Main Index Scores
Complementary Data
Country
Anti-money laundering
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KM²)
GDP Total US$ Mi
1 Finland
2.71
2.80
2.63
8.42
5,521,606
338,450
No Data
2 France
5.66
5.70
5.63
6.83
67,055,854
549,087
No Data
2 Iceland
3.39
2.65
4.13
8.04
360,563
103,000
No Data
2 Ireland
4.90
4.55
5.25
7.38
4,934,040
70,280
No Data
2 Japan
4.53
4.05
5.00
7.46
126,264,931
377,974
No Data
2 New Zealand
3.25
3.25
3.25
8.38
4,979,300
267,710
No Data
7 Estonia
3.60
3.45
3.75
7.83
1,326,898
45,340
No Data
7 Sweden
4.56
4.25
4.88
7.46
10,278,887
447,430
No Data
9 Argentina
4.38
3.75
5.00
6.33
44,938,712
2,780,400
No Data
9 Australia
4.00
3.75
4.25
7.96
25,365,745
7,741,220
No Data
9 Belgium
4.34
5.05
3.63
7.00
11,502,704
30,530
No Data
9 Ecuador
6.25
6.00
6.50
5.71
17,373,662
256,370
No Data
9 Ethiopia
4.79
4.95
4.63
5.38
112,078,730
1,136,259
No Data
9 Israel
4.41
4.20
4.63
6.00
9,054,000
22,070
No Data
9 Korea, Rep.
4.91
3.95
5.88
7.54
51,709,098
100,370
No Data
9 Norway
3.81
4.00
3.63
7.92
5,347,896
625,222
No Data
9 Poland
4.01
4.40
3.63
6.13
37,965,475
312,690
No Data
9 Singapore
3.13
3.25
3.00
7.71
5,703,569
719
No Data
9 Uruguay
2.69
2.75
2.63
7.75
3,461,734
176,220
No Data
20 Canada
3.66
3.45
3.88
7.25
37,593,384
9,879,750
No Data
20 Chile
4.60
4.45
4.75
6.42
18,952,038
756,700
No Data
20 Croatia
5.06
4.75
5.38
5.58
4,065,253
88,070
No Data
20 Germany
4.90
4.80
5.00
7.67
83,092,962
357,580
No Data
20 Jordan
4.71
4.55
4.88
5.92
10,101,694
89,320
No Data
20 Lithuania
3.31
3.00
3.63
7.21
2,794,137
65,290
No Data
20 Netherlands
4.69
5.00
4.38
7.42
17,344,874
41,540
No Data
20 Portugal
4.55
4.10
5.00
6.46
10,286,263
92,226
No Data
20 Slovenia
4.29
3.95
4.63
6.08
2,088,385
20,480
No Data
20 Spain
5.78
5.30
6.25
6.63
47,133,521
505,957
No Data
20 United Kingdom
4.89
4.40
5.38
7.88
66,836,327
243,610
No Data
20 United States
5.50
5.50
5.50
6.58
328,239,523
9,831,510
No Data
32 Andorra
2.96
2.55
3.38
7.75
77,142
470
No Data
32 Armenia
3.26
3.40
3.13
5.71
2,957,731
29,740
No Data
32 Austria
4.04
3.95
4.13
7.42
8,879,920
83,879
No Data
32 Brazil
6.50
6.50
6.50
5.04
211,049,527
8,515,770
No Data
32 Bulgaria
5.43
5.10
5.75
5.29
6,975,761
111,000
No Data
32 China
6.01
5.90
6.13
5.46
1,397,715,000
9,600,013
No Data
32 Colombia
7.66
7.20
8.13
5.83
50,339,443
1,141,750
No Data
32 Czech Republic
4.63
4.75
4.50
6.25
10,671,870
78,870
No Data
32 Egypt
5.16
4.95
5.38
4.04
100,388,073
1,001,450
No Data
32 Fiji
3.90
3.80
4.00
5.25
889,953
18,270
No Data
32 Ghana
6.01
6.15
5.88
5.38
30,417,856
238,540
No Data
32 India
5.53
6.30
4.75
5.25
1,366,417,754
3,287,259
No Data
32 Kenya
6.95
6.65
7.25
5.21
52,573,973
580,370
No Data
32 Luxembourg
2.36
2.35
2.38
7.50
620,001
2,590
No Data
32 Malawi
3.83
4.15
3.50
4.29
18,628,747
118,480
No Data
32 Nauru
1.76
1.65
1.88
4.67
12,581
20
No Data
32 Qatar
5.21
