Item 2026-01-06 • 4,413 views

P.T.O.C Yemen Center reveals the Houthis' secret financial entities

The Organized Crime and Money Laundering Tracking Platform in Yemen (P.T.O.C.) has released its second report, "The Houthis' Secret Financial Entities," following its first report, "The Secret Thieves," published in early June 2024. The platform continues its efforts to track the clandestine financial activities of the Houthi terrorist group both inside and outside Yemen. This report provides exclusive details and information exposing the financial crimes committed by the Houthis and the systematic corruption perpetrated by the militia's leaders to finance terrorism, launder money, and circum...
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