The Organized Crime Index | ENACT
Year:
Read the report

Ranking by

Trade in counterfeit goods

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

Order by


Filter by


criminality score


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?

Give us feedback

We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource.

give us your feedback

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.