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Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit. The production, transport, storage and sale of goods that are fraudulently mislabeled or fraudulent imitations of registered brands. The illicit transport, handling and sale of excise consumer goods despite a ban or outside a legal market. Excludes oil and counterfeits. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. Includes IUU fishing. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The production, distribution and sale of heroin. Consumption of the drug is considered in determining the reach of the criminal market. The production, distribution and sale of cocaine and its derivatives. Consumption is considered in determining the reach of the market. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. Consumption is used to determine the market's reach. The production, distribution and sale of synthetic drugs. Organized crime that results in a monetary loss via financial fraud, embezzlement, misuse of funds, tax evasion and abusive tax avoidance. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. Loose networks of criminal associates engaging in criminal activities who fail to meet the defining characteristics of mafia-style groups. Includes foreign nationals and diaspora groups. The State's role in responding to organized crime and its effectiveness. The degree to which states have put oversight mechanisms in place to ensure against state collusion in illicit activities. A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities. Assistance provided to victims of various forms of organized crime, including initiatives such as witness protection programs. Refers to the existence of strategies, measures, resource allocation, programmes and processes that are aimed to inhibit organized crime. 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 The resilience score is represented by the panel height, which can be identified by the side of the panel. A series of 13 discussion papers, one for each illicit market considered during the development of the Index. We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource. This report was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State. Population ,, Criminal markets 5. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 6. Human smuggling 6. Extortion and protection racketeering 5. Arms trafficking 5. Trade in counterfeit goods 6. Illicit trade in excisable goods 5. Flora crimes 6. Fauna crimes 7. Non-renewable resource crimes 5. Heroin trade 5. Cocaine trade 3. Cannabis trade 4. Synthetic drug trade 7. Cyber-dependent crimes 6. Financial crimes 7. Criminal actors 5. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 4. Criminal networks 5. State-embedded actors 6. Foreign actors 6. Private sector actors 5. Political leadership and governance 4. Government transparency and accountability 3. International cooperation 5. National policies and laws 5. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 4. Law enforcement 4. Territorial integrity 4. Anti-money laundering 4. Economic regulatory capacity 4. Victim and witness support 4. Prevention 4. Non-state actors 3. Income group Upper middle income. Population , Geography type Island. Criminal markets 2. Human trafficking 3. Human smuggling 2. Extortion and protection racketeering 1. Arms trafficking 3. Trade in counterfeit goods 4. Illicit trade in excisable goods 4. Flora crimes 1. Fauna crimes 3. Non-renewable resource crimes 2. Heroin trade 1. Cannabis trade 5. Synthetic drug trade 4. Cyber-dependent crimes 2. Financial crimes 3. Criminal actors 1. Mafia-style groups 1. Criminal networks 2. State-embedded actors 2. Foreign actors 2. Private sector actors 1. Government transparency and accountability 5. International cooperation 6. National policies and laws 6. Judicial system and detention 6. Law enforcement 6. Territorial integrity 7. Anti-money laundering 5. Economic regulatory capacity 3. Victim and witness support 5. Prevention 6. Non-state actors 7. Next Skip. How to measure organized crime? Read more on globalinitiative. Give us feedback We're constantly working to improve the Index.

Drug trafficking in the Pacific Islands: The impact of transnational crime | Lowy Institute

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