The United States announced new sanctions on Friday targeting a vast Iranian money-laundering network, involving 10 individuals and 27 entities accused of funneling billions of dollars to fund Iran’s nuclear and missile programs and support its regional proxies.The US T...

SANA’A – A newly released investigative report by PTOC Yemen, an anti-money laundering and organized crime monitoring platform, has exposed exclusive documents confirming that Iran’s ambassador in Sanaa, Ali Rezaei, oversees a covert mechanism designed to help the Houth...

The P.T.C.O Yemen platform, dedicated to tracking organized crime and money laundering activities, has revealed a new list of 35 companies allegedly functioning as economic tools for the Houthi militia. This disclosure is part of a series of reports focusing on the mili...

The Yemeni Presidential Leadership Council has launched a series of coordinated measures to combat corruption, money laundering, and the financing of terrorism, aiming to protect public funds and strengthen the state s legal position.According to Yemen’s official news a...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 12 individuals and entities, including the Houthi-aligned Governor of the Central Bank of Yemen, for their involvement in arms trafficking, money laundering, and the i...