The Organized Crime Index | ENACT
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Ranking by

Financial crimes 2025

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Countries Regions Continents
Main oc Index Scores 2025
Country
Financial crimes 2025
Score Change 2023 - 2025
Criminality
Criminal markets
Criminal actors
Resilience
1 Iran
9.00
0.00
6.88
7.37
6.40
3.08
1 Iraq
9.00
0.00
7.17
6.43
7.90
3.33
1 Lebanon
9.00
0.00
7.30
6.60
8.00
3.08
1 Libya
9.00
-0.50
7.05
6.70
7.40
1.88
1 United Arab Emirates
9.00
-0.50
6.35
7.00
5.70
5.13
6 Cambodia
8.50
0.50
7.02
6.73
7.30
3.46
6 Mexico
8.50
0.00
7.68
8.27
7.10
4.50
6 Myanmar
8.50
0.00
8.08
7.67
8.50
1.46
6 Papua New Guinea
8.50
-0.50
5.78
5.47
6.10
3.21
6 Russia
8.50
0.00
6.92
6.93
6.90
3.42
6 Saudi Arabia
8.50
0.50
6.33
6.67
6.00
3.79
6 Türkiye
8.50
0.50
7.20
6.90
7.50
3.96
13 Afghanistan
8.00
0.50
7.02
6.93
7.10
1.50
13 Algeria
8.00
0.00
4.97
5.33
4.60
4.25
13 Belarus
8.00
0.00
5.83
5.37
6.30
3.08
13 Brazil
8.00
1.00
7.07
7.23
6.90
5.04
13 Colombia
8.00
0.00
7.82
7.43
8.20
5.46
13 Congo, Dem. Rep.
8.00
1.00
7.47
6.33
8.60
2.21
13 Egypt
8.00
0.00
5.30
5.20
5.40
3.75
13 Guyana
8.00
-0.50
5.78
5.17
6.40
4.25
13 Haiti
8.00
0.50
6.53
6.27
6.80
2.21
13 Indonesia
8.00
0.00
6.85
6.60
7.10
4.29
13 Kenya
8.00
0.50
7.18
7.27
7.10
5.17
13 Korea, DPR
8.00
0.00
4.68
5.47
3.90
1.63
13 Laos
8.00
0.00
6.37
6.33
6.40
3.38
13 Malaysia
8.00
0.00
6.53
6.57
6.50
5.71
13 Malta
8.00
0.00
4.87
4.13
5.60
5.08
13 Moldova
8.00
0.00
5.53
4.97
6.10
4.08
13 Nigeria
8.00
1.00
7.32
7.33
7.30
5.46
13 Philippines
8.00
0.00
6.57
6.43
6.70
4.46
13 Syria
8.00
0.00
6.98
6.37
7.60
2.00
13 Thailand
8.00
0.00
6.37
6.83
5.90
4.96
13 Tunisia
8.00
0.00
4.68
5.17
4.20
4.33
13 United States
8.00
0.50
5.87
6.13
5.60
6.96
13 Venezuela
8.00
0.00
6.97
6.43
7.50
1.88
13 Yemen
8.00
0.00
6.63
5.77
7.50
1.92
37 Burundi
7.50
1.00
4.73
4.67
4.80
2.33
37 China
7.50
0.00
6.32
6.63
6.00
5.54
37 Germany
7.50
0.00
5.35
5.40
5.30
7.42
37 Honduras
7.50
0.00
7.10
6.10
8.10
3.92
37 India
7.50
0.50
5.90
6.80
5.00
5.46
37 Liberia
7.50
0.00
5.65
5.30
6.00
3.38
37 Morocco
7.50
0.00
5.37
5.53
5.20
4.67
37 Panama
7.50
0.00
6.93
6.57
7.30
4.71
37 Paraguay
7.50
