Cgss Study guides, Class notes & Summaries
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CGSS - CERTIFIED GLOBAL SANCTIONS EXAM 2024-2025
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CGSS - CERTIFIED GLOBAL SANCTIONS EXAM ...
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CGSS Exam Questions With 100% Correct Answers 2024
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CGSS Exam Questions With 100% Correct Answers 2024
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CGSS Flash Cards 2023-2024 Latest Version With Verified Answers
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What is sanctions evasion? 
A counterparty is the other side of a transaction—the seller where the customer is the buyer, or vice 
versa. An institution establishes counterparty relationships with other third-party participants in a 
transaction for an established customer. Another way to establish a counterparty relationship is to 
provide a service to an individual or entity that has not established a full customer relationship. Such a 
relationship usually exists only for the life of the tr...
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CGSS Vocab: Complete Study Guide (Verified)
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CGSS Vocab: Complete Study Guide (Verified)
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CGSS Review Questions and Answers 100% Solved
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CGSS Review Questions and Answers 100% 
Solved 
What was the first recognized global body to impose sanctions League of Nations 
The power to deploy sanctions are included: in the League of Nations Covenants. 
The power to deploy sanctions was included in the League's Covenant. Article 16 of the 
Covenant authorized economic sanctions and military actions against any state that employs wa 
One of the first recorded instances of sanctions was the: Megarian Decree. 
One of the first recorded in...
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CGSS: Government & Enforcement (Certified Global Sanctions Specialist Exam Prep) – Questions & Answers
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CGSS: Government & Enforcement (Certified Global Sanctions Specialist Exam Prep) – Questions & Answers
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CGSS Midterm Exam – Questions And Correct Answers
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CGSS Midterm Exam – Questions And Correct Answers
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CGSS: Government Enforcement - Who is Subject to Sanctions? (Q’s And A’s)
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CGSS: Government Enforcement - Who is Subject to Sanctions? (Q’s And A’s)
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CGSS CHAPTER 1 EXAM 2024-2025
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CGSS Vocab Test Questions and Answers 100% Solved
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CGSS Vocab Test Questions and 
Answers 100% Solved 
Asset Anything an individual or legal entity owns that has a monetary value. 
Fixed assets Those items, such as buildings and equipment that will be used over a period 
of time 
Current Assets Include raw materials, cash, and any money other parties owe to the 
individual or legal entity 
Asset Blocking The practice of removing an individual or legal entity's access to assets 
during or as the result of an investigation into a sanctions vi...
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