Year

Ranking by

Financial crimes

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Countries Regions
Main Index Scores 2023
Country
Financial crimes
2021 - 2023 Score Change
Criminality
Criminal markets
Criminal actors
Resilience
1 Libya
9.50
n/a
6.93
6.57
7.30
1.54
2 Algeria
8.00
n/a
4.88
5.17
4.60
4.38
2 Egypt
8.00
n/a
5.05
5.10
5.00
3.83
2 Tunisia
8.00
n/a
4.45
5.00
3.90
4.50
5 Kenya
7.50
n/a
7.02
6.93
7.10
5.33
5 Liberia
7.50
n/a
5.50
5.40
5.60
3.25
5 Morocco
7.50
n/a
4.80
5.10
4.50
4.63
5 South Africa
7.50
n/a
7.18
6.87
7.50
5.63
5 South Sudan
7.50
n/a
6.32
5.13
7.50
1.88
5 Uganda
7.50
n/a
6.55
6.40
6.70
3.88
11 Democratic Republic of the Congo
7.00
n/a
7.35
6.20
8.50
2.38
11 Ethiopia
7.00
n/a
5.68
6.07
5.30
4.75
11 Gabon
7.00
n/a
4.85
4.60
5.10
3.25
11 Malawi
7.00
n/a
4.48
4.77
4.20
4.58
11 Mali
7.00
n/a
5.93
6.47
5.40
2.38
11 Nigeria
7.00
n/a
7.28
7.37
7.20
5.79
11 Somalia
7.00
n/a
6.13
5.27
7.00
1.79
11 Sudan
7.00
n/a
6.37
5.23
7.50
2.71
19 Burundi
6.50
n/a
4.87
4.63
5.10
2.17
19 Côte d'Ivoire
6.50
n/a
6.02
5.93
6.10
5.13
19 Djibouti
6.50
n/a
4.65
4.30
5.00
4.38
19 Mozambique
6.50
n/a
6.20
5.90
6.50
3.29
19 Niger
6.50
n/a
5.70
5.70
5.70
3.46
24 Benin
6.00
n/a
5.32
5.43
5.20
3.50
24 Cameroon
6.00
n/a
6.27
6.23
6.30
3.17
24 Equatorial Guinea
6.00
n/a
4.38
3.57
5.20
2.21
24 Ghana
6.00
n/a
5.80
6.00
5.60
5.46
24 Guinea-Bissau
6.00
n/a
5.10
4.60
5.60
2.58
24 Madagascar
6.00
n/a
5.58
5.27
5.90
3.33
24 Mauritania
6.00
n/a
4.38
4.27
4.50
3.13
24 Rwanda
6.00
n/a
3.60
4.00
3.20
5.54
32 Botswana
5.50
n/a
4.35
4.40
4.30
5.46
32 Burkina Faso
5.50
n/a
5.92
5.83
6.00
3.46
32 Gambia
5.50
n/a
4.53
4.67
4.40
5.17
32 Guinea
5.50
n/a
4.58
4.77
4.40
3.13
32 Senegal
5.50
n/a
5.52
5.53
5.50
5.79
32 Tanzania
5.50
n/a
6.20
6.40
6.00
4.13
32 Zimbabwe
5.50
n/a
5.47
5.03
5.90
3.13
32 eSwatini
5.50
n/a
4.38
3.87
4.90
3.29
40 Angola
5.00
n/a
5.58
5.17
6.00
4.50
40 Comoros
5.00
n/a
3.92
3.73
4.10
2.38
40 Lesotho
5.00
n/a
3.92
3.43
4.40
3.92
40 Zambia
5.00
n/a
4.73
4.47
5.00
4.54
44 Mauritius
4.50
n/a
4.37
4.13
4.60
5.54
44 Namibia
4.50
n/a
4.30
4.10
4.50
4.54
44 Seychelles
4.50
n/a
3.90
3.50
4.30
5.21
47 Cabo Verde
4.00
n/a
4.28
3.97
4.60
6.58
47 Eritrea
4.00
n/a
3.97
3.93
4.00
2.33
47 Republic of the Congo
4.00
n/a
4.78
4.47
5.10
3.25
47 Sierra Leone
4.00
n/a
4.95
4.60
5.30
4.04
51 Central African Republic
3.50
n/a
6.75
5.60
7.90
1.79
51 Togo
3.50
n/a
5.23
4.77
5.70
4.50
53 Chad
3.00
n/a
5.50
5.10
5.90
2.42
53 São Tomé and Príncipe
3.00
n/a
1.70
1.70
1.70
4.92

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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.