0.00
7.48
6.67
8.30
3.29
37 Qatar
7.50
0.00
5.37
5.63
5.10
5.46
37 South Africa
7.50
0.00
7.43
7.17
7.70
5.67
37 South Sudan
7.50
0.00
6.42
5.33
7.50
2.04
37 Sudan
7.50
0.50
6.63
5.67
7.60
2.25
37 Switzerland
7.50
0.00
4.65
4.80
4.50
7.25
37 Uganda
7.50
0.00
6.65
6.50
6.80
3.67
37 United Kingdom
7.50
0.00
5.87
5.63
6.10
7.63
53 Australia
7.00
0.00
4.07
4.43
3.70
7.54
53 Bahrain
7.00
0.00
4.82
5.13
4.50
5.33
53 Bulgaria
7.00
0.00
5.58
5.47
5.70
5.33
53 Ecuador
7.00
0.50
7.48
7.07
7.90
4.46
53 Equatorial Guinea
7.00
1.00
4.37
3.53
5.20
2.08
53 Estonia
7.00
0.00
3.87
3.93
3.80
8.04
53 Ethiopia
7.00
0.00
6.03
6.17
5.90
4.50
53 Guatemala
7.00
0.50
6.77
6.23
7.30
4.00
53 Israel
7.00
0.50
5.07
5.23
4.90
5.54
53 Italy
7.00
0.00
6.37
5.83
6.90
6.38
53 Jamaica
7.00
0.00
5.93
5.07
6.80
5.33
53 Kuwait
7.00
0.00
5.10
5.60
4.60
5.42
53 Liechtenstein
7.00
0.50
2.10
2.20
2.00
8.42
53 Luxembourg
7.00
0.50
2.75
2.80
2.70
7.50
53 Malawi
7.00
0.00
4.17
4.53
3.80
4.42
53 Mali
7.00
0.00
6.33
6.37
6.30
2.08
53 Mozambique
7.00
0.50
6.63
6.37
6.90
3.25
53 Nepal
7.00
0.00
6.63
6.07
7.20
3.88
53 New Zealand
7.00
0.00
4.13
3.87
4.40
7.88
53 Pakistan
7.00
0.00
6.32
6.53
6.10
3.96
53 San Marino
7.00
-0.50
3.12
2.03
4.20
5.29
53 Serbia
7.00
0.00
6.18
5.67
6.70
4.92
53 Solomon Islands
7.00
0.00
4.50
3.60
5.40
4.71
53 Somalia
7.00
0.00
6.55
5.60
7.50
1.88
53 Spain
7.00
0.00
6.05
5.90
6.20
6.67
53 Ukraine
7.00
0.50
6.45
6.40
6.50
4.54
53 Vietnam
7.00
0.00
6.58
6.57
6.60
4.79
80 Belgium
6.50
0.00
4.82
5.53
4.10
7.17
80 Bosnia and Herzegovina
6.50
0.50
5.92
5.43
6.40
3.88
80 Cameroon
6.50
0.50
6.18
6.27
6.10
3.13
80 Côte d'Ivoire
6.50
0.00
5.78
5.67
5.90
5.13
80 Djibouti
6.50
0.00
4.85
4.50
5.20
4.08
80 El Salvador
6.50
0.00
5.45
5.10
5.80
3.25
80 France
6.50
0.00
5.92
6.13
5.70
7.04
80 Gabon
6.50
-0.50
4.70
4.50
4.90
3.50
80 Ghana
6.50
0.50
5.77
6.03
5.50
5.33
80 Greece
6.50
0.00
5.55
4.90
6.20
5.13
80 Hungary
6.50
1.00
4.62
4.53
4.70
4.79
80 Japan
6.50
0.50
4.25
3.90
4.60
7.50
80 Jordan
6.50
0.00
5.08
4.97
5.20
5.63
80 Kyrgyzstan
6.50
0.50
5.25
4.90
5.60
3.79
80 Latvia
6.50
0.00
4.08
4.47
3.70
7.63
80 Mauritania
6.50
0.50
4.40
4.50
4.30
3.25
80 Niger
6.50
0.00
5.93
5.87
6.00
2.96
