Main Index Scores
Complementary Data
Country
Anti-money laundering
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KM²)
GDP Total US$ Mi
1 Finland
2.98
3.27
2.70
8.63
5,541,017
338,460
297,302.00
2 Estonia
4.25
4.20
4.30
7.88
1,330,932
45,340
37,191.17
2 France
5.82
5.93
5.70
6.96
67,749,632
549,087
2,957,880.00
2 Iceland
3.37
2.93
3.80
8.21
372,520
103,000
25,602.42
2 Ireland
5.08
5.17
5.00
7.33
5,033,165
70,280
504,183.00
2 Korea, Rep.
4.43
3.57
5.30
8.08
51,744,876
100,410
1,810,960.00
2 Sweden
4.70
4.60
4.80
7.46
10,415,811
528,861
635,664.00
8 Japan
4.28
3.87
4.70
7.38
125,681,593
377,974
4,940,880.00
8 Singapore
3.47
3.93
3.00
7.83
5,453,566
728
396,987.00
10 Andorra
3.22
2.73
3.70
7.96
79,034
470
3,330.28
10 Argentina
5.00
4.50
5.50
5.96
45,808,747
2,780,400
487,227.00
10 Australia
4.00
4.30
3.70
7.38
25,688,079
7,741,220
1,552,670.00
10 Belgium
4.43
5.17
3.70
7.04
11,592,952
30,530
594,104.00
10 Ethiopia
5.68
6.07
5.30
4.75
120,283,026
1,136,240
111,271.00
10 Israel
4.85
5.00
4.70
6.08
9,364,000
22,070
488,526.55
10 Nauru
2.05
2.20
1.90
5.00
12,511
20
133.22
10 Norway
3.75
4.10
3.40
7.92
5,408,320
624,499
482,175.00
18 Austria
4.13
4.17
4.10
7.50
8,955,797
83,879
480,368.00
18 Chile
5.18
5.07
5.30
6.17
19,493,184
756,700
317,059.00
18 China
6.37
6.53
6.20
5.67
1,412,360,000
9,600,013
17,734,100.00
18 Croatia
5.15
4.90
5.40
5.92
3,899,000
88,070
68,955.08
18 Czech Republic
4.68
4.87
4.50
6.42
10,505,772
78,871
281,778.00
18 India
5.75
6.70
4.80
5.42
1,407,563,842
3,287,260
3,176,300.00
18 Jordan
4.93
4.87
5.00
5.58
11,148,278
89,318
45,744.27
18 Lithuania
3.90
3.80
4.00
7.29
2,800,839
65,290
66,445.26
18 Netherlands
4.97
5.23
4.70
7.46
17,533,044
41,540
1,012,850.00
18 New Zealand
4.08
3.77
4.40
7.88
5,122,600
267,710
249,886.00
18 Poland
4.48
4.97
4.00
5.88
37,747,124
312,710
679,445.00
18 Portugal
4.88
4.67
5.10
6.50
10,325,147
92,230
253,663.00
18 Spain
5.90
5.70
6.10
6.75
47,415,750
505,970
1,427,380.00
18 Trinidad and Tobago
5.20
4.80
5.60
5.33
1,525,663
5,130
24,460.20
18 Tuvalu
1.62
1.93
1.30
6.08
11,204
30
63.10
18 United Kingdom
5.75
5.50
6.00
7.54
67,326,569
243,610
3,131,380.00
18 United States
5.67
5.83
5.50
7.13
331,893,745
9,831,510
23,315,100.00
18 Uruguay
3.22
3.33
3.10
7.50
3,426,260
176,220
59,319.48
36 Armenia
2.82
2.93
2.70
5.71
2,790,974
29,740
13,861.41
36 Brazil
6.77
6.93
6.60
4.92
214,326,223
8,515,770
1,608,980.00
36 Canada
3.88
3.87
3.90
7.21
38,246,108
9,879,750
1,988,340.00
36 Colombia
7.75
7.30
8.20
5.63
51,516,562
1,140,619
314,464.00
36 Denmark
4.02
4.33
3.70
8.13
5,856,733
42,920
398,303.00
36 Fiji
4.15
4.30
4.00
5.42
924,610
18,270
4,296.30
36 Germany
5.33
5.47
5.20
7.50
83,196,078
357,590
4,259,930.00
36 Ghana
5.80
6.00
5.60
5.46
32,833,031
238,530
77,594.28
36 Italy
6.22
5.73
6.70
6.46
59,109,668
302,068
2,107,700.00
36 Kenya
7.02
6.93
7.10
5.33
53,005,614
580,370
110,347.00
36 Latvia
3.90
4.50
3.30
7.58
1,884,490
64,590
39,853.50
36 Malawi
4.48
4.77
4.20
