Free Access ACAMS.CGSS.v2024-07-15.q40 Practice Test (Page 5)

Question 16

Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

A.Conserve sudden financial spikes in the economy

B.Restrict access to funds and economic resources

C.Restrict access to financial markets

D.Limit the amount of sanctioned trades

E.Limit the provision of certain financial services

Question 17

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 the assassin surrenders

B.Seizing three nationals of that state

C.Seizing ten nationals of that state

D.Holding three citizens of that state until restitution is completed

E.Use military force to attack that State

Question 18

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?

A.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.

B.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.

C.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.

D.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.

E.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.

Question 19

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 interest or earnings that is not on the account

C.Any payment from an unknown source

D.Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned

Question 20

In Resolution 661 (1990), the Council requested all States to avoid:

A.Exports of goods and services to Malaysia.

B.Importation of all goods and services originating in Malaysia.

C.Activities intended to promote the export of some goods or services from Iraq.

D.Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.

E.Exports of goods and services to Iraq.

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