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A platform tracing organized crimes and money laundering in Yemen reveals a new list of Houthi companies
A platform tracing organized crimes and money laundering in Yemen reveals a new list of Houthi companies

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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 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

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Platform Tracking Organized Crime & Money laundering in Yemen

In an important step to combat organized crime and money laundering, this modern platform was launched in Yemen as a platform issued by the ptocyemen Center for Specialized Research and Studies. This platform aims to enhance efforts to combat org

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