Tracking Organized Crime & Money Laundering
A specialized platform for tracking organized crime and money laundering in Yemen using open sources and systematic analysis.
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P.T.O.C Yemen Center welcomes government measures to strengthen maritime oversight and protect Yemeni ports
<p><span style="font-weight: 400;">P.T.O.C Yemen Center for Specialized Research and Studies welcomes the government mea...
US sanctions on two Houthi leaders.. Who are they?
<p>The United States, on Tuesday, imposed sanctions on two military leaders in the Iran-backed Houthi rebel militia, acc...
Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violations of religious freedom
<p>US Secretary of State, Anthony Blinken, listed the Houthi terrorist militia, and a number of terrorist groups, includ...
The European Union blacklists the Houthi group
<p>The European Union included the Houthi group on its blacklist.</p>
<p>The Union indicated that this measure came aft...
The inclusion of the Houthis on the US blacklist highlights their relations with Washington