Tracking Organized Crime & Money Laundering
A specialized platform for tracking organized crime and money laundering in Yemen using open sources and systematic analysis.
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P.T.O.C Yemen Center welcomes government measures to strengthen maritime oversight and protect Yemeni ports
<p><span style="font-weight: 400;">P.T.O.C Yemen Center for Specialized Research and Studies welcomes the government mea...
The P.T.O.C Yemen Center welcomes the imposition of US sanctions on Houthi leaders involved in organized crime and arms smuggling.
<p>The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C Yemen) welcomes the US Treasury Depa...
P.T.O.C Yemen Center welcomes the imposition of US sanctions on Houthi leaders and exchange companies involved in money laundering and arms smuggling.
<p>The Platform Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) welcomes the US Treasury's designation...
P.T.O.C Yemen Center warns of the dangers of the Houthis exploiting Yemenia Airways to smuggle leaders, funds, and weapons.
<p>The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) warned of the dangers of the pro-Ir...