P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
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Item 2026-01-06 • 4,962 views

The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) issues its new report “The Secret Financial Entities of the Houthis”

The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C.) has issued its second report entitled "The Secret Financial Entities of the Houthis", following its first report issued in early June 2024 under the title "The Secret Thieves". The platform continues its efforts to track the secret financial activities of the terrorist Houthi group inside and outside Yemen. This report provides exclusive details and information that reveal the financial crimes committed by the Houthis and the systematic corruption operations carried out by the militia leaders to finance terrori...
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