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 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...
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 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
<p>"Private"<br />The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) warned of the danger...
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...
What are the limits of the Houthi threat to navigation in the Red Sea?
<p>On December 14, the Yemeni Houthi group claimed responsibility for an attack on a Danish ship in the Red Sea using a...