The Organized Crime Index | ENACT
Year:
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Ranking by

International cooperation

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

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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.