4.58
19,889,742
118,480
12,626.72
36 Malaysia
6.23
6.67
5.80
5.92
33,573,874
330,241
372,981.00
36 Rwanda
3.60
4.00
3.20
5.54
13,461,888
26,340
11,070.36
50 Bahrain
4.95
5.40
4.50
5.42
1,463,265
785
38,868.66
50 Bangladesh
5.12
5.03
5.20
4.42
169,356,251
147,570
416,265.00
50 Brunei
2.85
3.30
2.40
4.58
445,373
5,770
14,006.57
50 Bulgaria
5.65
5.40
5.90
5.33
6,877,743
111,000
84,056.31
50 Cuba
3.37
3.63
3.10
5.38
11,256,372
109,880
No Data
50 Dominica
2.63
2.67
2.60
5.17
72,412
750
554.18
50 Ecuador
7.07
6.73
7.40
4.88
17,797,737
256,370
106,166.00
50 Gambia
4.53
4.67
4.40
5.17
2,639,916
11,300
2,038.42
50 Greece
5.35
4.70
6.00
5.17
10,641,221
131,960
214,874.00
50 Hungary
4.62
4.73
4.50
4.88
9,709,891
93,030
181,848.00
50 Kuwait
5.20
5.70
4.70
5.54
4,250,114
17,820
No Data
50 Luxembourg
2.85
2.90
2.80
7.50
640,064
2,590
85,506.24
50 Monaco
2.58
1.67
3.50
5.63
36,686
75
8,596.10
50 North Macedonia
5.03
4.87
5.20
5.29
2,065,092
25,710
13,825.05
50 Qatar
5.45
5.70
5.20
5.42
2,688,235
11,490
179,677.00
50 Samoa
2.43
2.97
1.90
5.83
220,000
2,840
843.84
50 Saudi Arabia
6.23
6.57
5.90
4.00
35,950,396
2,149,690
833,541.00
50 Serbia
6.22
5.73
6.70
4.96
6,834,326
84,990
63,082.05
50 South Africa
7.18
6.87
7.50
5.63
59,392,255
1,219,090
No Data
50 St. Kitts and Nevis
3.52
2.83
4.20
5.00
47,606
260
860.84
50 St. Vincent and the Grenadines
3.08
2.67
3.50
5.38
104,332
390
904.18
50 Tunisia
4.45
5.00
3.90
4.50
12,262,946
163,610
46,686.74
50 Vietnam
6.55
6.50
6.60
4.79
97,468,029
331,340
366,138.00
50 Zambia
4.73
4.47
5.00
4.54
19,473,125
752,610
419,015.00
74 Algeria
4.88
5.17
4.60
4.38
44,177,969
2,381,741
163,044.00
74 Angola
5.58
5.17
6.00
4.50
34,503,774
1,246,700
67,404.29
74 Bahamas
3.75
3.60
3.90
5.50
407,906
13,880
11,208.60
74 Barbados
3.07
2.43
3.70
6.13
281,200
430
4,843.80
74 Botswana
4.35
4.40
4.30
5.46
2,588,423
581,730
17,614.79
74 Cabo Verde
4.28
3.97
4.60
6.58
587,925
4,030
1,936.17
74 Côte d'Ivoire
6.02
5.93
6.10
5.13
27,478,249
322,460
70,043.19
74 Djibouti
4.65
4.30
5.00
4.38
1,105,557
23,200
3,482.99
74 Egypt
5.05
5.10
5.00
3.83
109,262,178
1,001,450
404,143.00
74 Eswatini
4.38
3.87
4.90
3.29
1,192,271
17,360
4,743.34
74 Georgia
3.60
3.60
3.60
5.25
3,708,610
69,700
18,629.37
74 Grenada
2.93
2.67
3.20
5.13
124,610
340
1,122.81
74 Indonesia
6.85
6.60
7.10
4.25
273,753,191
1,916,907
1,186,090.00
74 Liechtenstein
2.27
2.33
2.20
8.46
39,039
160
No Data
74 Micronesia (Federated States of)
3.00
3.00
3.00
5.88
113,131
700
404.03
74 Montenegro
5.90
5.20
6.60
4.75
619,211
13,810
5,861.27
74 Nigeria
7.28
7.37
7.20
5.79
213,401,323
923,770
440,834.00
74 Oman
4.40
4.90
3.90
5.21
4,520,471
309,500
88,191.98
74 Palau
2.70
2.90
2.50
5.33
18,024
460
217.80
74 Philippines
6.63
6.57
6.70
4.21
113,880,328
300,000
394,086.00
74 Romania
4.58
5.27
3.90
6.00
19,119,880
238,400
284,088.00
74 Senegal
5.52
5.53
5.50
5.79
16,876,720
196,710
27,625.39
74 Slovakia
4.72
4.73
4.70
5.29
5,447,247
49,030
116,527.00
74 Slovenia
