Penal Code: Articles 185, 210-213, 216, (English);

Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);

Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);

Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);

Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);

Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).

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

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

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

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

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

Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of December 3, 1984
(关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);

Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of February 4, 1986 (unofficial source)
(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);

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

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);

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 (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).

Presidential Anti-Corruption Commission, (English);

Department of Justice, (English);

Office of the Ombudsman, (English);

Philippine National Police (English);

Anti-Corruption Court Sandiganbayan, (English).

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/Portuguese).