80 Oman
6.50
0.00
4.45
4.90
4.00
5.33
80 Romania
6.50
0.50
4.83
5.37
4.30
5.88
80 Rwanda
6.50
0.50
3.87
4.13
3.60
5.00
80 Slovakia
6.50
0.00
4.75
4.70
4.80
4.88
80 Slovenia
6.50
0.50
4.28
3.97
4.60
6.21
80 Sweden
6.50
0.50
4.73
4.67
4.80
7.38
80 Tajikistan
6.50
0.50
5.37
4.73
6.00
2.54
80 Trinidad and Tobago
6.50
0.00
5.22
4.93
5.50
5.08
80 Turkmenistan
6.50
1.00
4.35
4.40
4.30
2.17
80 Zimbabwe
6.50
1.00
5.55
5.20
5.90
3.04
107 Albania
6.00
0.00
5.20
4.90
5.50
5.17
107 Angola
6.00
1.00
5.62
5.33
5.90
4.21
107 Austria
6.00
0.50
4.30
4.30
4.30
7.54
107 Benin
6.00
0.00
5.15
5.20
5.10
3.75
107 Botswana
6.00
0.50
4.17
4.23
4.10
5.38
107 Costa Rica
6.00
0.50
5.90
5.60
6.20
5.63
107 Croatia
6.00
0.50
5.02
4.83
5.20
5.92
107 Czech Republic
6.00
0.00
4.55
4.80
4.30
6.50
107 Eswatini
6.00
0.50
4.25
3.80
4.70
3.21
107 Gambia
6.00
0.50
4.58
4.47
4.70
5.13
107 Guinea-Bissau
6.00
0.00
4.88
4.17
5.60
2.67
107 Ireland
6.00
0.00
4.97
5.13
4.80
7.42
107 Kazakhstan
6.00
1.00
4.45
4.50
4.40
4.67
107 Lithuania
6.00
0.00
4.08
4.07
4.10
7.38
107 Madagascar
6.00
0.00
5.83
5.47
6.20
3.25
107 Montenegro
6.00
0.00
5.82
5.13
6.50
4.83
107 Netherlands
6.00
1.00
5.17
5.33
5.00
7.42
107 North Macedonia
6.00
0.00
5.00
4.80
5.20
5.29
107 Peru
6.00
0.50
6.62
6.33
6.90
4.46
107 Poland
6.00
0.00
4.67
5.13
4.20
6.08
107 Senegal
6.00
0.50
5.22
5.33
5.10
5.88
107 Singapore
6.00
0.00
3.72
4.03
3.40
7.79
107 Tanzania
6.00
0.50
5.93
6.27
5.60
4.17
107 Uzbekistan
6.00
0.00
4.93
4.57
5.30
3.83
131 Andorra
5.50
-1.00
2.70
2.20
3.20
8.00
131 Azerbaijan
5.50
0.50
5.03
4.27
5.80
3.96
131 Burkina Faso
5.50
0.00
6.03
5.77
6.30
2.88
131 Central African Republic
5.50
2.00
7.03
5.97
8.10
2.08
131 Comoros
5.50
0.50
3.83
3.67
4.00
2.63
131 Cyprus
5.50
0.50
4.50
4.10
4.90
4.50
131 Denmark
5.50
1.00
4.10
4.30
3.90
8.21
131 Fiji
5.50
0.00
4.02
4.13
3.90
5.38
131 Georgia
5.50
0.50
3.87
3.83
3.90
5.00
131 Guinea
5.50
0.00
5.05
4.90
5.20
2.96
131 Mauritius
5.50
1.00
4.23
4.17
4.30
5.58
131 Norway
5.50
0.50
3.83
4.17
3.50
7.92
131 Seychelles
5.50
1.00
3.65
3.40
3.90
5.38
131 Timor-Leste
5.50
0.00
3.98
3.47
4.50
3.88
131 Zambia
5.50
0.50
4.78
4.57
5.00
4.67
146 Bangladesh
5.00
0.50
5.30
5.20
5.40
4.08
146 Belize