5.80
4.63
5.58
2,832,067
11,490
No Data
32 Rwanda
3.68
4.10
3.25
5.50
12,626,950
26,340
No Data
32 Samoa
2.04
2.45
1.63
5.67
197,097
2,840
No Data
32 South Africa
6.63
6.00
7.25
5.79
58,558,267
1,219,090
No Data
32 Trinidad and Tobago
4.94
4.25
5.63
5.21
1,394,973
5,130
No Data
32 Tuvalu
1.54
1.70
1.38
6.04
11,646
30
No Data
54 Bahrain
4.83
5.65
4.00
5.54
1,641,172
780
No Data
54 Brunei
2.76
3.15
2.38
4.58
433,285
5,770
No Data
54 Cuba
3.44
4.00
2.88
5.38
11,333,483
109,880
No Data
54 Denmark
3.86
3.85
3.88
8.21
5,814,422
42,920
No Data
54 Gambia
4.83
5.15
4.50
5.00
2,347,706
11,300
No Data
54 Greece
4.93
4.10
5.75
5.25
10,717,169
131,960
No Data
54 Hungary
4.50
4.75
4.25
5.08
9,771,141
93,030
No Data
54 Italy
5.81
5.25
6.38
6.29
60,302,093
302,070
No Data
54 Kuwait
5.14
6.15
4.13
5.54
4,207,083
17,820
No Data
54 Latvia
3.51
3.65
3.38
7.42
1,913,822
64,570
No Data
54 Malaysia
5.94
6.25
5.63
5.83
31,949,777
330,345
No Data
54 North Macedonia
5.31
5.00
5.63
5.21
2,083,459
25,710
No Data
54 Romania
4.59
5.05
4.13
5.58
19,366,221
238,400
No Data
54 Saudi Arabia
6.01
6.90
5.13
4.29
34,268,528
2,149,690
No Data
54 Serbia
6.21
5.55
6.88
4.92
6,945,235
88,360
No Data
54 St. Kitts and Nevis
4.10
3.20
5.00
5.00
52,834
260
No Data
54 St. Vincent and the Grenadines
3.30
2.85
3.75
5.46
110,589
390
No Data
54 Tanzania
6.15
6.55
5.75
4.04
58,005,463
947,300
No Data
54 Tunisia
3.79
4.20
3.38
4.83
11,694,719
163,610
No Data
54 Vietnam
6.28
6.05
6.50
4.67
96,462,106
331,230
No Data
74 Angola
5.29
5.20
5.38
4.42
31,825,295
1,246,700
No Data
74 Barbados
3.21
2.55
3.88
5.71
287,025
430
No Data
74 Cabo Verde
4.04
3.70
4.38
6.33
549,935
4,030
No Data
74 Côte d'Ivoire
6.15
6.05
6.25
4.42
25,716,544
322,460
No Data
74 Djibouti
3.99
3.60
4.38
4.50
973,560
23,200
No Data
74 Dominica
2.63
2.75
2.50
5.08
71,808
750
No Data
74 Georgia
2.96
3.05
2.88
5.71
3,720,161
69,700
No Data
74 Guatemala
6.48
5.95
7.00
4.42
16,604,026
108,890
No Data
74 Kazakhstan
4.26
4.15
4.38
4.71
18,513,673
2,724,902
No Data
74 Lesotho
3.90
3.55
4.25
3.67
2,125,268
30,360
No Data
74 Liechtenstein
1.88
2.00
1.75
8.42
38,019
160
No Data
74 Madagascar
5.59
5.30
5.88
3.38
26,969,307
587,295
No Data
74 Montenegro
6.00
5.00
7.00
4.46
622,028
13,810
No Data
74 Nigeria
7.15
7.05
7.25
5.50
200,963,599
923,770
No Data
74 Oman
4.14
4.90
3.38
5.25
4,974,986
309,500
No Data
74 Philippines
6.84
6.30
7.38
4.13
108,116,615
300,000
No Data
74 Senegal
4.81
5.00
4.63
5.58
16,296,364
196,710
No Data
74 Slovakia
4.69
4.25
5.13
5.38
5,454,147
49,030
No Data
74 Solomon Islands
4.15
3.55
4.75
5.21
669,823
28,900
No Data
74 Sri Lanka
4.64
4.65
4.63
4.04
21,803,000
65,610
No Data
74 Switzerland
4.34
4.30
4.38
7.13
8,575,280
41,290
No Data
74 Tonga
3.78
3.30
4.25
5.21
104,494
750
No Data
74 Zambia
4.93
4.60
5.25
4.33
17,861,030
752,610
No Data
97 Algeria
4.51
4.65
4.38
4.63
43,053,054
