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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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...
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...
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.) Issues its New Report "The Secret...
Secret thieves
<p>(P.T.O.C) platform for tracking organized crimes and money laundering in Yemen obtained information and documents reg...