The Organized Crime Index | ENACT
Year:
Read the report

Ranking by

Economic regulatory capacity

Main Index Scores
Complementary Data
Country
Economic regulatory capacity
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KMĀ²)
GDP Total US$ Mi
1 Finland
2.98
3.27
2.70
8.63
5,541,017
338,460
297,302.00
2 Denmark
4.02
4.33
3.70
8.13
5,856,733
42,920
398,303.00
2 Iceland
3.37
2.93
3.80
8.21
372,520
103,000
25,602.42
2 Liechtenstein
2.27
2.33
2.20
8.46
39,039
160
No Data
5 Andorra
3.22
2.73
3.70
7.96
79,034
470
3,330.28
5 France
5.82
5.93
5.70
6.96
67,749,632
549,087
2,957,880.00
5 Ireland
5.08
5.17
5.00
7.33
5,033,165
70,280
504,183.00
5 Japan
4.28
3.87
4.70
7.38
125,681,593
377,974
4,940,880.00
5 Latvia
3.90
4.50
3.30
7.58
1,884,490
64,590
39,853.50
5 New Zealand
4.08
3.77
4.40
7.88
5,122,600
267,710
249,886.00
5 Norway
3.75
4.10
3.40
7.92
5,408,320
624,499
482,175.00
5 Singapore
3.47
3.93
3.00
7.83
5,453,566
728
396,987.00
5 United States
5.67
5.83
5.50
7.13
331,893,745
9,831,510
23,315,100.00
5 Uruguay
3.22
3.33
3.10
7.50
3,426,260
176,220
59,319.48
15 Canada
3.88
3.87
3.90
7.21
38,246,108
9,879,750
1,988,340.00
15 China
6.37
6.53
6.20
5.67
1,412,360,000
9,600,013
17,734,100.00
15 Estonia
4.25
4.20
4.30
7.88
1,330,932
45,340
37,191.17
15 Israel
4.85
5.00
4.70
6.08
9,364,000
22,070
488,526.55
15 Lithuania
3.90
3.80
4.00
7.29
2,800,839
65,290
66,445.26
15 United Kingdom
5.75
5.50
6.00
7.54
67,326,569
243,610
3,131,380.00
21 Australia
4.00
4.30
3.70
7.38
25,688,079
7,741,220
1,552,670.00
21 Austria
4.13
4.17
4.10
7.50
8,955,797
83,879
480,368.00
21 Belgium
4.43
5.17
3.70
7.04
11,592,952
30,530
594,104.00
21 Germany
5.33
5.47
5.20
7.50
83,196,078
357,590
4,259,930.00
21 Korea, Rep.
4.43
3.57
5.30
8.08
51,744,876
100,410
1,810,960.00
21 Luxembourg
2.85
2.90
2.80
7.50
640,064
2,590
85,506.24
21 Malaysia
6.23
6.67
5.80
5.92
33,573,874
330,241
372,981.00
21 Mauritius
4.37
4.13
4.60
5.54
1,266,060
2,040
11,529.04
21 Sweden
4.70
4.60
4.80
7.46
10,415,811
528,861
635,664.00
30 Ghana
5.80
6.00
5.60
5.46
32,833,031
238,530
77,594.28
30 Kuwait
5.20
5.70
4.70
5.54
4,250,114
17,820
No Data
30 Malta
5.00
4.30
5.70
5.13
518,536
320
17,364.04
30 Marshall Islands
2.52
2.73
2.30
5.79
42,050
180
259.54
30 Netherlands
4.97
5.23
4.70
7.46
17,533,044
41,540
1,012,850.00
30 Nigeria
7.28
7.37
7.20
5.79
213,401,323
923,770
440,834.00
30 Poland
4.48
4.97
4.00
5.88
37,747,124
312,710
679,445.00
30 Rwanda
3.60
4.00
3.20
5.54
