The Organized Crime Index | ENACT
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Ranking by

Anti-money laundering 2025

View:

Countries Regions Continents
Main oc Index Scores 2025
Country
Anti-money laundering 2025
Score Change 2023 - 2025
Criminality
Criminal markets
Criminal actors
Resilience
1 Estonia
8.00
0.00
3.87
3.93
3.80
8.04
1 Finland
8.00
-0.50
3.25
3.40
3.10
8.42
1 France
8.00
0.00
5.92
6.13
5.70
7.04
1 Iceland
8.00
0.00
3.03
2.97
3.10
8.17
1 Korea, Rep.
8.00
0.00
4.42
3.63
5.20
8.00
1 Sweden
8.00
0.00
4.73
4.67
4.80
7.38
7 Andorra
7.50
0.50
2.70
2.20
3.20
8.00
7 Ireland
7.50
-0.50
4.97
5.13
4.80
7.42
7 Japan
7.50
0.00
4.25
3.90
4.60
7.50
7 Norway
7.50
0.50
3.83
4.17
3.50
7.92
7 Singapore
7.50
0.00
3.72
4.03
3.40
7.79
12 Australia
7.00
0.00
4.07
4.43
3.70
7.54
12 Belgium
7.00
0.00
4.82
5.53
4.10
7.17
12 Denmark
7.00
1.00
4.10
4.30
3.90
8.21
12 Israel
7.00
0.00
5.07
5.23
4.90
5.54
12 Jordan
7.00
0.50
5.08
4.97
5.20
5.63
12 Nauru
7.00
0.00
1.72
1.53
1.90
4.83
12 New Zealand
7.00
0.50
4.13
3.87
4.40
7.88
12 United Kingdom
7.00
0.50
5.87
5.63
6.10
7.63
20 Austria
6.50
0.00
4.30
4.30
4.30
7.54
20 Chile
6.50
0.00
5.48
5.37
5.60
6.17
20 China
6.50
0.00
6.32
6.63
6.00
5.54
20 Croatia
6.50
0.00
5.02
4.83
5.20
5.92
20 Czech Republic
6.50
0.00
4.55
4.80
4.30
6.50
20 India
6.50
0.00
5.90
6.80
5.00
5.46
20 Lithuania
6.50
0.00
4.08
4.07
4.10
7.38
20 Netherlands
6.50
0.00
5.17
5.33
5.00
7.42
20 Poland
6.50
0.00
4.67
5.13
4.20
6.08
20 Portugal
6.50
0.00
4.97
4.73
5.20
6.58
20 Uruguay
6.50
0.00
3.57
3.53
3.60
7.46
31 Argentina
6.00
-1.00
5.25
5.00
5.50
5.67
31 Brazil
6.00
0.00
7.07
7.23
6.90
5.04
31 Canada
6.00
0.00
4.17
4.13
4.20
7.38
31 Colombia
6.00
0.00
7.82
7.43
8.20
5.46
31 Ethiopia
6.00
-1.00
6.03
6.17
5.90
4.50
31 Fiji
6.00
0.00
4.02
4.13
3.90
5.38
31 Germany
6.00
0.00
5.35
5.40
5.30
7.42
31 Ghana
6.00
0.00
5.77
6.03
5.50
5.33
31 Latvia
6.00
0.00
4.08
4.47
3.70
7.63
31 Malaysia
6.00
0.00
6.53
6.57
6.50
5.71
31 North Macedonia
6.00
0.50
5.00
4.80
5.20
5.29
31 Oman
6.00
1.00
4.45
4.90
4.00
5.33
31 Spain
6.00
-0.50
6.05
5.90
6.20
6.67
31 St. Kitts and Nevis
6.00
0.50
3.10
2.60
3.60
5.38
31 Tuvalu
6.00
-0.50
1.53
1.67
1.40
5.92
31 United States
6.00
-0.50
5.87
6.13
