mattei e.b. h.s.b.c. launder money for all qaeda mexican drug cartels and pariah regimes such as north korea young other groups that have just a few issues with getting the bank loans so surely based on the jail time that charlie shrem is now facing hundreds of h.s.b.c. executives receive criminal charges right now that would be a little too just for the american justice system and in fact not one a just b. c. employee was charged with anything the bank merely had to pay a one point nine billion dollars. fine and if you think that made a dent their quarterly profits don't worry h.s.b.c. still made a killing in two thousand and twelve raking in a whopping thirteen and a half billion dollars in profit so i think the thought is press criminal charges against the mafia bank according to assistant attorney general lonnie brewer had the u.s. authorities decided to press criminal charges h.s.b.c. would have almost certainly lost its banking license in the u.s. the future of the institution would have been under threat a