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最新的 Association of Certified Anti Money Laundering CGSS 免費考試真題:
1. When effectiveness and externalities do not encourage the use of incentives what can happen?
A) The economic incentives will be preferred over economic threats
B) The trade-off between political externalities/effectiveness can create provocative dilemmas
C) The relative effectiveness of incentives decreases
D) This can affect the effectiveness of the economic statecraft
E) It can punish or reward particular policies
2. 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) Decision made by voting
B) An effort to amend a certain law
C) Public announcement
D) An effort to use some sort of coercion to stop another nation's actions
E) Forceful persuasion
3. To what degree should human rights feature in the assessment of humanitarian implications of sanctions?
A) 50% of the gross profit should be rendered for humanitarian sympathy
B) Safeguarding and upholding any rights under the sanctions regime
C) Charitable funds for humanitarian refugee
D) 50% of the gross profit should be rendered for humanitarian sympathy
E) Judgements on the legal obligations of people or entities involved
4. A community correctional center to which an offender reports each day to file a daily schedule with a supervision officer, showing how each hour will be spent is called which of the following?
A) An intensive supervision center
B) A halfway house
C) A ground clutter center
D) A day reporting center.
E) A residential treatment center
5. Which of the following steps is/are not involved in building a causal model?
A) Differentiate variables that may belong in causal chains.
B) Identify likely effects.
C) Identify potential causes.
D) Construct the causal pathwaysas* linking cause and effect.
E) Be clear about the problem statement before starting.
問題與答案:
問題 #1 答案: B | 問題 #2 答案: D,E | 問題 #3 答案: B,E | 問題 #4 答案: D | 問題 #5 答案: A,B |
121.60.62.* -
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