This methodology paper presents the detailed methodology used in the construction of the ENACT Organised Crime Index.
A detailed breakdown of the Index scores is available for download in excel format, allowing users to explore the full depth of the Index.
A set of scoring thresholds were provided to experts throughout the process in order to guide the experts in determining the indicator scores.
A set of definitions and guiding questions for each indicator included in the index was provided to experts, in order to guide them in their considerations.
During the initial stages of the Index construction, data collection protocols were provided to researchers to guide the data collection.
Is Mombasa Port a safe haven for licit trade? An assessment of governance-related vulnerability to illicit activities
From nationalist movements to organised crime groups: the trajectory of the Niger Delta struggles
Human smuggling in Africa: the creation of a new criminalised economy?
Kupungua kwa mifugo: Wizi wa mifugo katika Afrika Mashariki na Upembe wa Afrika
Urgence médicale : Trafic de produits pharmaceutiques de la Tunisie vers la Libye
A medical emergency: Trafficking pharmaceuticals from Tunisia to Libya
From the maskani to the mayor: The political economy of heroin markets in East and Southern Africa
Drug trafficking in northern Mali: a tenuous criminal equilibrium
Braver les interdits: Le fléau des drogues de synthèse à Maurice
Breaking Bans: the scourge of synthetic drugs in Mauritius
Measuring political will in an organised crime environment
Who’s watching who? Biometric surveillance in Kenya and South Africa
Culture in ruins: the illegal trade in cultural property across North and West Africa
Illegal mining and rural banditry in North West Nigeria: responses, successes and challenges
Digital vigilantism, social media and cyber criminality
Organised oil crime in Nigeria: the Delta paradox – organised criminals or community saviours?
