Refers to profit-seeking individuals or entities who own, manage or control a segment of the legal economy free from state ownership or control, that collaborate or cooperate with criminal actors as the driving force, willfully, through coercion or neglect. Activities include, but are not limited to, the laundering of illicit proceeds, acting as informants and legal representation through unethical means.
Criminality
6.98
Criminal markets
6.67
Criminal actors
7.30
Resilience
4.67
Criminality
4.38
Criminal markets
3.57
Criminal actors
5.20
Resilience
2.21
Criminality
6.32
Criminal markets
5.13
Criminal actors
7.50
Resilience
1.88
Criminality
6.23
Criminal markets
6.57
Criminal actors
5.90
Resilience
4.00
Criminality
6.87
Criminal markets
6.83
Criminal actors
6.90
Resilience
3.79
Criminality
1.70
Criminal markets
1.70
Criminal actors
1.70
Resilience
4.92
Criminality
2.43
Criminal markets
2.97
Criminal actors
1.90
Resilience
5.83
Criminality
2.05
Criminal markets
2.20
Criminal actors
1.90
Resilience
5.00
Criminality
4.82
Criminal markets
5.73
Criminal actors
3.90
Resilience
1.79
Criminality
4.58
Criminal markets
4.77
Criminal actors
4.40
Resilience
3.13
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.
