Largest known drug money laundering operation

Largest known drug money laundering operation
Who
Luis Agustin Caicedo Velandia
Where
Colombia ()
When
2010
Luis Agustin Caicedo Velandia, “Don Lucho” is believed to be the leader of Colombia’s largest drug trafficking and money-laundering network. According to police, between 2005 and 2009 he laundered more than $1.5 billion (£913.6 million) with profits reaching an estimated $5 billion by 2010, too much even for his network to launder.