Free 2023 Association of Certified Anti Money Laundering CGSS dumps are available by BraindumpsVCE [Q30-Q52]

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Welcome to download the newest BraindumpsVCE CGSS PDF dumps: https://www.braindumpsvce.com/CGSS_exam-dumps-torrent.html ( 122 Q&As)

NEW QUESTION 30
Which of the following statements is/are true for Proximal and distal causes?

A. A proximal cause is an event that immediately precedes the outcome of interest.
B. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
C. The process of causation can't be examined to define the order and relations among relevant variables.
D. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
E. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.

Answer: A,B,D

NEW QUESTION 31
Information must be which of the following in order to be useful?

A. Accessible
B. Measurable
C. Definable
D. Comparable
E. Justifiable

Answer: A,B,C,D

NEW QUESTION 32
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. International Labour Organization
D. The United Nations
E. World Health Organization

Answer: E

NEW QUESTION 33
In the period between the 1983 amendment and the adoption of the current Rule 11 in 1993, which of the following propositions had support in the face of widespread criticism in the legal community:

A. Rule 11 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law
B. Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
C. Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants
D. Rule 11 has too rarely been enforced through nonmonetary sanctions, and with cost-shifting having become the normative sanction

Answer: A,B,C,D

NEW QUESTION 34
According to OFSI, how long does it typically take to get a license?

A. Three weeks
B. Four weeks
C. Up to two months
D. Two weeks
E. One week

Answer: B

NEW QUESTION 35
When requesting information from you, OFSI will not specify which of the following:

A. The legislative basis for the request
B. The importance of the request
C. The dispute surrounding the request
D. The manner in which the information should be provided
E. The time period within which the information is to be provided to us

Answer: A,D,E

NEW QUESTION 36
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

A. The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
B. The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
C. The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
D. The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

Answer: B,D

NEW QUESTION 37
How the offending party can withdraw or correct defective filings?

A. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
B. Through mitigate expenses to a reasonable extent
C. By correlating the response, in hours and funds expended, to the merit of the claims
D. Through mitigating factor resulting in a lesser sanction
E. By appealing to the court

Answer: A

NEW QUESTION 38
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. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
B. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
C. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
D. Imposing monetary sanctions towards pro se litigant.
E. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).

Answer: A,D

NEW QUESTION 39
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?

A. pooling equilibria
B. Separating equilibria
C. Semi-separating equilibria
D. Non-pooling equilibria
E. None of the above

Answer: A

NEW QUESTION 40
What is the primary purpose of Rule 11?

A. Deal with crime
B. Deal with unnecessary filings
C. Deal with unnecessary complaints
D. Deal with corruption
E. Prevent legal malpractice

Answer: B,C,E

NEW QUESTION 41
How do you define an "Indicator" in Humanitarian indicators and data sources:

A. Proposition provided by the UN
B. Measurable variable and that which sheds light on another variable of interest
C. A variable of data sources
D. Voting procedure for a sanction to be proposed
E. A variable that provides strength to a proposition

Answer: B

NEW QUESTION 42
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?

A. Three
B. One
C. Two
D. Six
E. Four

Answer: A

NEW QUESTION 43
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. Different types of sanctions
D. Discrimination between ethnic groups
E. Women are at greater risk of malnutrition

Answer: B,E

NEW QUESTION 44
What is the similarity between the the 1993 rule and 1983 Rule 11?

A. Contents of the certificate
B. Required statements
C. Objective Test
D. Affirmative duty to investigate
E. Frivolousness test

Answer: D

NEW QUESTION 45
The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
The US imposed a blanket of near-total economic sanctions, which include:

A. International security and development cooperation act
B. Sharing the same customs act
C. Trading with the enemy act
D. Trading of goods act
E. Sanctions are only subject to property against DPRK

Answer: A,C

NEW QUESTION 46
Which of the following could affect the pursuit and implementation of incentive policies?

A. Partisan struggle
B. Factional struggle
C. Institutional struggle
D. National Struggle
E. Individual Struggle

Answer: A,B,C

NEW QUESTION 47
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

A. Any interest or earnings on the account
B. Any interest or earnings that is not on the account
C. Any payment from an unknown source
D. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned

Answer: A,D

NEW QUESTION 48
Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination's ability to use flights within its own sphere of influence as part of the security council's sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?

A. Provision of technical assistance of the aircraft
B. Provision of transfer of assets through it
C. Provision of manufacture or maintenance of aircraft
D. None of the above-mentioned statements
E. Provision of guidance and training of the aircraft

Answer: A,C,E

NEW QUESTION 49
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A. Investigate allegations of military training received by those forces to destabilize Rwanda
B. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
C. Follow up its earlier investigations and pursue any further allegations of embargo violations
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. Recommend measures to end the legal flow of arms in the sub-region

Answer: C

NEW QUESTION 50
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. International causes
B. Domestic reasons
C. Personal reasons
D. Economic reasons

Answer: A,B

NEW QUESTION 51
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?