The Organized Crime Index | ENACT
Year:
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Ranking by

Mafia-style groups

Main Index Scores
Complementary Data
Country
Mafia-style groups
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KM²)
GDP Total US$ Mi
1 Colombia
7.75
7.30
8.20
5.63
51,516,562
1,140,619
314,464.00
1 Myanmar
8.15
7.70
8.60
1.63
53,798,084
676,590
65,091.75
1 Somalia
6.13
5.27
7.00
1.79
17,065,581
637,660
7,628.00
1 Venezuela
6.72
6.03
7.40
1.88
28,199,867
912,050
No Data
5 Congo, Dem. Rep.
7.35
6.20
8.50
2.38
95,894,118
2,344,860
55,350.97
5 Italy
6.22
5.73
6.70
6.46
59,109,668
302,068
2,107,700.00
5 Libya
6.93
6.57
7.30
1.54
6,735,277
1,759,540
42,817.47
5 Mexico
7.57
8.13
7.00
4.21
126,705,138
1,964,375
1,272,840.00
9 El Salvador
5.92
5.43
6.40
3.21
6,314,167
21,040
28,736.94
9 Haiti
5.93
5.77
6.10
2.46
11,447,569
27,750
20,944.39
9 Honduras
7.05
6.00
8.10
4.08
10,278,345
112,490
28,488.67
9 Turkey
7.03
6.77
7.30
3.38
84,775,404
785,350
819,035.00
13 Brazil
6.77
6.93
6.60
4.92
214,326,223
8,515,770
1,608,980.00
13 Central African Republic
6.75
5.60
7.90
1.79
5,457,154
622,980
2,516.50
13 Ecuador
7.07
6.73
7.40
4.88
17,797,737
256,370
106,166.00
13 Jamaica
5.80
4.90
6.70
5.42
2,827,695
10,990
14,657.59
13 Paraguay
7.52
6.73
8.30
3.42
6,703,799
406,752
39,495.43
13 Philippines
6.63
6.57
6.70
4.21
113,880,328
300,000
394,086.00
19 Guatemala
6.60
6.10
7.10
4.08
17,109,746
108,890
85,985.75
19 Montenegro
5.90
5.20
6.60
4.75
619,211
13,810
5,861.27
19 Panama
6.98
6.67
7.30
4.67
4,351,267
75,320
63,605.10
19 South Africa
7.18
6.87
7.50
5.63
59,392,255
1,219,090
No Data
23 Costa Rica
5.53
5.37
5.70
5.63
5,153,957
51,100
64,282.44
23 Kenya
7.02
6.93
7.10
5.33
53,005,614
580,370
110,347.00
23 Peru
6.40
6.20
6.60
4.38
33,715,471
1,285,220
223,249.00
23 Yemen
6.57
5.63
7.50
1.75
32,981,641
527,970
9,412.03
27 Albania
5.17
4.83
5.50
5.13
2,811,666
28,750
18,255.79
27 Belize
4.87
4.43
5.30
3.29
400,031
22,970
2,491.50
27 China
6.37
6.53
6.20
5.67
1,412,360,000
9,600,013
17,734,100.00
27 Iraq
7.13
6.27
8.00
3.21
43,533,592
435,052
207,889.00
27 Ireland
5.08
5.17
5.00
7.33
5,033,165
70,280
504,183.00
27 Kyrgyzstan
5.32
4.63
6.00
3.83
6,691,800
199,950
8,543.42
27 Maldives
4.27
3.53
5.00
4.08
521,457
300
5,405.58
27 Sudan
6.37
5.23
7.50
2.71
45,657,202
1,878,000
34,326.06
35 Bangladesh
5.12
5.03
5.20
4.42
169,356,251
147,570
416,265.00
35 France
5.82
5.93
