By Artur Victoria
It is known that corruption and fraud usually appears as an action planed and strategically defined in its implementation in a society institutions and leaders.
The bribes have as their origin, powerful economic resources of group's interests. The money is multiplied with it's investment in corruption and fraud results. To study the circle of recycling the money and its investment in illegal activities through organized groups, leads to a study of organized crime.
The organized criminality is a vast theme and with a difficult synthetic approach: for it"s multi - shaped content, because of its transnational mobility, for it's complex relationship with different structures police, judiciary, economical, social, politicians.
A global presentation and summarized, in the it analyzes of the organized criminality will proceed a characterization of the phenomena and identification of their main criminal manifestations (at national level and international level), being concluded with the integrated approach of this theme by two contents of the Organized "Criminality - the Information" and Organized "Criminality - Strategies of Detection and Combat."
In the social and juridical ordainment in any society there are attitudes, behaviors and actions that, in a typified way, they are constituted as punishable by law- they are acts of criminal nature.
The crimes foreseen in the juridical-penal picture (against the people, against the peace and humanity, against the values and life interests in society, against the patrimony, against the State, among other), they configure the legal framing and have an appropriate punishment.
In an investigation approach of an event of criminal is faced as "per crime itself": which their premises and used methods; how to characterize it's structure and organization and, "in dies", to establish mechanisms of undressed to it's emergence, reducing the threat degree and motivation.
The crime in general and the organized crime, is a vast and complex reality, containing situations - different type, in its genesis, development and consummation.
In terms global, and usual to speak in two great types of criminality - the common criminality and the organized criminality.
The specialists opted to clarify the concept of both through the delimitation of the inherent characteristics to the phenomena historically more recent, in other words, for the definition of the organized crime. However, more than to seek a static concept of the criminality types is interesting to seek the dynamics of their characterization.
For common crime it can understand each other the group of criminal acts, usually practiced in an isolated and individual way, assuming violence forms, without a strategic and unexpected. The level of special implantation rarely crosses the regional borders.
For organized crime it can be understand as the group of criminal acts, done under the repeated form and fruit of continuous activities, systematically operated in with implantation levels - national, international or transnational
The organized structure con substantiate itself, fundamentally through two methodologies: incommunicativeness to the same action level and separation of responsibilities) inside the group.
Characterizing the basically the organized crime is easy because, among the specialists of the matter, there are unanimity.
However is different with the definition of the concept, because the diversity of varieties and opinions.
It becomes difficult to establish a final concept on organized crime when, on one side, because it is a multiple and renewed practice of criminal nature, unchained by groups or nets in permanent dynamic adaptation and, on the other hand, we found "users" of the same with degrees of demand conceptual and differentiated practical requirements, consonant the different pursued ends:
criminal investigation, criminal Court deterrence and the, exercise of the legislative power.
To the investigator it will interest the analysis of the organized criminal structure that intends to dismantle above all, and to the Magistrate the juridical framing - penal of the occurrences and it's insert in the legal illustrations created by the legislator.
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