The Organized Crime Index | ENACT
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Global score

Human smuggling

5.160.39

Under the Index, human smuggling requires the criminalization of the illegal entry, transit or residence of migrants (by land, sea or air) by an organized criminal group for the purposes of a financial or material benefit. Activity in this criminal economy reflects all stages of the illicit activity, including producing, procuring, providing or possessing fraudulent travel or identity documents when committed for the purpose of enabling the smuggling of migrants. Although distinct crimes, human smuggling may turn into trafficking when the element of exploitation is involved.

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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.

How to measure organized crime?

A series of 13 discussion papers, one for each illicit market considered during the development of the Index.

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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.