5.70
6.96
67,749,632
549,087
2,957,880.00
35 Guyana
5.97
5.13
6.80
4.04
804,567
214,970
8,044.50
35 Indonesia
6.85
6.60
7.10
4.25
273,753,191
1,916,907
1,186,090.00
35 Japan
4.28
3.87
4.70
7.38
125,681,593
377,974
4,940,880.00
35 Lebanon
7.10
6.30
7.90
3.46
5,592,631
10,450
23,131.94
35 Pakistan
6.03
6.27
5.80
3.96
231,402,117
796,100
348,263.00
35 Russia
6.87
6.83
6.90
3.79
143,449,286
17,098,250
1,778,780.00
35 Serbia
6.22
5.73
6.70
4.96
6,834,326
84,990
63,082.05
35 Spain
5.90
5.70
6.10
6.75
47,415,750
505,970
1,427,380.00
35 Tajikistan
5.45
4.80
6.10
2.58
9,750,064
141,380
8,746.27
35 Trinidad and Tobago
5.20
4.80
5.60
5.33
1,525,663
5,130
24,460.20
35 Vietnam
6.55
6.50
6.60
4.79
97,468,029
331,340
366,138.00
48 Azerbaijan
4.80
4.10
5.50
3.96
10,137,750
86,600
54,622.18
48 Denmark
4.02
4.33
3.70
8.13
5,856,733
42,920
398,303.00
48 Israel
4.85
5.00
4.70
6.08
9,364,000
22,070
488,526.55
48 Korea, Rep.
4.43
3.57
5.30
8.08
51,744,876
100,410
1,810,960.00
48 Nepal
6.57
6.03
7.10
4.00
30,034,989
147,180
36,288.83
48 Nigeria
7.28
7.37
7.20
5.79
213,401,323
923,770
440,834.00
48 Sri Lanka
4.92
4.83
5.00
3.42
22,156,000
65,610
88,927.26
48 Uganda
6.55
6.40
6.70
3.88
45,853,778
241,550
40,529.79
48 Ukraine
6.48
6.27
6.70
4.54
43,792,855
603,550
200,086.00
48 United States
5.67
5.83
5.50
7.13
331,893,745
9,831,510
23,315,100.00
58 Afghanistan
7.10
7.00
7.20
1.50
40,099,462
652,860
14,786.86
58 Argentina
5.00
4.50
5.50
5.96
45,808,747
2,780,400
487,227.00
58 Barbados
3.07
2.43
3.70
6.13
281,200
430
4,843.80
58 Bulgaria
5.65
5.40
5.90
5.33
6,877,743
111,000
84,056.31
58 Canada
3.88
3.87
3.90
7.21
38,246,108
9,879,750
1,988,340.00
58 Chad
5.50
5.10
5.90
2.42
17,179,740
1,284,000
11,779.98
58 Dominican Republic
5.02
5.13
4.90
4.79
11,117,873
48,670
94,243.45
58 Germany
5.33
5.47
5.20
7.50
83,196,078
357,590
4,259,930.00
58 Iran
7.03
7.37
6.70
3.13
87,923,432
1,745,150
359,713.00
58 Moldova
5.60
5.20
6.00
3.92
2,615,199
33,850
13,679.22
58 Mozambique
6.20
5.90
6.50
3.29
32,077,072
799,380
15,776.76
58 Nicaragua
5.72
5.23
6.20
2.08
6,850,540
130,370
14,013.02
58 Portugal
4.88
4.67
5.10
6.50
10,325,147
92,230
253,663.00
58 South Sudan
6.32
5.13
7.50
1.88
10,748,272
646,883
No Data
58 St. Lucia
3.53
2.67
4.40
5.58
179,651
620
1,691.28
58 Sweden
4.70
4.60
4.80
7.46
10,415,811
528,861
635,664.00
58 Timor-Leste
4.08
3.67
4.50
3.83
1,320,942
14,870
3,621.22
58 Uzbekistan
4.95
4.60
5.30
3.88
