1. Criminal Code: Articles 415-421, 474-481, 484-486, 490-497, Articles 417, 511 – Liability of Legal Persons
(Código Penal: Artículos 415-421, 474-481, 484-486, 490-497, Artículos 417, 511 – Responsabilidad de las Personas Jurídicas), (Spanish);

2. Code of Civil Servants Ethics
(Código de Conducta Ética del Servidor Público), (Spanish).

1. Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);

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

3. Law of the People's Republic of China on Public Servants of April 27, 2005, (Chinese), (English);

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

5. Law on Graft Busters of August 20, 2021, (Chinese);

6. Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of March 12, 1984 (unofficial source)
   (关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);

7. Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of March 29, 1986
   (关于进一步制止党政机关和党政干部经商、办企业的规定), (Chinese);

8. Interim Provisions on Banning Commercial Bribery of November 15, 1996, (Chinese);

9. Several Provisions on the Personal Securities Investment Behaviors of Staff of Party and Government Organs of April 3, 2001 (unofficial source)
   (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese);

10. Notice on the Establishment of Economic Entities by Party and Government Organs and the Business Activities of Cadres of Party and Government Organs of June 26, 1992
    (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese).

1. Public Prosecutor’s Office
(Ministerio Público), (исп.);

2. Department of the Supreme Court of Auditors for Integrity and Ethics
(Tribunal Superior de Cuentas Dirección de Probidad y Ética), (Spanish);

3. Anticorruption National Council
(Consejo Nacional Anticorrupción), (Spanish).

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

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

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