The Organized Crime Index | ENACT
Year:
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Ranking by

Criminality

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