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Offences against the National Treasury are transnational, predicate or underlying offences of the crime of money laundering, which, in turn, make up the crimes of an economic nature, since they are all those unlawful behaviors that affect directly and indirectly to the economic order of the country in which there are, as the international community of which it is part. I.e. These are crimes of a transnational nature which respond to the Security Council, United Nations guidelines. In addition, these are linked with organized crime offences, since it implies the existence of networks of power. This means that the agent of this type of illicit or active subject is part of key sectors, the governmental life, among which we can mention: the administration of Justice, the business sector, the political sector, Church, civic clubs, guilds, etc. These crimes also affect a country's collective security and its not typing contravenes the principles of international tax law.