The Organized Crime Index | ENACT
Year:
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Ranking by

Government transparency and accountability

Main Index Scores
Complementary Data
Country
Government transparency and accountability
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KMĀ²)
GDP Total US$ Mi
1 Denmark
3.86
3.85
3.88
8.21
5,814,422
42,920
No Data
1 Sweden
4.56
4.25
4.88
7.46
10,278,887
447,430
No Data
1 Uruguay
2.69
2.75
2.63
7.75
3,461,734
176,220
No Data
4 Australia
4.00
3.75
4.25
7.96
25,365,745
7,741,220
No Data
4 Finland
2.71
2.80
2.63
8.42
5,521,606
338,450
No Data
4 New Zealand
3.25
3.25
3.25
8.38
4,979,300
267,710
No Data
4 Norway
3.81
4.00
3.63
7.92
5,347,896
625,222
No Data
8 Estonia
3.60
3.45
3.75
7.83
1,326,898
45,340
No Data
8 Ireland
4.90
4.55
5.25
7.38
4,934,040
70,280
No Data
8 Liechtenstein
1.88
2.00
1.75
8.42
38,019
160
No Data
8 Netherlands
4.69
5.00
4.38
7.42
17,344,874
41,540
No Data
12 Germany
4.90
4.80
5.00
7.67
83,092,962
357,580
No Data
12 Iceland
3.39
2.65
4.13
8.04
360,563
103,000
No Data
12 Japan
4.53
4.05
5.00
7.46
126,264,931
377,974
No Data
12 Singapore
3.13
3.25
3.00
7.71
5,703,569
719
No Data
12 United Kingdom
4.89
4.40
5.38
7.88
66,836,327
243,610
No Data
17 Andorra
2.96
2.55
3.38
7.75
77,142
470
No Data
17 Barbados
3.21
2.55
3.88
5.71
287,025
430
No Data
17 Belgium
4.34
5.05
3.63
7.00
11,502,704
30,530
No Data
17 Canada
3.66
3.45
3.88
7.25
37,593,384
9,879,750
No Data
17 Chile
4.60
4.45
4.75
6.42
18,952,038
756,700
No Data
17 France
5.66
5.70
5.63
6.83
67,055,854
549,087
No Data
17 Korea, Rep.
4.91
3.95
5.88
7.54
51,709,098
100,370
No Data
17 Lithuania
3.31
3.00
3.63
7.21
2,794,137
65,290
No Data
25 Austria
4.04
3.95
4.13
7.42
8,879,920
83,879
No Data
25 Costa Rica
4.99
4.85
5.13
5.50
5,047,561
51,100
No Data
25 Georgia
2.96
3.05
2.88
5.71
3,720,161
69,700
No Data
25 Luxembourg
2.36
2.35
2.38
7.50
620,001
2,590
No Data
25 St. Lucia
4.09
3.05
5.13
5.63
182,790
620
No Data
25 Switzerland
4.34
4.30
4.38
7.13
8,575,280
41,290
No Data
31 Armenia
3.26
3.40
3.13
5.71
2,957,731
29,740
No Data
31 Bahamas
3.79
3.95
3.63
5.21
389,482
13,880
No Data
31 Bhutan
3.69
3.75
3.63
4.58
763,092
38,390
No Data
31 Cabo Verde
4.04
3.70
4.38
6.33
549,935
4,030
No Data
31 Latvia
3.51
3.65
3.38
7.42
1,913,822
64,570
No Data
31 Mauritius
4.51
4.40
4.63
5.67
1,265,711
2,040
No Data
31 Spain
5.78
5.30
6.25
6.63
47,133,521
505,957
No Data
31 St. Vincent and the Grenadines
3.30
2.85
3.75
5.46
110,589
390
No Data
31 Vanuatu
2.20
2.40
2.00
5.33
299,882
12,190
No Data
40 Colombia
7.66
7.20
8.13
5.83
50,339,443
1,141,750
No Data
40 Croatia
5.06
4.75
5.38
5.58
4,065,253
88,070
No Data
40 Czech Republic
4.63
4.75
4.50
6.25
10,671,870
78,870
No Data
40 Ecuador
6.25
6.00
6.50
5.71
17,373,662
256,370
No Data
40 Fiji
3.90
3.80
4.00
5.25
889,953
18,270
No Data
40 Ghana
6.01
6.15
5.88
5.38
30,417,856
238,540
No Data
40 India
5.53
6.30
4.75
5.25
1,366,417,754
3,287,259
No Data
40 Jamaica
5.91
4.20
7.63
5.46
2,948,279
10,990
No Data
40 Kiribati
2.35
2.45
2.25
4.33
117,606
810
No Data
40 Malaysia
5.94
6.25
5.63
5.83
31,949,777
330,345
No Data
40 Palau
