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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 23 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 23
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

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

  • A. Payers cannot make corrupt payments by providing loans to recipients.
  • B. Payers cannot pay off a recipient’s credit card debt because of anti-money laundering rules.
  • C. Payers can make corrupt payments by giving recipients hidden interests in profit-making enterprises.
  • D. Payers often make corrupt payments by selling property to recipients at prices higher than the property’s market value.
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Suggested Answer: C 🗳️
by AML_1234 at Dec. 11, 2024, 8:06 p.m.

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AML_1234
1 day ago
Selected Answer: C
hidden interests in profit-making enterprises.
upvoted 1 times
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