The Organized Crime Index | ENACT
Year:
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Ranking by

Private sector actors

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

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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.