Reports
A financial scandal shakes the Central Bank in Aden: billions in losses due to banking violations
A financial scandal shakes the Central Bank in Aden: billions in losses due to banking violations

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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
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

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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.
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.

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A statement welcoming the (p.t.o.c) platform imposing US sanctions on Houthi leaders involved in organized crimes and weapons smuggling..
A statement welcoming the (p.t.o.c) platform imposing US sanctions on Houthi leaders involved in organized crimes and weapons smuggling..

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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”
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”

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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

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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
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

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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
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

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Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.
Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.

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

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Secret thieves
Secret thieves

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Statistics of financial crimes of the Houthi group
Statistics of financial crimes of the Houthi group

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What are the limits of the Houthi threat to navigation in the Red Sea?
What are the limits of the Houthi threat to navigation in the Red Sea?

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3
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6
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4

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In an important step to combat organized crime and money laundering, this modern platform was launched in Yemen as a platform issued by the ptocyemen Center for Specialized Research and Studies. This platform aims to enhance efforts to combat org

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