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

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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.