The Organized Crime Index | ENACT
Year:
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Ranking by

Government transparency and accountability

Main Index Scores
Complementary Data
Country
Government transparency and accountability
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KMĀ²)
GDP Total US$ Mi
1 Denmark
4.02
4.33
3.70
8.13
5,856,733
42,920
398,303.00
1 Finland
2.98
3.27
2.70
8.63
5,541,017
338,460
297,302.00
1 Uruguay
3.22
3.33
3.10
7.50
3,426,260
176,220
59,319.48
4 Norway
3.75
4.10
3.40
7.92
5,408,320
624,499
482,175.00
4 Sweden
4.70
4.60
4.80
7.46
10,415,811
528,861
635,664.00
6 Australia
4.00
4.30
3.70
7.38
25,688,079
7,741,220
1,552,670.00
6 Ireland
5.08
5.17
5.00
7.33
5,033,165
70,280
504,183.00
6 Korea, Rep.
4.43
3.57
5.30
8.08
51,744,876
100,410
1,810,960.00
6 Liechtenstein
2.27
2.33
2.20
8.46
39,039
160
No Data
6 Netherlands
4.97
5.23
4.70
7.46
17,533,044
41,540
1,012,850.00
6 New Zealand
4.08
3.77
4.40
7.88
5,122,600
267,710
249,886.00
12 Andorra
3.22
2.73
3.70
7.96
79,034
470
3,330.28
12 Barbados
3.07
2.43
3.70
6.13
281,200
430
4,843.80
12 Estonia
4.25
4.20
4.30
7.88
1,330,932
45,340
37,191.17
12 Iceland
3.37
2.93
3.80
8.21
372,520
103,000
25,602.42
12 Japan
4.28
3.87
4.70
7.38
125,681,593
377,974
4,940,880.00
12 Singapore
3.47
3.93
3.00
7.83
5,453,566
728
396,987.00
18 Belgium
4.43
5.17
3.70
7.04
11,592,952
30,530
594,104.00
18 Cabo Verde
4.28
3.97
4.60
6.58
587,925
4,030
1,936.17
18 Canada
3.88
3.87
3.90
7.21
38,246,108
9,879,750
1,988,340.00
18 Chile
5.18
5.07
5.30
6.17
19,493,184
756,700
317,059.00
18 France
5.82
5.93
5.70
6.96
67,749,632
549,087
2,957,880.00
18 Germany
5.33
5.47
5.20
7.50
83,196,078
357,590
4,259,930.00
18 Lithuania
3.90
3.80
4.00
7.29
2,800,839
65,290
66,445.26
25 Austria
4.13
4.17
4.10
7.50
8,955,797
83,879
480,368.00
25 Bhutan
3.90
3.90
3.90
4.71
777,486
38,390
2,539.55
25 Costa Rica
5.53
5.37
5.70
5.63
5,153,957
51,100
64,282.44
25 Czech Republic
4.68
4.87
4.50
6.42
10,505,772
78,871
281,778.00
25 Latvia
3.90
4.50
3.30
7.58
1,884,490
64,590
39,853.50
25 Luxembourg
2.85
2.90
2.80
7.50
640,064
2,590
85,506.24
25 Marshall Islands
2.52
2.73
2.30
5.79
42,050
180
259.54
25 Romania
4.58
5.27
3.90
6.00
19,119,880
238,400
284,088.00
25 St. Lucia
3.53
2.67
4.40
5.58
179,651
620
1,691.28
25 United Kingdom
5.75
5.50
6.00
7.54
67,326,569
243,610
3,131,380.00
35 Armenia
2.82
2.93
2.70
5.71
2,790,974
29,740
13,861.41
35 Bulgaria
5.65
5.40
5.90
5.33
6,877,743
111,000
84,056.31
35 Croatia
5.15
4.90
5.40
5.92
3,899,000
88,070
