Tracking Organized Crime & Money Laundering
A specialized platform for tracking organized crime and money laundering in Yemen using open sources and systematic analysis.
Report
PTOC Yemen Center reveals that the Houthis have transformed Al-Qaeda a...
2025-09-22 • 1,989 views
Report
New report by P.T.O.C. Yemen reveals the military and intelligence coo...
2025-08-17 • 1,820 views
Report
PTOC Yemen Center reveals the most dangerous women's formation for Hou...
2025-08-16 • 1,499 views
Report
A new report for the "tracker of organized crime and money laundering...
2025-06-02 • 1,929 views
Item
US sanctions on two Houthi leaders.. Who are they?
2024-04-29 • 3,496 views
Item
Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violatio...
2024-04-29 • 3,390 views
Item
The European Union blacklists the Houthi group
2024-04-29 • 3,238 views
Item
The inclusion of the Houthis on the US blacklist highlights their rela...
2024-04-29 • 3,031 views