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ACAMS Certified Global Sanctions Specialist Sample Questions (Q52-Q57):

NEW QUESTION # 52
If the magnitude of tension has a positive effect then like it increases, what the probabilities will be?

• A. The probabilities of lifting the sanctions go up
• B. The probabilities of maintaining the sanctions go down
• C. The probabilities of lifting the sanctions go down
• D. The President will increase the level of sanctions
• E. The probabilities of increasing the sanctions go down

Answer: B,C,D
NEW QUESTION # 53
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 power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
• B. A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
• C. A friendly nation that casts the economic and military strength across the globe.
• D. A violent and dominant force that is pushing its economic and military strength across the globe.

Answer: A,D
NEW QUESTION # 54
Rule 11 is not directly applicable to administrative proceedings.
Which of the following is related to this circumstance?

• A. Chalais v. Milton Bradley Co., No. 95 Civ. 0737 (MBM), 1996 U.S. Dist. LEXIS 13438, at *7 (S.D.N.Y. Sept. 16, 1996) - "[I]mpecunious individual practitioners are just as capable of generating unnecessary work as wealthy firms, and they are no less bound by the rules."
• B. TriState Steel Constr. Co. v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) - Proceeding before the Occupational Safety-Health Review Commission
• C. Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999 U.S. Dist. LEXIS 15979, at *20 (N.D. Tex. Oct. 13, 1999) - Lifetime permanent injunction enjoining attorney from local bankruptcy practice was excessive.
• D. Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174 F.3d 87 (2d Cir. 1999), the Second Circuit vacated the district court's sua sponte award of $25,000 in attorneys' fees to the defendants in an ADA case.
• E. Lorentzen v. Anderson Pest Control, 64 F.3d 327, 330 (7th Cir. 1995) - Upholding sanctions award of fees where "only a substantial monetary sanction would deter [the sanctioned party] from engaging in similar conduct in the future".

Answer: B
NEW QUESTION # 55
What caused the de-risking of banks for humanitarian sanctions?

• A. UNs disapproval
• B. Civil not allowing imports to their country
• C. United States disapproval
• D. Hurdle during online payments
• E. Insurance and safety

Answer: D,E
NEW QUESTION # 56
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.

• A. 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
• B. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.
• 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.

Answer: A,C,D
NEW QUESTION # 57
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