Unique Top-selling CGSS Exams - New 2023 ACAMS Pratice Exam
Association of Certified Anti Money Laundering Dumps CGSS Exam for Full Questions - Exam Study Guide
NEW QUESTION 11
Which of the following are the type of offenders are in boot camps?
- A. Only violent offenders who failed in other programs
- B. Boot camps are only for juveniles, there are no adult boot camps
- C. Young, nonviolent, and drug possession inmates
- D. All of the above
- E. Mostly hardened criminals who have failed everywhere else in the system
Answer: C
NEW QUESTION 12
For which of the following an OFSI license is required?
- A. Payment for groceries.
- B. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
- C. To write off a debt.
- D. To issue or allow the redemption of vouchers, coupons, or reward points.
- E. To set off a debt.
Answer: C,D,E
NEW QUESTION 13
Which of the following questions is/are to be asked while identifying causes in building a casual model?
- A. For each variable, think what could be its causes.
- B. Identify which causal links or inputs are most important.
- C. Is there evidence of a specific chain of events?
- D. Measure key variables in more detail.
- E. Are there other likely causes?
Answer: A,C,E
NEW QUESTION 14
Economic sanctions are typically conceived of as foreign policy tools aimed at influencing another nation, they are a type of coercive diplomacy.
What is coercive diplomacy generally defined as?
- A. An effort to use some sort of coercion to stop another nation's actions
- B. Forceful persuasion
- C. Decision made by voting
- D. Public announcement
- E. An effort to amend a certain law
Answer: A,B
NEW QUESTION 15
What caused the de-risking of banks for humanitarian sanctions?
- A. Civil not allowing imports to their country
- B. Hurdle during online payments
- C. United States disapproval
- D. Insurance and safety
- E. UNs disapproval
Answer: B,D
NEW QUESTION 16
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:
- A. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- B. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- C. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- D. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
Answer: A,C
NEW QUESTION 17
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 sender and target both are independent
- D. When the sender is more dependent on the target
- E. When the sender is independent
Answer: D
NEW QUESTION 18
How can a state, even during peaceful relations, bring pressure on another state without actual war?
- A. Through Article 12
- B. By using any of the above options
- C. Through Round Table Conference
- D. Through Pacific Blockade
- E. Through necessary determinations
Answer: D
NEW QUESTION 19
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. 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
- B. arms and related material
- C. nuclear weapons and activities such as nuclear testing
- D. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- E. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
Answer: C
NEW QUESTION 20
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?
- A. Four
- B. One
- C. Three
- D. Two
- E. Six
Answer: C
NEW QUESTION 21
Which of the following could affect the pursuit and implementation of incentive policies?
- A. Institutional struggle
- B. Factional struggle
- C. Partisan struggle
- D. National Struggle
- E. Individual Struggle
Answer: A,B,C
NEW QUESTION 22
North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?
- A. Intermediate-Range Nuclear Forces Treaty - INF
- B. Ballistic Missile Launch Notification Agreement
- C. Strategic Arms Limitation Treaty I (Interim Agreement)
- D. Treaty on the Prohibition of Nuclear Weapons
- E. Nuclear Non-Proliferation Treaty (NPT)
Answer: E
NEW QUESTION 23
What is the primary purpose of Rule 11?
- A. Deal with crime
- B. Deal with unnecessary complaints
- C. Deal with unnecessary filings
- D. Prevent legal malpractice
- E. Deal with corruption
Answer: B,C,D
NEW QUESTION 24
The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?
- A. Punished to death
- B. All of the above
- C. Fines
- D. Considered criminal
- E. Prosecution
Answer: B
NEW QUESTION 25
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 Trusteeship Council
- B. the Security Council
- C. the Economic and Social Council
- D. the International Court of Justice
- E. the Secretariat
Answer: D
NEW QUESTION 26
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 life
- C. the rights to food
- D. the rights to health
- E. the rights to access to medicine
Answer: A
NEW QUESTION 27
By viewing sanctions as aggregate consequences of competing interest group pressures, the public-choice approach demonstrates that economic benefit per se is not a central factor in deciding the essence of the sanctions packages enforced by the sanctioning countries.
As far as the target country is concerned, the sanctions in part affect the political balance by:
- A. Sending messages or positive news to different classes of people within the target nation.
- B. Sending messages or warnings to different classes of people within the target nation.
- C. Sending messages or positive news to different classes of people in the supporting nation.
- D. Receiving messages or positive news to different classes of people within a target nation.
- E. Receiving warnings or threats to particular classes of people within the target nation.
Answer: B
NEW QUESTION 28
There are some intriguing interactions between externalities, effectiveness, and symbolic objectives.
Select the correct examples for the following statement.
- A. To be successful, symbolic targets will impose costs on the sender.
- B. To be successful, symbolic goals must not impose costs on the sender.
- C. States face optimistic externalities, so rewards are unlikely to be successful.
- D. States face adverse externalities, and rewards can be successful in achieving symbolic objectives.
Answer: A,C,D
NEW QUESTION 29
Which of the following steps is/are not involved in building a causal model?
- A. Construct the causal pathwaysas* linking cause and effect.
- B. Identify likely effects.
- C. Be clear about the problem statement before starting.
- D. Identify potential causes.
- E. Differentiate variables that may belong in causal chains.
Answer: B,E
NEW QUESTION 30
When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:
- A. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.
- B. Decide expeditiously on applications for penalties from aviation sanctions.
- C. Review and encourage the report prepared by the States against the measures required to achieve the penalties.
- D. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
Answer: B,C
NEW QUESTION 31
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?
- A. side-door programs
- B. back-end programs
- C. trap-door programs
- D. front-end programs
- E. corner-end programs
Answer: D
NEW QUESTION 32
Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?
- A. employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol I.
- B. are not directed at a specific military objective
- C. employ a method or means of combat which cannot be directed at a specific military objective
- D. None of the above
- E. manifesting unlawful action for any economic sanctions program to specifically target civilians
Answer: E
NEW QUESTION 33
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