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NEW QUESTION 68
Where the financial sanction is an asset freeze, it doesn't involve which of the following:
- A. There is no change in ownership of the frozen funds or economic resources
- B. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
- C. There is a change in ownership of the frozen funds or economic resources
- D. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
Answer: C
NEW QUESTION 69
What is the similarity between the the 1993 rule and 1983 Rule 11?
- A. Frivolousness test
- B. Affirmative duty to investigate
- C. Objective Test
- D. Required statements
- E. Contents of the certificate
Answer: B
NEW QUESTION 70
In Resolution 661 (1990), the Council requested all States to avoid:
- A. Exports of goods and services to Iraq.
- B. Activities intended to promote the export of some goods or services from Iraq.
- C. Exports of goods and services to Malaysia.
- D. Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
- E. Importation of all goods and services originating in Malaysia.
Answer: A,B,D
NEW QUESTION 71
The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?
- A. the Secretariat
- B. the Security Council
- C. the International Court of Justice
- D. the Economic and Social Council
- E. the Trusteeship Council
Answer: C
NEW QUESTION 72
Which acts were born of a sense of frustration and necessity in Congress?
- A. CDA of 1992
- B. Militia Act of 1991
- C. National Banking Act of 1963
- D. Helms-Burton Act of 1996
- E. Unfunded Mandates Reform Act of 1995
Answer: A,D
NEW QUESTION 73
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?
- A. corner-end programs
- B. back-end programs
- C. trap-door programs
- D. front-end programs
- E. side-door programs
Answer: D
NEW QUESTION 74
How the offending party can withdraw or correct defective filings?
- A. Through mitigating factor resulting in a lesser sanction
- B. By appealing to the court
- C. By correlating the response, in hours and funds expended, to the merit of the claims
- D. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
- E. Through mitigate expenses to a reasonable extent
Answer: D
NEW QUESTION 75
The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?
- A. All of the above
- B. Considered criminal
- C. Prosecution
- D. Fines
- E. Punished to death
Answer: A
NEW QUESTION 76
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:
- A. Any interest or earnings on the account
- B. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned
- C. Any payment from an unknown source
- D. Any interest or earnings that is not on the account
Answer: A,B
NEW QUESTION 77
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
- A. Restrict access to funds and economic resources
- B. Restrict access to financial markets
- C. Limit the provision of certain financial services
- D. Limit the amount of sanctioned trades
- E. Conserve sudden financial spikes in the economy
Answer: A,B,C
NEW QUESTION 78
What caused the de-risking of banks for humanitarian sanctions?
- A. Insurance and safety
- B. UNs disapproval
- C. United States disapproval
- D. Hurdle during online payments
- E. Civil not allowing imports to their country
Answer: A,D
NEW QUESTION 79
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
- A. nuclear weapons and activities such as nuclear testing
- B. arms and related material
- C. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- D. personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- E. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
Answer: A
NEW QUESTION 80
Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?
- A. employ a method or means of combat which cannot be directed at a specific military objective
- B. are not directed at a specific military objective
- C. manifesting unlawful action for any economic sanctions program to specifically target civilians
- D. employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol I.
- E. None of the above
Answer: C
NEW QUESTION 81
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?
- A. The right to impose financial sanctions.
- B. Immunity of ESC-rights to economic sanctions.
- C. Impact of international human rights law.
- D. The friction of international law.
- E. Human rights objectives.
Answer: B,C
NEW QUESTION 82
The actions of the US President on sanctions differ according to the sort of nation he is sanctioning. All three types of nations have different decision calculations, and the calculation changes from the decision to apply to the decision to amend sanctions.
Specifically, the President penalizes non-Latin American and non-Communist countries for:
- A. Personal reasons
- B. Economic reasons
- C. International causes
- D. Domestic reasons
Answer: C,D
NEW QUESTION 83
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 halfway house
- B. An intensive supervision center
- C. A ground clutter center
- D. A residential treatment center
- E. A day reporting center.
Answer: E
NEW QUESTION 84
How do you define an "Indicator" in Humanitarian indicators and data sources:
- A. Proposition provided by the UN
- B. Voting procedure for a sanction to be proposed
- C. A variable of data sources
- D. A variable that provides strength to a proposition
- E. Measurable variable and that which sheds light on another variable of interest
Answer: E
NEW QUESTION 85
What are the state level of analysis's main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour?
- A. Culture of the sovereign state
- B. Processes of the sovereign state
- C. Withdrawl of the sovereign state
- D. Laws of the sovereign state
- E. Institutions of the sovereign state
Answer: A,B,D,E
NEW QUESTION 86
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:
- A. To make funds or economic resources available for the benefit of a designated person
- B. To operate with obligations that were concluded or arose before the date the person became sanctioned
- C. To make payments under agreement or obligations
- D. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
- E. To make any payments due to a designated person under contracts
Answer: A
NEW QUESTION 87
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:
- A. Consolidated match
- B. Name match
- C. Anonymous match
- D. Individual match
- E. Target match
Answer: E
NEW QUESTION 88
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. Receiving warnings or threats to particular classes of people within the target nation.
- B. Receiving messages or positive news to different classes of people within a target nation.
- C. Sending messages or positive news to different 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 warnings to different classes of people within the target nation.
Answer: E
NEW QUESTION 89
What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?
- A. It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.
- B. The Council has discontinued acknowledging Article 39.
- C. The Council has tended not to invoke both Articles 39 and 41.
- D. The council neglected both Articles 39 and 41.
- E. The council made a determination of the type envisaged by both Article 39 and 41.
Answer: A
NEW QUESTION 90
If the Security Council issues quasi-judicial proclamations against any nation that has a responsibility to take a judicial approach and comply with the basic requirements of natural justice, what might be the Council's main concern against that nation?
- A. The major concern would be the sanctions regime against that country.
- B. The major concern would be the de facto government
- C. The major concern would be to prevent the supply from non-state actors of weapons of mass destruction
- D. The major concern would be good faith of states of that country
- E. The major concern would be the ability to create legal obligations against that country
Answer: A
NEW QUESTION 91
Information must be which of the following in order to be useful?
- A. Accessible
- B. Justifiable
- C. Comparable
- D. Definable
- E. Measurable
Answer: A,C,D,E
NEW QUESTION 92
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