Tag: Gafilat
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Day 119: GAFILAT
#QuickBiteCompliance Day 119 Stopping Dirty Money in Latin America: How GAFILAT Helps! Imagine a group of superheroes working together to stop bad guys from hiding their stolen money. In Latin America, that superhero team is called GAFILAT! GAFILAT is like a big watchdog that helps Latin American countries fight money laundering—when criminals try to hide…