Tracking Organized Crime & Money Laundering

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 platform tracing organized crimes and money laundering in Yemen reveals a new list of Houthi companies

<p>A platform tracling organized crimes and money laundering in Yemen (P.T.C.O YEMEN) revealed a new list of companies t...

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...

Secret thieves

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

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 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&rsquo;a &ndash; Special Report</p> <p data-start="27" data-end="453">A new report...