ACAMS
CAMS · Question #38
Why do governments and multi-national bodies impose economic sanctions?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Why do governments and multi-national bodies impose economic sanctions?
Options
- ATo impede kleptocracy
- BTo enforce foreign policy objectives
- CTo combat an imminent terrorist threat
- DTo prevent fraudulent international trade transactions
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Topics
#economic sanctions#foreign policy objectives#sanctions regime#government policy