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Bankaool Goes Against the Current of Other Banks: We Do Nothing to Prevent Money Laundering; We Are Strong
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In 2025, reports of money laundering against three financial institutions led to Bankaool’s profits being reduced by up to 50%, but the bank run by Juan Antonio Pérez Simón is confident that, with the opening of 13 new branches, the bank will be able to resume the growth rates of previous years. Bankaool is a bank of Chihuahua origin that at the end of 2023 received an investment from Grupo Omni, a company owned by Moisés Chaves, and that has al…
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