The Organized Crime Index | ENACT
Year:
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Ranking by

National policies and laws

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

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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.