4.37
4.03
4.70
6.04
2,108,079
20,480
61,748.59
74 Solomon Islands
4.40
3.70
5.10
5.08
707,851
28,900
1,631.49
74 Sri Lanka
4.92
4.83
5.00
3.42
22,156,000
65,610
88,927.26
74 Switzerland
4.87
4.63
5.10
7.04
8,703,405
41,290
800,640.00
74 Tanzania
6.20
6.40
6.00
4.13
63,588,334
947,300
67,841.05
74 Thailand
6.18
6.77
5.60
4.79
71,601,103
513,120
505,947.00
74 Tonga
3.70
3.50
3.90
5.29
106,017
750
469.23
104 Belarus
5.87
5.33
6.40
3.25
9,340,314
207,610
68,205.38
104 Bolivia
4.95
5.00
4.90
4.83
12,079,472
1,098,580
40,408.21
104 Guatemala
6.60
6.10
7.10
4.08
17,109,746
108,890
85,985.75
104 Jamaica
5.80
4.90
6.70
5.42
2,827,695
10,990
14,657.59
104 Madagascar
5.58
5.27
5.90
3.33
28,915,653
587,295
14,472.60
104 Malta
5.00
4.30
5.70
5.13
518,536
320
17,364.04
104 Marshall Islands
2.52
2.73
2.30
5.79
42,050
180
259.54
104 Mauritania
4.38
4.27
4.50
3.13
4,614,974
1,030,700
9,996.25
104 Mongolia
4.12
3.83
4.40
5.21
3,347,782
1,564,116
15,286.44
104 San Marino
3.48
2.37
4.60
5.21
33,745
60
No Data
104 Seychelles
3.90
3.50
4.30
5.21
99,258
460
1,454.46
104 Sierra Leone
4.95
4.60
5.30
4.04
8,420,641
72,300
4,042.24
104 Ukraine
6.48
6.27
6.70
4.54
43,792,855
603,550
200,086.00
117 Albania
5.17
4.83
5.50
5.13
2,811,666
28,750
18,255.79
117 Azerbaijan
4.80
4.10
5.50
3.96
10,137,750
86,600
54,622.18
117 Benin
5.32
5.43
5.20
3.50
12,996,895
114,760
17,144.92
117 Bhutan
3.90
3.90
3.90
4.71
777,486
38,390
2,539.55
117 Burkina Faso
5.92
5.83
6.00
3.46
22,100,683
274,220
19,737.62
117 Cambodia
6.85
6.70
7.00
3.63
16,589,023
181,040
26,961.06
117 Comoros
3.92
3.73
4.10
2.38
821,625
1,861
1,296.09
117 Costa Rica
5.53
5.37
5.70
5.63
5,153,957
51,100
64,282.44
117 Dominican Republic
5.02
5.13
4.90
4.79
11,117,873
48,670
94,243.45
117 Guyana
5.97
5.13
6.80
4.04
804,567
214,970
8,044.50
117 Honduras
7.05
6.00
8.10
4.08
10,278,345
112,490
28,488.67
117 Iraq
7.13
6.27
8.00
3.21
43,533,592
435,052
207,889.00
117 Kazakhstan
4.47
4.33
4.60
4.54
19,000,988
2,724,900
197,112.00
117 Kiribati
2.45
2.60
2.30
4.33
128,874
810
207.03
117 Lesotho
3.92
3.43
4.40
3.92
2,281,454
30,360
2,496.13
117 Mauritius
4.37
4.13
4.60
5.54
1,266,060
2,040
11,529.04
117 Mexico
7.57
8.13
7.00
4.21
126,705,138
1,964,375
1,272,840.00
117 Namibia
4.30
4.10
4.50
4.54
2,530,151
824,290
12,607.44
117 Niger
5.70
5.70
5.70
3.46
25,252,722
1,267,000
14,915.00
117 Pakistan
6.03
6.27
5.80
3.96
231,402,117
796,100
348,263.00
117 Peru
6.40
6.20
6.60
4.38
33,715,471
1,285,220
223,249.00
117 St. Lucia
3.53
2.67
4.40
5.58
179,651
620
1,691.28
117 Timor-Leste
4.08
3.67
4.50
3.83
1,320,942
14,870
3,621.22
117 Zimbabwe
5.47
5.03
5.90
3.13
15,993,524
390,760
22,147.63
141 Antigua and Barbuda
2.98
2.67
3.30
4.58
93,219
440
1,471.13
141 Bosnia and Herzegovina
5.85
5.30
6.40
3.88
3,270,943
51,210
23,365.36
141 Cameroon
6.27
6.23
6.30
3.17
27,198,628
475,440
45,338.28
141 Cyprus
4.43
3.97
4.90
4.46
1,244,188
9,250
28,407.87
141 El Salvador
5.92
5.43
6.40
3.21
6,314,167
21,040
