Revised Penal Code, articles 210-222, (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, Part V, Chapter I, articles 289-294
(Privind Codul penal), (Romanian);

Law of October 16, 1996 No. 115 “On Declaration of and Control Over the Assets of Officials, Magistrates and Other Persons Occupying Senior Positions”
(Lege nr.115 din 16 octombrie 1996 privind declararea şi controlul averii demnitarilor, magistraţilor, funcţionarilor publici şi a unor persoane cu funcţii de conducere), (Romanian/English);

Law No. 188 of December 9, 1999 “On the Status of Civil Servants”
(Lege nr.188 din 8 decembrie 1999 privind Statutul funcţionarilor publici), (Romanian);

Law of May 8, 2000 No. 78 “On Prevention, Detection of and Sanctioning for Corruption”
(Lege nr.78 din 8 mai 2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie), (Romanian/English);

Law No. 176 of September 1, 2010 “On Integrity in the Exercise of Public Functions, Amendments and Supplements to Law No. 144 of May 21, 2007 Regarding the Establishment and Functioning of the National Integrity Agency, and Amendments and Supplements to other Legal Acts”
(Lege nr.176 din 1 septembrie 2010 privind integritatea în exercitarea funcţiilor şi demnităţilor publice, pentru modificarea şi completarea Legii nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate, precum şi pentru modificarea şi completarea altor acte normative), (Romanian);

Law No. 161 of April 19, 2003 “On Certain Measures for Ensuring Transparency in the Exercise of Public Functions in Business Environment and on the Prevention of and Fight against Corruption”
(Lege nr.161 din 19 aprilie 2003 privind unele măsuri pentru asigurarea transparenţei în exercitarea demnităţilor publice, a funcţiilor publice şi în mediul de afaceri, prevenirea şi sancţionarea corupţiei), (Romanian).

Presidential Anti-Corruption Commission, (English);

Department of Justice, (English);

Office of the Ombudsman, (English);

Philippine National Police (English).

National Anti-Corruption Directorate
(National Anticorruption Directorate), (Romanian/English);

National Agency for Integrity
(Agentia Nationala de Integritate), (Romanian);

Anti-Corruption General Directorate
(Direcția Generală Anticorupție), (Romanian/English).