68,955.08
35 Maldives
4.27
3.53
5.00
4.08
521,457
300
5,405.58
35 Mauritius
4.37
4.13
4.60
5.54
1,266,060
2,040
11,529.04
35 Palau
2.70
2.90
2.50
5.33
18,024
460
217.80
35 Spain
5.90
5.70
6.10
6.75
47,415,750
505,970
1,427,380.00
35 St. Vincent and the Grenadines
3.08
2.67
3.50
5.38
104,332
390
904.18
35 Switzerland
4.87
4.63
5.10
7.04
8,703,405
41,290
800,640.00
35 Tuvalu
1.62
1.93
1.30
6.08
11,204
30
63.10
35 United States
5.67
5.83
5.50
7.13
331,893,745
9,831,510
23,315,100.00
46 Bahamas
3.75
3.60
3.90
5.50
407,906
13,880
11,208.60
46 Colombia
7.75
7.30
8.20
5.63
51,516,562
1,140,619
314,464.00
46 Ecuador
7.07
6.73
7.40
4.88
17,797,737
256,370
106,166.00
46 Ghana
5.80
6.00
5.60
5.46
32,833,031
238,530
77,594.28
46 Kiribati
2.45
2.60
2.30
4.33
128,874
810
207.03
46 Malaysia
6.23
6.67
5.80
5.92
33,573,874
330,241
372,981.00
46 North Macedonia
5.03
4.87
5.20
5.29
2,065,092
25,710
13,825.05
46 Peru
6.40
6.20
6.60
4.38
33,715,471
1,285,220
223,249.00
46 Qatar
5.45
5.70
5.20
5.42
2,688,235
11,490
179,677.00
46 Samoa
2.43
2.97
1.90
5.83
220,000
2,840
843.84
46 Seychelles
3.90
3.50
4.30
5.21
99,258
460
1,454.46
46 South Africa
7.18
6.87
7.50
5.63
59,392,255
1,219,090
No Data
46 Tonga
3.70
3.50
3.90
5.29
106,017
750
469.23
46 Vanuatu
2.43
2.67
2.20
5.13
319,137
12,190
956.33
60 Angola
5.58
5.17
6.00
4.50
34,503,774
1,246,700
67,404.29
60 Antigua and Barbuda
2.98
2.67
3.30
4.58
93,219
440
1,471.13
60 Fiji
4.15
4.30
4.00
5.42
924,610
18,270
4,296.30
60 Gambia
4.53
4.67
4.40
5.17
2,639,916
11,300
2,038.42
60 Georgia
3.60
3.60
3.60
5.25
3,708,610
69,700
18,629.37
60 Greece
5.35
4.70
6.00
5.17
10,641,221
131,960
214,874.00
60 Grenada
2.93
2.67
3.20
5.13
124,610
340
1,122.81
60 India
5.75
6.70
4.80
5.42
1,407,563,842
3,287,260
3,176,300.00
60 Israel
4.85
5.00
4.70
6.08
9,364,000
22,070
488,526.55
60 Italy
6.22
5.73
6.70
6.46
59,109,668
302,068
2,107,700.00
60 Jamaica
5.80
4.90
6.70
5.42
2,827,695
10,990
14,657.59
60 Kenya
7.02
6.93
7.10
5.33
53,005,614
580,370
110,347.00
60 Malawi
4.48
4.77
4.20
4.58
19,889,742
118,480
12,626.72
60 Mongolia
4.12
3.83
4.40
5.21
3,347,782
1,564,116
15,286.44
60 Nauru
2.05
2.20
1.90
5.00
12,511
20
133.22
60 Nigeria
7.28
7.37
7.20
5.79
213,401,323
923,770
440,834.00
60 Portugal
4.88
4.67
5.10
6.50
10,325,147
92,230
253,663.00
60 Sao Tome and Principe
1.70
1.70
1.70
4.92
223,107
960
526.65
60 Senegal
5.52
5.53
5.50
5.79
16,876,720
196,710
27,625.39
60 Slovenia
4.37
4.03
4.70
6.04
2,108,079
20,480
61,748.59
60 St. Kitts and Nevis
3.52
2.83
4.20
