Free Access ACAMS.CGSS.v2023-12-13.q41 Practice Test (Page 6)

Question 21

In the case of Libya, in January 1992, the Security Council described terrorist activities as a threat to:

A.Local markets

B.International peace

C.International security

D.Local security

Question 22

Which of the following steps is/are not involved in building a causal model?

A.Identify likely effects.

B.Be clear about the problem statement before starting.

C.Differentiate variables that may belong in causal chains.

D.Identify potential causes.

E.Construct the causal pathwaysas* linking cause and effect.

Question 23

The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:

A.A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.

B.A violent and dominant force that is pushing its economic and military strength across the globe.

C.A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.

D.A friendly nation that casts the economic and military strength across the globe.

Question 24

All of the following are functions of the HM Treasury (Office of Financial Sanctions Implementation) except?

A.Makes designations under UK domestic regimes

B.UK's competent authority for implementing financial sanctions

C.Can impose monetary penalties

D.Negotiates all international sanctions

Question 25

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

A.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

B.The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

C.The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

D.The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

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