Use Real CGSS Dumps - ACAMS Correct Answers updated on 2024
Association of Certified Anti Money Laundering CGSS Exam Practice Dumps
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NEW QUESTION # 21
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.
- A. Targeted governments may prefer penalties, for reasons of economics and politics.
- B. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.
- C. 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
- D. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.
Answer: A,C,D
NEW QUESTION # 22
Which of the following is called Organized unilateral sanctions?
- A. By a group of States through intragovernmental cooperation.
- B. By a state through intragovernmental cooperation.
- C. By a group of States through intergovernmental cooperation.
- D. By Non-profit organizations for human rights.
- E. National organizations
Answer: C
NEW QUESTION # 23
There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?
- A. All of the above
- B. National Humanitarian Organization
- C. The United Nations
- D. International Labour Organization
- E. World Health Organization
Answer: E
NEW QUESTION # 24
According to OFSI, the asset freeze as a financial sanction generally involves the further steps, except:
- A. Prohibited to make funds or economic resources available, directly or indirectly for a benefit
- B. Prohibited to deal with the frozen funds or economic resources
- C. Changes in ownership of the frozen funds or economic resources
- D. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- E. Prohibited to make funds or economic resources available, directly or indirectly for a designated person
Answer: C
NEW QUESTION # 25
Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?
- A. Prohibiting import and export of arms and related material to/from Russia.
- B. Restricting access to Ukrainian capital markets.
- C. Exports of certain energy-related equipment and technology to Russia.
- D. Restrictions on Crimea and Sevastopol
- E. Prohibiting exports of dual-use goods and technology for military use in Ukraine.
Answer: A,C,D
NEW QUESTION # 26
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 revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
- C. A violent and dominant force that is pushing its economic and military strength across the globe.
- D. A friendly nation that casts the economic and military strength across the globe.
Answer: B,C
NEW QUESTION # 27
Which of the following are UK government departments and agencies involved in sanctions:
- A. HM Revenue & Customs (HMRC)
- B. Foreign & Commonwealth Office
- C. Department for International Trade
- D. HM Treasury
Answer: A,B,C,D
NEW QUESTION # 28
According to OFSI, what from the listed below can be defined as as fundsas?
- A. Materials and equipment
- B. Cash, cheques, claims on money, drafts, money orders
- C. Deposits with financial institutions or other entities
- D. Interest, dividends or other income on or value accruing from or generated by assets
- E. Letters of credit
Answer: B,C,D,E
NEW QUESTION # 29
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?
- A. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
- B. Follow up its earlier investigations and pursue any further allegations of embargo violations
- C. Recommend measures to end the legal flow of arms in the sub-region
- D. 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
- E. Investigate allegations of military training received by those forces to destabilize Rwanda
Answer: B
NEW QUESTION # 30
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?
- A. Trading them
- B. Investing them
- C. Selling them
- D. Hiring them
- E. Mortgaging them
Answer: A,B
NEW QUESTION # 31
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 Security Council
- B. the International Court of Justice
- C. the Trusteeship Council
- D. the Secretariat
- E. the Economic and Social Council
Answer: B
NEW QUESTION # 32
Which of the following are the type of offenders are in boot camps?
- A. All of the above
- B. Mostly hardened criminals who have failed everywhere else in the system
- C. Young, nonviolent, and drug possession inmates
- D. Only violent offenders who failed in other programs
- E. Boot camps are only for juveniles, there are no adult boot camps
Answer: C
NEW QUESTION # 33
What is the primary purpose of Rule 11?
- A. Deal with corruption
- B. Prevent legal malpractice
- C. Deal with unnecessary filings
- D. Deal with crime
- E. Deal with unnecessary complaints
Answer: B,C,E
NEW QUESTION # 34
For which of the following an OFSI license is required?
- A. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
- B. To issue or allow the redemption of vouchers, coupons, or reward points.
- C. To set off a debt.
- D. Payment for groceries.
- E. To write off a debt.
Answer: B,C,E
NEW QUESTION # 35
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:
- A. This must 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 not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
Answer: C,D
NEW QUESTION # 36
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:
- A. Consolidated match
- B. Target match
- C. Anonymous match
- D. Name match
- E. Individual match
Answer: B
NEW QUESTION # 37
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 political orientation
- B. The way incentives are viewed may influence nuclear fuel in the future
- C. The way incentives are viewed may influence ideology
- D. The way incentives are viewed may influence the official position
- E. The way incentives are viewed may influence engagement
Answer: A,C
NEW QUESTION # 38
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. United Nations Security Council (UNSC)
- B. United Nations Protection Force (UNPROFOR)
- C. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
- D. United Nations Security Council Resolution (UNSCR)
- E. International Independent Investigation Commission (UNIIIC)
Answer: C
NEW QUESTION # 39
If the efforts for settlement between member states failed, and even the League council report failed to reach unanimity, how can member states resolve their problem?
- A. They have no right to exercise their civil rights
- B. They will cease their hostilities
- C. They are bound to obey the Security Council
- D. They have reserved the right to safeguard themselves and their integrity
- E. They can take action as they see fit to uphold justice and justice
Answer: D,E
NEW QUESTION # 40
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