13,461,888
26,340
11,070.36
38 Argentina
5.00
4.50
5.50
5.96
45,808,747
2,780,400
487,227.00
38 Armenia
2.82
2.93
2.70
5.71
2,790,974
29,740
13,861.41
38 Bahrain
4.95
5.40
4.50
5.42
1,463,265
785
38,868.66
38 Botswana
4.35
4.40
4.30
5.46
2,588,423
581,730
17,614.79
38 Brunei
2.85
3.30
2.40
4.58
445,373
5,770
14,006.57
38 Cabo Verde
4.28
3.97
4.60
6.58
587,925
4,030
1,936.17
38 Chile
5.18
5.07
5.30
6.17
19,493,184
756,700
317,059.00
38 Czech Republic
4.68
4.87
4.50
6.42
10,505,772
78,871
281,778.00
38 Fiji
4.15
4.30
4.00
5.42
924,610
18,270
4,296.30
38 Grenada
2.93
2.67
3.20
5.13
124,610
340
1,122.81
38 Philippines
6.63
6.57
6.70
4.21
113,880,328
300,000
394,086.00
38 Qatar
5.45
5.70
5.20
5.42
2,688,235
11,490
179,677.00
38 South Africa
7.18
6.87
7.50
5.63
59,392,255
1,219,090
No Data
38 Spain
5.90
5.70
6.10
6.75
47,415,750
505,970
1,427,380.00
38 Switzerland
4.87
4.63
5.10
7.04
8,703,405
41,290
800,640.00
38 Tuvalu
1.62
1.93
1.30
6.08
11,204
30
63.10
54 Bhutan
3.90
3.90
3.90
4.71
777,486
38,390
2,539.55
54 Bolivia
4.95
5.00
4.90
4.83
12,079,472
1,098,580
40,408.21
54 Brazil
6.77
6.93
6.60
4.92
214,326,223
8,515,770
1,608,980.00
54 Cuba
3.37
3.63
3.10
5.38
11,256,372
109,880
No Data
54 Djibouti
4.65
4.30
5.00
4.38
1,105,557
23,200
3,482.99
54 Gambia
4.53
4.67
4.40
5.17
2,639,916
11,300
2,038.42
54 Greece
5.35
4.70
6.00
5.17
10,641,221
131,960
214,874.00
54 Kenya
7.02
6.93
7.10
5.33
53,005,614
580,370
110,347.00
54 Panama
6.98
6.67
7.30
4.67
4,351,267
75,320
63,605.10
54 Portugal
4.88
4.67
5.10
6.50
10,325,147
92,230
253,663.00
54 Romania
4.58
5.27
3.90
6.00
19,119,880
238,400
284,088.00
54 San Marino
3.48
2.37
4.60
5.21
33,745
60
No Data
54 Senegal
5.52
5.53
5.50
5.79
16,876,720
196,710
27,625.39
54 United Arab Emirates
6.37
7.03
5.70
5.13
9,365,145
98,648
415,022.00
54 Vietnam
6.55
6.50
6.60
4.79
97,468,029
331,340
366,138.00
54 Zambia
4.73
4.47
5.00
4.54
19,473,125
752,610
419,015.00
70 Antigua and Barbuda
2.98
2.67
3.30
4.58
93,219
440
1,471.13
70 Bangladesh
5.12
5.03
5.20
4.42
169,356,251
147,570
416,265.00
70 Bulgaria
5.65
5.40
5.90
5.33
6,877,743
111,000
84,056.31
70 Colombia
7.75
7.30
8.20
5.63
51,516,562
1,140,619
314,464.00
70 Croatia
5.15
4.90
5.40
5.92
3,899,000
88,070
68,955.08
70 CĆ“te d'Ivoire
6.02
5.93
6.10
5.13
27,478,249
322,460
70,043.19
70 Dominica
2.63
2.67
2.60
5.17
72,412
750
554.18
70 Dominican Republic
5.02
5.13
4.90
4.79
11,117,873
48,670
94,243.45
70 Ecuador
7.07
6.73
7.40
4.88
17,797,737
