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Tracking Organized Crime & Money Laundering

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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...

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

Important

Maritime Security Unit Reports Escalating Smuggling Activity and Newly Established Logistics Pier on Ras Isa Peninsula Assessment of the situation regarding military, political, and humanitarian developments and their impact on the security of the Red Sea and Bab el-Mandeb The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) PTOC Yemen exposes corruption networks and manipulation mechanisms in the Yemen Gas Company between Marib and Aden The Crisis Observatory is tracking Houthi ballistic missile launch sites amid a missile escalation on the west coast (Update 7) PTOC Yemen center reveals new Houthi structures to tighten economic and social control The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea Maritime Security Unit Reports Escalating Smuggling Activity and Newly Established Logistics Pier on Ras Isa Peninsula Assessment of the situation regarding military, political, and humanitarian developments and their impact on the security of the Red Sea and Bab el-Mandeb The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) PTOC Yemen exposes corruption networks and manipulation mechanisms in the Yemen Gas Company between Marib and Aden The Crisis Observatory is tracking Houthi ballistic missile launch sites amid a missile escalation on the west coast (Update 7) PTOC Yemen center reveals new Houthi structures to tighten economic and social control The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea