P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
عربي
Report 2024-05-06 • 10,160 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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Important
The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. The Crisis Observatory tracks the launch sites of Houthi marches and missiles and their operational connectivity (Update 5) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 4) Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (initial update 3) The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. The Crisis Observatory tracks the launch sites of Houthi marches and missiles and their operational connectivity (Update 5) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 4) Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (initial update 3)