Center for Specialized Research and Studies

عربي

Tracking Organized Crime & Money Laundering

Home Reports Organized crimes Black list Open sources

Latest Cases

View More

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 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...

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

How did the Houthi secret organization infiltrate international organizations and funds in Yemen?

<p>Day after day, there are increasing concerns about the presence of individuals linked to the leadership of the Houthi...

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.) has issued its second report entit...

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 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...

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