Revised 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 Law: Articles 156-162
(Código Penal N° 9155: Artículos 156-162), (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 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 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);

Comprehensive Law of December 20, 2017 No. 19.574 «On the Fight against Money Laundering»
(Ley 19.574 de 2017 Ley Integral Contra El Lavado De Activos), (Spanish).

Presidential Anti-Corruption Commission, (English);

Department of Justice, (English);

Office of the Ombudsman, (English);

Philippine National Police (English).

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