CGSSテスト内容、CGSS受験料CGSSスタディガイドは無料のトライアルサービスを提供するため、スタディの内容、トピック、購入前にソフトウェアを最大限に活用する方法についての情報を入手できます。どのようなCGSSテスト準備が適切であるかを選択し、不必要な無駄を避けるために適切な選択をするのにACAMS良い方法です。また、CGSS練習用トレントまたはトレイルプロセスの購入で問題が発生した場合は、すぐにご連絡いただければ、専門家がオンラインでお手伝いいたします。 ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題 (Q38-Q43):質問 # 38
Which of the following tasks has been demanded or needed to be carried out by the committees among tasks related to enhancing the enforcement of sanctions?
A. Assisting States in tracking and freezing financial penalties.
B. Sending a mission led by the committee neutral observer to the region in which the target is headquartered.
C. Hear the case to assess the role of trade in diamonds in fuelling conflict in the target.
D. Seek the anti-cooperation of states adjacent to the objective of the inefficient implementation of sanctions.
正解：A、C
質問 # 39
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 sanctions for reasons related to the racketeering of the economy.
B. 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
C. Targeted governments may prefer penalties, for reasons of economics and politics.
D. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.
正解：B、C、D
質問 # 40
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. 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.
E. 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.
正解：D
質問 # 41
In sanctions evasion, "stripping" refers to:
A. deliberately changing or removing material information from payment messages or documents.
B. sending two different types of messages for the same payment but with completely different information.
C. the underrepresentation of a price of a product in order to transfer value from one jurisdiction to another.
D. splitting cash deposits into smaller amounts to avoid a currency reporting threshold.
正解：A
解説：
"Stripping" refers to removing, altering, or replacing material information from payment messages, invoices, or trade documents to conceal a sanctioned party, vessel, location, or jurisdiction. It is a recognized sanctions evasion technique used by actors seeking to bypass automated screening.
Examples include removing the sanctioned port name, omitting the ultimate consignee, or deleting identifying references.
This is distinct from structuring (option A), price manipulation (B), or dual messaging (C).
Reference:
Sanctions evasion typologies involving manipulation or removal of identifying information.
Trade and payment message alteration risks.
質問 # 42
With which of the following procedural conditions EU should comply with for resorting to countermeasures?
A. Suggesting negotiations.
B. Calling upon the International justice of the law.
C. Calling upon the third (target) State to cease the violation.