Criminal Law, Book II, Part 4 “Crimes against Public Administration”
(Código Penal N° 9155, Libro II, Titulo IV Delitos contra la administracion publica), (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 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);
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 June 22, 2012 No. 18.914 “On Money-Laundering”
(Ley 18.914 de 2012 Lavado de activos), (Spanish).
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).
Council for Transparency and Public Ethics
(Junta de Transparencia y Etica Publica), (Spanish).