By adminApril 28, 2023CGSS, ACAMSLeave a Comment on [Apr-2023] Latest ACAMS CGSS Certification Practice Test Questions [Q37-Q58] 4.2/5 - (10 votes) [Apr-2023] Latest ACAMS CGSS Certification Practice Test Questions Verified CGSS Dumps Q&As – 1 Year Free & Quickly Updates Q37. 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? Non-pooling equilibria Separating equilibria Semi-separating equilibria pooling equilibria None of the above Q38. How can a state, even during peaceful relations, bring pressure on another state without actual war? Through Pacific Blockade Through Round Table Conference Through Article 12 Through necessary determinations By using any of the above options Q39. Which of the following is the most common form of financial sanctions? Asset leasing Asset acquisition Asset disqualification Asset freezing Asset liquidation Q40. Which of the following statements states that the attacks are indiscriminate? Utilizing weapons that are capable of distinguishing between civilian and military targets. Attacks are not directed at a specific military objective. Employ a method or means of combat which cannot be directed at a specific military objective. Employ a method or means of combat, the effects of which cannot be limited. Proportionate attacks Q41. Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999? United Nations Security Council Resolution (UNSCR) United Nations Protection Force (UNPROFOR) International Independent Investigation Commission (UNIIIC) United Nations Security Council (UNSC) United Nations Monitoring Verification and Inspection Commission (UNMOVIC) Q42. Which syndrome could be considered a cultural norm or a state norm? Borderline syndrome Histrionic syndrome Avoidant syndrome Dependent syndrome Munich syndrome Q43. Which of the following statements is not true about Pro se litigants: Pro se litigants are required to sign their own to papers filed in court Pro se litigants are unrepresented by counsel Pro se litigants are not subject to Rule 11 Pro se litigants do not benefit from the amended rule provision shielding represented parties from sanctions for frivolous legal arguments The amended rule provision shielding represented parties from sanctions for frivolous legal arguments does not apply to pro se litigants Q44. 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? Strategic Arms Limitation Treaty I (Interim Agreement) Nuclear Non-Proliferation Treaty (NPT) Ballistic Missile Launch Notification Agreement Treaty on the Prohibition of Nuclear Weapons Intermediate-Range Nuclear Forces Treaty – INF Q45. 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? They can take action as they see fit to uphold justice and justice They have reserved the right to safeguard themselves and their integrity They are bound to obey the Security Council They will cease their hostilities They have no right to exercise their civil rights Q46. Courts agree that attorneys’ inquiry into the legal and factual basis of their claims need only be reasonable under the circumstances.Which of the following relates to this? Rodriguez v. Local 112, Int’l Fed’n of Technical Eng’rs, No. Civ. 870142, 1989 U.S. Dist. LEXIS 9071, at *15 (D. Mass. Aug. 3, 1989) – Documents refuting allegations of discrimination complaint available from the state agency. Wigod v. Chicago Mercantile Exch., 981 F.2d 1510, 1523 (7th Cir. 1992) – Upholding sanctions award against plaintiff’s attorney who failed to interview attorneys who represented the plaintiff in related proceedings and other available witnesses. Zenith Elecs. Corp. v. Exzec, Inc., No. 93 C 5041, 1997 U.S. Dist. LEXIS 20762, at *38-41 (N.D. Ill. Dec. 24, 1997) – Use of “information and belief” pleading not sanctionable at early stages of litigation where facts are complex. Vernon v. Port Authority of N.Y., 95 Civ. 4594 (PKL), 2003 U.S. Dist. LEXIS 9566, at *17-18 (S.D.N.Y. June 6, 2003) – Declining to award sanctions on the attorney for misstating status of discovery record where the attorney was new to the case, prior attorney’s files had been destroyed, and information was not apparent from the record. Chris & Todd, Inc. v. Arkansas Dep’t of Fin. & Admin., 125 F.R.D. 491, 494 (E.D. Ark. 1989) Sanctions imposed upon the attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of the exact wording of new allegations, which proved to be false. Q47. Which of the following highlights how the Act is different from Rule 11 as amended in 1993? The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts The Act presumes that the opposing party’s attorneys’ fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11 The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts 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 Q48. According to OFSI, the asset freeze as a financial sanction generally involves the further steps, except: Changes in ownership of the frozen funds or economic resources Prohibited to deal with the frozen funds or economic resources Prohibited to make funds or economic resources available, directly or indirectly for a designated person Prohibited to make funds or economic resources available, directly or indirectly for a benefit Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions Q49. Which of the following best describes the Supreme Court’s rule with respect to overruling criminal penalties imposed for misrepresentations in court filings? The relevant documents referred to in, and exhibited with, the said affidavit which must include true copies of the judgments with which the application is concerned that is, both of the court below and the court of the first instance verified by affidavit must be provided False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute The respondent may, if he so desires, file in reply to a counter affidavit not later than two days before the hearing date An order shall apply to the Court from the court below in civil cases, and to matters related thereto Q50. Economic sanctions are most likely to accomplish substantial objectives when: The target is least reliant on the sender. The target is more reliant on the sender than the sender on the target. The sender is more reliant on the target than the target on the sender. The sender is more reliant on the target than the target on the sender. Both are equally dependent on each other. Q51. When effectiveness and externalities do not encourage the use of incentives what can happen? The trade-off between political externalities/effectiveness can create provocative dilemmas The relative effectiveness of incentives decreases The economic incentives will be preferred over economic threats It can punish or reward particular policies This can affect the effectiveness of the economic statecraft Q52. There are some intriguing interactions between externalities, effectiveness, and symbolic objectives.Select the correct examples for the following statement. States face optimistic externalities, so rewards are unlikely to be successful. To be successful, symbolic targets will impose costs on the sender. States face adverse externalities, and rewards can be successful in achieving symbolic objectives. To be successful, symbolic goals must not impose costs on the sender. Q53. Which acts were born of a sense of frustration and necessity in Congress? Unfunded Mandates Reform Act of 1995 National Banking Act of 1963 Helms-Burton Act of 1996 CDA of 1992 Militia Act of 1991 Q54. The attorney should confer directly with the client to verify the accuracy of the claims. In McGhee v. Sanilac County, 934 F.2d 89, 93 (6th Cir. 1991), under what circumstances did the appellate court reversed decision not to sanction? Where forwarding attorney had not advised them of an earlier adverse ruling. Where the attorney could not have been reasonably obtained by local counsel Where attorney neglected to ask the client whether allegedly defamatory statements were actually false Where attorney certified that he informed both husband and wife as to alternatives under the bankruptcy code and he had in fact only informed the wife. Upon attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of exact wording of new allegations, which proved to be false. Q55. What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes? Because they want to lessen aggression between countries. Because they felt more than a moral obligation to apply sanctions. Because they are mandated by the Security Council. In order to help maintain or restore international peace and security. In order to promote and advocate peace. Q56. Which of the following is included under article 30 of UN sanction? The article states that the Council is thus required to act in accordance with UN Purposes and Principles. The article places a binding legal obligation upon states to implement the Council’s sanctions decisions. The article states the power to establish subsidiary organs to facilitate the Council’s work. The article empowers the Council to adopt its own rules of procedure. It provides that any state confronted by ‘special economic problems’ arising from the application of UN sanctions has the right to consult the Council. Q57. What are the state level of analysis’s main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour? Institutions of the sovereign state Laws of the sovereign state Processes of the sovereign state Culture of the sovereign state Withdrawl of the sovereign state Q58. Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival? Immunity of ESC-rights to economic sanctions. Human rights objectives. The friction of international law. Impact of international human rights law. The right to impose financial sanctions. 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