1. Criminal Code: Articles 195-204, 340 (unofficial source)
(Codigo Penal: Artículos: 195-204, 340), (Spanish);

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish);

6. Code of Ethics for Civil Servants
(Código De Ética De Las Servidoras Y Los Servidores Públicos), (Spanish).

1. Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
   (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

2. Law of August 19, 1994 No. 750 «On Civil Service»
   (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

3. Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
   (1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);

4. Code of Conduct for Officials
   (Virkamieseettinen toimintaohje), (Finnish/Swedish/English);

5. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
   (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

6. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
   (VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);

7. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
   (VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

8. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
   (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

9. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
   (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción), (no official website);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Publico), (Spanish).

1. National Bureau of Investigation
   (Keskusrikospoliisi), (Finnish);

2. National Prosecution Authority
   (Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);

3. Ministry of Finance
   (Valtiovarainministeriö), (Finnish/English/Swedish).