The Organized Crime Index | ENACT
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Global score

Trade in counterfeit goods

5.090.11

Refers to the production, transport, storage, distribution and sale of counterfeit goods. Counterfeit goods are either deliberately and fraudulently mislabelled with respect to identity and/or source, or fraudulent imitations of registered brands and involve the theft of a trademark.

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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.

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This project was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the authors and do not necessarily reflect those of 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.