Exam:CGSS
Title:
1.FinancialsanctionsarerestrictionsputinplacebytheUN,EUorUKtodowhichofthefollowing?
ALimittheprovisionofcertainfinancialservices
B.Restrictaccesstofinancialmarkets
CLimittheamountofsanctionedtrades
DRestrictaccesstofundsandeconomicresources
EConservesuddenfinancialspikesintheeconomy
Answer:A,B,D
Explanation:
FinancialsanctionsarerestrictionsputinplacebytheUN,EUorUKtoachieveaspecificforeignpolicyor nationalsecurityobjective
Theycan:
•limittheprovisionofcertainfinancialservices
•restrictaccesstofinancialmarkets,fundsandeconomicresources
2ArelevantinstitutionsmustinformOFSIwithoutdelaywheneveritcreditsafrozenaccountwithwhichof thefollowing?
APaymentsmadewithoutthepriorconsentofthelegalpersonordesignatedperson
B.Paymentsdueunderpriorcontracts
CFundstransferredtoanaccountbyathirdparty
DPaymentsmadeunderjudicialdecisionsrenderedinanEUmemberstate
EFundsdealingwithbreachesoflicensingconditions
Answer:B,C,D
Explanation:
ArelevantinstitutionsmustinformOFSIwithoutdelaywheneveritcreditsafrozenaccountwith:
•paymentsdueunderpriorcontracts
•paymentsmadeunderjudicialdecisionsrenderedinanEUmemberstate
•fundstransferredtoanaccountbyathirdparty
3.WhichofthefollowinghighlightshowtheActisdifferentfromRule11asamendedin1993?
ATheActchangestheprocedureforimposingRule11sanctionsanditmakessanctionsmandatory, removinganydiscretionfromthedistrictcourts
BTheActpresumesthattheopposingparty’sattorneys’feeswillbethesanction,rejectingthefocuson deterrencereflectedinRule11
CTheActdoesnotchangetheprocedureforimposingRule11sanctionsanditmakessanctions mandatory,removinganydiscretionfromthedistrictcourts
DTheActdoesnotpresumethattheopposingparty’sattorneys’feeswillbethesanction,rejectingthe focusondeterrencereflectedinRule11
Answer:A,B
Explanation:
ThedifferencesbetweentheActandRule11asamendedin1993aresubstantialTheActchangesthe procedureforimposingRule11sanctionsanditmakessanctionsmandatory,removinganydiscretion fromthedistrictcourtsInaddition,theActpresumesthattheopposingparty’sattorneys’feeswillbethe sanction,rejectingthefocusondeterrencereflectedinRule11
4.Informationmustbewhichofthefollowinginordertobeuseful?
ADefinable
B.Accessible
CMeasurable
DComparable
EJustifiable
Answer:A,B,C,D
Explanation:
Tobeuseful,informationmustbe:
Definable
Comparable
Measurable
Accessible
Representativeofadefinedpopulation
5.ThedverseimpactofunilateralsanctionsonbasichumanrightsofthecitizensofthetargetedStates suchasthefollowingismanifestexcept?
A.therightstofood
Btherightstohealth
Ctherightstolife
Dtherightstoreligion
Etherightstoaccesstomedicine
Answer:D
Explanation:
TheadverseimpactofunilateralsanctionsonbasichumanrightsofthecitizensofthetargetedStates liketherightstolife,tofood,tohealthandaccesstomedicine,aswellastherightstoself-determination andtodevelopmentismanifest
6.Assetfreezinglegislationgenerallypermitsapersontomakethefollowingpaymentsintoafrozen accountwithouttheneedforalicencefromOFSI,solongasthosefundsarefrozenafterbeingpaidin whichofthefollowing?
AAnyinterestontheaccount
B.Anyearningsontheaccount
CAnypaymentsduetoadesignatedpersonundercontracts
D.Anyagreementorobligationsthatwereconcludedorarosebeforethedatethepersonbecame sanctioned
EAnytrademarksandpatentscreatedwithintheaccount
Answer:A
Explanation:
Assetfreezinglegislationgenerallypermitsapersontomakethefollowingpaymentsintoafrozen accountwithouttheneedforalicencefromOFSI,solongasthosefundsarefrozenafterbeingpaidin: •anyinterestorearningsontheaccount
•anypaymentsduetoadesignatedpersonundercontracts,agreementorobligationsthatwere concludedorarosebeforethedatethepersonbecamesanctioned
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7Article51(4)ofAdditionalProtocolIprovidesthatattacksthatareindiscriminateiftheydothefollowing except?