5.00
47,606
260
860.84
60 Trinidad and Tobago
5.20
4.80
5.60
5.33
1,525,663
5,130
24,460.20
82 Albania
5.17
4.83
5.50
5.13
2,811,666
28,750
18,255.79
82 Argentina
5.00
4.50
5.50
5.96
45,808,747
2,780,400
487,227.00
82 Bahrain
4.95
5.40
4.50
5.42
1,463,265
785
38,868.66
82 Brazil
6.77
6.93
6.60
4.92
214,326,223
8,515,770
1,608,980.00
82 Cyprus
4.43
3.97
4.90
4.46
1,244,188
9,250
28,407.87
82 CĆ“te d'Ivoire
6.02
5.93
6.10
5.13
27,478,249
322,460
70,043.19
82 Ethiopia
5.68
6.07
5.30
4.75
120,283,026
1,136,240
111,271.00
82 Jordan
4.93
4.87
5.00
5.58
11,148,278
89,318
45,744.27
82 Kuwait
5.20
5.70
4.70
5.54
4,250,114
17,820
No Data
82 Monaco
2.58
1.67
3.50
5.63
36,686
75
8,596.10
82 Montenegro
5.90
5.20
6.60
4.75
619,211
13,810
5,861.27
82 Oman
4.40
4.90
3.90
5.21
4,520,471
309,500
88,191.98
82 Rwanda
3.60
4.00
3.20
5.54
13,461,888
26,340
11,070.36
82 Slovakia
4.72
4.73
4.70
5.29
5,447,247
49,030
116,527.00
82 Solomon Islands
4.40
3.70
5.10
5.08
707,851
28,900
1,631.49
82 Thailand
6.18
6.77
5.60
4.79
71,601,103
513,120
505,947.00
82 United Arab Emirates
6.37
7.03
5.70
5.13
9,365,145
98,648
415,022.00
82 Vietnam
6.55
6.50
6.60
4.79
97,468,029
331,340
366,138.00
100 Bangladesh
5.12
5.03
5.20
4.42
169,356,251
147,570
416,265.00
100 Benin
5.32
5.43
5.20
3.50
12,996,895
114,760
17,144.92
100 Bolivia
4.95
5.00
4.90
4.83
12,079,472
1,098,580
40,408.21
100 Botswana
4.35
4.40
4.30
5.46
2,588,423
581,730
17,614.79
100 Brunei
2.85
3.30
2.40
4.58
445,373
5,770
14,006.57
100 China
6.37
6.53
6.20
5.67
1,412,360,000
9,600,013
17,734,100.00
100 Dominica
2.63
2.67
2.60
5.17
72,412
750
554.18
100 Kazakhstan
4.47
4.33
4.60
4.54
19,000,988
2,724,900
197,112.00
100 Malta
5.00
4.30
5.70
5.13
518,536
320
17,364.04
100 Micronesia (Federated States of)
3.00
3.00
3.00
5.88
113,131
700
404.03
100 Moldova
5.60
5.20
6.00
3.92
2,615,199
33,850
13,679.22
100 Namibia
4.30
4.10
4.50
4.54
2,530,151
824,290
12,607.44
100 Panama
6.98
6.67
7.30
4.67
4,351,267
75,320
63,605.10
100 Poland
4.48
4.97
4.00
5.88
37,747,124
312,710
679,445.00
100 San Marino
3.48
2.37
4.60
5.21
33,745
60
No Data
100 Serbia
6.22
5.73
6.70
4.96
6,834,326
84,990
63,082.05
100 Sierra Leone
4.95
4.60
5.30
4.04
8,420,641
72,300
4,042.24
100 Togo
5.23
4.77
5.70
4.50
8,644,829
56,790
8,413.20
100 Tunisia
4.45
5.00
3.90
4.50
12,262,946
163,610
46,686.74
119 Bosnia and Herzegovina
5.85
5.30
6.40
3.88
3,270,943
51,210
23,365.36
119 Burkina Faso
5.92
5.83
6.00
3.46
22,100,683
274,220
19,737.62
119 Cambodia
6.85
6.70
7.00
3.63
16,589,023
