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NEW QUESTION 34
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
- A. Payments made without the prior consent of the legal person or designated person
- B. Payments made under judicial decisions rendered in an EU member state
- C. Payments due under prior contracts
- D. Funds dealing with breaches of licensing conditions
- E. Funds transferred to an account by a third party
Answer: B,C,E
NEW QUESTION 35
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
- A. Restrict access to financial markets
- B. Conserve sudden financial spikes in the economy
- C. Limit the provision of certain financial services
- D. Limit the amount of sanctioned trades
- E. Restrict access to funds and economic resources
Answer: A,C,E
NEW QUESTION 36
When are the economic sanctions more likely to attain symbolic objectives?
- A. When the sender is more dependent on the target
- B. When the sender is independent
- C. When the target is independent
- D. When sender and target both are independent
- E. When the target is more dependent on the sender
Answer: A
NEW QUESTION 37
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. International Independent Investigation Commission (UNIIIC)
- B. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
- C. United Nations Security Council Resolution (UNSCR)
- D. United Nations Security Council (UNSC)
- E. United Nations Protection Force (UNPROFOR)
Answer: B
NEW QUESTION 38
Which of the following is included under article 30 of UN sanction?
- A. It provides that any state confronted by 'special economic problems' arising from the application of UN sanctions has the right to consult the Council.
- B. The article empowers the Council to adopt its own rules of procedure.
- C. The article places a binding legal obligation upon states to implement the Council's sanctions decisions.
- D. The article states that the Council is thus required to act in accordance with UN Purposes and Principles.
- E. The article states the power to establish subsidiary organs to facilitate the Council's work.
Answer: B
NEW QUESTION 39
When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:
- A. Review and encourage the report prepared by the States against the measures required to achieve the penalties.
- B. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
- C. Decide expeditiously on applications for penalties from aviation sanctions.
- D. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.
Answer: A,C
NEW QUESTION 40
Which of the following is the most common form of financial sanctions?
- A. Asset disqualification
- B. Asset liquidation
- C. Asset leasing
- D. Asset freezing
- E. Asset acquisition
Answer: D
NEW QUESTION 41
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?
- A. Seizing ten nationals of that state
- B. Holding three citizens of that state until restitution is completed
- C. Use military force to attack that State
- D. Seizing three nationals of that state
- E. Holding three citizens of that state until the assassin surrenders
Answer: B,D,E
NEW QUESTION 42
Which of the following is called Organized unilateral sanctions?
- A. By a group of States through intragovernmental cooperation.
- B. By a group of States through intergovernmental cooperation.
- C. By Non-profit organizations for human rights.
- D. National organizations
- E. By a state through intragovernmental cooperation.
Answer: B
NEW QUESTION 43
What does UNICEF stand for?
- A. Formun
- B. Social, Cultural and Humanitarian
- C. Pakistan National Assembly
- D. United Nations International Children's Emergency Fund
- E. World Health Organization
Answer: D
NEW QUESTION 44
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?
- A. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
- B. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
- C. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
- D. Imposing monetary sanctions towards pro se litigant.
- E. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
Answer: A,D
NEW QUESTION 45
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?
- A. The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
- B. The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
- C. The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
- D. The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
Answer: C,D
NEW QUESTION 46
Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?
- A. The Interlaken Process
- B. The UN Security Council Process
- C. The Bonn-Berlin Process
- D. The Targeted Financial Sanctions Process
- E. The Stockholm Process on the Implementation of Targeted UN Sanctions
Answer: A,C,E
NEW QUESTION 47
Which of the following statements is/are true for Proximal and distal causes?
- A. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
- B. The process of causation can't be examined to define the order and relations among relevant variables.
- C. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
- D. A proximal cause is an event that immediately precedes the outcome of interest.
- E. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
Answer: C,D,E
NEW QUESTION 48
Which of the following organs discuss questions within the scope of the Charter?
- A. the Security Council
- B. the Economic and the Social Council
- C. the International Court of Justice
- D. the General Assembly
- E. the Trusteeship Council
Answer: D
NEW QUESTION 49
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:
- A. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- B. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- C. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- D. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
Answer: C,D
NEW QUESTION 50
Which of the following are the type of offenders are in boot camps?
- A. Boot camps are only for juveniles, there are no adult boot camps
- B. Young, nonviolent, and drug possession inmates
- C. Only violent offenders who failed in other programs
- D. Mostly hardened criminals who have failed everywhere else in the system
- E. All of the above
Answer: B
NEW QUESTION 51
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?
- A. pooling equilibria
- B. None of the above
- C. Non-pooling equilibria
- D. Separating equilibria
- E. Semi-separating equilibria
Answer: A
NEW QUESTION 52
A community correctional center to which an offender reports each day to file a daily schedule with a supervision officer, showing how each hour will be spent is called which of the following?
- A. A ground clutter center
- B. A day reporting center.
- C. An intensive supervision center
- D. A halfway house
- E. A residential treatment center
Answer: B
NEW QUESTION 53
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