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

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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.