181,040
26,961.06
119 Guatemala
6.60
6.10
7.10
4.08
17,109,746
108,890
85,985.75
119 Guinea
4.58
4.77
4.40
3.13
13,531,906
245,860
16,091.82
119 Honduras
7.05
6.00
8.10
4.08
10,278,345
112,490
28,488.67
119 Hungary
4.62
4.73
4.50
4.88
9,709,891
93,030
181,848.00
119 Indonesia
6.85
6.60
7.10
4.25
273,753,191
1,916,907
1,186,090.00
119 Lesotho
3.92
3.43
4.40
3.92
2,281,454
30,360
2,496.13
119 Mauritania
4.38
4.27
4.50
3.13
4,614,974
1,030,700
9,996.25
119 Morocco
4.80
5.10
4.50
4.63
37,076,584
446,550
142,866.00
119 Mozambique
6.20
5.90
6.50
3.29
32,077,072
799,380
15,776.76
119 Pakistan
6.03
6.27
5.80
3.96
231,402,117
796,100
348,263.00
119 Timor-Leste
4.08
3.67
4.50
3.83
1,320,942
14,870
3,621.22
119 Ukraine
6.48
6.27
6.70
4.54
43,792,855
603,550
200,086.00
119 Zambia
4.73
4.47
5.00
4.54
19,473,125
752,610
419,015.00
135 Algeria
4.88
5.17
4.60
4.38
44,177,969
2,381,741
163,044.00
135 Azerbaijan
4.80
4.10
5.50
3.96
10,137,750
86,600
54,622.18
135 Djibouti
4.65
4.30
5.00
4.38
1,105,557
23,200
3,482.99
135 Dominican Republic
5.02
5.13
4.90
4.79
11,117,873
48,670
94,243.45
135 Guyana
5.97
5.13
6.80
4.04
804,567
214,970
8,044.50
135 Lebanon
7.10
6.30
7.90
3.46
5,592,631
10,450
23,131.94
135 Liberia
5.50
5.40
5.60
3.25
5,193,416
111,370
3,509.00
135 Mexico
7.57
8.13
7.00
4.21
126,705,138
1,964,375
1,272,840.00
135 Paraguay
7.52
6.73
8.30
3.42
6,703,799
406,752
39,495.43
135 Russia
6.87
6.83
6.90
3.79
143,449,286
17,098,250
1,778,780.00
135 Sri Lanka
4.92
4.83
5.00
3.42
22,156,000
65,610
88,927.26
135 Uzbekistan
4.95
4.60
5.30
3.88
34,915,100
448,924
69,238.90
135 Zimbabwe
5.47
5.03
5.90
3.13
15,993,524
390,760
22,147.63
148 Belize
4.87
4.43
5.30
3.29
400,031
22,970
2,491.50
148 Cuba
3.37
3.63
3.10
5.38
11,256,372
109,880
No Data
148 Egypt
5.05
5.10
5.00
3.83
109,262,178
1,001,450
404,143.00
148 Eswatini
4.38
3.87
4.90
3.29
1,192,271
17,360
4,743.34
148 Guinea-Bissau
5.10
4.60
5.60
2.58
2,060,721
36,130
1,638.52
148 Iraq
7.13
6.27
8.00
3.21
43,533,592
435,052
207,889.00
148 Kyrgyzstan
5.32
4.63
6.00
3.83
6,691,800
199,950
8,543.42
148 Laos
6.12
6.33
5.90
3.46
7,425,057
236,800
18,827.15
148 Mali
5.93
6.47
5.40
2.38
21,904,983
1,240,190
19,140.46
148 Nepal
6.57
6.03
7.10
4.00
30,034,989
147,180
36,288.83
148 Niger
5.70
5.70
5.70
3.46
25,252,722
1,267,000
14,915.00
148 Philippines
6.63
6.57
6.70
4.21
113,880,328
300,000
394,086.00
148 Saudi Arabia
6.23
6.57
5.90
4.00
35,950,396
2,149,690
833,541.00
148 Tanzania
6.20
6.40
6.00
4.13
63,588,334
947,300
67,841.05
162 Belarus
