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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:

1. 制裁の対象を定めるための政治的アプローチを開発し、磨くために実施された国際的な取り組みは次のどれですか。

A) ボン・ベルリン・プロセス
B) 国連制裁の実施に関するストックホルムプロセス
C) インターラーケンプロセス
D) 標的型金融制裁プロセス
E) 国連安全保障理事会のプロセス

2. 第一巡回区控訴裁判所が「不当な」人身保護令状手続きにおいて、弁護士に対して規則 11 の制裁を課したのはなぜですか?

A) 請願者は伝統的な人身保護令状の救済を求めていた
B) 制裁は、最も悪質な状況において、裁判所が罰則が必要であると具体的に判断し、他の救済策では不十分であり、第11条の適用が不当な判断に合致している場合にのみ適切であるため、
C) 請願者は伝統的な人身保護令状救済を求めていなかった
D) 制裁が適切であったかどうかを検討するために地方裁判所へ
E) 請願者は、国外追放を阻止するという純粋に民事的な効果を求めました。

3. 犯罪者が毎日出頭し、監督官に毎日のスケジュールを提出し、各時間をどのように過ごすかを示すコミュニティ矯正センターは、次のどれと呼ばれますか?

A) 日報センター。
B) 集中監督センター
C) 居住型治療センター
D) 中間施設
E) 地上の乱雑な中心

4. 次のどれがインセンティブ ポリシーの追求と実装に影響を与える可能性がありますか?

A) 党派闘争
B) 個人の闘争
C) 国家闘争
D) 制度的闘争
E) 派閥争い

5. 国家が経済的インセンティブと制裁のどちらを好むかは、その政策目的と、インセンティブの有効性に関する懸念とその使用による政治的外部性との間のトレードオフによって決まります。
経済的な国家運営は何の役に立つのでしょうか?

A) 世界平和を達成する
B) さまざまな実質的および象徴的な目的を達成する
C) 土地を最大限購入する
D) マネーロンダリングに使用される
E) ノーベル賞を獲得する

Solutions: