Platform Tracking Organized Crime & Money laundering in Yemen
  • Home
  • Reports
  • Investigative
  • Organized crimes
  • Black list
  • Open sources
  • عربي
الحوثيين
  • Home
  • Tags
  • الحوثيين
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
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 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
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
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
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