The Organized Crime Index | ENACT
Year:
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Ranking by

Political leadership and governance

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