to relatively recently, the investigation led police to investigate the benefits and proceeds of crime, did not occupy a prominent place in the context of the fight against organized crime. Today this picture has changed dramatically from the traditional organizations "rogue" built by pirates and bandits, and the organization "Hands", typical of individuals who carry out thefts and scams skilled small-scale, today we witness the rise of a crime provided few structures and a modus operandi, typical of large corporations, engaged in multiple criminal activities that transcend national borders will generate enormous sums of money and other property.
is imposed first, determine what factors have contributed to the flourishing state of these criminal organizations, national or transnational, and the need they have to give the appearance of legitimacy or launder the resources they obtain with their activities .
To speak of "Organized Crime", it is necessary to analyze these two terms and the conceptual evolution of them: CRIME
This word Romans invented and we have kept this and that: "crime." But not meant for them as for us. What we call crime, they called scelus, scéleris, which the dictionaries translate as evil deed, wickedness, crime, murder, crime, wickedness, evil man, misery, misfortune, misery, and an astonishment, a victim, sorrow, torment. With no further than their own lexical field derivatives, is difficult to know what is evil or crime (scelus). Some suspect free and only by analogy with other words in the securities field, the source must be religious ritual, that a crime would be like killing off of fees, in violation of sacred precepts. Returning to
Crime críminis, I must say that has every appearance of being totally subjective. It seems quite clear that it is a term lexical family consists cribra, cribrare (screening); cerno, cretum (sift, distinguish). Crime would bolt action, namely to choose the culprit. In the derivative is most clearly criminare meaning cernere. Means identify one as the culprit. The dictionaries give as the meanings of crime, sign, signal, distinguishing mark, charge, accusation. Taking the content (that which is charged) across the continent (the prosecution), it also means guilt or criminal act, and take the accused by the prosecution, means criminal, criminal, criminal.
If we go back to their Greek relatives krisiV / crisis (of krinw / mane, judge) we are on the same environment, opinion, distinction, discernment. Hence kriterion / Criterion, which we inherited as a criterion. Criminare they say in Latin, means to charge. And, oh surprise! is generally used to describe the slanderous accusation. It is normal that way. If the same facts are subject to prosecution in some cases and praise in others, of course that criminality is a calumny. Negative rating is the facts that are actually positive, because were made with positive intent.
now turn to study and meaning of the term ... ORGANIZATION.
Today, the concept of organization does not correspond to the simple traditional way of conceiving, it is now necessary conceptual studies in the light of the theory of human behavior, developed at the end of World War II and lasted until the early seventies (1946 - 1970). This current of thought born in the USA with its main exponents, Herbert Simon, Chester Barnard, Richard Cyret, James March, David Miller and Martin Star These authors use sociological methods and scientific. This theory explains what the organization, organizational culture and its components, the influence of the digital economy on organizations.
This analysis involves organizational phenomenon from different perspectives and merits of evolutionary study, in order to understand its various manifestations, both within the public and private management at the beginning of this century.
An organization is a set of variables or components of different nature acting together, interdependently, in order to obtain a predetermined objective and specific you can be of different types: economic, social, welfare, academic, cultural, political, class, etc.
During the twentieth century, the administration thought underwent an evolution can be characterized according to the varying degrees of emphasis that some schools, theories, models or approaches put in some elements or variables of the organization. In this sense, it is worth remembering that an organization has both hard variables (structure, strategy, systems) and with soft variables (people, culture, style, skills), and in certain periods of the last century, some authors have privileged highlighted, one of them - hard or soft, depending on the case - thus underline its importance and become the key element in the fundamental variable in the essential component that explains and helps to understand an organization. Thus, we have emphasized, at the time, strategy or systems, culture or people.
An organization is a set of variables or components of different nature acting together, interdependently, in order to obtain a predetermined objective and specific you can be of different types: economic, social, welfare, academic, cultural, political, class, etc.
