Defined as organized crimes that are dependent on the use of a computer, computer network or other forms of information communications technology (ICT). These include the spread of viruses or other malware, hacking, distributed denial of service (DDoS) attacks, ransomware and cryptocurrency fraud. These activities are considered to be conducted for the purpose of obtaining a monetary or material benefit (as opposed to a political or ideological objective).
Criminality
6.87
Criminal markets
6.83
Criminal actors
6.90
Resilience
3.79
Criminality
4.82
Criminal markets
5.73
Criminal actors
3.90
Resilience
1.79
Criminality
4.85
Criminal markets
5.00
Criminal actors
4.70
Resilience
6.08
Criminality
6.48
Criminal markets
6.27
Criminal actors
6.70
Resilience
4.54
Criminality
6.37
Criminal markets
6.53
Criminal actors
6.20
Resilience
5.67
Criminality
6.32
Criminal markets
5.13
Criminal actors
7.50
Resilience
1.88
Criminality
1.70
Criminal markets
1.70
Criminal actors
1.70
Resilience
4.92
Criminality
5.70
Criminal markets
5.70
Criminal actors
5.70
Resilience
3.46
Criminality
3.92
Criminal markets
3.43
Criminal actors
4.40
Resilience
3.92
Criminality
6.57
Criminal markets
5.63
Criminal actors
7.50
Resilience
1.75
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.
A series of 13 discussion papers, one for each illicit market considered during the development of the Index.
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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.
