The Index includes the illicit extraction, smuggling, mingling, bunkering or mining of natural resources. It also covers any illicit activities related to the trade of such products, including price misinvoicing. The Index covers commodities including, but not limited to, oil, gold, gas, gemstones, diamonds and precious metals.
Criminality
6.75
Criminal markets
5.60
Criminal actors
7.90
Resilience
1.79
Criminality
6.93
Criminal markets
6.57
Criminal actors
7.30
Resilience
1.54
Criminality
7.03
Criminal markets
7.37
Criminal actors
6.70
Resilience
3.13
Criminality
7.35
Criminal markets
6.20
Criminal actors
8.50
Resilience
2.38
Criminality
6.72
Criminal markets
6.03
Criminal actors
7.40
Resilience
1.88
Criminality
3.22
Criminal markets
3.33
Criminal actors
3.10
Resilience
7.50
Criminality
1.62
Criminal markets
1.93
Criminal actors
1.30
Resilience
6.08
Criminality
3.70
Criminal markets
3.50
Criminal actors
3.90
Resilience
5.29
Criminality
3.08
Criminal markets
2.67
Criminal actors
3.50
Resilience
5.38
Criminality
3.53
Criminal markets
2.67
Criminal actors
4.40
Resilience
5.58
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.
Read more on globalinitiative.net
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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.
