Tracking Organized Crime & Money Laundering

Prominent Houthi commander linked to the Special Security Division killed.

<p>Local sources reported the death of the Houthi militia leader Abdullah Amin Ali Jarallah, originally from Saada Gover...

Assessment of the situation regarding military, political, and humanitarian developments and their impact on the security of the Red Sea and Bab el-Mandeb

<p>The Crisis Observatory affiliated with the PTOC Yemen Center for Research and Specialized Studies assesses that Yemen...

A Houthi attack with naval boats on the Zuqar and Mayun islands in Bab al-Mandab failed

<p><span style="font-weight: 400;">&nbsp;</span></p> <p><span style="font-weight: 400;">Field sources reported that the...

Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef.

<p>The Maritime Security Unit of the PTOC Yemen reports that it is closely monitoring the activities of two traditional...

Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj

<p>Following the announcement of the Maritime Security Unit of (PTOC Yemen), and in follow-up to Early Warning No. (2) i...

Early Warning (2): The Maritime Security Unit issues a warning about a suspicious Somali ship in territorial waters

<p>PTOC Yemen's Maritime Security Unit reports that it is following the activity of the traditional wooden cargo ship TA...

Early warning update (1)

<p>The Maritime Security Unit of (PTOC Yemen) reports the continued detection of intensive naval movements and a noticea...

Early warning

<div class="x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a"> <div dir="auto">From: PTOC Yemen Maritime Security Unit...

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

<p>The Platform for Tracking Organized Crime and Money Laundering in Yemen (p.t.o.c) welcomes the US Treasury Department...

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.

<p>The Platform Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) welcomes the US Treasury's designation...

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

<p>Sources of the platform tracking organized crimes and money laundering in Yemen (P.T.O.C) reveal that the number of n...

Statistics of financial crimes of the Houthi group

<p>Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across...