The Organized Crime Index | ENACT
Year:
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Ranking by

Non-state actors

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

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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.