During the twentieth century, the administration thought underwent an evolution can be characterized according to the varying degrees of emphasis that some schools, theories, models or approaches put in some elements or variables of the organization. In this sense, it is worth remembering that an organization has both hard variables (structure, strategy, systems) and with soft variables (people, culture, style, skills), and in certain periods of the last century, some authors have privileged highlighted, one of them - hard or soft, depending on the case - thus underline its importance and become the key element in the fundamental variable in the essential component that explains and helps to understand an organization. Thus, we have emphasized, at the time, strategy or systems, culture or people.
no intentions chronological or anthologies, but for the purposes of this article, and indeed those from the perspective of public safety guaranteed by the state it governs, is imposed as a necessity, first analyze the different approaches that put emphasis on hard outcomes, those who emphasize the soft, to finally address the integrative approaches, among them those who understand that the latest knowledge as intellectual capital, can be a synthesizer of variables - soft and hard - that make up the organization. Later, it would make a more specific analysis of the five variables, which according to the scholars, members of an organization: culture, strategy, structure, people and systems.
already have a general idea of \u200b\u200bboth terms, which in recent times have been very giving as a binomial state as manifest in the form of government in the vast majority of countries that supposedly work under democratic and representative systems as ours, these items ORGANIZATION CRIME and it seems like product power that leads to wealth or wealth that leads to power. And here we are with any other combination that at the end of the day are another consequence, both globalized social vertigo.
Any action contrary to the rule which governs man's conduct is unlawful. The civil standard warns prohibited, permitted and discretionary. The criminal law neither prohibits nor allows or gives options and simply states that this assumption prevents certain conduct falls into the typical criminal or illegal and punishable.
The laws of this nation are subject to the supremacy of the Constitution of the Republic, which also shall be subject all the men who wield state power. That is the supreme law imposed on the statesmen and limits the extent to which schools must exercise that power in the field who have the executive, legislature and judiciary, because the same law of Supreme contains ORGANIZATION these powers and work of their public officials. If those officials act outside the law that regulates the performance of their duties, then your organization is illegal and therefore criminal.
rampant corruption every day more pronounced in public administration at all three levels of government, conceals Taves of impunity immunity above and below.
overlapping political power by the State, gives the example of organized crime, political parties are now almost four billion dollars for their campaigns. Political parties and family organizations in seeking electoral alliance with the major parties, to keep their business records and the ping of the money they receive from the federation. Not to mention that some parties do not spend money on campaigns, then come to the point of sale applications and multi-member of the very first applications of those lists and sites that will benefit from the votes of single-member losers. Trust me please! State Fixtures and well-organized crime, while the people have threatened a viral pandemic. Legislators who do not know what is the state and much less what is the right, always bring a flower mouth of fracesita No rule of law to amend the law made no longer identify with the present reality. The parliament's rostrum is used for the fierce struggle of parties in the pursuit of power, thus speaks of a 'party. There is only proposed legislation shovel populist discontent over social sectors, comprehensive solutions to people's needs. Be disapproved or rejected by political zeal, law initiatives that result in the practical, not romantic, immediate solution to the economic adjustment that claim all the governed. Without a realistic plan for economic growth proposals called for in this country of their governments, because we have been overtaken by those nations that were once their economies are far below ours.
And what about the judiciary, administration of justice slow and tardy, expensive and corrupt, ignorant more than perk. Today, with technological advances in computing, local and federal courts produce a maquila justice, copy and paste. No longer practiced by the judge's philosophy of law, not respecting the Constitution in its mandate in paragraph f) of Article 72 which provides the source of interpretation of laws, and the judge acting on their own remains a jus-dicere (decidor the right would), becoming quasi-legislature with their interpretations sui -generis. And with this license, judges and magistrates can give righteous action, not of justice, the bias appropriate to the interests to serve.
And what about the cost of our legislators, their trips abroad, whose travel expenses are borne by the exchequer, and which are calculated from September 2008 to this date more than two million pesos, and whose political efforts that are not character, but if they do the same. Also published in major newspapers in this country restaurant menu in Congress, with some dishes worthy of the most demanding gourmet, expensive!, What did you eat before legislators? .. Please.
Is well organized or not the State to commit unlawful acts of immoderate squandering the people's money?, Stating that we have seen that any wrongdoing is a criminal act. 
