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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.Yemen Center report reveals a secret financial network for Houthis that includes 200 companies
P.T.O.C Center reveals the conversion of the Houthis 20 embassies into military headquarters, weapons stores and security rooms
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
A platform tracing organized crimes and money laundering in Yemen reveals a new list of Houthi companies
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 Houthi violations against African migrants through forced recruitment and military exploitation
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.
A statement welcoming the (p.t.o.c) platform imposing US sanctions on Houthi leaders involved in organized crimes and weapons smuggling..
The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) issues its new report “The Secret Financial Entities of the Houthis”
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
In the second part of the report “The Path of External Expansion and the Horn of Africa for Houthi Terrorism”: The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) reveals Houthi networks for smuggling weapons and African figh
The Platform for Tracking Organized Crime and Money Laundering (P.T.O.C) reveals: The secret file of the Houthis’ external expansion path in the Horn of Africa
Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.
How did the Houthi secret organization infiltrate international organizations and funds in Yemen?
Statistics of financial crimes of the Houthi group
Houthi crimes... between the silence of the international community and the disregard of international organizations
US sanctions on two Houthi leaders.. Who are they?
Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violations of religious freedom
The European Union blacklists the Houthi group
The inclusion of the Houthis on the US blacklist highlights their relations with Washington
Learn about the blacklist of the Houthis involved in controlling the telecommunications sector
What are the limits of the Houthi threat to navigation in the Red Sea?
