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

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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.