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