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ACAMS CGSS 問題集

CGSS
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試験コード:CGSS

試験名称:Certified Global Sanctions Specialist

最近更新時間:2025-08-20

問題と解答:全122問

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質問 1:
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. Economic reasons
B. Personal reasons
C. International causes
D. Domestic reasons
正解:C,D

質問 2:
Rule 11 motions are also not listed in the statute's list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?
A. Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) - Rejecting, after de novo review, magistrate judge's recommendation to impose sanctions.
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. Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) - De novo review applies regardless of whether magistrate issues order or recommendation.
D. 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.
E. Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.
正解:E

質問 3:
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. Receiving warnings or threats to particular 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. Sending messages or positive news to different classes of people within the target nation.
正解:B

質問 4:
Under an asset freeze it is generally prohibited to do the following except?
A. make funds or economic resources available, indirectly, to, or for the benefit of, a designated person
B. engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
C. make funds or economic resources available, directly to, or for the benefit of, a designated person
D. deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
E. None of the above
正解:E

質問 5:
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. Exports of certain energy-related equipment and technology to Russia.
C. Restrictions on Crimea and Sevastopol
D. Restricting access to Ukrainian capital markets.
E. Prohibiting exports of dual-use goods and technology for military use in Ukraine.
正解:A,B,C

質問 6:
A community correctional center to which an offender reports each day to file a daily schedule with a supervision officer, showing how each hour will be spent is called which of the following?
A. An intensive supervision center
B. A residential treatment center
C. A halfway house
D. A ground clutter center
E. A day reporting center.
正解:E

CGSS 関連試験
CGSS-JPN - Certified Global Sanctions Specialist (CGSS日本語版)
CGSS-KR - Certified Global Sanctions Specialist (CGSS Korean Version)
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