256,370
106,166.00
70 Ethiopia
5.68
6.07
5.30
4.75
120,283,026
1,136,240
111,271.00
70 India
5.75
6.70
4.80
5.42
1,407,563,842
3,287,260
3,176,300.00
70 Italy
6.22
5.73
6.70
6.46
59,109,668
302,068
2,107,700.00
70 Kazakhstan
4.47
4.33
4.60
4.54
19,000,988
2,724,900
197,112.00
70 Kyrgyzstan
5.32
4.63
6.00
3.83
6,691,800
199,950
8,543.42
70 Mexico
7.57
8.13
7.00
4.21
126,705,138
1,964,375
1,272,840.00
70 Saudi Arabia
6.23
6.57
5.90
4.00
35,950,396
2,149,690
833,541.00
70 Serbia
6.22
5.73
6.70
4.96
6,834,326
84,990
63,082.05
70 Slovakia
4.72
4.73
4.70
5.29
5,447,247
49,030
116,527.00
70 Slovenia
4.37
4.03
4.70
6.04
2,108,079
20,480
61,748.59
70 St. Lucia
3.53
2.67
4.40
5.58
179,651
620
1,691.28
70 Tanzania
6.20
6.40
6.00
4.13
63,588,334
947,300
67,841.05
70 Tonga
3.70
3.50
3.90
5.29
106,017
750
469.23
70 Ukraine
6.48
6.27
6.70
4.54
43,792,855
603,550
200,086.00
70 Uzbekistan
4.95
4.60
5.30
3.88
34,915,100
448,924
69,238.90
94 Algeria
4.88
5.17
4.60
4.38
44,177,969
2,381,741
163,044.00
94 Angola
5.58
5.17
6.00
4.50
34,503,774
1,246,700
67,404.29
94 Azerbaijan
4.80
4.10
5.50
3.96
10,137,750
86,600
54,622.18
94 Barbados
3.07
2.43
3.70
6.13
281,200
430
4,843.80
94 Costa Rica
5.53
5.37
5.70
5.63
5,153,957
51,100
64,282.44
94 Georgia
3.60
3.60
3.60
5.25
3,708,610
69,700
18,629.37
94 Guyana
5.97
5.13
6.80
4.04
804,567
214,970
8,044.50
94 Hungary
4.62
4.73
4.50
4.88
9,709,891
93,030
181,848.00
94 Indonesia
6.85
6.60
7.10
4.25
273,753,191
1,916,907
1,186,090.00
94 Jamaica
5.80
4.90
6.70
5.42
2,827,695
10,990
14,657.59
94 Micronesia (Federated States of)
3.00
3.00
3.00
5.88
113,131
700
404.03
94 Morocco
4.80
5.10
4.50
4.63
37,076,584
446,550
142,866.00
94 Oman
4.40
4.90
3.90
5.21
4,520,471
309,500
88,191.98
94 Palau
2.70
2.90
2.50
5.33
18,024
460
217.80
94 Seychelles
3.90
3.50
4.30
5.21
99,258
460
1,454.46
94 Solomon Islands
4.40
3.70
5.10
5.08
707,851
28,900
1,631.49
94 Thailand
6.18
6.77
5.60
4.79
71,601,103
513,120
505,947.00
94 Togo
5.23
4.77
5.70
4.50
8,644,829
56,790
8,413.20
112 Albania
5.17
4.83
5.50
5.13
2,811,666
28,750
18,255.79
112 Bahamas
3.75
3.60
3.90
5.50
407,906
13,880
11,208.60
112 Belarus
5.87
5.33
6.40
3.25
9,340,314
207,610
68,205.38
112 Benin
5.32
5.43
5.20
3.50
12,996,895
114,760
17,144.92
112 Cambodia
6.85
6.70
7.00
3.63
16,589,023
181,040
26,961.06
112 Egypt
5.05
5.10
5.00
3.83
109,262,178
1,001,450
404,143.00
112 Guatemala
6.60
6.10
7.10
4.08
17,109,746
108,890
85,985.75
112 Jordan
4.93
