Latest ACAMS CGSS Practice Test Questions, Certified Global Sanctions Specialist Exam Dumps
Aug-2023 Pass ACAMS CGSS Exam in First Attempt Easily
NEW QUESTION # 10
Rule 11 sanctions against pro se litigants are inappropriate where:
- A. There is no evidence the litigant filed an action in bad faith
- B. A pro se plaintiff is an attorney
- C. The litigant has not filed repeated motions lacking in merit
- D. None of the above
- E. He or she has received no prior warnings from the court
Answer: A,C,E
NEW QUESTION # 11
Which acts were born of a sense of frustration and necessity in Congress?
- A. Helms-Burton Act of 1996
- B. CDA of 1992
- C. National Banking Act of 1963
- D. Militia Act of 1991
- E. Unfunded Mandates Reform Act of 1995
Answer: A,B
NEW QUESTION # 12
Which exogenous events sporadically derailed the changes in general of punishing Cuba?
- A. Competition over Florida's electoral votes in the 1992 presidential election
- B. Capture by Iranian-backed terrorists of US hostages
- C. Cuban air force shooting down US aircraft
- D. Democratic presidential nomination
- E. Burglar arrest at the Democratic National Committee office
Answer: A,C
NEW QUESTION # 13
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?
- A. To change the public behavior
- B. An individual to give up assets
- C. A targetted state to compel or change their policy
- D. A state to surrender
- E. To reform a state for better
Answer: C
NEW QUESTION # 14
Which of the following statements is/are true for Proximal and distal causes?
- A. The process of causation can't be examined to define the order and relations among relevant variables.
- B. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
- C. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
- D. A proximal cause is an event that immediately precedes the outcome of interest.
- E. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
Answer: B,C,D
NEW QUESTION # 15
How do you define an "Indicator" in Humanitarian indicators and data sources:
- A. Voting procedure for a sanction to be proposed
- B. Measurable variable and that which sheds light on another variable of interest
- C. A variable that provides strength to a proposition
- D. A variable of data sources
- E. Proposition provided by the UN
Answer: B
NEW QUESTION # 16
The attorney should confer directly with the client to verify the accuracy of the claims. In McGhee v. Sanilac County, 934 F.2d 89, 93 (6th Cir. 1991), under what circumstances did the appellate court reversed decision not to sanction?
- A. Where attorney neglected to ask the client whether allegedly defamatory statements were actually false
- B. Where attorney certified that he informed both husband and wife as to alternatives under the bankruptcy code and he had in fact only informed the wife.
- C. Upon attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of exact wording of new allegations, which proved to be false.
- D. Where forwarding attorney had not advised them of an earlier adverse ruling.
- E. Where the attorney could not have been reasonably obtained by local counsel
Answer: A
NEW QUESTION # 17
Which of the following is needed to pay salary and related expenses to the designated person?
- A. OFSI license
- B. His salary account.
- C. A lawyer's permission.
- D. Frozen account
- E. Bank permission
Answer: A
NEW QUESTION # 18
Which of the following are the type of offenders are in boot camps?
- A. Boot camps are only for juveniles, there are no adult boot camps
- B. Young, nonviolent, and drug possession inmates
- C. All of the above
- D. Only violent offenders who failed in other programs
- E. Mostly hardened criminals who have failed everywhere else in the system
Answer: B
NEW QUESTION # 19
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. Serbian military
- B. Chinese military
- C. Syrian military
- D. Japanese military
- E. German military
Answer: A
NEW QUESTION # 20
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:
- A. To make any payments due to a designated person under contracts
- B. To make payments under agreement or obligations
- C. To make funds or economic resources available for the benefit of a designated person
- D. To operate with obligations that were concluded or arose before the date the person became sanctioned
- E. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
Answer: C
NEW QUESTION # 21
What does UNICEF stand for?
- A. Pakistan National Assembly
- B. United Nations International Children's Emergency Fund
- C. World Health Organization
- D. Formun
- E. Social, Cultural and Humanitarian
Answer: B
NEW QUESTION # 22
When effectiveness and externalities do not encourage the use of incentives what can happen?
