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