The Organized Crime Index | ENACT
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Ranking by

Economic regulatory capacity 2025

View:

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

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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.