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最新的 Association of Certified Anti Money Laundering CGSS 免費考試真題:

1. The attorney should confer directly with the client to verify the accuracy of the claims. In McGhee v. Sanilac County, 934 F.2d 89, 93 (6th Cir. 1991), under what circumstances did the appellate court reversed decision not to sanction?

A) Where attorney neglected to ask the client whether allegedly defamatory statements were actually false
B) Where attorney certified that he informed both husband and wife as to alternatives under the bankruptcy code and he had in fact only informed the wife.
C) Upon attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of exact wording of new allegations, which proved to be false.
D) Where the attorney could not have been reasonably obtained by local counsel
E) Where forwarding attorney had not advised them of an earlier adverse ruling.

2. Which acts were born of a sense of frustration and necessity in Congress?

A) Unfunded Mandates Reform Act of 1995
B) National Banking Act of 1963
C) Militia Act of 1991
D) Helms-Burton Act of 1996
E) CDA of 1992

3. Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?

A) The petitioner sought the purely civil effect of preventing his deportation from happening.
B) To district court for consideration of whether sanctions were appropriate
C) Petitioner was pursuing traditional habeas relief
D) Petitioner was not pursuing traditional habeas relief
E) Because sanctions are appropriate 'only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found

4. North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?

A) Strategic Arms Limitation Treaty I (Interim Agreement)
B) Nuclear Non-Proliferation Treaty (NPT)
C) Treaty on the Prohibition of Nuclear Weapons
D) Intermediate-Range Nuclear Forces Treaty - INF
E) Ballistic Missile Launch Notification Agreement

5. What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A) Follow up its earlier investigations and pursue any further allegations of embargo violations
B) In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region
C) Investigate allegations of military training received by those forces to destabilize Rwanda
D) Recommend measures to end the legal flow of arms in the sub-region
E) Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions

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