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Country Law
Penal Code (Published 15 May 2017)
Law no. 06-01 of 20 February 2006 on the Prevention and the Fight Against Corruption
Law of Public Probity 2010
The Prevention of Corruption Act (Law No.21 of 2004)
Penal Code of Argentina Law 11.179
Criminal Code of The Republic of Armenia of April 29, 2003 No. ZR-528 (as amended on 13-11-2019)
Criminal Assets Recovery Act 1990 No 23
Criminal Property Forfeiture Act 2002
Serious and Organised Crime (Unexplained Wealth) Act 2009
Criminal Property Confiscation Act 2000