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

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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.