CGSSの無料問題集（122題）、CGSS認定試験参考書

ACAMS CGSS 問題集

試験コード：CGSS

試験名称：Certified Global Sanctions Specialist

最近更新時間：2024-04-25

問題と解答：全122問

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質問 1：
What is the primary purpose of Rule 11?
A. Deal with crime
B. Deal with corruption
C. Prevent legal malpractice
D. Deal with unnecessary filings
E. Deal with unnecessary complaints
正解：C,D,E

質問 2：
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?
A. 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.
B. 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."
C. 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.
D. 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.
E. 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."
正解：B

質問 3：
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?
A. Holding three citizens of that state until restitution is completed
B. Use military force to attack that State
C. Holding three citizens of that state until the assassin surrenders
D. Seizing three nationals of that state
E. Seizing ten nationals of that state
正解：A,C,D

質問 4：
Which of the following are UK government departments and agencies involved in sanctions:
A. Foreign & Commonwealth Office
B. HM Revenue & Customs (HMRC)
C. Department for International Trade
D. HM Treasury
正解：A,B,C,D

質問 5：
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. The duty to cooperate
C. Territorial integrity
D. Nonintervention
E. Sovereign equality
正解：B,C,D,E

質問 6：
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. Sanctions are only subject to property against DPRK
B. Trading with the enemy act
C. Sharing the same customs act
D. International security and development cooperation act
E. Trading of goods act
正解：B,D

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ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題:

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

2. Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?

A) Petitioner was pursuing traditional habeas relief
B) 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
C) The petitioner sought the purely civil effect of preventing his deportation from happening.
D) To district court for consideration of whether sanctions were appropriate
E) Petitioner was not pursuing traditional habeas relief

3. Which of the following is called Organized unilateral sanctions?

A) By a group of States through intergovernmental cooperation.
B) By a group of States through intragovernmental cooperation.
C) By Non-profit organizations for human rights.
D) By a state through intragovernmental cooperation.
E) National organizations

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

5. If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?

A) All economic or financial ties for this will be cut
B) There will be reprisal blockade for it and all economic or financial ties for this will be cut
C) It would be subject to automatic sanctions
D) There will be reprisal blockade for it
E) Forms of violence would fall short of the use of force envisaged for it

質問と回答：

質問 # 1
正解： A、C

質問 # 2
正解： C、E

質問 # 3
正解： A

質問 # 4
正解： B、D

質問 # 5
正解： C