Bankaool, the Digital Bank Linked to a Criminal Network and Money Laundering Will Operate in Tijuana

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Tijuana.- The Bankaool digital bank, whose chairman of the Board of Directors has been pointed out for its links with a criminal network dedicated to fraud and money laundering in Costa Rica, will start operations in Tijuana in the coming weeks. In a recent investigation, the non-governmental organization Organized Crime and Corruption Reporting Project, in collaboration with the Mexican and Costa Rican media, revealed the family and operational…

TjNoticias

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The Bankaool financial institution, related to alleged cases of money laundering internationally, plans to open at least three branches in the Golden Zone of Tijuana, although there is still no definite date for the start of operations. According to journalist Said Betánzos, expansion is part of a national strategy that ... The Bank entry accused of money laundering seeks to open three branches in Tijuana was first published on TJNews.