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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P.T.O.C Yemen Center reveals the secret file of the Houthis' external expansion path in the Horn of Africa
<p>The Organized Crime and Money Laundering Tracking Platform (P.T.O.C.) has revealed previously unpublished documents,...
P.T.O.C Yemen Center exposes Houthi networks for smuggling weapons and African fighters
<p>The Organized Crime and Money Laundering Tracking Platform in Yemen (P.T.O.C.) has revealed in a new report highly se...
P.T.O.C Yemen Center exposes Houthi violations against African migrants through forced recruitment and military exploitation
<p>A new report from the Yemen Organized Crime and Money Laundering Tracking Platform (P.T.O.C.) reveals how the Houthi...
P.T.O.C Yemen Center: Iran oversees a Houthi network to circumvent US sanctions through shell companies and secret economic alliances
<p>The Organized Crime and Money Laundering Tracking Platform of the P.T.O.C Yemen Center for Specialized Research and S...
P.T.O.C Yemen Center reveals Iran's secret strategy to finance the Houthis through the pharmaceutical trade.
<p>The P.T.O.C. Yemen Center for Research and Specialized Studies issued a new report revealing how Iran has used the ph...