The Organized Crime Index | ENACT
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Ranking by

Illicit trade in excisable goods 2025

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

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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.