2.94
3.00
2.88
4.54
18,008
460
No Data
40 Peru
6.35
6.20
6.50
4.58
32,510,453
1,285,220
No Data
40 Portugal
4.55
4.10
5.00
6.46
10,286,263
92,226
No Data
40 Qatar
5.21
5.80
4.63
5.58
2,832,067
11,490
No Data
40 Romania
4.59
5.05
4.13
5.58
19,366,221
238,400
No Data
40 Rwanda
3.68
4.10
3.25
5.50
12,626,950
26,340
No Data
40 South Africa
6.63
6.00
7.25
5.79
58,558,267
1,219,090
No Data
40 Tonga
3.78
3.30
4.25
5.21
104,494
750
No Data
40 Tuvalu
1.54
1.70
1.38
6.04
11,646
30
No Data
40 United States
5.50
5.50
5.50
6.58
328,239,523
9,831,510
No Data
60 Antigua and Barbuda
3.34
3.05
3.63
4.33
97,118
440
No Data
60 Argentina
4.38
3.75
5.00
6.33
44,938,712
2,780,400
No Data
60 Bahrain
4.83
5.65
4.00
5.54
1,641,172
780
No Data
60 Botswana
3.71
3.80
3.63
5.63
2,303,697
581,730
No Data
60 Bulgaria
5.43
5.10
5.75
5.29
6,975,761
111,000
No Data
60 Cyprus
4.19
3.50
4.88
4.42
1,198,575
9,250
No Data
60 Ethiopia
4.79
4.95
4.63
5.38
112,078,730
1,136,259
No Data
60 Gambia
4.83
5.15
4.50
5.00
2,347,706
11,300
No Data
60 Greece
4.93
4.10
5.75
5.25
10,717,169
131,960
No Data
60 Grenada
3.05
2.85
3.25
4.67
112,003
340
No Data
60 Israel
4.41
4.20
4.63
6.00
9,054,000
22,070
No Data
60 Italy
5.81
5.25
6.38
6.29
60,302,093
302,070
No Data
60 Jordan
4.71
4.55
4.88
5.92
10,101,694
89,320
No Data
60 Maldives
4.06
3.50
4.63
3.88
530,953
300
No Data
60 Micronesia (Federated States of)
3.30
2.85
3.75
5.33
113,815
700
No Data
60 Mongolia
4.01
3.90
4.13
5.08
3,225,167
1,564,116
No Data
60 Namibia
4.33
3.90
4.75
4.96
2,494,530
824,290
No Data
60 Nigeria
7.15
7.05
7.25
5.50
200,963,599
923,770
No Data
60 Samoa
2.04
2.45
1.63
5.67
197,097
2,840
No Data
60 Sao Tome and Principe
1.78
1.80
1.75
4.92
215,056
960
No Data
60 Seychelles
3.68
3.60
3.75
4.58
97,625
460
No Data
60 Slovakia
4.69
4.25
5.13
5.38
5,454,147
49,030
No Data
60 Slovenia
4.29
3.95
4.63
6.08
2,088,385
20,480
No Data
60 St. Kitts and Nevis
4.10
3.20
5.00
5.00
52,834
260
No Data
60 Trinidad and Tobago
4.94
4.25
5.63
5.21
1,394,973
5,130
No Data
60 Tunisia
3.79
4.20
3.38
4.83
11,694,719
163,610
No Data
60 United Arab Emirates
5.75
6.75
4.75
5.33
9,770,529
98,648
No Data
87 Albania
5.63
5.25
6.00
5.04
2,854,191
28,750
No Data
87 Angola
5.29
5.20
5.38
4.42
31,825,295
1,246,700
No Data
87 Benin
5.25
5.25
5.25
3.54
11,801,151
114,760
No Data
87 Brazil
6.50
6.50
6.50
5.04
211,049,527
8,515,770
No Data
87 Kenya
6.95
6.65
7.25
5.21
52,573,973
580,370
No Data
87 Kuwait
5.14
6.15
4.13
5.54
4,207,083
17,820
No Data
87 Malawi
3.83
4.15
3.50
4.29
18,628,747
118,480
No Data
87 Malta
4.65
4.05
5.25
5.17
504,062
320
No Data
87 Marshall Islands
2.31
2.50
2.13
5.04
58,791
180
No Data
87 Nauru
1.76
1.65
1.88
4.67
12,581
20
No Data
87 North Macedonia
5.31
5.00
5.63
5.21
2,083,459
25,710
No Data
87 Oman
4.14
4.90
3.38
5.25
4,974,986
309,500
No Data
87 Solomon Islands
4.15
3.55
4.75
5.21
669,823
28,900
No Data
87 Thailand
5.76
6.40
5.13
4.67
69,625,582
513,120
No Data
87 Vietnam
6.28
6.05
6.50
4.67
96,462,106
331,230
No Data
102 Algeria
4.51
4.65
4.38
4.63
43,053,054
2,381,741
No Data
102 Bangladesh
4.98
4.95
5.00
4.13
163,046,161
147,570
No Data
102 Bolivia
