Government Regulation on procedures for implementation of public participation in prevention and eradication of corruption 2000
Centers on combatting corruption.
Fraud Control Policy
"The Commonwealth Fraud Control Policy binds non-corporate Commonwealth entities setting out procedural requirements for specific areas of fraud control such as investigations and reporting. "
Law on Corruption Eradication Commission 2002
Establishes a commission dedicated to combating corruption.
Law on the Crime of Money Laundering 2010
Addresses money laundering activities.
Law on Corruption Court 2009
Focuses on judicial processes specific to corruption cases.
