Global score

Extortion and protection racketeering

3.92-0.10

Crimes of protection and extortion linked to an organized crime group or groups that exert control over a given territory or market – either legal or illegal – include:

  • • Activities of organized extortion, where the extortioner asks for money or other utility/benefit in exchange for a purposefully fake, fabricated or real need for protection (with or without and extortion request)
  • • Cartel racketeering, where an organized crime group acts as intermediary or mediator by handling external competition and solving disputes as gatekeeper by controlling access and exit to and from key markets

The definition does not include such acts when committed by state officials.

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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.