4.87
5.00
5.58
11,148,278
89,318
45,744.27
112 Laos
6.12
6.33
5.90
3.46
7,425,057
236,800
18,827.15
112 Lesotho
3.92
3.43
4.40
3.92
2,281,454
30,360
2,496.13
112 Malawi
4.48
4.77
4.20
4.58
19,889,742
118,480
12,626.72
112 Moldova
5.60
5.20
6.00
3.92
2,615,199
33,850
13,679.22
112 Monaco
2.58
1.67
3.50
5.63
36,686
75
8,596.10
112 Montenegro
5.90
5.20
6.60
4.75
619,211
13,810
5,861.27
112 Mozambique
6.20
5.90
6.50
3.29
32,077,072
799,380
15,776.76
112 Namibia
4.30
4.10
4.50
4.54
2,530,151
824,290
12,607.44
112 Nepal
6.57
6.03
7.10
4.00
30,034,989
147,180
36,288.83
112 North Macedonia
5.03
4.87
5.20
5.29
2,065,092
25,710
13,825.05
112 Paraguay
7.52
6.73
8.30
3.42
6,703,799
406,752
39,495.43
112 Peru
6.40
6.20
6.60
4.38
33,715,471
1,285,220
223,249.00
112 Russia
6.87
6.83
6.90
3.79
143,449,286
17,098,250
1,778,780.00
112 St. Vincent and the Grenadines
3.08
2.67
3.50
5.38
104,332
390
904.18
112 Trinidad and Tobago
5.20
4.80
5.60
5.33
1,525,663
5,130
24,460.20
112 Turkey
7.03
6.77
7.30
3.38
84,775,404
785,350
819,035.00
112 Vanuatu
2.43
2.67
2.20
5.13
319,137
12,190
956.33
137 Bosnia and Herzegovina
5.85
5.30
6.40
3.88
3,270,943
51,210
23,365.36
137 Cyprus
4.43
3.97
4.90
4.46
1,244,188
9,250
28,407.87
137 Honduras
7.05
6.00
8.10
4.08
10,278,345
112,490
28,488.67
137 Mongolia
4.12
3.83
4.40
5.21
3,347,782
1,564,116
15,286.44
137 Nauru
2.05
2.20
1.90
5.00
12,511
20
133.22
137 Niger
5.70
5.70
5.70
3.46
25,252,722
1,267,000
14,915.00
137 Pakistan
6.03
6.27
5.80
3.96
231,402,117
796,100
348,263.00
137 Sierra Leone
4.95
4.60
5.30
4.04
8,420,641
72,300
4,042.24
137 Timor-Leste
4.08
3.67
4.50
3.83
1,320,942
14,870
3,621.22
137 Tunisia
4.45
5.00
3.90
4.50
12,262,946
163,610
46,686.74
137 Uganda
6.55
6.40
6.70
3.88
45,853,778
241,550
40,529.79
148 Burkina Faso
5.92
5.83
6.00
3.46
22,100,683
274,220
19,737.62
148 Comoros
3.92
3.73
4.10
2.38
821,625
1,861
1,296.09
148 Congo, Rep.
4.78
4.47
5.10
3.25
5,835,806
342,000
13,366.23
148 Guinea
4.58
4.77
4.40
3.13
13,531,906
245,860
16,091.82
148 Iraq
7.13
6.27
8.00
3.21
43,533,592
435,052
207,889.00
148 Kiribati
2.45
2.60
2.30
4.33
128,874
810
207.03
148 Liberia
5.50
5.40
5.60
3.25
5,193,416
111,370
3,509.00
148 Maldives
4.27
3.53
5.00
4.08
521,457
300
5,405.58
148 Mauritania
4.38
4.27
4.50
3.13
4,614,974
1,030,700
9,996.25
148 Papua New Guinea
5.72
5.33
6.10
3.29
9,949,437
462,840
26,594.31
148 Samoa
2.43
2.97
1.90
5.83
220,000
2,840
843.84
148 Sao Tome and Principe
1.70
1.70
