Tracking Organized Crime & Money Laundering
A specialized platform for tracking organized crime and money laundering in Yemen using open sources and systematic analysis.
Latest Cases
View More
Statistics of financial crimes of the Houthi group
<p>Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across...
What are the limits of the Houthi threat to navigation in the Red Sea?
<p>On December 14, the Yemeni Houthi group claimed responsibility for an attack on a Danish ship in the Red Sea using a...