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 that the Houthis have transformed Al-Qaeda and ISIS operatives into arms of the security and intelligence apparatus
<p>The Crisis Observatory at P.T.O.C Yemen Center for Research and Specialized Studies has released a new report in its...
P.T.O.C Yemen Center reveals a network of suspicious ships that support the Houthis and violate international sanctions
<p>The P.T.O.C. Yemen Center for Specialized Research and Studies issued a new report titled "Ships Under Suspicion," re...
P.T.O.C. Yemen reveals the military and intelligence coordination network between the Houthis and Al Qaeda in Yemen
<p>The P.T.O.C. Yemen Center for Specialized Research and Studies, through its Crisis Observatory Unit, has released a n...
P.T.O.C Yemen Center reveals secret details about the Houthi police intelligence apparatus
<p>The P.T.O.C. Yemen Center for Specialized Research and Studies has released a new report, supported by confidential d...
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 Center reveals the conversion of the Houthis 20 embassies into military headquarters, weapons stores and security rooms
<p>P.T.O.C.Yemen Research and Studies Specialized in an exclusive report revealed that the Houthi militia has transforme...
P.T.O.C Yemen Center reveals the most dangerous women's formation for Houthi: Zinnabiyat .. A repressive device that arrests and tortures women and runs spying and smuggling networks
<p data-start="27" data-end="453">A new report issued by the <strong data-start="54" data-end="115">P.T.O.C Yemen Center...