34,915,100
448,924
69,238.90
76 Australia
4.00
4.30
3.70
7.38
25,688,079
7,741,220
1,552,670.00
76 Cambodia
6.85
6.70
7.00
3.63
16,589,023
181,040
26,961.06
76 Cameroon
6.27
6.23
6.30
3.17
27,198,628
475,440
45,338.28
76 Iceland
3.37
2.93
3.80
8.21
372,520
103,000
25,602.42
76 Madagascar
5.58
5.27
5.90
3.33
28,915,653
587,295
14,472.60
76 Malaysia
6.23
6.67
5.80
5.92
33,573,874
330,241
372,981.00
76 Netherlands
4.97
5.23
4.70
7.46
17,533,044
41,540
1,012,850.00
76 Norway
3.75
4.10
3.40
7.92
5,408,320
624,499
482,175.00
76 Switzerland
4.87
4.63
5.10
7.04
8,703,405
41,290
800,640.00
76 Syria
7.07
6.43
7.70
1.92
21,324,367
185,180
No Data
76 United Kingdom
5.75
5.50
6.00
7.54
67,326,569
243,610
3,131,380.00
87 Bahamas
3.75
3.60
3.90
5.50
407,906
13,880
11,208.60
87 Belarus
5.87
5.33
6.40
3.25
9,340,314
207,610
68,205.38
87 Bhutan
3.90
3.90
3.90
4.71
777,486
38,390
2,539.55
87 Bolivia
4.95
5.00
4.90
4.83
12,079,472
1,098,580
40,408.21
87 Bosnia and Herzegovina
5.85
5.30
6.40
3.88
3,270,943
51,210
23,365.36
87 Burkina Faso
5.92
5.83
6.00
3.46
22,100,683
274,220
19,737.62
87 Chile
5.18
5.07
5.30
6.17
19,493,184
756,700
317,059.00
87 Croatia
5.15
4.90
5.40
5.92
3,899,000
88,070
68,955.08
87 Kazakhstan
4.47
4.33
4.60
4.54
19,000,988
2,724,900
197,112.00
87 Latvia
3.90
4.50
3.30
7.58
1,884,490
64,590
39,853.50
87 Lithuania
3.90
3.80
4.00
7.29
2,800,839
65,290
66,445.26
87 Mali
5.93
6.47
5.40
2.38
21,904,983
1,240,190
19,140.46
87 New Zealand
4.08
3.77
4.40
7.88
5,122,600
267,710
249,886.00
87 Niger
5.70
5.70
5.70
3.46
25,252,722
1,267,000
14,915.00
101 Angola
5.58
5.17
6.00
4.50
34,503,774
1,246,700
67,404.29
101 Cyprus
4.43
3.97
4.90
4.46
1,244,188
9,250
28,407.87
101 Czech Republic
4.68
4.87
4.50
6.42
10,505,772
78,871
281,778.00
101 Côte d'Ivoire
6.02
5.93
6.10
5.13
27,478,249
322,460
70,043.19
101 Estonia
4.25
4.20
4.30
7.88
1,330,932
45,340
37,191.17
101 Greece
5.35
4.70
6.00
5.17
10,641,221
131,960
214,874.00
101 India
5.75
6.70
4.80
5.42
1,407,563,842
3,287,260
3,176,300.00
101 Tanzania
6.20
6.40
6.00
4.13
63,588,334
947,300
67,841.05
101 Zimbabwe
5.47
5.03
5.90
3.13
15,993,524
390,760
22,147.63
110 Antigua and Barbuda
2.98
2.67
3.30
4.58
93,219
440
1,471.13
110 Belgium
4.43
5.17
3.70
7.04
11,592,952
30,530
594,104.00
110 Cabo Verde
4.28
3.97
4.60
6.58
587,925
4,030
1,936.17
110 Congo, Rep.
4.78
4.47
5.10
3.25
5,835,806
342,000
13,366.23
110 Cuba
3.37
3.63
3.10
5.38
