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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..
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) warns of the dangers of the Houthis exploiting Yemen Airways to smuggle leaders, money and weapons
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 fighters
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
Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.
How did the Houthi secret organization infiltrate international organizations and funds in Yemen?
Secret thieves
Statistics of financial crimes of the Houthi group
What are the limits of the Houthi threat to navigation in the Red Sea?
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