Year

Ranking by

Anti-money laundering

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Countries Regions
Main Index Scores 2023
Country
Anti-money laundering
2021 - 2023 Score Change
Criminality
Criminal markets
Criminal actors
Resilience
1 Ethiopia
7.00
0.00
5.68
6.07
5.30
4.75
2 Ghana
6.00
0.00
5.80
6.00
5.60
5.46
2 Kenya
6.00
0.00
7.02
6.93
7.10
5.33
2 Malawi
6.00
0.00
4.48
4.77
4.20
4.58
2 Rwanda
6.00
0.00
3.60
4.00
3.20
5.54
6 Gambia
5.50
0.00
4.53
4.67
4.40
5.17
6 South Africa
5.50
-0.50
7.18
6.87
7.50
5.63
6 Tunisia
5.50
0.00
4.45
5.00
3.90
4.50
6 Zambia
5.50
0.50
4.73
4.47
5.00
4.54
10 Algeria
5.00
0.50
4.88
5.17
4.60
4.38
10 Angola
5.00
0.00
5.58
5.17
6.00
4.50
10 Botswana
5.00
0.50
4.35
4.40
4.30
5.46
10 Cabo Verde
5.00
0.00
4.28
3.97
4.60
6.58
10 Côte d'Ivoire
5.00
0.00
6.02
5.93
6.10
5.13
10 Djibouti
5.00
0.00
4.65
4.30
5.00
4.38
10 Egypt
5.00
-1.00
5.05
5.10
5.00
3.83
10 Nigeria
5.00
0.00
7.28
7.37
7.20
5.79
10 Senegal
5.00
0.00
5.52
5.53
5.50
5.79
10 Tanzania
5.00
-0.50
6.20
6.40
6.00
4.13
10 eSwatini
5.00
1.00
4.38
3.87
4.90
3.29
21 Madagascar
4.50
-0.50
5.58
5.27
5.90
3.33
21 Mauritania
4.50
0.50
4.38
4.27
4.50
3.13
21 Seychelles
4.50
1.50
3.90
3.50
4.30
5.21
21 Sierra Leone
4.50
1.00
4.95
4.60
5.30
4.04
25 Benin
4.00
1.00
5.32
5.43
5.20
3.50
25 Burkina Faso
4.00
1.00
5.92
5.83
6.00
3.46
25 Comoros
4.00
0.00
3.92
3.73
4.10
2.38
25 Lesotho
4.00
-1.00
3.92
3.43
4.40
3.92
25 Mauritius
4.00
0.50
4.37
4.13
4.60
5.54
25 Namibia
4.00
-0.50
4.30
4.10
4.50
4.54
25 Niger
4.00
1.00
5.70
5.70
5.70
3.46
25 Zimbabwe
4.00
0.00
5.47
5.03
5.90
3.13
33 Cameroon
3.50
0.00
6.27
6.23
6.30
3.17
33 Liberia
3.50
0.50
5.50
5.40
5.60
3.25
33 Morocco
3.50
0.00
4.80
5.10
4.50
4.63
33 Sudan
3.50
-0.50
6.37
5.23
7.50
2.71
33 Togo
3.50
0.50
5.23
4.77
5.70
4.50
38 Eritrea
3.00
0.00
3.97
3.93
4.00
2.33
38 Guinea
3.00
0.00
4.58
4.77
4.40
3.13
38 Guinea-Bissau
3.00
0.50
5.10
4.60
5.60
2.58
38 Mozambique
3.00
0.00
6.20
5.90
6.50
3.29
38 Republic of the Congo
3.00
0.00
4.78
4.47
5.10
3.25
38 São Tomé and Príncipe
3.00
0.00
1.70
1.70
1.70
4.92
38 Uganda
3.00
0.00
6.55
6.40
6.70
3.88
45 Democratic Republic of the Congo
2.50
0.50
7.35
6.20
8.50
2.38
45 Mali
2.50
0.00
5.93
6.47
5.40
2.38
47 Central African Republic
2.00
0.00
6.75
5.60
7.90
1.79
47 Chad
2.00
0.00
5.50
5.10
5.90
2.42
47 Equatorial Guinea
2.00
0.00
4.38
3.57
5.20
2.21
47 Gabon
2.00
0.00
4.85
4.60
5.10
3.25
47 Somalia
2.00
-0.50
6.13
5.27
7.00
1.79
52 Burundi
1.50
-0.50
4.87
4.63
5.10
2.17
52 South Sudan
1.50
0.00
6.32
5.13
7.50
1.88
54 Libya
1.00
0.00
6.93
6.57
7.30
1.54

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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.