Tracking Organized Crime & Money Laundering
Latest Cases
View More
PTOC Yemen center reveals new Houthi structures to tighten economic and social control
<p>The PTOC Yemen Center for Research and Studies has released its report titled 'Newly Created Structures: The Authorit...
From mines to capitals: Gold...the hidden economy of the Houthi militia and cross-border smuggling networks (special report)
<p>P.T.O.C. continues. Yemen Research and Specialized Studies, through the “Platform for Tracking Organized Crime...
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...
The P.T.O.C Center reveals secret details about the Houthi police intelligence apparatus and its upbringing and a role in penetration, blackmail and suppression of society
<p>In this new report supported by secret documents and reliable information, the P.T.O.C.YENEN Research and Specialized...
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...
A new report for the "tracker of organized crime and money laundering in Yemen": Iran supervises a Houthi network to circumvent US sanctions through fake companies and secret economic alliances
<p>Sana'a - May 28, 2025</p>
<p>A platform tracling organized crime and money laundering of the P.T.O.CYEMEN Center rev...
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...
PTOC Yemen Center reveals the most dangerous women's formation for Houthi: Zinnabiyat .. A repressive device that arrests and tortures women and runs spying and smuggling networks
<p data-start="0" data-end="25">Sana’a – Special Report</p>
<p data-start="27" data-end="453">A new report...