Financial Crime Market Market Total: $1803.1 Billion

Source is available by clicking on the market value. Click on the activity name for additional data about that activity.



  • VALUE
  1. Corruption and Bribery$1600 Billion ($1.6 Trillion)
  2. Illegal Gambling$150 Billion
  3. Cigarette Smuggling$50 Billion
  4. Alcohol Smuggling$3.2 Billion

Note: Corruption and bribery is not listed in the Havocscope Black Market Rankings due to its overlapping nature. The money involved in corruption is often generated from numerous black market products that are already included in the ranking, so to included would entail double counting certain financial activites. It is included here as a point of reference. In addition, Illegal Gambling is also not listed in the rankings as it is an activity rather then a product.


See all financial crime data.

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