Central & Eastern Europe
x
Ukraine

Profile

Central & Eastern Europe

GROSS DOMESTIC PRODUCT (GDP)

USD 3,582,365.33 million

Population

313,037,730

Area

19,142,660 km²

Countries

Albania, Belarus, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Moldova, Montenegro, North Macedonia, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Ukraine.

5.19

Criminality score

1st of 4 regions in Europe

Criminal market

4.88

Human trafficking

5.68

Human smuggling

5.59

Arms trafficking

4.85

Flora crimes

4.12

Fauna crimes

3.88

Non-renewable resource crimes

4.12

Heroin trade

5.18

Cocaine trade

4.71

Cannabis trade

5.32

Synthetic drug trade

5.35

Criminal actors

5.50

Mafia-style groups

4.21

Criminal networks

5.94

State-embedded actors

6.76

Foreign actors

5.06

4.97

Resilience score

4th of 4 regions in Europe

Political leadership and governance

4.62

Government transparency and accountability

4.26

International cooperation

5.79

National policies and laws

5.50

Judicial system and detention

4.82

Law enforcement

5.12

Territorial integrity

5.59

Anti-money laundering

5.18

Economic regulatory capacity

4.71

Victim and witness support

4.47

Prevention

4.94

Non-state actors

4.62

4.97 5.50 4.88 4.97 5.50 4.88

Profile

Ukraine

Capital

Kyiv

GROSS DOMESTIC PRODUCT (GDP)

USD 153,781.07 million

Income group

Lower middle income

Population

44,386,203

Area

603,550 km²

Geography type

Coastal

6.18

Criminality score

34th of 193 countries

3rd of 44 countries in Europe

3rd of 17 countries in Central & Eastern Europe

Criminal market

5.60

Human trafficking

7.00

Human smuggling

6.50

Arms trafficking

8.00

Flora crimes

6.50

Fauna crimes

4.00

Non-renewable resource crimes

7.00

Heroin trade

5.00

Cocaine trade

3.50

Cannabis trade

5.00

Synthetic drug trade

3.50

Criminal actors

6.75

Mafia-style groups

6.00

Criminal networks

7.00

State-embedded actors

8.00

Foreign actors

6.00

4.00

Resilience score

133rd of 193 countries

41st of 44 countries in Europe

14th of 17 countries in Central & Eastern Europe

Political leadership and governance

3.50

Government transparency and accountability

4.00

International cooperation

5.50

National policies and laws

4.00

Judicial system and detention

4.50

Law enforcement

3.50

Territorial integrity

2.00

Anti-money laundering

4.00

Economic regulatory capacity

4.50

Victim and witness support

3.50

Prevention

4.00

Non-state actors

5.00

4.00 6.75 5.60 4.00 6.75 5.60

For a better experience, please rotate your device.

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.

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.