2,381,741
No Data
97 Azerbaijan
5.08
4.15
6.00
4.08
10,024,283
86,600
No Data
97 Bahamas
3.79
3.95
3.63
5.21
389,482
13,880
No Data
97 Bangladesh
4.98
4.95
5.00
4.13
163,046,161
147,570
No Data
97 Belarus
5.08
4.40
5.75
3.79
9,417,849
207,600
No Data
97 Bolivia
4.30
4.60
4.00
4.88
11,513,100
1,098,580
No Data
97 Botswana
3.71
3.80
3.63
5.63
2,303,697
581,730
No Data
97 Indonesia
6.38
6.00
6.75
4.33
270,625,568
1,916,862
No Data
97 Jamaica
5.91
4.20
7.63
5.46
2,948,279
10,990
No Data
97 Malta
4.65
4.05
5.25
5.17
504,062
320
No Data
97 Monaco
2.43
1.60
3.25
5.38
38,964
75
No Data
97 Namibia
4.33
3.90
4.75
4.96
2,494,530
824,290
No Data
97 Palau
2.94
3.00
2.88
4.54
18,008
460
No Data
97 Panama
6.68
6.35
7.00
4.83
4,246,439
75,320
No Data
97 Papua New Guinea
5.44
5.00
5.88
3.42
8,776,109
462,840
No Data
97 Peru
6.35
6.20
6.50
4.58
32,510,453
1,285,220
No Data
97 Thailand
5.76
6.40
5.13
4.67
69,625,582
513,120
No Data
114 Albania
5.63
5.25
6.00
5.04
2,854,191
28,750
No Data
114 Bhutan
3.69
3.75
3.63
4.58
763,092
38,390
No Data
114 Bosnia and Herzegovina
5.89
5.15
6.63
3.92
3,301,000
51,210
No Data
114 Cambodia
5.83
6.15
5.50
3.92
16,486,542
181,040
No Data
114 Comoros
3.86
3.85
3.88
2.38
850,886
1,861
No Data
114 Costa Rica
4.99
4.85
5.13
5.50
5,047,561
51,100
No Data
114 Dominican Republic
5.15
5.30
5.00
4.67
10,738,958
48,670
No Data
114 El Salvador
5.94
5.00
6.88
3.71
6,453,553
21,040
No Data
114 Eswatini
3.63
3.25
4.00
3.25
1,148,130
17,360
No Data
114 Grenada
3.05
2.85
3.25
4.67
112,003
340
No Data
114 Guyana
5.10
4.70
5.50
4.29
782,766
214,970
No Data
114 Honduras
6.98
5.70
8.25
3.92
9,746,117
112,490
No Data
114 Iraq
7.05
6.35
7.75
3.79
39,309,783
435,052
No Data
114 Kiribati
2.35
2.45
2.25
4.33
117,606
810
No Data
114 Marshall Islands
2.31
2.50
2.13
5.04
58,791
180
No Data
114 Mauritania
4.38
4.00
4.75
3.08
4,525,696
1,030,700
No Data
114 Mexico
7.56
8.00
7.13
4.46
127,575,529
1,964,375
No Data
114 Micronesia (Federated States of)
3.30
2.85
3.75
5.33
113,815
700
No Data
114 Mongolia
4.01
3.90
4.13
5.08
3,225,167
1,564,116
No Data
114 Pakistan
6.28
6.30
6.25
4.00
216,565,318
796,100
No Data
114 Russia
6.24
6.10
6.38
4.04
144,406,261
17,098,250
No Data
114 San Marino
3.01
1.90
4.13
5.13
33,860
60
No Data
114 St. Lucia
4.09
3.05
5.13
5.63
182,790
620
No Data
114 Sudan
6.46
5.55
7.38
2.96
42,813,238
1,854,105
No Data
114 Timor-Leste
3.96
3.55
4.38
3.67
1,293,119
14,870
No Data
114 Ukraine
6.18
5.60
6.75
4.00
44,386,203
603,550
No Data
114 United Arab Emirates
5.75
6.75
4.75
5.33
9,770,529
98,648
No Data
114 Vanuatu
2.20
2.40
2.00
5.33
299,882
12,190
No Data
114 Zimbabwe
5.66
5.20
6.13
3.17
14,645,468
390,760
No Data
143 Cameroon
6.31
6.25
6.38
3.13
25,876,380
475,440
No Data
143 Laos
5.51
5.65
5.38
3.42
7,169,455
236,800
No Data
143 Maldives
4.06
3.50
4.63
3.88
530,953
300
No Data
143 Mauritius
4.51
