Global Organized Crime Index
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The Global Organized Crime Index is a
index Index (: indexes or indices) may refer to: Arts, entertainment, and media Fictional entities * Index (''A Certain Magical Index''), a character in the light novel series ''A Certain Magical Index'' * The Index, an item on the Halo Array in the ...
that measures and ranks countries based on the prevalence of
organized crime Organized crime is a category of transnational organized crime, transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a f ...
and their resilience to it. It evaluates criminal activities like
drug trafficking A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via inhalation, injection, smoking, ingestion, ...
,
human trafficking Human trafficking is the act of recruiting, transporting, transferring, harboring, or receiving individuals through force, fraud, or coercion for the purpose of exploitation. This exploitation may include forced labor, sexual slavery, or oth ...
, and
cybercrime Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or Computer network, networks. It has been variously defined as "a crime committed on a computer network, especially the Internet"; Cyberc ...
, alongside a country's ability to combat these threats through governance, law enforcement, and international cooperation. The index is developed by the Global Initiative Against Transnational Organized Crime (GI-TOC), a network of experts dedicated to addressing organized crime globally. It is the first index to specifically measure the extent of organized crime worldwide. The index is published in several languages.


History

The Global Organized Crime Index was first published in 2021 by GI-TOC and was based on the 2019 ENACT Organised Crime Index for Africa. The second index was published in 2023 and showed a slight increase in the global score.


Methodology

The Organized Crime Index assesses and compares organized crime levels globally using a structured methodology. It defines organized crime to include activities like drug trafficking, human trafficking, and cybercrime, then selects indicators divided into two categories: criminality (measuring the presence of criminal activities) and resilience (measuring a country’s ability to combat crime). Data is collected from official statistics, expert surveys, media reports, and international organizations. Each indicator is weighted, scored, and aggregated to produce overall criminality and resilience scores, which are combined into a composite index. Countries are ranked based on these scores, with higher scores indicating higher vulnerability to and presence of organized crime.Introduction Measuring Organized Crime


Funding

The Organized Crime Index is partially funded by the
United States Department of State The United States Department of State (DOS), or simply the State Department, is an United States federal executive departments, executive department of the U.S. federal government responsible for the country's foreign policy of the United State ...
.


Country scores

Countries are listed by their score in 2023.


See also

*
Crime statistics Crime statistics refer to systematic, quantitative results about crime, as opposed to crime news or anecdotes. Notably, crime statistics can be the result of two rather different processes: * scientific research, such as criminological studies, vi ...


References

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External links


Global Organized Crime Index
Social science indices Organized crime Crime statistics