Criminal Code, articles 100-105А and 118
(Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959), (Greek);

Law on the Prevention of Corruption
(Ο περί Πρόληψης Διαφθοράς Νόμος (КЕФ.161), 1959), (Greek);

Law on Civil Service
(Ο περί Δημόσιας Υπηρεσίας Νόμος του 1990 (N. 1/1990), (Greek);

Law on Illicit Enrichment of Officials
(Ο περί Ποινικού Κώδικα Νόμος (Ο περί Αθέμιτης Κτήσης Περιουσιακού Οφέλους από Αξιωματούχους και Λειτουργούς του Δημοσίου Νόμος του 2004 (N. 51(I)/2004), (Greek).

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 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);

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 June 22, 2012 No. 18.914 “On Money-Laundering”
(Ley 18.914 de 2012 Lavado de activos), (Spanish).

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