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

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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.