Theses on a related topic (having the same keywords):

prani spinavych penez, hospodarska trestna cinnost, money laundering, legalizace vynosu z trestne cinnosti, organizovany zlocin

Keywords ordered alphabetically | Keywords ordered by occurrence rate

51.
Bělonožník, Tomáš
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Balkánská sázkařská mafie jako případová studie organizovaného zločinu | Theses on a related topic Display description

52.
Beneš, Martin
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti | Theses on a related topic

53.
Bestro, Robert
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Political Science / Economic Policy, Security & Strategic Studies
Bachelor's thesis defence: Organizovaný zločin v Dunajské Stredě | Theses on a related topic

54.
Bestro, Robert
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Slovenská zločinecká skupina "piťovci" | Theses on a related topic

55.
Bočánek, Marek
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Platební styk v rámci vysoce rizikových odvětví | Theses on a related topic

56.
Bolf, David
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Financial Law)
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic

57.
Bortel, Michal
Faculty: Faculty of Social Studies
Year: 2011, studies terminated for failure to fulfill study requirements
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Vliv Lisabonské smlouvy na vnitřní bezpečnostní politiku ČR | Theses on a related topic

58.
Bučko, Matej
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science
Bachelor's thesis defence: Organizovaný zločin na Slovensku | Theses on a related topic

59.
Burian, Martin
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Political Science / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Vězeňství v kontextu bezpečnosti ČR | Theses on a related topic
Bachelor's thesis defence: Analytický popis hlavních bezpečnostních hrozeb a rizik, vyplývajících z aktuálních problémů českého vězeňství | Theses on a related topic

60.
Ceklová, Michaela
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Organizovaný zločin jako symptom selhávání mexického státu | Theses on a related topic

61.
Cibere, Patrik
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Vliv zákazu heren na území Brna a jejich přesun do ilegální sféry | Theses on a related topic

62.
Cibere, Patrik
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Analýza sociální sítě kauzy Stoka | Theses on a related topic

63.
Cielecká, Gabriela
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / European Studies
Master's thesis defence: Hrozba růstu organizovaného zločinu v ČR v souvislosti se zapojením do schengenského prostoru | Theses on a related topic

64.
Červenková, Zuzana
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Vnitrostátní obchodování s dětmi v Čínské lidové republice v kontextu moderního otroctví | Theses on a related topic

65.
Česáková, Karolína
Faculty: Faculty of Social Studies
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / Security and Strategic Studies, Sociology
Bachelor's thesis defence: Finanční kriminalita v České republice se zaměřením na kriminalitu spojenou s čerpáním dotací z Evropské unie | Theses on a related topic

66.
Diviš, Zdeněk
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Trestná činnost tzv. bílých límečků | Theses on a related topic

67.
Dojcsánová, Petra
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: La Triple frontera: příklad problematického nexu státních a nestátních aktérů | Theses on a related topic

68.
Dražková, Michaela maiden name: Moždiáková
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Dohled nad finančním trhem | Theses on a related topic

69.
Filipová, Hana
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Legalizace prostituce v České republice | Theses on a related topic

70.
Gajdušek, Ondřej
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Povinnost zjištění skutečného majitele jako opatření proti praní špinavých peněz | Theses on a related topic

71.
Guoth, Maroš
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: International Territorial Studies / European Studies, International Relations
Bachelor's thesis defence: Bezpečnostné riziká vstupu Turecka do Európskej únie | Theses on a related topic

72.
Halíček, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Finance and Law / Finance and Law
Master's thesis defence: Vývoj korupce v České republice | Theses on a related topic

73.
Hama, Matyáš
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestný čin zneužití informací v obchodním styku podle § 255 TrZ z hlediska juristického a kriminologického | Theses on a related topic

74.
Hanzlík, Jaroslav
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Postih pachatelů jednajících ve zločinném spolčení | Theses on a related topic

75.
Hapala, Viktor
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Selhávání státu ve Venezuele po roce 2013 | Theses on a related topic

76.
Havlíková, Helena
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Postih zločinného spolčení podle trestního zákona | Theses on a related topic

77.
Heroutová, Tereza
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Criminal Law)
Advanced Master's thesis defence: Osoby jako prostředky v boji s organizovaným zločinem | Theses on a related topic

78.
Hlucháňová, Markéta
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Organizovaný zločin na území ČR a boj s ním | Theses on a related topic

79.
Hocko, Štefan
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science
Bachelor's thesis defence: Albánsky organizovaný zločin na území tzv. Veľkého Albánska | Theses on a related topic

80.
Holasová, Monika
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Theory and Practice of Criminal and Administrative Proceedings / Theory and Practice of Criminal and Administratice Proced
Bachelor's thesis defence: Kriminalistické aspekty trestného činu obchodování s lidmi | Theses on a related topic

81.
Horňák, Dušan
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Political Science / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Albánie a její předpoklady ke vstupu do EU | Theses on a related topic
Bachelor's thesis defence: Albánie a její předpoklady ke vstupu do EU | Theses on a related topic

82.
Hort, Jan
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Ulsterští loajalisté - přechod od terorismu k organizovanému zločinu | Theses on a related topic

83.
Hort, Jan
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Kriminalizace nestátních ozbrojených aktérů | Theses on a related topic

84.
Chlopčík, Tomáš
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Kmenový organizovaný zločin na střední Sahaře | Theses on a related topic

85.
Chroboková, Kateřina
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Organizovaný zločin v České republice | Theses on a related topic

86.
Jahodová, Lenka maiden name: Mlynarčíková
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Spolupracující obviněný | Theses on a related topic

87.
Jakubcová, Michaela
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostriedky boja proti organizovanému zločinu v Českej republike a Slovenskej republike | Theses on a related topic

88.
Jandová, Dominika
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Obchodování s lidmi a jejich pašování v rámci Libye | Theses on a related topic

89.
Janků, Martin
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Evoluce povstalectví v Čečensku v kontextu hybridizace nestátních násilných aktérů | Theses on a related topic

90.
Janoušková, Nela
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kryptoměny - výzva pro právní regulaci | Theses on a related topic

91.
Jašová, Alexandra
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / International Relations, Media Studies and Journalism (combination/specialization: Journalism)
Bachelor's thesis defence: Mexiko v boji proti drogovým kartelům a ilegálnímu obchodu s drogami | Theses on a related topic

92.
Jiránková, Petra
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Republika Kosovo jako slabý stát? Analýza síly a slabosti státu | Theses on a related topic

93.
Kaňa, Jiří
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Postih zločinného spolčení podle trestního zákona | Theses on a related topic

94.
Kaplan, Ivan
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Institut spolupracujícího obviněného v trestním právu procesním v ČR, jeho význam a výklad | Theses on a related topic

95.
Kardošová, Tatiana
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Political Science / Security & Strategic Studies, Sociology
Bachelor's thesis defence: Obchod s luďmi v Slovenskej republike - základné typy, prejavy a východiská | Theses on a related topic

96.
Kavan, Patrik
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Komparace trestných činů proti majetku v České republice a Polské republice | Theses on a related topic

97.
Kehmová, Soňa
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Organizovaný zločin na Tchaj-wanu: Případová studie gangu The United Bamboo | Theses on a related topic

98.
Kmeť, Ondřej
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Vnímání organizovaného zločinu v rozsudcích soudů ČR | Theses on a related topic

99.
Kojzarová Salinková, Alena maiden name: Salinková
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Evoluce právní regulace loterií, her a sázek | Theses on a related topic

100.
Kolařík, Martin
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Zapojení příslušníků Policie ČR do struktur organizovaného zločinu | Theses on a related topic