Tracking Organized Crime & Money Laundering

Learn about the blacklist of the Houthis involved in controlling the telecommunications sector

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 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...

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...

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...

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...

Statistics of financial crimes of the Houthi group

<p>Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across...

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

How did the strikes in the Red Sea turn into a crisis and put pressure on trade in the Mediterranean?