The Organized Crime Index | ENACT
Year:
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Ranking by

Non-renewable resource crimes

Main Index Scores
Complementary Data
Country
Non-renewable resource crimes
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KM²)
GDP Total US$ Mi
1 Uruguay
3.22
3.33
3.10
7.50
3,426,260
176,220
59,319.48
1 Tuvalu
1.62
1.93
1.30
6.08
11,204
30
63.10
1 Tonga
3.70
3.50
3.90
5.29
106,017
750
469.23
1 St. Vincent and the Grenadines
3.08
2.67
3.50
5.38
104,332
390
904.18
1 St. Lucia
3.53
2.67
4.40
5.58
179,651
620
1,691.28
1 Seychelles
3.90
3.50
4.30
5.21
99,258
460
1,454.46
1 Sao Tome and Principe
1.70
1.70
1.70
4.92
223,107
960
526.65
1 Micronesia (Federated States of)
3.00
3.00
3.00
5.88
113,131
700
404.03
1 Marshall Islands
2.52
2.73
2.30
5.79
42,050
180
259.54
1 Jamaica
5.80
4.90
6.70
5.42
2,827,695
10,990
14,657.59
1 Iceland
3.37
2.93
3.80
8.21
372,520
103,000
25,602.42
1 Guinea-Bissau
5.10
4.60
5.60
2.58
2,060,721
36,130
1,638.52
1 Dominica
2.63
2.67
2.60
5.17
72,412
750
554.18
1 Cabo Verde
4.28
3.97
4.60
6.58
587,925
4,030
1,936.17
15 Vanuatu
2.43
2.67
2.20
5.13
319,137
12,190
956.33
15 San Marino
3.48
2.37
4.60
5.21
33,745
60
No Data
15 Palau
2.70
2.90
2.50
5.33
18,024
460
217.80
15 New Zealand
4.08
3.77
4.40
7.88
5,122,600
267,710
249,886.00
15 Morocco
4.80
5.10
4.50
4.63
37,076,584
446,550
142,866.00
15 Monaco
2.58
1.67
3.50
5.63
36,686
75
8,596.10
15 Luxembourg
2.85
2.90
2.80
7.50
640,064
2,590
85,506.24
15 Liechtenstein
2.27
2.33
2.20
8.46
39,039
160
No Data
15 El Salvador
5.92
5.43
6.40
3.21
6,314,167
21,040
28,736.94
15 Antigua and Barbuda
2.98
2.67
3.30
4.58
93,219
440
1,471.13
25 Trinidad and Tobago
5.20
4.80
5.60
5.33
1,525,663
5,130
24,460.20
25 Timor-Leste
4.08
3.67
4.50
3.83
1,320,942
14,870
3,621.22
25 Sweden
4.70
4.60
4.80
7.46
10,415,811
528,861
635,664.00
25 St. Kitts and Nevis
3.52
2.83
4.20
5.00
47,606
260
860.84
25 Samoa
2.43
2.97
1.90
5.83
220,000
2,840
843.84
25 Maldives
4.27
3.53
5.00
4.08
521,457
300
5,405.58
25 Latvia
3.90
4.50
3.30
7.58
1,884,490
64,590
39,853.50
25 Korea, Rep.
4.43
3.57
5.30
8.08
51,744,876
100,410
1,810,960.00
25 Kiribati
2.45
2.60
2.30
4.33
128,874
810
207.03
25 Jordan
4.93
4.87
5.00
5.58
11,148,278
89,318
45,744.27
25 Finland
2.98
3.27
2.70
8.63
5,541,017
338,460
297,302.00
25 Eritrea
3.97
3.93
4.00
2.33
3,620,312
121,630
No Data
25 Denmark
4.02
4.33
3.70
8.13
5,856,733
42,920
398,303.00