4.30
4.60
4.00
4.88
11,513,100
1,098,580
No Data
102 Bosnia and Herzegovina
5.89
5.15
6.63
3.92
3,301,000
51,210
No Data
102 Brunei
2.76
3.15
2.38
4.58
433,285
5,770
No Data
102 Burkina Faso
5.49
5.35
5.63
3.63
20,321,378
274,220
No Data
102 China
6.01
5.90
6.13
5.46
1,397,715,000
9,600,013
No Data
102 CĆ“te d'Ivoire
6.15
6.05
6.25
4.42
25,716,544
322,460
No Data
102 Dominica
2.63
2.75
2.50
5.08
71,808
750
No Data
102 Guatemala
6.48
5.95
7.00
4.42
16,604,026
108,890
No Data
102 Kazakhstan
4.26
4.15
4.38
4.71
18,513,673
2,724,902
No Data
102 Mexico
7.56
8.00
7.13
4.46
127,575,529
1,964,375
No Data
102 Monaco
2.43
1.60
3.25
5.38
38,964
75
No Data
102 Montenegro
6.00
5.00
7.00
4.46
622,028
13,810
No Data
102 Panama
6.68
6.35
7.00
4.83
4,246,439
75,320
No Data
102 Poland
4.01
4.40
3.63
6.13
37,965,475
312,690
No Data
102 San Marino
3.01
1.90
4.13
5.13
33,860
60
No Data
102 Senegal
4.81
5.00
4.63
5.58
16,296,364
196,710
No Data
102 Serbia
6.21
5.55
6.88
4.92
6,945,235
88,360
No Data
102 Ukraine
6.18
5.60
6.75
4.00
44,386,203
603,550
No Data
122 Azerbaijan
5.08
4.15
6.00
4.08
10,024,283
86,600
No Data
122 Cambodia
5.83
6.15
5.50
3.92
16,486,542
181,040
No Data
122 Honduras
6.98
5.70
8.25
3.92
9,746,117
112,490
No Data
122 Hungary
4.50
4.75
4.25
5.08
9,771,141
93,030
No Data
122 Indonesia
6.38
6.00
6.75
4.33
270,625,568
1,916,862
No Data
122 Lebanon
6.76
5.90
7.63
4.00
6,855,713
10,450
No Data
122 Lesotho
3.90
3.55
4.25
3.67
2,125,268
30,360
No Data
122 Mauritania
4.38
4.00
4.75
3.08
4,525,696
1,030,700
No Data
122 Moldova
4.45
3.90
5.00
3.71
2,663,251
33,850
No Data
122 Morocco
4.79
4.95
4.63
4.63
36,471,769
446,550
No Data
122 Mozambique
6.53
6.05
7.00
3.29
30,366,036
799,380
No Data
122 Pakistan
6.28
6.30
6.25
4.00
216,565,318
796,100
No Data
122 Saudi Arabia
6.01
6.90
5.13
4.29
34,268,528
2,149,690
No Data
122 Sierra Leone
5.40
5.05
5.75
3.46
7,813,215
72,300
No Data
122 Sri Lanka
4.64
4.65
4.63
4.04
21,803,000
65,610
No Data
137 Djibouti
3.99
3.60
4.38
4.50
973,560
23,200
No Data
137 Dominican Republic
5.15
5.30
5.00
4.67
10,738,958
48,670
No Data
137 Egypt
5.16
4.95
5.38
4.04
100,388,073
1,001,450
No Data
137 El Salvador
5.94
5.00
6.88
3.71
6,453,553
21,040
No Data
137 Guinea
5.20
5.15
5.25
2.83
12,771,246
245,860
No Data
137 Guyana
5.10
4.70
5.50
4.29
782,766
214,970
No Data
137 Iraq
7.05
6.35
7.75
3.79
39,309,783
435,052
No Data
137 Kyrgyzstan
5.33
4.40
6.25
4.17
6,456,200
199,950
No Data
137 Liberia
5.05
5.10
5.00
3.17
4,937,374
111,370
No Data
137 Mali
5.89
6.15
5.63
2.38
19,658,031
1,240,190
No Data
137 Myanmar
7.59
7.05
8.13
3.42
54,045,420
676,590
No Data
137 Paraguay
6.70
5.90
7.50
3.38
7,044,636
406,752
No Data
137 Philippines
6.84
6.30
7.38
4.13
108,116,615
300,000
No Data
137 Russia
6.24
6.10
6.38
4.04
144,406,261
17,098,250
No Data
137 Timor-Leste
3.96
3.55
4.38
3.67
1,293,119
14,870
No Data
137 Togo
5.33
4.90
5.75
4.00
8,082,366
56,790
No Data
137 Turkey
6.89
6.40
7.38
3.54
83,429,615
785,350
No Data
137 Uzbekistan
4.96
4.55
5.38
3.79
33,580,350
448,924
No Data
137 Zambia
4.93
4.60
5.25
4.33
17,861,030
752,610
No Data
137 Zimbabwe
5.66
5.20
6.13
