P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
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Report 2024-05-06 • 10,245 views

Statistics of financial crimes of the Houthi group

Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across borders, tax evasion, fraud, counterfeiting, forgery, Security Council lists, drugs, money smuggling, and human trafficking. The statistics include crimes documented by the (p.t.o.c) platform based on reports within the Houthi group 2018 Financial crimes in 20211554 Financial crimes in 2020883 Financial crimes in 2019653 Financial crimes in 2018662 Financial crimes in 2017317 crimes Finance in 201699 Financial crimes in 2015
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Prominent Houthi commander linked to the Special Security Division killed. PTOC Yemen Center launches the interactive digital intelligence and security platform for Sana’a International Airport Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago Maritime Security Unit Reports Escalating Smuggling Activity and Newly Established Logistics Pier on Ras Isa Peninsula The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj Houthi planes and missiles on new launch paths...a fragile operational tactic (special report) Prominent Houthi commander linked to the Special Security Division killed. PTOC Yemen Center launches the interactive digital intelligence and security platform for Sana’a International Airport Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago Maritime Security Unit Reports Escalating Smuggling Activity and Newly Established Logistics Pier on Ras Isa Peninsula The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj Houthi planes and missiles on new launch paths...a fragile operational tactic (special report)