Assume the following facts:

A farmer in colombia needs to purchase ten industrial farm tractors equipment from a US manufatuer

He purchase the tractors for $900,000.00 U.S. delivered to Colombia

The farm has pesos not U.S dollars

The farmer needs to pay for the tractors in U.S dollars

He takes the pesos to a black market money broker instead of a Colombian back because he buy dollars cheaper through the broker and avoid taxes and tariffs of up to 20%

The brokers buy the 900,000.00 of US dollars in pesos and charge a commission

The money broker approaches the Colombian cartel who has U.S $900,000.00 in U.S dollars

Transaction outcome

The farmer debt to the US manufacturer is paid

The drug cartel has pesos in Columbia

The broker receives a commission from both

1. Graphically present this information on one sheet of paper in a graph format
2. List in bullet format some of the red flags that an fraud examiner might observe. mention at least 6 red flags