The Organized Crime Index | ENACT
Year:
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Ranking by

Human smuggling

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