The Organized Crime Index | ENACT
Year:
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Ranking by

State-embedded actors

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

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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.