11,256,372
109,880
No Data
110 Egypt
5.05
5.10
5.00
3.83
109,262,178
1,001,450
404,143.00
110 Finland
2.98
3.27
2.70
8.63
5,541,017
338,460
297,302.00
110 Georgia
3.60
3.60
3.60
5.25
3,708,610
69,700
18,629.37
110 Ghana
5.80
6.00
5.60
5.46
32,833,031
238,530
77,594.28
110 Lesotho
3.92
3.43
4.40
3.92
2,281,454
30,360
2,496.13
110 Liberia
5.50
5.40
5.60
3.25
5,193,416
111,370
3,509.00
110 Malta
5.00
4.30
5.70
5.13
518,536
320
17,364.04
110 North Macedonia
5.03
4.87
5.20
5.29
2,065,092
25,710
13,825.05
110 Romania
4.58
5.27
3.90
6.00
19,119,880
238,400
284,088.00
110 Saudi Arabia
6.23
6.57
5.90
4.00
35,950,396
2,149,690
833,541.00
110 Senegal
5.52
5.53
5.50
5.79
16,876,720
196,710
27,625.39
110 Singapore
3.47
3.93
3.00
7.83
5,453,566
728
396,987.00
110 Slovakia
4.72
4.73
4.70
5.29
5,447,247
49,030
116,527.00
110 Slovenia
4.37
4.03
4.70
6.04
2,108,079
20,480
61,748.59
110 Suriname
4.77
4.53
5.00
3.04
612,985
163,820
2,984.71
110 Zambia
4.73
4.47
5.00
4.54
19,473,125
752,610
419,015.00
131 Armenia
2.82
2.93
2.70
5.71
2,790,974
29,740
13,861.41
131 Namibia
4.30
4.10
4.50
4.54
2,530,151
824,290
12,607.44
131 Sierra Leone
4.95
4.60
5.30
4.04
8,420,641
72,300
4,042.24
131 Turkmenistan
4.40
4.40
4.40
2.21
6,341,855
488,100
No Data
131 Uruguay
3.22
3.33
3.10
7.50
3,426,260
176,220
59,319.48
136 Benin
5.32
5.43
5.20
3.50
12,996,895
114,760
17,144.92
136 Burundi
4.87
4.63
5.10
2.17
12,551,213
27,830
2,779.81
136 Eswatini
4.38
3.87
4.90
3.29
1,192,271
17,360
4,743.34
136 Ethiopia
5.68
6.07
5.30
4.75
120,283,026
1,136,240
111,271.00
136 Grenada
2.93
2.67
3.20
5.13
124,610
340
1,122.81
136 Malawi
4.48
4.77
4.20
4.58
19,889,742
118,480
12,626.72
136 Mauritius
4.37
4.13
4.60
5.54
1,266,060
2,040
11,529.04
136 Mongolia
4.12
3.83
4.40
5.21
3,347,782
1,564,116
15,286.44
136 Poland
4.48
4.97
4.00
5.88
37,747,124
312,710
679,445.00
136 San Marino
3.48
2.37
4.60
5.21
33,745
60
No Data
136 Seychelles
3.90
3.50
4.30
5.21
99,258
460
1,454.46
136 St. Vincent and the Grenadines
3.08
2.67
3.50
5.38
104,332
390
904.18
148 Algeria
4.88
5.17
4.60
4.38
44,177,969
2,381,741
163,044.00
148 Bahrain
4.95
5.40
4.50
5.42
1,463,265
785
38,868.66
148 Djibouti
4.65
4.30
5.00
4.38
1,105,557
23,200
3,482.99
148 Jordan
4.93
4.87
5.00
5.58
11,148,278
89,318
45,744.27
148 Laos
6.12
6.33
5.90
3.46
7,425,057
236,800
18,827.15
148 Mauritania
4.38
4.27
4.50
3.13
4,614,974
1,030,700
9,996.25
148 Morocco
4.80
5.10
4.50
4.63