5.00
1.00
4.97
4.53
5.40
3.58
146 Bolivia
5.00
0.00
5.12
5.03
5.20
4.63
146 Canada
5.00
0.00
4.17
4.13
4.20
7.38
146 Chile
5.00
1.00
5.48
5.37
5.60
6.17
146 Congo, Rep.
5.00
1.00
5.03
4.37
5.70
3.08
146 Dominican Republic
5.00
0.00
5.17
5.33
5.00
4.92
146 Iceland
5.00
0.00
3.03
2.97
3.10
8.17
146 Lesotho
5.00
0.00
4.52
3.73
5.30
3.92
146 Mongolia
5.00
0.00
4.03
3.87
4.20
5.29
146 Namibia
5.00
0.50
4.43
4.17
4.70
4.58
146 Portugal
5.00
0.00
4.97
4.73
5.20
6.58
146 Sierra Leone
5.00
1.00
5.42
4.93
5.90
4.04
146 Suriname
5.00
0.50
4.90
4.50
5.30
3.17
160 Argentina
4.50
1.00
5.25
5.00
5.50
5.67
160 Brunei
4.50
0.50
2.90
3.20
2.60
4.63
160 Chad
4.50
1.50
6.00
5.40
6.60
2.33
160 Finland
4.50
0.50
3.25
3.40
3.10
8.42
160 Korea, Rep.
4.50
0.50
4.42
3.63
5.20
8.00
160 Sri Lanka
4.50
0.50
4.97
4.83
5.10
3.71
160 St. Kitts and Nevis
4.50
0.00
3.10
2.60
3.60
5.38
167 Bahamas
4.00
0.50
3.88
3.67
4.10
5.58
167 Cabo Verde
4.00
0.00
4.08
3.57
4.60
6.54
167 Dominica
4.00
0.00
2.32
2.43
2.20
5.29
167 Eritrea
4.00
0.00
3.92
3.93
3.90
2.21
167 Kiribati
4.00
0.00
2.33
2.37
2.30
4.46
167 Maldives
4.00
0.50
4.42
3.53
5.30
3.96
167 Nicaragua
4.00
0.00
5.73
5.27
6.20
2.00
167 Togo
4.00
0.50
5.22
4.63
5.80
4.42
167 Tonga
4.00
-0.50
3.42
3.03
3.80
5.17
167 Uruguay
4.00
0.00
3.57
3.53
3.60
7.46
177 Armenia
3.50
0.50
3.02
3.13
2.90
5.63
177 Bhutan
3.50
0.50
3.50
3.90
3.10
4.67
177 Cuba
3.50
0.00
3.35
3.40
3.30
4.96
177 Marshall Islands
3.50
0.00
2.28
2.37
2.20
5.67
177 Monaco
3.50
1.00
2.58
1.67
3.50
5.83
177 Samoa
3.50
0.00
2.38
2.57
2.20
5.88
177 Vanuatu
3.50
0.00
2.33
2.47
2.20
4.88
184 Grenada
3.00
0.00
2.72
2.43
3.00
5.17
184 Palau
3.00
0.50
2.83
2.77
2.90
5.08
186 Antigua and Barbuda
2.50
0.00
3.03
2.57
3.50
4.67
186 Barbados
2.50
0.50
2.90
2.50
3.30
6.13
186 Micronesia (Federated States of)
2.50
0.00
2.72
2.53
2.90
5.54
186 Nauru
2.50
-0.50
1.72
1.53
1.90
4.83
186 Sao Tome and Principe
2.50
-0.50
1.80
1.90
1.70
4.79
186 St. Lucia
2.50
0.00
3.35
2.60
4.10
5.54
186 St. Vincent and the Grenadines
2.50
0.00
2.87
2.53
3.20
5.42
193 Tuvalu
2.00
-0.50
1.53
1.67
1.40
5.92

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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.