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A financial scandal shakes the Central Bank in Aden: billions in losses due to banking violations
Reports
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
Reports
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.
Reports
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”
Reports
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
Writer Choice
The War in Yemen: An Investigative Report
Reports
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
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
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
Investigative
The War in Yemen: An Investigative Report
How did the strikes in the Red Sea turn into a crisis and put pressure on trade in the Mediterranean?
Organized crimes
How does organized crime affect global stability?
Houthi crimes... between the silence of the international community and the disregard of international organizations
Black list
Learn about the blacklist of the Houthis involved in controlling the telecommunications sector
The inclusion of the Houthis on the US blacklist highlights their relations with Washington
The European Union blacklists the Houthi group
Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violations of religious freedom
US sanctions on two Houthi leaders.. Who are they?
Open sources