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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
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

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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.

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6
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#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

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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

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  • Black list
  • Open sources
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  • Political crises
  • Military crises
  • Security crises
  • Maritime security
  • Drug enforcement
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