1. Penal Code, Decree No. 17-73: Articles 358, 418, 439-444 (unofficial source)
(Código Penal, Decreto No. 17-73: Artículos 358, 418, 439-444), (Spanish);

2. Law on Civil Service, Decree No. 1748: Articles 64-66, 74
(Ley de Servicio Civil, Decreto No. 1748: Artículos 64-66, 74), (Spanish);

3. Law on Probity and Responsibilities of Public Officials and Civil Servants, Decree No. 89-2002 (unofficial source)
(Ley De Probidad Y Responsabilidades De Funcionarios Y Empleados Publicos, Decreto No. 89-2002), (Spanish);

4. Law against Corruption, Decree No. 31-2012 (unofficial source)
(Ley Contra la Corrupción, Decreto No. 31-2012), (Spanish).

1. Penal Code: Articles 20, 143 – Corporate criminal responsibility (the website may be temporarily unavailable)
   (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
2. Book Five of the Criminal Code: Articles 91-97 (the website may be temporarily unavailable)
   (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
3. Law «On Administrative Offenses» (the website may be temporarily unavailable)
   (قانون رسیدگی به تخلفات اداری), (Persian);
4. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
   (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
5. Law «On Public Service» (the website may be temporarily unavailable)
   (قانون مدیریت خدمات کشوری), (Persian);
6. Law «On Punishment of Unjust and Illicit Exercise of Influence» (the website may be temporarily unavailable)
   (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
7. Law «On Penalizing the Disruption of the State’s Economic System» (the website may be temporarily unavailable)
   (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
8. Law «On Improving Administrative Discipline and Combating Corruption»​
   (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
9. Law «On Prohibition of Receiving Commission in Foreign Transactions» (the website may be temporarily unavailable)
   (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
10. Law «On Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions» (the website may be temporarily unavailable)
    (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
11. Law «On the Protection of Corruption Whistleblowers»
    (قانون حمایت از گزارشگران فساد), (Persian);
12. Executive Regulation «On Preventing and Combating Corruption» (the website may be temporarily unavailable)
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).

1. National Anti-Corruption Commission
(Comisión Nacional contra la Corrupción), (Spanish);

2. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Público), (Spanish);

3. Special Prosecutor's Office against Impunity
(Fiscalía Especial contra la Impunidad), (Spanish).

1. Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
   (وزارت دادگستری), (Persian/English);
2. Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
   (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).