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 2021
1554 Financial crimes in 2020
883 Financial crimes in 2019
653 Financial crimes in 2018
662 Financial crimes in 2017
317 crimes Finance in 2016
99 Financial crimes in 2015