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最新的 Association of Certified Anti Money Laundering CGSS 免費考試真題:
1. Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?
A) Any trademarks and patents created within the account
B) Any agreement or obligations that were concluded or arose before the date the person became sanctioned
C) Any interest on the account
D) Any earnings on the account
E) Any payments due to a designated person under contracts
2. Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?
A) The sender can derive political leverage from the target's dependence on the gains from a trading relationship
B) It will domestically impact the sender economy
C) If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal
D) It may impact the raw material needed for manufacturing products.
E) The sender must be willing to sacrifice some of its gains from trade
3. Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?
A) The fallacy of identifying governments with specific economic interests can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
B) The Lowveld growers' can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
C) The Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
D) The staunchest defenders of the status quo can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
E) The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
4. 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 provision of assistance may not be used as a benefit for being cooperative.
C) The offer of assistance can be perceived not as a pledge, but as a menace.
D) The offer of assistance can be seen not as a challenge but as a reward.
E) All of the above
5. What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?
A) Two
B) Four
C) One
D) Three
E) Six
問題與答案:
問題 #1 答案: C | 問題 #2 答案: A,C,E | 問題 #3 答案: E | 問題 #4 答案: C | 問題 #5 答案: D |
219.87.155.* -
我最近剛完成了CGSS考試,并拿到了認證。你們的題庫真的很有幫助!