28,736.94
141 Laos
6.12
6.33
5.90
3.46
7,425,057
236,800
18,827.15
141 Liberia
5.50
5.40
5.60
3.25
5,193,416
111,370
3,509.00
141 Maldives
4.27
3.53
5.00
4.08
521,457
300
5,405.58
141 Moldova
5.60
5.20
6.00
3.92
2,615,199
33,850
13,679.22
141 Morocco
4.80
5.10
4.50
4.63
37,076,584
446,550
142,866.00
141 Nepal
6.57
6.03
7.10
4.00
30,034,989
147,180
36,288.83
141 Panama
6.98
6.67
7.30
4.67
4,351,267
75,320
63,605.10
141 Russia
6.87
6.83
6.90
3.79
143,449,286
17,098,250
1,778,780.00
141 Sudan
6.37
5.23
7.50
2.71
45,657,202
1,878,000
34,326.06
141 Togo
5.23
4.77
5.70
4.50
8,644,829
56,790
8,413.20
141 Turkmenistan
4.40
4.40
4.40
2.21
6,341,855
488,100
No Data
141 United Arab Emirates
6.37
7.03
5.70
5.13
9,365,145
98,648
415,022.00
141 Uzbekistan
4.95
4.60
5.30
3.88
34,915,100
448,924
69,238.90
159 Congo, Rep.
4.78
4.47
5.10
3.25
5,835,806
342,000
13,366.23
159 Eritrea
3.97
3.93
4.00
2.33
3,620,312
121,630
No Data
159 Guinea
4.58
4.77
4.40
3.13
13,531,906
245,860
16,091.82
159 Guinea-Bissau
5.10
4.60
5.60
2.58
2,060,721
36,130
1,638.52
159 Kyrgyzstan
5.32
4.63
6.00
3.83
6,691,800
199,950
8,543.42
159 Mozambique
6.20
5.90
6.50
3.29
32,077,072
799,380
15,776.76
159 Papua New Guinea
5.72
5.33
6.10
3.29
9,949,437
462,840
26,594.31
159 Sao Tome and Principe
1.70
1.70
1.70
4.92
223,107
960
526.65
159 Tajikistan
5.45
4.80
6.10
2.58
9,750,064
141,380
8,746.27
159 Uganda
6.55
6.40
6.70
3.88
45,853,778
241,550
40,529.79
159 Vanuatu
2.43
2.67
2.20
5.13
319,137
12,190
956.33
170 Congo, Dem. Rep.
7.35
6.20
8.50
2.38
95,894,118
2,344,860
55,350.97
170 Haiti
5.93
5.77
6.10
2.46
11,447,569
27,750
20,944.39
170 Iran
7.03
7.37
6.70
3.13
87,923,432
1,745,150
359,713.00
170 Lebanon
7.10
6.30
7.90
3.46
5,592,631
10,450
23,131.94
170 Mali
5.93
6.47
5.40
2.38
21,904,983
1,240,190
19,140.46
170 Nicaragua
5.72
5.23
6.20
2.08
6,850,540
130,370
14,013.02
170 Paraguay
7.52
6.73
8.30
3.42
6,703,799
406,752
39,495.43
177 Belize
4.87
4.43
5.30
3.29
400,031
22,970
2,491.50
177 Central African Republic
6.75
5.60
7.90
1.79
5,457,154
622,980
2,516.50
177 Chad
5.50
5.10
5.90
2.42
17,179,740
1,284,000
11,779.98
177 Equatorial Guinea
4.38
3.57
5.20
2.21
1,634,466
28,050
12,269.39
177 Gabon
4.85
4.60
5.10
3.25
2,341,179
267,670
20,216.84
177 Myanmar
8.15
7.70
8.60
1.63
53,798,084
676,590
65,091.75
177 Somalia
6.13
5.27
7.00
1.79
17,065,581
637,660
7,628.00
177 Suriname
4.77
4.53
5.00
3.04
612,985
163,820
2,984.71
177 Syria
7.07
6.43
7.70
1.92
21,324,367
185,180
No Data
177 Turkey
7.03
6.77
7.30
3.38
84,775,404
785,350
819,035.00
177 Venezuela
6.72
6.03
7.40
1.88
28,199,867
912,050
No Data
177 Yemen
6.57
5.63
7.50
1.75
32,981,641
527,970
9,412.03
189 Burundi
4.87
4.63
5.10
2.17
12,551,213
27,830
2,779.81
189 South Sudan
6.32
5.13
7.50
1.88
10,748,272
646,883
No Data
191 Afghanistan
7.10
7.00
7.20
1.50
40,099,462
652,860
14,786.86
191 Korea, DPR
4.82
5.73
3.90
1.79
25,971,909
120,540
No Data
191 Libya
6.93
6.57
7.30
1.54
6,735,277
1,759,540
42,817.47
