ハイパスレート

近年、CGSSテスト連続は好評を博しており、すべての献身的な努力で99％の合格率に達しています。 より多くの労働者がより高い自己啓発を進めるための強力なツールとして、CGSS認定トレーニングは高度なパフォーマンスと人間中心の技術への情熱を追求し続けています。 さまざまな種類の受験者がCertified Global Sanctions Specialist認定を受けるのをどのように手助けするかを理解するために多くの研究が行われてきました。 シラバスの変更および理論と実践における最新の動向に従って、Certified Global Sanctions Specialistガイドの連続を修正して更新します。 私たちは、厳密な分析を通じて、近年のテストと業界の動向に基づいてCGSS認定トレーニングを行います。

信頼できる売り上げ後のサービス

最高のCGSSテスト連続を提供することにおける世界的なリーダーとして、我々は大多数の消費者に包括的なサービスを提供することに専念して、そして統合されたサービスを構築するよう努めます。 さらに、CGSS認定トレーニングアプリケーション、インタラクティブ共有、アフターサービスでも画期的な成果を上げました。 実際のところ、私たちの会社はすべてのクライアントのフィッティングソリューションに対する困難を考慮に入れています。 あなたが助けを必要とする限り、Certified Global Sanctions Specialistガイドの連続に関する問題のいずれかに対処するための即時サポートを提供します。 いつでも利用可能です。 私たちの責任あるスタッフが質問に答えてくれます。

ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題:

1. Tobacco was produced and marketed in Rhodesia under the Tobacco Marketing Act of 1936. This act stipulated that all flue-cured tobacco over 95 percent of the total crop and the most valuable type of leaf be sold exclusively by individual growers at open competitive auction in Salisbury.
What are other formations were put forward?

A) Publicity for future benefits
B) International recognition
C) Government authority responsible for overseeing the industry
D) Honor for the massive reproduction of crops

2. 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) 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.
B) Where the attorney could not have been reasonably obtained by local counsel
C) Where attorney neglected to ask the client whether allegedly defamatory statements were actually false
D) 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.
E) Where forwarding attorney had not advised them of an earlier adverse ruling.

3. Rule 11 motions are also not listed in the statute's list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?

A) Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) - De novo review applies regardless of whether magistrate issues order or recommendation.
B) Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) - "[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation."
C) Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - Remanded for reduction of sanctions award where defendant's attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.
D) Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.
E) Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) - Rejecting, after de novo review, magistrate judge's recommendation to impose sanctions.

4. Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

A) You gain access to certain exclusive benefits
B) Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
C) Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
D) Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person

5. By viewing sanctions as aggregate consequences of competing interest group pressures, the public-choice approach demonstrates that economic benefit per se is not a central factor in deciding the essence of the sanctions packages enforced by the sanctioning countries.
As far as the target country is concerned, the sanctions in part affect the political balance by:

A) Sending messages or warnings to different classes of people within the target nation.
B) Receiving messages or positive news to different classes of people within a target nation.
C) Receiving warnings or threats to particular classes of people within the target nation.
D) Sending messages or positive news to different classes of people in the supporting nation.
E) Sending messages or positive news to different classes of people within the target nation.

質問と回答：