1.70
4.92
223,107
960
526.65
148 Tajikistan
5.45
4.80
6.10
2.58
9,750,064
141,380
8,746.27
148 Zimbabwe
5.47
5.03
5.90
3.13
15,993,524
390,760
22,147.63
162 Cameroon
6.27
6.23
6.30
3.17
27,198,628
475,440
45,338.28
162 Eritrea
3.97
3.93
4.00
2.33
3,620,312
121,630
No Data
162 Gabon
4.85
4.60
5.10
3.25
2,341,179
267,670
20,216.84
162 Iran
7.03
7.37
6.70
3.13
87,923,432
1,745,150
359,713.00
162 South Sudan
6.32
5.13
7.50
1.88
10,748,272
646,883
No Data
167 Burundi
4.87
4.63
5.10
2.17
12,551,213
27,830
2,779.81
167 Chad
5.50
5.10
5.90
2.42
17,179,740
1,284,000
11,779.98
167 El Salvador
5.92
5.43
6.40
3.21
6,314,167
21,040
28,736.94
167 Eswatini
4.38
3.87
4.90
3.29
1,192,271
17,360
4,743.34
167 Haiti
5.93
5.77
6.10
2.46
11,447,569
27,750
20,944.39
167 Libya
6.93
6.57
7.30
1.54
6,735,277
1,759,540
42,817.47
167 Madagascar
5.58
5.27
5.90
3.33
28,915,653
587,295
14,472.60
167 Mali
5.93
6.47
5.40
2.38
21,904,983
1,240,190
19,140.46
167 Nicaragua
5.72
5.23
6.20
2.08
6,850,540
130,370
14,013.02
167 Sri Lanka
4.92
4.83
5.00
3.42
22,156,000
65,610
88,927.26
167 St. Kitts and Nevis
3.52
2.83
4.20
5.00
47,606
260
860.84
167 Sudan
6.37
5.23
7.50
2.71
45,657,202
1,878,000
34,326.06
167 Suriname
4.77
4.53
5.00
3.04
612,985
163,820
2,984.71
167 Syria
7.07
6.43
7.70
1.92
21,324,367
185,180
No Data
167 Turkmenistan
4.40
4.40
4.40
2.21
6,341,855
488,100
No Data
167 Venezuela
6.72
6.03
7.40
1.88
28,199,867
912,050
No Data
167 Yemen
6.57
5.63
7.50
1.75
32,981,641
527,970
9,412.03
184 Afghanistan
7.10
7.00
7.20
1.50
40,099,462
652,860
14,786.86
184 Belize
4.87
4.43
5.30
3.29
400,031
22,970
2,491.50
184 Central African Republic
6.75
5.60
7.90
1.79
5,457,154
622,980
2,516.50
184 Congo, Dem. Rep.
7.35
6.20
8.50
2.38
95,894,118
2,344,860
55,350.97
184 Equatorial Guinea
4.38
3.57
5.20
2.21
1,634,466
28,050
12,269.39
184 Guinea-Bissau
5.10
4.60
5.60
2.58
2,060,721
36,130
1,638.52
184 Lebanon
7.10
6.30
7.90
3.46
5,592,631
10,450
23,131.94
184 Myanmar
8.15
7.70
8.60
1.63
53,798,084
676,590
65,091.75
184 Somalia
6.13
5.27
7.00
1.79
17,065,581
637,660
7,628.00
193 Korea, DPR
4.82
5.73
3.90
1.79
25,971,909
120,540
No Data

Order by


Filter by


criminality score


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.

Read more on globalinitiative.net
How to measure organized crime?

Give us feedback

We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource.

give us your feedback

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.