5.60
6.96
47 Armenia
5.50
-0.50
3.02
3.13
2.90
5.63
47 Bahamas
5.50
0.50
3.88
3.67
4.10
5.58
47 Bahrain
5.50
0.00
4.82
5.13
4.50
5.33
47 Barbados
5.50
0.50
2.90
2.50
3.30
6.13
47 Botswana
5.50
0.50
4.17
4.23
4.10
5.38
47 Brunei
5.50
0.00
2.90
3.20
2.60
4.63
47 Cabo Verde
5.50
0.50
4.08
3.57
4.60
6.54
47 Cuba
5.50
0.00
3.35
3.40
3.30
4.96
47 Dominica
5.50
0.00
2.32
2.43
2.20
5.29
47 Greece
5.50
0.00
5.55
4.90
6.20
5.13
47 Hungary
5.50
0.00
4.62
4.53
4.70
4.79
47 Italy
5.50
-0.50
6.37
5.83
6.90
6.38
47 Kenya
5.50
-0.50
7.18
7.27
7.10
5.17
47 Kuwait
5.50
0.00
5.10
5.60
4.60
5.42
47 Liechtenstein
5.50
0.50
2.10
2.20
2.00
8.42
47 Luxembourg
5.50
0.00
2.75
2.80
2.70
7.50
47 Philippines
5.50
0.50
6.57
6.43
6.70
4.46
47 Qatar
5.50
0.00
5.37
5.63
5.10
5.46
47 Rwanda
5.50
-0.50
3.87
4.13
3.60
5.00
47 Samoa
5.50
0.00
2.38
2.57
2.20
5.88
47 Senegal
5.50
0.50
5.22
5.33
5.10
5.88
47 Serbia
5.50
0.00
6.18
5.67
6.70
4.92
47 Slovenia
5.50
0.50
4.28
3.97
4.60
6.21
47 St. Vincent and the Grenadines
5.50
0.00
2.87
2.53
3.20
5.42
47 Switzerland
5.50
0.50
4.65
4.80
4.50
7.25
47 Thailand
5.50
0.50
6.37
6.83
5.90
4.96
47 Tunisia
5.50
0.00
4.68
5.17
4.20
4.33
47 Zambia
5.50
0.00
4.78
4.57
5.00
4.67
75 Bulgaria
5.00
-0.50
5.58
5.47
5.70
5.33
75 Djibouti
5.00
0.00
4.85
4.50
5.20
4.08
75 Dominican Republic
5.00
1.00
5.17
5.33
5.00
4.92
75 Ecuador
5.00
-0.50
7.48
7.07
7.90
4.46
75 Egypt
5.00
0.00
5.30
5.20
5.40
3.75
75 Gambia
5.00
-0.50
4.58
4.47
4.70
5.13
75 Grenada
5.00
0.00
2.72
2.43
3.00
5.17
75 Indonesia
5.00
0.00
6.85
6.60
7.10
4.29
75 Jamaica
5.00
0.50
5.93
5.07
6.80
5.33
75 Malawi
5.00
-1.00
4.17
4.53
3.80
4.42
75 Micronesia (Federated States of)
5.00
0.00
2.72
2.53
2.90
5.54
75 Monaco
5.00
-0.50
2.58
1.67
3.50
5.83
75 Mongolia
5.00
0.50
4.03
3.87
4.20
5.29
75 Montenegro
5.00
0.00
5.82
5.13
6.50
4.83
75 Romania
5.00
0.00
4.83
5.37
4.30
5.88
75 Saudi Arabia
5.00
-0.50
6.33
6.67
6.00
3.79
75 Seychelles
5.00
0.50
3.65
3.40
3.90
5.38
75 Slovakia
5.00
0.00
4.75
4.70
4.80
4.88
75 South Africa
5.00
-0.50
7.43
7.17
7.70
5.67
75 Sri Lanka
5.00
0.00
4.97
4.83
5.10
3.71
75 Tonga
5.00
0.00
3.42
3.03
3.80
5.17
75 Trinidad and Tobago
5.00
-1.50
5.22
4.93
5.50
5.08
75 Vietnam
5.00
-0.50
6.58
6.57
6.60
4.79
