Reports
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
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
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
Investigative
The War in Yemen: An Investigative Report

The War in Yemen: An Investigative Report

How did the strikes in the Red Sea turn into a crisis and put pressure on trade in the Mediterranean?

How did the strikes in the Red Sea turn into a crisis and put pressure on trade in the Mediterranean?

Organized crimes
How does organized crime affect global stability?
How does organized crime affect global stability?
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
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
Black list
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
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
The European Union blacklists the Houthi group
The European Union blacklists the Houthi group
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
US sanctions on two Houthi leaders.. Who are they?
US sanctions on two Houthi leaders.. Who are they?
Open sources

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

Categories

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