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

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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.