ORGANIZED CRIME: CRIMINAL ASPECTS FOR THE EFFECTIVENESS OF JUSTICE
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Abstract
The high evidentiary standards in the accusatory criminal system require quality in the investigation and during all procedural stages, much more when it comes to proving one of the most serious forms of transnational crime today: organized crime. One of the most effective strategies to avoid impunity for this criminal modality is achieved if the accusing Prosecutor has mastery of the theory of the crime, the stages of the criminal process where he must intervene with the ethics and principles of the oral accusatory system and the techniques to find and release the necessary evidence in oral hearings; only then will the judge sentence as long as he leaves behind any reasonable doubt. Understanding the dogmatic study of
the criminal offense of organized crime is a basic strategy to avoid impunity.
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