25 Cyprus
4.43
3.97
4.90
4.46
1,244,188
9,250
28,407.87
25 Comoros
3.92
3.73
4.10
2.38
821,625
1,861
1,296.09
25 Brunei
2.85
3.30
2.40
4.58
445,373
5,770
14,006.57
25 Barbados
3.07
2.43
3.70
6.13
281,200
430
4,843.80
25 Bahamas
3.75
3.60
3.90
5.50
407,906
13,880
11,208.60
25 Austria
4.13
4.17
4.10
7.50
8,955,797
83,879
480,368.00
25 Australia
4.00
4.30
3.70
7.38
25,688,079
7,741,220
1,552,670.00
45 United Kingdom
5.75
5.50
6.00
7.54
67,326,569
243,610
3,131,380.00
45 Spain
5.90
5.70
6.10
6.75
47,415,750
505,970
1,427,380.00
45 Slovenia
4.37
4.03
4.70
6.04
2,108,079
20,480
61,748.59
45 Singapore
3.47
3.93
3.00
7.83
5,453,566
728
396,987.00
45 Lithuania
3.90
3.80
4.00
7.29
2,800,839
65,290
66,445.26
45 Fiji
4.15
4.30
4.00
5.42
924,610
18,270
4,296.30
45 Armenia
2.82
2.93
2.70
5.71
2,790,974
29,740
13,861.41
45 Argentina
5.00
4.50
5.50
5.96
45,808,747
2,780,400
487,227.00
53 Sri Lanka
4.92
4.83
5.00
3.42
22,156,000
65,610
88,927.26
53 Somalia
6.13
5.27
7.00
1.79
17,065,581
637,660
7,628.00
53 Slovakia
4.72
4.73
4.70
5.29
5,447,247
49,030
116,527.00
53 Norway
3.75
4.10
3.40
7.92
5,408,320
624,499
482,175.00
53 North Macedonia
5.03
4.87
5.20
5.29
2,065,092
25,710
13,825.05
53 Japan
4.28
3.87
4.70
7.38
125,681,593
377,974
4,940,880.00
53 Guatemala
6.60
6.10
7.10
4.08
17,109,746
108,890
85,985.75
53 Greece
5.35
4.70
6.00
5.17
10,641,221
131,960
214,874.00
53 Germany
5.33
5.47
5.20
7.50
83,196,078
357,590
4,259,930.00
53 Georgia
3.60
3.60
3.60
5.25
3,708,610
69,700
18,629.37
53 Gabon
4.85
4.60
5.10
3.25
2,341,179
267,670
20,216.84
53 Eswatini
4.38
3.87
4.90
3.29
1,192,271
17,360
4,743.34
53 Djibouti
4.65
4.30
5.00
4.38
1,105,557
23,200
3,482.99
53 Chile
5.18
5.07
5.30
6.17
19,493,184
756,700
317,059.00
53 Canada
3.88
3.87
3.90
7.21
38,246,108
9,879,750
1,988,340.00
53 Andorra
3.22
2.73
3.70
7.96
79,034
470
3,330.28
69 Solomon Islands
4.40
3.70
5.10
5.08
707,851
28,900
1,631.49
69 Portugal
4.88
4.67
5.10
6.50
10,325,147
92,230
253,663.00
69 Nauru
2.05
2.20
1.90
5.00
12,511
20
133.22
69 Montenegro
5.90
5.20
6.60
4.75
619,211
13,810
5,861.27
69 Mauritania
4.38
4.27
4.50
3.13
4,614,974
1,030,700
9,996.25
69 Laos
6.12
6.33
5.90
3.46
7,425,057
236,800
18,827.15
69 Hungary
4.62
4.73
4.50
4.88
9,709,891
93,030
181,848.00
69 Grenada
2.93
2.67
3.20
5.13
124,610
340
1,122.81
69 Estonia
4.25
4.20
4.30
7.88
1,330,932
45,340
37,191.17
69 Czech Republic
4.68
4.87
4.50
6.42
10,505,772
78,871
