The Organized Crime Index | ENACT
Year:
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Ranking by

Foreign actors

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

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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.

Read more on globalinitiative.net
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.