[Oct 18, 2023] Pass Your CGSS Dumps Free Latest ACAMS Practice Tests [Q18-Q41]

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[Oct 18, 2023] Pass Your CGSS Dumps Free Latest ACAMS Practice Tests

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QUESTION 18
Why the First Circuit has imposed a Rule 11 sanction upon counsel in a “frivolous” habeas corpus proceeding?

The petitioner sought the purely civil effect of preventing his deportation from happening.

Petitioner was pursuing traditional habeas relief

To district court for consideration of whether sanctions were appropriate

Because sanctions are appropriate ‘only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found

Petitioner was not pursuing traditional habeas relief

QUESTION 19
Economic sanctions are most likely to accomplish substantial objectives when:

The target is least reliant on the sender.

The target is more reliant on the sender than the sender on the target.

The sender is more reliant on the target than the target on the sender.

Both are equally dependent on each other.

QUESTION 20
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?

Sovereign equality

The duty to cooperate

Territorial integrity

Nonintervention

Self-determination

QUESTION 21
What are the state level of analysis’s main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour?

Institutions of the sovereign state

Laws of the sovereign state

Processes of the sovereign state

Culture of the sovereign state

Withdrawl of the sovereign state

QUESTION 22
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person

Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person

Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

You gain access to certain exclusive benefits

QUESTION 23
Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?

The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The Lowveld growers’ can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The staunchest defenders of the status quo can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The fallacy of identifying governments with specific economic interests can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

QUESTION 24
Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?

The Interlaken Process

The UN Security Council Process

The Bonn-Berlin Process

The Stockholm Process on the Implementation of Targeted UN Sanctions

The Targeted Financial Sanctions Process

QUESTION 25
Which of the following is the most common form of financial sanctions?

Asset leasing

Asset acquisition

Asset disqualification

Asset freezing

Asset liquidation

QUESTION 26
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region

Follow up its earlier investigations and pursue any further allegations of embargo violations

Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions

Investigate allegations of military training received by those forces to destabilize Rwanda

Recommend measures to end the legal flow of arms in the sub-region

QUESTION 27
If the Security Council issues quasi-judicial proclamations against any nation that has a responsibility to take a judicial approach and comply with the basic requirements of natural justice, what might be the Council’s main concern against that nation?

The major concern would be the sanctions regime against that country.

The major concern would be to prevent the supply from non-state actors of weapons of mass destruction

The major concern would be the ability to create legal obligations against that country

The major concern would be good faith of states of that country

The major concern would be the de facto government

QUESTION 28
Which of the following is included under article 30 of UN sanction?

The article states that the Council is thus required to act in accordance with UN Purposes and Principles.

The article places a binding legal obligation upon states to implement the Council’s sanctions decisions.

The article states the power to establish subsidiary organs to facilitate the Council’s work.

The article empowers the Council to adopt its own rules of procedure.

It provides that any state confronted by ‘special economic problems’ arising from the application of UN sanctions has the right to consult the Council.

QUESTION 29
If the magnitude of tension has a positive effect then like it increases, what the probabilities will be?

The President will increase the level of sanctions

The probabilities of lifting the sanctions go down

The probabilities of lifting the sanctions go up

The probabilities of maintaining the sanctions go down

The probabilities of increasing the sanctions go down

QUESTION 30
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.

Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.

Targeted governments may prefer penalties, for reasons of economics and politics.

Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a ‘rally-round-the-flag’ effect.

Sanctions are often imposed half-heartedly by sender governments because of the need to satisfy domestic political pressure to do something in response to some aspect of target behavior

QUESTION 31
Which of the following are UK government departments and agencies involved in sanctions:

Foreign & Commonwealth Office

HM Treasury

Department for International Trade

HM Revenue & Customs (HMRC)

QUESTION 32
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?

Non-pooling equilibria

Separating equilibria

Semi-separating equilibria

pooling equilibria

None of the above

QUESTION 33
Under the 1993 Rule 11, as under the prior rule, parties have the continued obligation to mitigate damages resulting from a Rule 11 violation.
Which of the following may relate to this situation?

Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) – “[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation.”

United Food & Commercial Workers Union Local No. 115 v. Armour & Co., 106 F.R.D. 345, 349-50 (N.D. Cal. 1985) – Court reduced fee request because counsel over-litigated the case.

Pollution Control Indus. of Am. v. Van Gundy, 21 F.3d 152, 156 (7th Cir. 1994) – Vacating sanctions against plaintiffs and remanding for appropriate award where defendants had a duty to mitigate costs but failed to raise the dispositive issue in a prompt and cost-efficient manner.

Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) – Remanded for reduction of sanctions award where defendant’s attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.

Thomas v. Capital Sec. Serv., 836 F.2d 866, 879 (5th Cir. 1988) – “A party seeking Rule 11 costs and attorneys’ fees has a duty to mitigate those expenses by correlating his response, in hours and funds expended, to the merit of the claims.”

QUESTION 34
Which of the following is/are the features of humanitarian conditions?

Conditions of life

Cannot be examined by discrete measures.

Related directly to physical survival, health and well-being, and critical aspects of human development.

Related to the very existence of the individual.

Empirical in nature

QUESTION 35
What does UNICEF stand for?

United Nations International Children’s Emergency Fund

World Health Organization

Social, Cultural and Humanitarian

Pakistan National Assembly

Formun

QUESTION 36
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?

Seizing three nationals of that state

Use military force to attack that State

Seizing ten nationals of that state

Holding three citizens of that state until the assassin surrenders

Holding three citizens of that state until restitution is completed

QUESTION 37
What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?

The council neglected both Articles 39 and 41.

The council made a determination of the type envisaged by both Article 39 and 41.

The Council has discontinued acknowledging Article 39.

The Council has tended not to invoke both Articles 39 and 41.

It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.

QUESTION 38
Rule 11 sanctions against pro se litigants are inappropriate where:

A pro se plaintiff is an attorney

There is no evidence the litigant filed an action in bad faith

He or she has received no prior warnings from the court

The litigant has not filed repeated motions lacking in merit

None of the above

QUESTION 39
How can a state, even during peaceful relations, bring pressure on another state without actual war?

Through Pacific Blockade

Through Round Table Conference

Through Article 12

Through necessary determinations

By using any of the above options

QUESTION 40
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

Immunity of ESC-rights to economic sanctions.

Human rights objectives.

The friction of international law.

Impact of international human rights law.

The right to impose financial sanctions.

QUESTION 41
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?

trap-door programs

side-door programs

front-end programs

back-end programs

corner-end programs

ACAMS CGSS (Certified Global Sanctions Specialist) Exam is a professional certification exam designed for individuals who are interested in pursuing a career in compliance and risk management within the financial services industry. CGSS exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a global organization that provides training and certification programs to professionals working in the anti-money laundering (AML) and financial crimes prevention fields.

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