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

1. ブートキャンプに参加する犯罪者のタイプは次のうちどれですか?

A) システムのあらゆる面で失敗した凶悪犯罪者がほとんどです
B) 上記のすべて
C) ブートキャンプは少年のみを対象としており、成人向けのブートキャンプはありません
D) 若年、非暴力、薬物所持の受刑者
E) 他のプログラムで失敗した暴力犯罪者のみ

2. 有効性と外部性がインセンティブの使用を促進しない場合は、何が起こるでしょうか?

A) 特定の政策を罰したり、報奨したりできる
B) インセンティブの相対的な効果は低下する
C) これは経済政策の有効性に影響を与える可能性がある
D) 経済的脅威よりも経済的インセンティブが優先される
E) 政治的外部性と有効性のトレードオフは挑発的なジレンマを生み出す可能性がある

3. 近位原因と遠位原因について正しいのは次のうちどれですか?

A) 因果関係のプロセスを調べて、関連する変数間の順序と関係を定義することはできません。
B) 因果経路は、ステップを詳細に記述し、結果から遡って追跡するか、最初のイベントから前方に追跡することによって定義されます。
C) 遠位原因と近位原因から関心のある入力までのステップは、因果関係の連鎖と呼ばれます。
D) 近因とは、関心のある結果の直前に起こる出来事です。
E) 近位原因につながる先行事象のうち、原因事象の順序から除外されるものは遠位原因と呼ばれる。

4. どの症候群が文化的規範または国家規範と考えられるでしょうか?

A) ミュンヘン症候群
B) 回避性症候群
C) ヒステリー症候群
D) 境界性症候群
E) 依存症候群

5. 決議661（1990年）において、安全保障理事会はすべての国に対し、以下のことを避けるよう要請した。

A) イラクへの商品およびサービスの輸出。
B) イラクからの特定の商品またはサービスの輸出を促進することを目的とした活動。
C) イラク政府、イラクまたはクウェートの商業または公共サービス企業、またはイラクまたはクウェート内の個人または団体に対する資金またはその他のキャッシュフロー資産の利用可能性。
D) マレーシアへの商品およびサービスの輸出。
E) マレーシア原産のすべての商品およびサービスの輸入。

Solutions: