Tracking Organized Crime & Money Laundering

Latest Cases

View More
The Platform for Tracking Organized Crime and Money Laundering (P.T.O.C) reveals: The secret file of the Houthis’ external expansion path in the Horn of Africa
<p>The Platform for Tracking Organized Crime and Money Laundering (P.T.O.C) revealed documents, information and data pub...
In the second part of the report “The Path of External Expansion and the Horn of Africa for Houthi Terrorism”: The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Houthi networks for smuggling weapons and African figh
<p>"Exclusive"<br />The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) revealed in a new...
A new report by the Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Houthi violations against African migrants through forced recruitment and military exploitation
<p>The new report issued by the Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals ho...
Secret thieves
<p>(P.T.O.C) platform for tracking organized crimes and money laundering in Yemen obtained information and documents reg...
How did the Houthi secret organization infiltrate international organizations and funds in Yemen?
<p>Day after day, there are increasing concerns about the presence of individuals linked to the leadership of the Houthi...
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”
<p>The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C.) Issues its New Report "The Secret...
The P.T.O.C.Yemen Center report reveals a secret financial network for Houthis that includes 200 companies
<p>special <br />The new report issued by the P.T.O.C.Yemen Center for Research and Specialized Studies reveals the esta...
A new report by the Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Iran’s secret strategy to finance the Houthis through the drug trade
<p data-sourcepos="5:1-5:435">A new report issued by the Platform for Tracking Organized Crime and Money Laundering in Y...
Important
Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. The Crisis Observatory tracks the launch sites of Houthi marches and missiles and their operational connectivity (Update 5) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 4) Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (initial update 3) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 2) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 1) Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. The Crisis Observatory tracks the launch sites of Houthi marches and missiles and their operational connectivity (Update 5) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 4) Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (initial update 3) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 2) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 1)