98 Albania
4.50
0.50
5.20
4.90
5.50
5.17
98 Angola
4.50
-0.50
5.62
5.33
5.90
4.21
98 Bangladesh
4.50
-1.00
5.30
5.20
5.40
4.08
98 Benin
4.50
0.50
5.15
5.20
5.10
3.75
98 Bhutan
4.50
0.50
3.50
3.90
3.10
4.67
98 Bolivia
4.50
0.00
5.12
5.03
5.20
4.63
98 Costa Rica
4.50
0.50
5.90
5.60
6.20
5.63
98 Côte d'Ivoire
4.50
-0.50
5.78
5.67
5.90
5.13
98 Eswatini
4.50
-0.50
4.25
3.80
4.70
3.21
98 Georgia
4.50
-0.50
3.87
3.83
3.90
5.00
98 Guyana
4.50
0.50
5.78
5.17
6.40
4.25
98 Kazakhstan
4.50
0.50
4.45
4.50
4.40
4.67
98 Madagascar
4.50
0.00
5.83
5.47
6.20
3.25
98 Marshall Islands
4.50
0.00
2.28
2.37
2.20
5.67
98 Mauritania
4.50
0.00
4.40
4.50
4.30
3.25
98 Mexico
4.50
0.50
7.68
8.27
7.10
4.50
98 Nigeria
4.50
-0.50
7.32
7.33
7.30
5.46
98 Palau
4.50
-0.50
2.83
2.77
2.90
5.08
98 Peru
4.50
0.50
6.62
6.33
6.90
4.46
98 San Marino
4.50
0.00
3.12
2.03
4.20
5.29
98 Sierra Leone
4.50
0.00
5.42
4.93
5.90
4.04
98 St. Lucia
4.50
0.50
3.35
2.60
4.10
5.54
98 Tanzania
4.50
-0.50
5.93
6.27
5.60
4.17
98 Ukraine
4.50
0.00
6.45
6.40
6.50
4.54
122 Algeria
4.00
-1.00
4.97
5.33
4.60
4.25
122 Antigua and Barbuda
4.00
0.50
3.03
2.57
3.50
4.67
122 Azerbaijan
4.00
0.00
5.03
4.27
5.80
3.96
122 Belarus
4.00
-0.50
5.83
5.37
6.30
3.08
122 Cambodia
4.00
0.00
7.02
6.73
7.30
3.46
122 Comoros
4.00
0.00
3.83
3.67
4.00
2.63
122 Guatemala
4.00
-0.50
6.77
6.23
7.30
4.00
122 Honduras
4.00
0.00
7.10
6.10
8.10
3.92
122 Iraq
4.00
0.00
7.17
6.43
7.90
3.33
122 Kiribati
4.00
0.00
2.33
2.37
2.30
4.46
122 Lesotho
4.00
0.00
4.52
3.73
5.30
3.92
122 Malta
4.00
-0.50
4.87
4.13
5.60
5.08
122 Mauritius
4.00
0.00
4.23
4.17
4.30
5.58
122 Moldova
4.00
0.50
5.53
4.97
6.10
4.08
122 Morocco
4.00
0.50
5.37
5.53
5.20
4.67
122 Niger
4.00
0.00
5.93
5.87
6.00
2.96
122 Pakistan
4.00
0.00
6.32
6.53
6.10
3.96
122 Solomon Islands
4.00
-1.00
4.50
3.60
5.40
4.71
122 Timor-Leste
4.00
0.00
3.98
3.47
4.50
3.88
122 Uzbekistan
4.00
0.50
4.93
4.57
5.30
3.83
122 Zimbabwe
4.00
0.00
5.55
5.20
5.90
3.04
143 Bosnia and Herzegovina
3.50
0.00
5.92
5.43
6.40
3.88
143 Burkina Faso
3.50
-0.50
6.03
5.77
6.30
2.88
143 Cameroon
3.50
0.00
6.18
6.27
6.10
3.13
143 Cyprus
3.50
0.00
4.50
4.10
4.90
4.50
143 El Salvador
3.50
0.00
5.45
5.10
5.80
3.25
143 Kyrgyzstan
3.50
0.50
5.25
4.90
5.60