281,778.00
69 Botswana
4.35
4.40
4.30
5.46
2,588,423
581,730
17,614.79
69 Belize
4.87
4.43
5.30
3.29
400,031
22,970
2,491.50
69 Bangladesh
5.12
5.03
5.20
4.42
169,356,251
147,570
416,265.00
82 Romania
4.58
5.27
3.90
6.00
19,119,880
238,400
284,088.00
82 Paraguay
7.52
6.73
8.30
3.42
6,703,799
406,752
39,495.43
82 Moldova
5.60
5.20
6.00
3.92
2,615,199
33,850
13,679.22
82 Mauritius
4.37
4.13
4.60
5.54
1,266,060
2,040
11,529.04
82 Egypt
5.05
5.10
5.00
3.83
109,262,178
1,001,450
404,143.00
82 Cuba
3.37
3.63
3.10
5.38
11,256,372
109,880
No Data
82 Congo, Rep.
4.78
4.47
5.10
3.25
5,835,806
342,000
13,366.23
82 Burundi
4.87
4.63
5.10
2.17
12,551,213
27,830
2,779.81
82 Bosnia and Herzegovina
5.85
5.30
6.40
3.88
3,270,943
51,210
23,365.36
82 Belgium
4.43
5.17
3.70
7.04
11,592,952
30,530
594,104.00
92 United States
5.67
5.83
5.50
7.13
331,893,745
9,831,510
23,315,100.00
92 Senegal
5.52
5.53
5.50
5.79
16,876,720
196,710
27,625.39
92 Netherlands
4.97
5.23
4.70
7.46
17,533,044
41,540
1,012,850.00
92 Namibia
4.30
4.10
4.50
4.54
2,530,151
824,290
12,607.44
92 Malta
5.00
4.30
5.70
5.13
518,536
320
17,364.04
92 Malawi
4.48
4.77
4.20
4.58
19,889,742
118,480
12,626.72
92 Gambia
4.53
4.67
4.40
5.17
2,639,916
11,300
2,038.42
92 Dominican Republic
5.02
5.13
4.90
4.79
11,117,873
48,670
94,243.45
92 Croatia
5.15
4.90
5.40
5.92
3,899,000
88,070
68,955.08
101 Serbia
6.22
5.73
6.70
4.96
6,834,326
84,990
63,082.05
101 Qatar
5.45
5.70
5.20
5.42
2,688,235
11,490
179,677.00
101 Oman
4.40
4.90
3.90
5.21
4,520,471
309,500
88,191.98
101 Mongolia
4.12
3.83
4.40
5.21
3,347,782
1,564,116
15,286.44
101 Honduras
7.05
6.00
8.10
4.08
10,278,345
112,490
28,488.67
101 France
5.82
5.93
5.70
6.96
67,749,632
549,087
2,957,880.00
101 China
6.37
6.53
6.20
5.67
1,412,360,000
9,600,013
17,734,100.00
101 Bulgaria
5.65
5.40
5.90
5.33
6,877,743
111,000
84,056.31
101 Bhutan
3.90
3.90
3.90
4.71
777,486
38,390
2,539.55
101 Benin
5.32
5.43
5.20
3.50
12,996,895
114,760
17,144.92
101 Belarus
5.87
5.33
6.40
3.25
9,340,314
207,610
68,205.38
101 Azerbaijan
4.80
4.10
5.50
3.96
10,137,750
86,600
54,622.18
101 Albania
5.17
4.83
5.50
5.13
2,811,666
28,750
18,255.79
114 Zambia
4.73
4.47
5.00
4.54
19,473,125
752,610
419,015.00
114 Tunisia
4.45
5.00
3.90
4.50
12,262,946
163,610
46,686.74
114 Poland
4.48
4.97
4.00
5.88
37,747,124
312,710
679,445.00
114 Pakistan
6.03
6.27
5.80
3.96
231,402,117
796,100
348,263.00
114 Malaysia
6.23
6.67
5.80
5.92
