Year

Ranking by

Anti-money laundering

Main Index Scores
Complementary Data
Country
Anti-money laundering
Criminality
Criminal markets
Criminal actors
Resilience
Population
Area (KM²)
GDP Total US$ Mi
1 Ethiopia
5.68
6.07
5.30
4.75
120,283,026
1,136,240
111,271.00
2 Ghana
5.80
6.00
5.60
5.46
32,833,031
238,530
77,594.28
2 Kenya
7.02
6.93
7.10
5.33
53,005,614
580,370
110,347.00
2 Malawi
4.48
4.77
4.20
4.58
19,889,742
118,480
12,626.72
2 Rwanda
3.60
4.00
3.20
5.54
13,461,888
26,340
11,070.36
6 Gambia
4.53
4.67
4.40
5.17
2,639,916
11,300
2,038.42
6 South Africa
7.18
6.87
7.50
5.63
59,392,255
1,219,090
No Data
6 Tunisia
4.45
5.00
3.90
4.50
12,262,946
163,610
46,686.74
6 Zambia
4.73
4.47
5.00
4.54
19,473,125
752,610
419,015.00
10 Algeria
4.88
5.17
4.60
4.38
44,177,969
2,381,741
163,044.00
10 Angola
5.58
5.17
6.00
4.50
34,503,774
1,246,700
67,404.29
10 Botswana
4.35
4.40
4.30
5.46
2,588,423
581,730
17,614.79
10 Cabo Verde
4.28
3.97
4.60
6.58
587,925
4,030
1,936.17
10 Côte d'Ivoire
6.02
5.93
6.10
5.13
27,478,249
322,460
70,043.19
10 Djibouti
4.65
4.30
5.00
4.38
1,105,557
23,200
3,482.99
10 Egypt
5.05
5.10
5.00
3.83
109,262,178
1,001,450
404,143.00
10 Nigeria
7.28
7.37
7.20
5.79
213,401,323
923,770
440,834.00
10 Senegal
5.52
5.53
5.50
5.79
16,876,720
196,710
27,625.39
10 Tanzania
6.20
6.40
6.00
4.13
63,588,334
947,300
67,841.05
10 eSwatini
4.38
3.87
4.90
3.29
1,192,271
17,360
4,743.34
21 Madagascar
5.58
5.27
5.90
3.33
28,915,653
587,295
14,472.60
21 Mauritania
4.38
4.27
4.50
3.13
4,614,974
1,030,700
9,996.25
21 Seychelles
3.90
3.50
4.30
5.21
99,258
460
1,454.46
21 Sierra Leone
4.95
4.60
5.30
4.04
8,420,641
72,300
4,042.24
25 Benin
5.32
5.43
5.20
3.50
12,996,895
114,760
17,144.92
25 Burkina Faso
5.92
5.83
6.00
3.46
22,100,683
274,220
19,737.62
25 Comoros
3.92
3.73
4.10
2.38
821,625
1,861
1,296.09
25 Lesotho
3.92
3.43
4.40
3.92
2,281,454
30,360
2,496.13
25 Mauritius
4.37
4.13
4.60
5.54
1,266,060
2,040
11,529.04
25 Namibia
4.30
4.10
4.50
4.54
2,530,151
824,290
12,607.44
25 Niger
5.70
5.70
5.70
3.46
25,252,722
1,267,000
14,915.00
25 Zimbabwe
5.47
5.03
5.90
3.13
15,993,524
390,760
22,147.63
33 Cameroon
6.27
6.23
6.30
3.17
27,198,628
475,440
45,338.28
33 Liberia
5.50
5.40
5.60
3.25
5,193,416
111,370
3,509.00
33 Morocco
4.80
5.10
4.50
4.63
37,076,584
446,550
142,866.00
33 Sudan
6.37
5.23
7.50
2.71
45,657,202
1,878,000
34,326.06
33 Togo
5.23
4.77
5.70
4.50
8,644,829
56,790
8,413.20
38 Eritrea
3.97
3.93
4.00
2.33
3,620,312
121,630
No Data
38 Guinea
4.58
4.77
4.40
3.13
13,531,906
245,860
16,091.82
38 Guinea-Bissau
5.10
4.60
5.60
2.58
2,060,721
36,130
1,638.52
38 Mozambique
6.20
5.90
6.50
3.29
32,077,072
799,380
15,776.76
38 Republic of the Congo
4.78
4.47
5.10
3.25
5,835,806
342,000
13,366.23
38 São Tomé and Príncipe
1.70
1.70
1.70
4.92
223,107
960
526.65
38 Uganda
6.55
6.40
6.70
3.88
45,853,778
241,550
40,529.79
45 Democratic Republic of the Congo
7.35
6.20
8.50
2.38
95,894,118
2,344,860
55,350.97
45 Mali
5.93
6.47
5.40
2.38
21,904,983
1,240,190
19,140.46
47 Central African Republic
6.75
5.60
7.90
1.79
5,457,154
622,980
2,516.50
47 Chad
5.50
5.10
5.90
2.42
17,179,740
1,284,000
11,779.98
47 Equatorial Guinea
4.38
3.57
5.20
2.21
1,634,466
28,050
12,269.39
47 Gabon
4.85
4.60
5.10
3.25
2,341,179
267,670
20,216.84
47 Somalia
6.13
5.27
7.00
1.79
17,065,581
637,660
7,628.00
52 Burundi
4.87
4.63
5.10
2.17
12,551,213
27,830
2,779.81
52 South Sudan
6.32
5.13
7.50
1.88
10,748,272
646,883
No Data
54 Libya
6.93
6.57
7.30
1.54
6,735,277
1,759,540
42,817.47

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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.