Aarenotdirectedataspecificmilitaryobjective
Bmanifestingunlawfulactionforanyeconomicsanctionsprogramtospecificallytargetcivilians
Cemployamethodormeansofcombat,theeffectsofwhichcannotbelimitedasrequiredbyAdditional ProtocolI
Demployamethodormeansofcombatwhichcannotbedirectedataspecificmilitaryobjective ENoneoftheabove
Answer:B
Explanation:
Article51(4)ofAdditionalProtocolIprovidesthatattacksthatareindiscriminateifthey:
(1)arenotdirectedataspecificmilitaryobjective;
(2)employamethodormeansofcombatwhichcannotbedirectedataspecificmilitaryobjective;or
(3)employamethodormeansofcombat,theeffectsofwhichcannotbelimitedasrequiredbyAdditional ProtocolI.
8.Dealingwitheconomicresourcesgenerallymeansusingtheeconomicresourcestoobtainfunds, goods,orservicesinthefollowingwayexcept?
ASellingthem
BTradingthem
CHiringthem
DMortgagingthem
EInvestingthem
Answer:B,E
Explanation:
Dealingwitheconomicresourcesgenerallymeansusingtheeconomicresourcestoobtainfunds,goods, orservicesinanyway,including,butnotlimitedto,byselling,hiringormortgagingthem
9Whichofthefollowingarethetypeofoffendersareinbootcamps?
A.Young,nonviolent,anddrugpossessioninmates
BBootcampsareonlyforjuveniles,therearenoadultbootcamps
C.Onlyviolentoffenderswhofailedinotherprograms
DMostlyhardenedcriminalswhohavefailedeverywhereelseinthesystem
E.Alloftheabove
Answer:A
Explanation:
Young,nonviolent,anddrugpossessioninmatesarethetypeofoffendersareinbootcamps
10WhatdoesUNICEFstandfor?
AUnitedNationsInternationalChildren'sEmergencyFund
BWorldHealthOrganization
CSocial,CulturalandHumanitarian
DPakistanNationalAssembly
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E.Formun
Answer:A
11WhereisOFAClocated?
AIndia
BTheIslamicRepublicofPakistan
CWashingtonDC
DIraq
EUnitedKingdom
Answer:C
Explanation:
OFACstandsfortheOfficeofForeignAssetsControl,anofficeoftheDepartmentoftheTreasury
12.WhichofthefollowingstatementsisnottrueaboutProselitigants:
AProselitigantsarerequiredtosigntheirowntopapersfiledincourt
B.Proselitigantsareunrepresentedbycounsel
CProselitigantsarenotsubjecttoRule11
D.Proselitigantsdonotbenefitfromtheamendedruleprovisionshieldingrepresentedpartiesfrom sanctionsforfrivolouslegalarguments
ETheamendedruleprovisionshieldingrepresentedpartiesfromsanctionsforfrivolouslegalarguments doesnotapplytoproselitigants
Answer:C
Explanation:
ProselitigantsmustconducttheinquiriesrequiredbyRule11Therulerequiresthemtosigntheirown namestopapersfiledincourt,andbecausetheyareunrepresentedbycounsel,theyare“responsible”for anyviolationsMoreover,theamendedruleprovisionshieldingrepresentedpartiesfromsanctionsfor frivolouslegalargumentsdoesnotapplytoproselitigants
13.Wherethefinancialsanctionisanassetfreeze,itdoesn’tinvolvewhichofthefollowing:
AThereisnochangeinownershipofthefrozenfundsoreconomicresources
B.ThefrozenfundsoreconomicresourcesareconfiscatedortransferredtoOFSIforsafekeeping
CThereisachangeinownershipofthefrozenfundsoreconomicresources
D.ThefrozenfundsoreconomicresourcesarenotconfiscatedortransferredtoOFSIforsafekeeping
Answer:C
Explanation:
Anassetfreezedoesnotinvolveachangeinownershipofthefrozenfundsoreconomicresources,nor aretheyconfiscatedortransferredtoOFSIforsafekeeping