Criminal Code: Articles 256, 324-327, 3302, 333-335
(Codul Penal: Articole 256, 324-327, 3302, 333-335), (Romanian/Rissian);
Code of Offences: Articles 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302
(Codul Contravenţional: Articole 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302), (Romanian/Russian);
Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
(Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);
Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»
(Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);
Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
(Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);
Law of October 25, 2013 No. 252 «On Approval of the Regulation on the Functioning of the Anti-Corruption Telephone Line System»
(Lege Nr. 252 din 25.10.2013 pentru aprobarea Regulamentului de funcţionare a sistemului liniilor telefonice anticorupţie), (Romanian/Russian);
Law of June 17, 2016 No. 132 «On the National Integrity Authority»
(Lege Nr. 132 din 17.06.2016 cu privire la Autoritatea Naţională de Integritate), (Romanian/Russian);
Law of June 17, 2016 No. 133 «On Declaration of Assets and Personal Interests»
(Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);
Law of May 25, 2017 No. 82 «On Integrity»
(Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian);
Law of July 12, 2018 No. 122 «On Whistleblowers»
(Lege Nr. 122 din 12.07.2018 privind avertizorii de integritate), (Romanian/Russian).
Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
(Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);
Law of August 19, 1994 No. 750 «On Civil Service»
(19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);
Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
(1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);
Code of Conduct for Officials
(Virkamieseettinen toimintaohje), (Finnish/Swedish/English);
Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
(Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);
Recommendations of the Ministry of Finance on Other Paid Activities of Officials
(VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);
Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
(VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);
Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
(VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);
Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
(Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).
National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);
Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
(Parchetul Anticorupție al Parchetului General), (Romanian/Russian/English);
National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian/English);
Independent Anti-Corruption Advisory Commitee
(Comitetul Consultativ Independent Anticorupție), (Romanian/English).
National Bureau of Investigation
(Keskusrikospoliisi), (Finnish);
National Prosecution Authority
(Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);
Ministry of Finance
(Valtiovarainministeriö), (Finnish/English/Swedish).