33,573,874
330,241
372,981.00
114 Kazakhstan
4.47
4.33
4.60
4.54
19,000,988
2,724,900
197,112.00
114 Italy
6.22
5.73
6.70
6.46
59,109,668
302,068
2,107,700.00
114 Israel
4.85
5.00
4.70
6.08
9,364,000
22,070
488,526.55
114 Ireland
5.08
5.17
5.00
7.33
5,033,165
70,280
504,183.00
123 Vietnam
6.55
6.50
6.60
4.79
97,468,029
331,340
366,138.00
123 Thailand
6.18
6.77
5.60
4.79
71,601,103
513,120
505,947.00
123 Lesotho
3.92
3.43
4.40
3.92
2,281,454
30,360
2,496.13
123 Kuwait
5.20
5.70
4.70
5.54
4,250,114
17,820
No Data
123 Ethiopia
5.68
6.07
5.30
4.75
120,283,026
1,136,240
111,271.00
123 Equatorial Guinea
4.38
3.57
5.20
2.21
1,634,466
28,050
12,269.39
123 Côte d'Ivoire
6.02
5.93
6.10
5.13
27,478,249
322,460
70,043.19
130 Togo
5.23
4.77
5.70
4.50
8,644,829
56,790
8,413.20
130 Tanzania
6.20
6.40
6.00
4.13
63,588,334
947,300
67,841.05
130 Panama
6.98
6.67
7.30
4.67
4,351,267
75,320
63,605.10
130 Nicaragua
5.72
5.23
6.20
2.08
6,850,540
130,370
14,013.02
130 Lebanon
7.10
6.30
7.90
3.46
5,592,631
10,450
23,131.94
130 Kyrgyzstan
5.32
4.63
6.00
3.83
6,691,800
199,950
8,543.42
130 Haiti
5.93
5.77
6.10
2.46
11,447,569
27,750
20,944.39
130 Bahrain
4.95
5.40
4.50
5.42
1,463,265
785
38,868.66
130 Afghanistan
7.10
7.00
7.20
1.50
40,099,462
652,860
14,786.86
139 Uzbekistan
4.95
4.60
5.30
3.88
34,915,100
448,924
69,238.90
139 Turkmenistan
4.40
4.40
4.40
2.21
6,341,855
488,100
No Data
139 Tajikistan
5.45
4.80
6.10
2.58
9,750,064
141,380
8,746.27
139 Switzerland
4.87
4.63
5.10
7.04
8,703,405
41,290
800,640.00
139 Sierra Leone
4.95
4.60
5.30
4.04
8,420,641
72,300
4,042.24
139 Papua New Guinea
5.72
5.33
6.10
3.29
9,949,437
462,840
26,594.31
139 Liberia
5.50
5.40
5.60
3.25
5,193,416
111,370
3,509.00
139 Kenya
7.02
6.93
7.10
5.33
53,005,614
580,370
110,347.00
139 India
5.75
6.70
4.80
5.42
1,407,563,842
3,287,260
3,176,300.00
139 Guinea
4.58
4.77
4.40
3.13
13,531,906
245,860
16,091.82
139 Costa Rica
5.53
5.37
5.70
5.63
5,153,957
51,100
64,282.44
139 Algeria
4.88
5.17
4.60
4.38
44,177,969
2,381,741
163,044.00
151 Yemen
6.57
5.63
7.50
1.75
32,981,641
527,970
9,412.03
151 United Arab Emirates
6.37
7.03
5.70
5.13
9,365,145
98,648
415,022.00
151 Ukraine
6.48
6.27
6.70
4.54
43,792,855
603,550
200,086.00
151 Saudi Arabia
6.23
6.57
5.90
4.00
35,950,396
2,149,690
833,541.00
151 Russia
6.87
6.83
6.90
3.79
143,449,286
17,098,250
1,778,780.00
151 Niger
5.70
5.70
5.70
3.46
25,252,722
1,267,000
14,915.00
151 Nepal