3.17
14,645,468
390,760
No Data
157 Afghanistan
7.08
6.90
7.25
2.67
38,041,754
652,860
No Data
157 Belize
4.64
4.40
4.88
3.13
390,353
22,970
No Data
157 Chad
5.86
5.35
6.38
2.46
15,946,876
1,284,000
No Data
157 Cuba
3.44
4.00
2.88
5.38
11,333,483
109,880
No Data
157 Eswatini
3.63
3.25
4.00
3.25
1,148,130
17,360
No Data
157 Guinea-Bissau
5.45
4.90
6.00
2.42
1,920,922
36,130
No Data
157 Iran
7.10
6.95
7.25
3.50
82,913,906
1,745,150
No Data
157 Laos
5.51
5.65
5.38
3.42
7,169,455
236,800
No Data
157 Niger
6.01
5.90
6.13
3.21
23,310,715
1,267,000
No Data
166 Belarus
5.08
4.40
5.75
3.79
9,417,849
207,600
No Data
166 Comoros
3.86
3.85
3.88
2.38
850,886
1,861
No Data
166 Gabon
4.90
4.80
5.00
3.17
2,172,579
267,670
No Data
166 Haiti
5.73
5.45
6.00
2.67
11,263,077
27,750
No Data
166 Madagascar
5.59
5.30
5.88
3.38
26,969,307
587,295
No Data
166 Nepal
6.16
5.70
6.63
3.71
28,608,710
147,180
No Data
166 Papua New Guinea
5.44
5.00
5.88
3.42
8,776,109
462,840
No Data
166 Sudan
6.46
5.55
7.38
2.96
42,813,238
1,854,105
No Data
166 Suriname
4.90
4.55
5.25
2.25
581,363
163,820
No Data
166 Tajikistan
5.61
5.10
6.13
2.67
9,321,018
141,380
No Data
166 Tanzania
6.15
6.55
5.75
4.04
58,005,463
947,300
No Data
166 Uganda
6.14
5.65
6.63
3.96
44,269,594
241,550
No Data
166 Yemen
6.13
5.00
7.25
2.00
29,161,922
527,970
No Data
179 Cameroon
6.31
6.25
6.38
3.13
25,876,380
475,440
No Data
179 Central African Republic
7.04
5.70
8.38
1.92
4,745,185
622,980
No Data
179 Congo, Rep.
5.03
4.80
5.25
3.25
5,380,508
342,000
No Data
179 Libya
6.55
6.10
7.00
1.54
6,777,452
1,759,540
No Data
179 Turkmenistan
4.61
4.35
4.88
2.17
5,942,089
488,100
No Data
179 Venezuela
6.64
5.65
7.63
1.92
28,515,829
912,050
No Data
185 Burundi
4.51
4.40
4.63
2.08
11,530,580
27,830
No Data
185 Congo, Dem. Rep.
7.75
6.50
9.00
2.29
86,790,567
2,344,860
No Data
185 Equatorial Guinea
4.11
3.85
4.38
2.17
1,355,986
28,050
No Data
185 Eritrea
4.34
4.05
4.63
2.33
3,213,972
117,600
No Data
185 Korea, DPR
4.78
5.30
4.25
1.96
25,666,161
120,540
No Data
185 Nicaragua
6.06
5.50
6.63
2.46
6,545,502
130,370
No Data
185 Somalia
5.79
4.45
7.13
1.67
15,442,905
637,660
No Data
185 South Sudan
6.34
5.30
7.38
1.83
11,062,113
633,907
No Data
185 Syria
6.84
6.05
7.63
1.88
17,070,135
185,180
No Data

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Resilience Score

The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to 10. The resilience score is represented by the panel height, which can be identified by the side of the panel.

How to measure organized crime?

A series of 13 discussion papers, one for each illicit market considered during the development of the Index.

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How to measure organized crime?

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This report was funded in part by a grant from the United States Department of State.

ENACT is funded by the European Union and implemented by the Institute for Security Studies and INTERPOL, in affiliation with the Global Initiative Against Transnational Organized Crime.

The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State.