P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
عربي
Report 2024-05-06 • 10,204 views

Statistics of financial crimes of the Houthi group

Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across borders, tax evasion, fraud, counterfeiting, forgery, Security Council lists, drugs, money smuggling, and human trafficking. The statistics include crimes documented by the (p.t.o.c) platform based on reports within the Houthi group 2018 Financial crimes in 20211554 Financial crimes in 2020883 Financial crimes in 2019653 Financial crimes in 2018662 Financial crimes in 2017317 crimes Finance in 201699 Financial crimes in 2015
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