ACAMS CGSS Exam Dumps [2023] Practice Valid Exam Dumps Question
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NEW QUESTION 56
The actions of the US President on sanctions differ according to the sort of nation he is sanctioning. All three types of nations have different decision calculations, and the calculation changes from the decision to apply to the decision to amend sanctions.
Specifically, the President penalizes non-Latin American and non-Communist countries for:
- A. Economic reasons
- B. Personal reasons
- C. Domestic reasons
- D. International causes
Answer: C,D
NEW QUESTION 57
Which of the following are UK government departments and agencies involved in sanctions:
- A. HM Revenue & Customs (HMRC)
- B. Department for International Trade
- C. HM Treasury
- D. Foreign & Commonwealth Office
Answer: A,B,C,D
NEW QUESTION 58
In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?
- A. German military
- B. Serbian military
- C. Chinese military
- D. Syrian military
- E. Japanese military
Answer: B
NEW QUESTION 59
To what degree should human rights feature in the assessment of humanitarian implications of sanctions?
- A. Safeguarding and upholding any rights under the sanctions regime
- B. Charitable funds for humanitarian refugee
- C. 50% of the gross profit should be rendered for humanitarian sympathy
- D. Judgements on the legal obligations of people or entities involved
- E. 50% of the gross profit should be rendered for humanitarian sympathy
Answer: A,D
NEW QUESTION 60
Which of the following could affect the pursuit and implementation of incentive policies?
- A. Factional struggle
- B. Individual Struggle
- C. Partisan struggle
- D. Institutional struggle
- E. National Struggle
Answer: A,C,D
NEW QUESTION 61
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?
- A. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
- B. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
- C. Imposing monetary sanctions towards pro se litigant.
- D. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
- E. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
Answer: C,D
NEW QUESTION 62
When requesting information from you, OFSI will not specify which of the following:
- A. The importance of the request
- B. The manner in which the information should be provided
- C. The dispute surrounding the request
- D. The time period within which the information is to be provided to us
- E. The legislative basis for the request
Answer: B,D,E
NEW QUESTION 63
Lavin observed that conservatives tended to favour incentives ('oxygen') for South Africa but not for Cuba, while liberals tended to favour incentives for the Soviet Union but not for South Africa.
So what could be influenced by how incentives are viewed?
- A. The way incentives are viewed may influence the official position
- B. The way incentives are viewed may influence engagement
- C. The way incentives are viewed may influence nuclear fuel in the future
- D. The way incentives are viewed may influence ideology
- E. The way incentives are viewed may influence the political orientation
Answer: D,E
NEW QUESTION 64
Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?
- A. The Stockholm Process on the Implementation of Targeted UN Sanctions
- B. The Targeted Financial Sanctions Process
- C. The Interlaken Process
- D. The UN Security Council Process
- E. The Bonn-Berlin Process
Answer: A,C,E
NEW QUESTION 65
What do we learn from the Vulnerability Analysis?
- A. Loss count
- B. Young children are at greater risk because they require nutrients for their natural growth
- C. Women are at greater risk of malnutrition
- D. Discrimination between ethnic groups
- E. Different types of sanctions
Answer: B,C
NEW QUESTION 66
The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:
- A. A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
- B. A violent and dominant force that is pushing its economic and military strength across the globe.
- C. A friendly nation that casts the economic and military strength across the globe.
- D. A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
Answer: B,D
NEW QUESTION 67
How the offending party can withdraw or correct defective filings?
- A. By correlating the response, in hours and funds expended, to the merit of the claims
- B. Through mitigate expenses to a reasonable extent
- C. Through mitigating factor resulting in a lesser sanction
- D. By appealing to the court
- E. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
Answer: E
NEW QUESTION 68
The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?
- A. the rights to religion
- B. the rights to access to medicine
- C. the rights to health
- D. the rights to life
- E. the rights to food
Answer: A
NEW QUESTION 69
When are the economic sanctions more likely to attain symbolic objectives?
- A. When the target is independent
- B. When the target is more dependent on the sender
- C. When the sender is independent
- D. When sender and target both are independent
- E. When the sender is more dependent on the target
Answer: E
NEW QUESTION 70
Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?
- A. The respondent may, if he so desires, file in reply to a counter affidavit not later than two days before the hearing date
- B. False statements in judicial proceedings are not punishable under 18 U.S.C. ยง 1001, the federal false-statements statute
- C. An order shall apply to the Court from the court below in civil cases, and to matters related thereto
- D. The relevant documents referred to in, and exhibited with, the said affidavit which must include true copies of the judgments with which the application is concerned that is, both of the court below and the court of the first instance verified by affidavit must be provided
Answer: B
NEW QUESTION 71
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.
- A. The Corporation was made up of twelve members: two representing growers and ten representing merchants.
- B. It was the contractual monopoly responsible only for the collection of the crop.
- C. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
- D. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
Answer: C,D
NEW QUESTION 72
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
- A. Limit the amount of sanctioned trades
- B. Conserve sudden financial spikes in the economy
- C. Restrict access to funds and economic resources
- D. Limit the provision of certain financial services
- E. Restrict access to financial markets
Answer: C,D,E
NEW QUESTION 73
The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?
- A. the Economic and Social Council
- B. the Security Council
- C. the Secretariat
- D. the International Court of Justice
- E. the Trusteeship Council
Answer: D
NEW QUESTION 74
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?
- A. Seizing three nationals of that state
- B. Holding three citizens of that state until the assassin surrenders
- C. Holding three citizens of that state until restitution is completed
- D. Use military force to attack that State
- E. Seizing ten nationals of that state
Answer: A,B,C
NEW QUESTION 75
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