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Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

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Payers cannot make corrupt payments by providing loans to recipients.

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Payers cannot pay off a recipient’s credit card debt because of anti-money laundering rules.

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Payers can make corrupt payments by giving recipients hidden interests in profit-making enterprises.

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Payers often make corrupt payments by selling property to recipients at prices higher than the property’s market value.

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CFE - Financial Transactions and Fraud Schemes Exam - Question 12

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