Tracking Organized Crime & Money Laundering

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 es...

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...

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...

The P.T.O.C platform welcomes the imposition of US sanctions on Houthi leaders and exchange companies involved in money laundering and arms smuggling.

<p>The Platform Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) welcomes the US Treasury's designation...

A statement welcoming the (p.t.o.c) platform imposing US sanctions on Houthi leaders involved in organized crimes and weapons smuggling..

<p>The Platform for Tracking Organized Crime and Money Laundering in Yemen (p.t.o.c) welcomes the US Treasury Department...

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 Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) warns of the dangers of the Houthis exploiting Yemen Airways to smuggle leaders, money and weapons

<p>"Private"<br />The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) warned of the danger...

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...

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...

Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.

<p>Sources of the platform tracking organized crimes and money laundering in Yemen (P.T.O.C) reveal that the number of n...

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...

Secret thieves

<p>(P.T.O.C) platform for tracking organized crimes and money laundering in Yemen obtained information and documents reg...