6.57
6.03
7.10
4.00
30,034,989
147,180
36,288.83
151 Mexico
7.57
8.13
7.00
4.21
126,705,138
1,964,375
1,272,840.00
151 Korea, DPR
4.82
5.73
3.90
1.79
25,971,909
120,540
No Data
151 Ghana
5.80
6.00
5.60
5.46
32,833,031
238,530
77,594.28
151 Ecuador
7.07
6.73
7.40
4.88
17,797,737
256,370
106,166.00
151 Cameroon
6.27
6.23
6.30
3.17
27,198,628
475,440
45,338.28
163 Uganda
6.55
6.40
6.70
3.88
45,853,778
241,550
40,529.79
163 South Africa
7.18
6.87
7.50
5.63
59,392,255
1,219,090
No Data
163 Philippines
6.63
6.57
6.70
4.21
113,880,328
300,000
394,086.00
163 Nigeria
7.28
7.37
7.20
5.79
213,401,323
923,770
440,834.00
163 Mozambique
6.20
5.90
6.50
3.29
32,077,072
799,380
15,776.76
163 Mali
5.93
6.47
5.40
2.38
21,904,983
1,240,190
19,140.46
163 Madagascar
5.58
5.27
5.90
3.33
28,915,653
587,295
14,472.60
163 Indonesia
6.85
6.60
7.10
4.25
273,753,191
1,916,907
1,186,090.00
163 Chad
5.50
5.10
5.90
2.42
17,179,740
1,284,000
11,779.98
163 Cambodia
6.85
6.70
7.00
3.63
16,589,023
181,040
26,961.06
163 Bolivia
4.95
5.00
4.90
4.83
12,079,472
1,098,580
40,408.21
163 Angola
5.58
5.17
6.00
4.50
34,503,774
1,246,700
67,404.29
175 Zimbabwe
5.47
5.03
5.90
3.13
15,993,524
390,760
22,147.63
175 Turkey
7.03
6.77
7.30
3.38
84,775,404
785,350
819,035.00
175 Syria
7.07
6.43
7.70
1.92
21,324,367
185,180
No Data
175 Suriname
4.77
4.53
5.00
3.04
612,985
163,820
2,984.71
175 Sudan
6.37
5.23
7.50
2.71
45,657,202
1,878,000
34,326.06
175 South Sudan
6.32
5.13
7.50
1.88
10,748,272
646,883
No Data
175 Rwanda
3.60
4.00
3.20
5.54
13,461,888
26,340
11,070.36
175 Burkina Faso
5.92
5.83
6.00
3.46
22,100,683
274,220
19,737.62
175 Brazil
6.77
6.93
6.60
4.92
214,326,223
8,515,770
1,608,980.00
184 Venezuela
6.72
6.03
7.40
1.88
28,199,867
912,050
No Data
184 Peru
6.40
6.20
6.60
4.38
33,715,471
1,285,220
223,249.00
184 Myanmar
8.15
7.70
8.60
1.63
53,798,084
676,590
65,091.75
184 Iraq
7.13
6.27
8.00
3.21
43,533,592
435,052
207,889.00
184 Guyana
5.97
5.13
6.80
4.04
804,567
214,970
8,044.50
184 Colombia
7.75
7.30
8.20
5.63
51,516,562
1,140,619
314,464.00
190 Libya
6.93
6.57
7.30
1.54
6,735,277
1,759,540
42,817.47
190 Iran
7.03
7.37
6.70
3.13
87,923,432
1,745,150
359,713.00
190 Congo, Dem. Rep.
7.35
6.20
8.50
2.38
95,894,118
2,344,860
55,350.97
193 Central African Republic
6.75
5.60
7.90
1.79
5,457,154
622,980
2,516.50

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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.