Globe&Mail investigation reveals "How shady lenders with drug-crime connections are using B.C. real estate to clean dirty money!". Read the enclosed article published on Feb 17th, 2018, and answer the following questions:
What is the problem statement? draft a statement within the range of 80-160 words.
Who are the major stakeholders of this practice? draw a diagram.
If you are a fraud analyst, and you are required to define the scope of your investigation, Draw a diagram(s) to reflect your scope of analysis?
Draft 5-10 business rules that would be used to solve such problem?