Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);

Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English).

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).

National Supervisory Commission of the People’s Republic of China, (Chinese);

Hong Kong Independent Commission against Corruption, (Chinese), (English);

Commission against Corruption, Macao Special Administrative Region, (Chinese), (English).

Council for Transparency and Public Ethics
(Junta de Transparencia y Etica Publica), (Spanish).