ACAMS CGSS在線考題,CGSS更新 & CGSS套裝

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NEW QUESTION 27
Similar State-level constraints apply both in the target country and in third countries.
Which of the following statements supports the corresponding argument in respect of the target country?
  • A. The offer of assistance can be perceived as an act of revenge.
  • B. The offer of assistance can be perceived not as a pledge, but as a menace.
  • C. All of the above
  • D. The offer of assistance can be seen not as a challenge but as a reward.
  • E. The provision of assistance may not be used as a benefit for being cooperative.
Answer: B

NEW QUESTION 28
Which of the following are UK government departments and agencies involved in sanctions:
  • A. Department for International Trade
  • B. HM Treasury
  • C. HM Revenue & Customs (HMRC)
  • D. Foreign & Commonwealth Office
Answer: A,B,C,D

NEW QUESTION 29
Economic sanctions are typically conceived of as foreign policy tools aimed at influencing another nation, they are a type of coercive diplomacy.
What is coercive diplomacy generally defined as?
  • A. Public announcement
  • B. An effort to use some sort of coercion to stop another nation's actions
  • C. Decision made by voting
  • D. Forceful persuasion
  • E. An effort to amend a certain law
Answer: B,D

NEW QUESTION 30
Which syndrome could be considered a cultural norm or a state norm?
  • A. Histrionic syndrome
  • B. Avoidant syndrome
  • C. Borderline syndrome
  • D. Munich syndrome
  • E. Dependent syndrome
Answer: D

NEW QUESTION 31
Where the financial sanction is an asset freeze, it doesn't involve which of the following:
  • A. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
  • B. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
  • C. There is a change in ownership of the frozen funds or economic resources
  • D. There is no change in ownership of the frozen funds or economic resources
Answer: C

NEW QUESTION 32
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