Platform Tracking Organized Crime & Money laundering in Yemen
  • Home
  • Reports
  • Investigative
  • Organized crimes
  • Black list
  • Open sources
  • عربي
حوثي
  • Home
  • Tags
  • حوثي
The P.T.O.C.Yemen Center report reveals a secret financial network for Houthis that includes 200 companies
The P.T.O.C.Yemen Center report reveals a secret financial network for Houthis that includes 200 companies

Details
P.T.O.C Center reveals the conversion of the Houthis 20 embassies into military headquarters, weapons stores and security rooms
P.T.O.C Center reveals the conversion of the Houthis 20 embassies into military headquarters, weapons stores and security rooms

Details
The P.T.O.C Center reveals secret details about the Houthi police intelligence apparatus and its upbringing and a role in penetration, blackmail and suppression of society
The P.T.O.C Center reveals secret details about the Houthi police intelligence apparatus and its upbringing and a role in penetration, blackmail and suppression of society

Details
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

Details
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

Details
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

Details
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.

Details
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..

Details
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”

Details
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

Details
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

Details
The Platform for Tracking Organized Crime and Money Laundering (P.T.O.C) reveals: The secret file of the Houthis’ external expansion path in the Horn of Africa
The Platform for Tracking Organized Crime and Money Laundering (P.T.O.C) reveals: The secret file of the Houthis’ external expansion path in the Horn of Africa

Details
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.

Details
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?

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

Details
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

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

Details
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

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

Details
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

Details
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

Details
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?

Details

Categories

Reports
21
Investigative
3
Organized crimes
4
Black list
6
Open sources
4

Tags

#الكيانات السرية للحوثيين #الكيانات المالية #غسيل أموال #بيان #مرصد الأزمات #جهاز الاستخبارات الحوثي #إدارة الأزمات #الأدوية #حوثي #الحوثي #شركات الحوثيين #تمويل الحوثيين #إيران #تجارة الأدوية #عدن #البنك المركزي اليمني #الحوثيين #تمرد الأفارقة #الأفارقة

Newsletters

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

Important links

  • Home
  • About Us
  • Subscribe
  • Contact
  • عربي

Categories

  • Reports
  • Investigative
  • Organized crimes
  • Black list
  • Open sources

Platform Tracking Organized Crime & Money laundering in Yemen © 2024 - 2025 All right recived