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

prani spinavych penez, trestna cinnost, financial institutions, mezinarodni terorismus, zisk. washing of dirty money, financni instituce, international terrorism, interest., criminal activity

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Bauerová, Martina
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestná činnost mládeže | Theses on a related topic Display description

2.
Dadák, Michal
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestněprávní aspekty řízení a správy kapitálových společností | Theses on a related topic

3.
Doležalová, Eva
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Ochrana spotřebitele na finančním trhu | Theses on a related topic

4.
Dvořáková, Kristína
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training
Bachelor's thesis defence: Trestná činnost páchaná osobami SOŠ a SOU - Edukativní role školy | Theses on a related topic

5.
Hrubý, Filip
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Public Economics and Administration / Public Economics and Administration
Master's thesis defence: Veřejný sektor versus kryptoměny. Co způsobil Bitcoin? | Theses on a related topic

6.
Husár, Marian
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Dohled finančních institucí v EU | Theses on a related topic

7.
Koucký, Patrik
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Rodinná výchova a prostředí jako možná příčina vzniku delikventního jednání a trestné činnosti jedince | Theses on a related topic

8.
Langhammerová, Hana
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education for Adults
Master's thesis defence: Postoje a zkušenosti osob ve výkonu trestu odnětí svobody s návykovými látkámi a jejich vliv na trestnou činnost | Theses on a related topic

9.
Macková, Barbora
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary School Teacher Training in Civics, Lower Secondary School Teacher Training in German Language and Literature
Master's thesis defence: Sociálně - patologické jevy současné mládeže | Theses on a related topic

10.
Navrátil, Michal
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Financování malých a středních podniků | Theses on a related topic

11.
Nedělová, Petra
Faculty: Faculty of Arts
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Odpovědnost dětí a mladistvých za protiprávní činy | Theses on a related topic

12.
Pospíšil, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Právní úprava dohlížených finančních institucí v České republice | Theses on a related topic

13.
Rozsypal, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Consumer Protection in Banking in the EU | Theses on a related topic

14.
Říčková, Iveta maiden name: Marcolová
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestná činnost páchaná příslušníky Policie ČR | Theses on a related topic

15.
Sekotová, Petra maiden name: Poklopová
Faculty: Faculty of Education
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education (Specialization 3 - Behavioral Disorders)
Master's thesis defence: Biografická studie odsouzených žen | Theses on a related topic

16.
Surmař, Vojtěch
Faculty: Faculty of Science
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Geography and Cartography / Geography (combination/specialization: Human Geography)
Bachelor's thesis defence: Geografie trestné činnosti v ČR | Theses on a related topic

17.
Sýs, Radek
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Trestná činnost v dětském věku | Theses on a related topic

18.
Sýs, Radek
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education
Master's thesis defence: Genderové aspekty kriminality mládeže | Theses on a related topic

19.
Šmarda, Ladislav
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: FATCA – Tax reporting obligations of the Czech financial institutions | Theses on a related topic

20.
Šťastná, Kristýna
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Maslákův vyděračský gang | Theses on a related topic

21.
Vítková, Natália
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / European Studies
Master's thesis defence: Implementace Strategie Evropské unie pro boj proti terorismu národními státy | Theses on a related topic

22.
Zahuta, Michal
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestná činnost návštěvníků sportovních utkání | Theses on a related topic

23.
Alizey, Jakub
Faculty: Faculty of Arts
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Psychology / Psychology
Bachelor's thesis defence: Sekundární viktimizace u obětí sexuálních trestných činů: systematický přehled provedených studií | Theses on a related topic

24.
Augustová, Michaela
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Praní špinavých peněz | Theses on a related topic

25.
Bartáková, Soňa
Faculty: Faculty of Science
Year: 2015, studies terminated for failure to fulfill study requirements
Programme/field: Mathematics / Finance Mathematics
Master's thesis defence: Integrační procesy dohledu finančních institucí v Evropské inii | Theses on a related topic

26.
Bartoš, Dušan
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Business
Bachelor's thesis defence: Praní špinavých peněz | Theses on a related topic

27.
Beer, Lukáš
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ekonomické aspekty evidence skutečných majitelů | Theses on a related topic

28.
Bělonožník, Tomáš
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: České fotbalové kluby a organizovaný zločin: analýza zranitelnosti | Theses on a related topic

29.
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

30.
Bojdová, Hana
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Integrační a harmonizační procesy dohledu finančních institucí v EU | Theses on a related topic

31.
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

32.
Brát, Lukáš
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Úloha mezinárodních finančních institucí v procesu globalizace | Theses on a related topic

33.
Bulíčková, Anna
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Identifikace a kontrola klienta na finančním trhu | Theses on a related topic

34.
Čadilová, Olga
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: Praní špinavých peněz | Theses on a related topic

35.
Demeterová, Lucie
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: Trestná činnost páchaná dětmi mladšími patnácti let | Theses on a related topic

36.
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

37.
Doležalová, Pavlína
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti jako součást prevence finanční kriminality | Theses on a related topic

38.
Fiala, David
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Public Policy and Human Resources (combination/specialization: Personnel Management and Organizational Development)
Master's thesis defence: Zvládání finančních závazků klienty vybrané finanční instituce | Theses on a related topic

39.
Foltýnová, Lucie
Faculty: Faculty of Education
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Specifika delikventního chování u mládeže

40.
Fronc Chalupecká, Kristýna maiden name: Chalupecká
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Finanční vztahy a úpadek | Theses on a related topic

41.
Fronc Chalupecká, Kristýna maiden name: Chalupecká
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Problematika legalizace výnosů z trestné činnosti v souvislosti s činností bank v ČR | Theses on a related topic

42.
Fronc Chalupecká, Kristýna maiden name: Chalupecká
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defence: Finanční systém a jeho regulace | Theses on a related topic

43.
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

44.
Hájková, Eva
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: Praní špinavých peněz v souvislosti s nelegálním obchodem s ohroženými druhy (IWT) | Theses on a related topic

45.
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

46.
Hanáková, Silvie
Faculty: Faculty of Arts
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Historical Sciences / Archival Studies
Master's thesis defence: Lidové peněžní ústavy: souborný inventář | Theses on a related topic

47.
Haraštová, Tereza
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestná činnost páchaná na dětech | Theses on a related topic

48.
Hladíková, Kateřina
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Analýza českých opatření proti praní špinavých peněz v evropském kontextu | Theses on a related topic

49.
Houserová, Kateřina
Faculty: Faculty of Education
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education for Adults
Master's thesis defence: Drogy v životě žen aneb Vězením k normálnímu životu | Theses on a related topic

50.
Hoza, Tomáš
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Role vedoucích osob z pohledu řízení rizik praní špinavých peněz a financování terorismu | Theses on a related topic