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 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).

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).

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