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2026-01-06

A new report for the "tracker of organized crime and money laundering in Yemen": Iran supervises a Houthi network to circumvent US sanctions through fake companies and secret economic alliances

Sana'a - May 28, 2025 A platform tracling organized crime and money laundering of the P.T.O.CYEMEN Center revealed in a new report today is...

2026-01-06

A new report by the Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Iran’s secret strategy to finance the Houthis through the drug trade

A new report issued by the Platform for Tracking Organized Crime and Money Laundering in Yemen, a division of the P.T.O.C. Center for Specia...