37,076,584
446,550
142,866.00
148 Thailand
6.18
6.77
5.60
4.79
71,601,103
513,120
505,947.00
148 Tunisia
4.45
5.00
3.90
4.50
12,262,946
163,610
46,686.74
157 Andorra
3.22
2.73
3.70
7.96
79,034
470
3,330.28
157 Austria
4.13
4.17
4.10
7.50
8,955,797
83,879
480,368.00
157 Botswana
4.35
4.40
4.30
5.46
2,588,423
581,730
17,614.79
157 Brunei
2.85
3.30
2.40
4.58
445,373
5,770
14,006.57
157 Comoros
3.92
3.73
4.10
2.38
821,625
1,861
1,296.09
157 Dominica
2.63
2.67
2.60
5.17
72,412
750
554.18
157 Equatorial Guinea
4.38
3.57
5.20
2.21
1,634,466
28,050
12,269.39
157 Eritrea
3.97
3.93
4.00
2.33
3,620,312
121,630
No Data
157 Fiji
4.15
4.30
4.00
5.42
924,610
18,270
4,296.30
157 Gabon
4.85
4.60
5.10
3.25
2,341,179
267,670
20,216.84
157 Gambia
4.53
4.67
4.40
5.17
2,639,916
11,300
2,038.42
157 Guinea
4.58
4.77
4.40
3.13
13,531,906
245,860
16,091.82
157 Guinea-Bissau
5.10
4.60
5.60
2.58
2,060,721
36,130
1,638.52
157 Hungary
4.62
4.73
4.50
4.88
9,709,891
93,030
181,848.00
157 Kiribati
2.45
2.60
2.30
4.33
128,874
810
207.03
157 Korea, DPR
4.82
5.73
3.90
1.79
25,971,909
120,540
No Data
157 Kuwait
5.20
5.70
4.70
5.54
4,250,114
17,820
No Data
157 Liechtenstein
2.27
2.33
2.20
8.46
39,039
160
No Data
157 Luxembourg
2.85
2.90
2.80
7.50
640,064
2,590
85,506.24
157 Marshall Islands
2.52
2.73
2.30
5.79
42,050
180
259.54
157 Micronesia (Federated States of)
3.00
3.00
3.00
5.88
113,131
700
404.03
157 Monaco
2.58
1.67
3.50
5.63
36,686
75
8,596.10
157 Nauru
2.05
2.20
1.90
5.00
12,511
20
133.22
157 Oman
4.40
4.90
3.90
5.21
4,520,471
309,500
88,191.98
157 Palau
2.70
2.90
2.50
5.33
18,024
460
217.80
157 Papua New Guinea
5.72
5.33
6.10
3.29
9,949,437
462,840
26,594.31
157 Qatar
5.45
5.70
5.20
5.42
2,688,235
11,490
179,677.00
157 Rwanda
3.60
4.00
3.20
5.54
13,461,888
26,340
11,070.36
157 Samoa
2.43
2.97
1.90
5.83
220,000
2,840
843.84
157 Sao Tome and Principe
1.70
1.70
1.70
4.92
223,107
960
526.65
157 Solomon Islands
4.40
3.70
5.10
5.08
707,851
28,900
1,631.49
157 St. Kitts and Nevis
3.52
2.83
4.20
5.00
47,606
260
860.84
157 Togo
5.23
4.77
5.70
4.50
8,644,829
56,790
8,413.20
157 Tonga
3.70
3.50
3.90
5.29
106,017
750
469.23
157 Tuvalu
1.62
1.93
1.30
6.08
No Data
No Data
No Data
157 United Arab Emirates
6.37
7.03
5.70
5.13
9,365,145
98,648
415,022.00
157 Vanuatu
2.43
2.67
2.20
5.13
319,137
12,190
956.33

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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.