Largest known drug money laundering operation

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.