Ranking by

Financial crimes 2025

Main oc Index Scores 2025
Region
Financial crimes 2025
Score Change 2023 - 2025
Criminality
Criminal markets
Criminal actors
Resilience
22 Micronesia
0.00
2.38
2.31
2.44
5.12
21 Polynesia
-0.33
2.44
2.42
2.47
5.66
20 Caribbean
0.12
3.87
3.56
4.18
5.05
19 Central Asia and the Caucasus
0.56
4.53
4.29
4.78
3.95
17 Northern Europe
0.31
3.87
4.00
3.75
7.89
17 Southern Asia
0.37
5.51
5.47
5.54
3.90
16 Central Africa
0.77
5.16
4.76
5.56
3.16
14 Southern Africa
0.46
4.88
4.65
5.12
4.23
14 West Africa
0.27
5.49
5.30
5.69
4.17
13 Melanesia
-0.12
4.16
3.92
4.40
4.55
12 Southern Europe
0.13
4.75
4.16
5.34
5.68
11 Eastern Asia
0.20
4.74
4.70
4.78
5.59
10 South America
0.33
6.13
5.81
6.44
4.66
8 Central America
0.25
6.32
5.96
6.68
3.95
8 North America
0.25
5.02
5.13
4.90
7.17
7 Western Europe
0.14
4.42
4.50
4.34
7.53
6 Central and Eastern Europe
0.21
5.36
5.20
5.52
4.99
5 East Africa
0.17
6.02
5.69
6.34
3.33
4 Australia and New Zealand
0.00
4.10
4.15
4.05
7.71
3 South-Eastern Asia
0.09
5.91
5.86
5.95
4.44
2 North Africa
0.00
5.30
5.41
5.18
3.69
1 Western Asia
0.07
6.05
6.04
6.06
4.21

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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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This project was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the authors and do not necessarily reflect those of the United States Department of State.

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.