- A. The trade-off between political externalities/effectiveness can create provocative dilemmas
- B. The economic incentives will be preferred over economic threats
- C. This can affect the effectiveness of the economic statecraft
- D. The relative effectiveness of incentives decreases
- E. It can punish or reward particular policies
Answer: A
NEW QUESTION # 23
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?
- A. Because they felt more than a moral obligation to apply sanctions.
- B. Because they are mandated by the Security Council.
- C. In order to help maintain or restore international peace and security.
- D. Because they want to lessen aggression between countries.
- E. In order to promote and advocate peace.
Answer: D
NEW QUESTION # 24
What is the similarity between the the 1993 rule and 1983 Rule 11?
- A. Required statements
- B. Objective Test
- C. Contents of the certificate
- D. Frivolousness test
- E. Affirmative duty to investigate
Answer: E
NEW QUESTION # 25
If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?
- A. To the office of President
- B. To the Security Council
- C. To the armed forced
- D. To the league assembly
- E. To the Convent
Answer: D
NEW QUESTION # 26
Which of the following is/are the features of humanitarian conditions?
- A. Empirical in nature
- B. Related directly to physical survival, health and well-being, and critical aspects of human development.
- C. Conditions of life
- D. Cannot be examined by discrete measures.
- E. Related to the very existence of the individual.
Answer: A,B,C
NEW QUESTION # 27
Courts agree that attorneys' inquiry into the legal and factual basis of their claims need only be reasonable under the circumstances.
Which of the following relates to this?
- A. Wigod v. Chicago Mercantile Exch., 981 F.2d 1510, 1523 (7th Cir. 1992) - Upholding sanctions award against plaintiff's attorney who failed to interview attorneys who represented the plaintiff in related proceedings and other available witnesses.
- B. Rodriguez v. Local 112, Int'l Fed'n of Technical Eng'rs, No. Civ. 870142, 1989 U.S. Dist. LEXIS 9071, at *15 (D. Mass. Aug. 3, 1989) - Documents refuting allegations of discrimination complaint available from the state agency.
- C. Vernon v. Port Authority of N.Y., 95 Civ. 4594 (PKL), 2003 U.S. Dist. LEXIS 9566, at *17-18 (S.D.N.Y. June 6, 2003) - Declining to award sanctions on the attorney for misstating status of discovery record where the attorney was new to the case, prior attorney's files had been destroyed, and information was not apparent from the record.
- D. Zenith Elecs. Corp. v. Exzec, Inc., No. 93 C 5041, 1997 U.S. Dist. LEXIS 20762, at *38-41 (N.D. Ill. Dec. 24, 1997) - Use of "information and belief" pleading not sanctionable at early stages of litigation where facts are complex.
- E. Chris & Todd, Inc. v. Arkansas Dep't of Fin. & Admin., 125 F.R.D. 491, 494 (E.D. Ark. 1989) Sanctions imposed upon the attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of the exact wording of new allegations, which proved to be false.
Answer: C,D
NEW QUESTION # 28
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
- A. Limit the provision of certain financial services
- B. Conserve sudden financial spikes in the economy
- C. Restrict access to funds and economic resources
- D. Limit the amount of sanctioned trades
- E. Restrict access to financial markets
Answer: A,C,E
NEW QUESTION # 29
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?
- A. Self-determination
- B. Nonintervention
- C. Sovereign equality
- D. The duty to cooperate
- E. Territorial integrity
Answer: B,C,D,E
NEW QUESTION # 30
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
- A. nuclear weapons and activities such as nuclear testing
- B. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- C. arms and related material
- D. personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- E. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
Answer: A
NEW QUESTION # 31
......
Free CGSS Exam Files Downloaded Instantly 100% Dumps & Practice Exam: https://www.exam4tests.com/CGSS-valid-braindumps.html
Updated Verified CGSS dumps Q&As - 100% Pass Guaranteed: https://drive.google.com/open?id=1DAqvkZhPkhLIRz8GMLz-zI222wBO0NzY