4.40
4.63
5.67
1,265,711
2,040
No Data
143 Moldova
4.45
3.90
5.00
3.71
2,663,251
33,850
No Data
143 Morocco
4.79
4.95
4.63
4.63
36,471,769
446,550
No Data
143 Sierra Leone
5.40
5.05
5.75
3.46
7,813,215
72,300
No Data
143 Tajikistan
5.61
5.10
6.13
2.67
9,321,018
141,380
No Data
143 Turkmenistan
4.61
4.35
4.88
2.17
5,942,089
488,100
No Data
143 Uzbekistan
4.96
4.55
5.38
3.79
33,580,350
448,924
No Data
153 Afghanistan
7.08
6.90
7.25
2.67
38,041,754
652,860
No Data
153 Benin
5.25
5.25
5.25
3.54
11,801,151
114,760
No Data
153 Burkina Faso
5.49
5.35
5.63
3.63
20,321,378
274,220
No Data
153 Congo, Rep.
5.03
4.80
5.25
3.25
5,380,508
342,000
No Data
153 Cyprus
4.19
3.50
4.88
4.42
1,198,575
9,250
No Data
153 Eritrea
4.34
4.05
4.63
2.33
3,213,972
117,600
No Data
153 Guinea
5.20
5.15
5.25
2.83
12,771,246
245,860
No Data
153 Haiti
5.73
5.45
6.00
2.67
11,263,077
27,750
No Data
153 Kyrgyzstan
5.33
4.40
6.25
4.17
6,456,200
199,950
No Data
153 Lebanon
6.76
5.90
7.63
4.00
6,855,713
10,450
No Data
153 Liberia
5.05
5.10
5.00
3.17
4,937,374
111,370
No Data
153 Mozambique
6.53
6.05
7.00
3.29
30,366,036
799,380
No Data
153 Myanmar
7.59
7.05
8.13
3.42
54,045,420
676,590
No Data
153 Nepal
6.16
5.70
6.63
3.71
28,608,710
147,180
No Data
153 Nicaragua
6.06
5.50
6.63
2.46
6,545,502
130,370
No Data
153 Niger
6.01
5.90
6.13
3.21
23,310,715
1,267,000
No Data
153 Sao Tome and Principe
1.78
1.80
1.75
4.92
215,056
960
No Data
153 Seychelles
3.68
3.60
3.75
4.58
97,625
460
No Data
153 Togo
5.33
4.90
5.75
4.00
8,082,366
56,790
No Data
153 Uganda
6.14
5.65
6.63
3.96
44,269,594
241,550
No Data
173 Antigua and Barbuda
3.34
3.05
3.63
4.33
97,118
440
No Data
173 Guinea-Bissau
5.45
4.90
6.00
2.42
1,920,922
36,130
No Data
173 Iran
7.10
6.95
7.25
3.50
82,913,906
1,745,150
No Data
173 Mali
5.89
6.15
5.63
2.38
19,658,031
1,240,190
No Data
173 Paraguay
6.70
5.90
7.50
3.38
7,044,636
406,752
No Data
173 Somalia
5.79
4.45
7.13
1.67
15,442,905
637,660
No Data
179 Belize
4.64
4.40
4.88
3.13
390,353
22,970
No Data
179 Burundi
4.51
4.40
4.63
2.08
11,530,580
27,830
No Data
179 Central African Republic
7.04
5.70
8.38
1.92
4,745,185
622,980
No Data
179 Chad
5.86
5.35
6.38
2.46
15,946,876
1,284,000
No Data
179 Congo, Dem. Rep.
7.75
6.50
9.00
2.29
86,790,567
2,344,860
No Data
179 Equatorial Guinea
4.11
3.85
4.38
2.17
1,355,986
28,050
No Data
179 Gabon
4.90
4.80
5.00
3.17
2,172,579
267,670
No Data
179 Syria
6.84
6.05
7.63
1.88
17,070,135
185,180
No Data
179 Turkey
6.89
6.40
7.38
3.54
83,429,615
785,350
No Data
179 Yemen
6.13
5.00
7.25
2.00
29,161,922
527,970
No Data
189 South Sudan
6.34
5.30
7.38
1.83
11,062,113
633,907
No Data
189 Venezuela
6.64
5.65
7.63
1.92
28,515,829
912,050
No Data
191 Korea, DPR
4.78
5.30
4.25
1.96
25,666,161
120,540
No Data
191 Libya
6.55
6.10
7.00
1.54
6,777,452
1,759,540
No Data
191 Suriname
4.90
4.55
5.25
2.25
581,363
163,820
No Data