5.87
5.33
6.40
3.25
9,340,314
207,610
68,205.38
162 Chad
5.50
5.10
5.90
2.42
17,179,740
1,284,000
11,779.98
162 Comoros
3.92
3.73
4.10
2.38
821,625
1,861
1,296.09
162 Congo, Rep.
4.78
4.47
5.10
3.25
5,835,806
342,000
13,366.23
162 El Salvador
5.92
5.43
6.40
3.21
6,314,167
21,040
28,736.94
162 Gabon
4.85
4.60
5.10
3.25
2,341,179
267,670
20,216.84
162 Iran
7.03
7.37
6.70
3.13
87,923,432
1,745,150
359,713.00
162 Madagascar
5.58
5.27
5.90
3.33
28,915,653
587,295
14,472.60
162 Papua New Guinea
5.72
5.33
6.10
3.29
9,949,437
462,840
26,594.31
162 Sudan
6.37
5.23
7.50
2.71
45,657,202
1,878,000
34,326.06
162 Suriname
4.77
4.53
5.00
3.04
612,985
163,820
2,984.71
162 Tajikistan
5.45
4.80
6.10
2.58
9,750,064
141,380
8,746.27
162 Turkey
7.03
6.77
7.30
3.38
84,775,404
785,350
819,035.00
162 Uganda
6.55
6.40
6.70
3.88
45,853,778
241,550
40,529.79
176 Cameroon
6.27
6.23
6.30
3.17
27,198,628
475,440
45,338.28
176 Central African Republic
6.75
5.60
7.90
1.79
5,457,154
622,980
2,516.50
176 Congo, Dem. Rep.
7.35
6.20
8.50
2.38
95,894,118
2,344,860
55,350.97
176 Haiti
5.93
5.77
6.10
2.46
11,447,569
27,750
20,944.39
176 Libya
6.93
6.57
7.30
1.54
6,735,277
1,759,540
42,817.47
176 Myanmar
8.15
7.70
8.60
1.63
53,798,084
676,590
65,091.75
176 South Sudan
6.32
5.13
7.50
1.88
10,748,272
646,883
No Data
176 Turkmenistan
4.40
4.40
4.40
2.21
6,341,855
488,100
No Data
176 Venezuela
6.72
6.03
7.40
1.88
28,199,867
912,050
No Data
176 Yemen
6.57
5.63
7.50
1.75
32,981,641
527,970
9,412.03
186 Afghanistan
7.10
7.00
7.20
1.50
40,099,462
652,860
14,786.86
186 Burundi
4.87
4.63
5.10
2.17
12,551,213
27,830
2,779.81
186 Equatorial Guinea
4.38
3.57
5.20
2.21
1,634,466
28,050
12,269.39
186 Eritrea
3.97
3.93
4.00
2.33
3,620,312
121,630
No Data
186 Korea, DPR
4.82
5.73
3.90
1.79
25,971,909
120,540
No Data
186 Nicaragua
5.72
5.23
6.20
2.08
6,850,540
130,370
14,013.02
186 Somalia
6.13
5.27
7.00
1.79
17,065,581
637,660
7,628.00
186 Syria
7.07
6.43
7.70
1.92
21,324,367
185,180
No Data

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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.

How to measure organized crime?

A series of 13 discussion papers, one for each illicit market considered during the development of the Index.

Read more on globalinitiative.net
How to measure organized crime?

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This report was funded in part by a grant from 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.

The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State.