الحوثي
A new report by the Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Houthi violations against African migrants through forced recruitment and military exploitation
A new report by the Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Houthi violations against African migrants through forced recruitment and military exploitation

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The P.T.O.C platform welcomes the imposition of US sanctions on Houthi leaders and exchange companies involved in money laundering and arms smuggling.
The P.T.O.C platform welcomes the imposition of US sanctions on Houthi leaders and exchange companies involved in money laundering and arms smuggling.

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A statement welcoming the (p.t.o.c) platform imposing US sanctions on Houthi leaders involved in organized crimes and weapons smuggling..
A statement welcoming the (p.t.o.c) platform imposing US sanctions on Houthi leaders involved in organized crimes and weapons smuggling..

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The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) issues its new report “The Secret Financial Entities of the Houthis”
The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) issues its new report “The Secret Financial Entities of the Houthis”

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The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) warns of the dangers of the Houthis exploiting Yemen Airways to smuggle leaders, money and weapons
The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) warns of the dangers of the Houthis exploiting Yemen Airways to smuggle leaders, money and weapons

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In the second part of the report “The Path of External Expansion and the Horn of Africa for Houthi Terrorism”: The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Houthi networks for smuggling weapons and African figh
In the second part of the report “The Path of External Expansion and the Horn of Africa for Houthi Terrorism”: The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Houthi networks for smuggling weapons and African figh

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Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.
Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.

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How did the Houthi secret organization infiltrate international organizations and funds in Yemen?
How did the Houthi secret organization infiltrate international organizations and funds in Yemen?

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Statistics of financial crimes of the Houthi group
Statistics of financial crimes of the Houthi group

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Houthi crimes... between the silence of the international community and the disregard of international organizations
Houthi crimes... between the silence of the international community and the disregard of international organizations

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US sanctions on two Houthi leaders.. Who are they?
US sanctions on two Houthi leaders.. Who are they?

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Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violations of religious freedom
Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violations of religious freedom

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The European Union blacklists the Houthi group
The European Union blacklists the Houthi group

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The inclusion of the Houthis on the US blacklist highlights their relations with Washington
The inclusion of the Houthis on the US blacklist highlights their relations with Washington

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Learn about the blacklist of the Houthis involved in controlling the telecommunications sector
Learn about the blacklist of the Houthis involved in controlling the telecommunications sector

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What are the limits of the Houthi threat to navigation in the Red Sea?
What are the limits of the Houthi threat to navigation in the Red Sea?

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Reports
18
Investigative
3
Organized crimes
3
Black list
6
Open sources
4

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#تمويل الحوثيين #إيران #تجارة الأدوية #عدن #البنك المركزي اليمني #الحوثيين #تمرد الأفارقة #الأفارقة

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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