Criminal Code of the Republic of Moldova, articles 324-327, 3302, 333-3351
(Codul Penal al Republicii Moldova), (Romanian/Russian);
Law of May 25, 2017 No. 82 “On Integrity”
(Lege Nr. 82 din 25.05.2017 integrităţii), (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 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)
Serious Fraud Office, (English);
Committee on Standards in Public Life, (English);
Advisory Committee on Business Appointments, (English);
International Corruption Unit of the National Crime Agency, (English).
National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);
National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian)