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تعقب الجريمة المنظمة

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  • تعقب الجريمة المنظمة
    • A new report for the "tracker of organized crime and money laundering in Yemen": Iran supervises a Houthi network to circumvent US sanctions through fake companies and secret economic alliances

    A new report for the "tracker of organized crime and money laundering in Yemen": Iran supervises a Houthi network to circumvent US sanctions through fake companies and secret economic alliances

    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.