3.79
143 Liberia
3.50
0.00
5.65
5.30
6.00
3.38
143 Maldives
3.50
0.00
4.42
3.53
5.30
3.96
143 Namibia
3.50
-0.50
4.43
4.17
4.70
4.58
143 Nepal
3.50
0.00
6.63
6.07
7.20
3.88
143 Panama
3.50
0.00
6.93
6.57
7.30
4.71
143 Papua New Guinea
3.50
0.50
5.78
5.47
6.10
3.21
143 Russia
3.50
0.00
6.92
6.93
6.90
3.42
143 Sao Tome and Principe
3.50
0.50
1.80
1.90
1.70
4.79
143 Togo
3.50
0.00
5.22
4.63
5.80
4.42
143 Uganda
3.50
0.50
6.65
6.50
6.80
3.67
143 United Arab Emirates
3.50
0.00
6.35
7.00
5.70
5.13
160 Congo, Rep.
3.00
0.00
5.03
4.37
5.70
3.08
160 Eritrea
3.00
0.00
3.92
3.93
3.90
2.21
160 Guinea
3.00
0.00
5.05
4.90
5.20
2.96
160 Guinea-Bissau
3.00
0.00
4.88
4.17
5.60
2.67
160 Laos
3.00
-0.50
6.37
6.33
6.40
3.38
160 Mozambique
3.00
0.00
6.63
6.37
6.90
3.25
160 Sudan
3.00
-0.50
6.63
5.67
7.60
2.25
160 Tajikistan
3.00
0.00
5.37
4.73
6.00
2.54
160 Turkmenistan
3.00
-0.50
4.35
4.40
4.30
2.17
160 Türkiye
3.00
1.00
7.20
6.90
7.50
3.96
170 Belize
2.50
0.50
4.97
4.53
5.40
3.58
170 Burundi
2.50
1.00
4.73
4.67
4.80
2.33
170 Iran
2.50
0.00
6.88
7.37
6.40
3.08
170 Lebanon
2.50
0.00
7.30
6.60
8.00
3.08
170 Mali
2.50
0.00
6.33
6.37
6.30
2.08
170 Nicaragua
2.50
0.00
5.73
5.27
6.20
2.00
170 Paraguay
2.50
0.00
7.48
6.67
8.30
3.29
170 Suriname
2.50
0.50
4.90
4.50
5.30
3.17
170 Vanuatu
2.50
-0.50
2.33
2.47
2.20
4.88
179 Central African Republic
2.00
0.00
7.03
5.97
8.10
2.08
179 Equatorial Guinea
2.00
0.00
4.37
3.53
5.20
2.08
179 Gabon
2.00
0.00
4.70
4.50
4.90
3.50
179 Haiti
2.00
-0.50
6.53
6.27
6.80
2.21
179 Libya
2.00
1.00
7.05
6.70
7.40
1.88
179 Somalia
2.00
0.00
6.55
5.60
7.50
1.88
179 Syria
2.00
0.00
6.98
6.37
7.60
2.00
179 Yemen
2.00
0.00
6.63
5.77
7.50
1.92
187 Chad
1.50
-0.50
6.00
5.40
6.60
2.33
187 Congo, Dem. Rep.
1.50
-1.00
7.47
6.33
8.60
2.21
187 Myanmar
1.50
-0.50
8.08
7.67
8.50
1.46
187 South Sudan
1.50
0.00
6.42
5.33
7.50
2.04
187 Venezuela
1.50
-0.50
6.97
6.43
7.50
1.88
192 Afghanistan
1.00
0.00
7.02
6.93
7.10
1.50
192 Korea, DPR
1.00
0.00
4.68
5.47
3.90
1.63

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Resilience Score

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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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.