Rank:
26 out of 141
Anti-Corruption Center
1. Criminal Code: Articles 246-250, 504bis, 504ter
(Wetboek van Strafrecht: Art. 246-250, 504bis, 504ter), (Dutch);
2. Law of November 28, 2022 «On the Protection of Whistleblowers Reporting Breaches of Union or National Law Committed by Legal Persons in the Private Sector»
(Wet van 28 november 2022, betreffende de bescherming van melders van inbreuken op het Unie- of nationale recht vastgesteld binnen een juridische entiteit in de private sector), (Dutch);
3. Law of December 8, 2022 «On Disclosure Channels and Whistleblower Protection in the Federal Public Authorities and the Integrated Police»
(Wet van 8 december 2022, betreffende de meldingskanalen en de bescherming van de melders van integriteitsschendingen in de federale overheidsinstanties en bij de geïntegreerde politie), (Dutch);
4. Circular of May 5, 2014 «On the Management of Conflicts of Interest in Public Procurement: "Revolving Door"»
(Omzendbrief 5 mei 2014 - Overheidsopdrachten - Belangenvermenging – Draaideurconstructie), (Dutch);
5. The Code of Ethics for Federal Public Officials
(Deontologisch Kader), (Dutch).
Criminal Law: Articles 156-162
(Código Penal N° 9155: Artículos 156-162), (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 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);
Comprehensive Law of December 20, 2017 No. 19.574 «On the Fight against Money Laundering»
(Ley 19.574 de 2017 Ley Integral Contra El Lavado De Activos), (Spanish).
Council for Transparency and Public Ethics
(Junta de Transparencia y Etica Publica), (Spanish).
