Theses on the Same Topic

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

fatf recommendation, legalization of proceeds from crime, podezrely obchod, prani spinavych penez, prijatelnost klienta, bankovni sektor, identifikace klienta, financni analyticky utvar, kontrola, zasada poznej sveho klienta, anti-money laundering, control, money laundering, kyc, aml, financial analytical body, know you client, banking sector, suspicious transaction, doporuceni fatf, legalizace vynosu z trestne cinnosti, client identification, client acceptance

Keywords ordered alphabetically | Keywords ordered by occurrence rate

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

Měkýš, Tomáš
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a tzv. KYC v bankovnictví | Theses on a related topic

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

Kubíčková, Lenka
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Boj proti legalizaci výnosů z trestné činnosti a financování terorismu nejen z pohledu českého trestního práva | Theses on a related topic

Studnička, Marek
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vyhledávání a zajišťování výnosů z trestné činnosti | Theses on a related topic

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

Janíček, Pavel
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: Praní peněz | Theses on a related topic

Pytlík, Radek
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kryptoměny - dopady v oblasti AML | Theses on a related topic

Vávrová, Renáta maiden name: Mindžaková
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic

10.

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

11.

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

12.

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

13.

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

14.

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

15.

Král, Martin
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostředky proti legalizaci výnosů z trestné činnosti v českém trestním právu | Theses on a related topic

16.

Motka, Robert
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti z pohledu finančního a trestního práva | Theses on a related topic

17.

Pavlík, Lukáš
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Political Science / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Politika proti legalizaci výnosů z trestné činnosti v České republice | Theses on a related topic

18.

Šimek, Jaromír
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Problematika AML v českém bankovnictví | Theses on a related topic

19.

Špilková, Jitka
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Praní špinavých peněz - trestněprávní, trestněprocesní a kriminologické aspekty | Theses on a related topic

20.

Vaněčková, Pavlína
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Právní a ekonomické aspekty kryptoměn se zaměřením na problematiku AML | Theses on a related topic

21.

22.

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

23.

Babáčková, Barbora
Faculty: Faculty of Education
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: English Language for Education / Civics and Basics of Social Studies for Education, English Language for Education
Bachelor's thesis defence: Psychological and physical abuse and its impact on individuals in George Orwell's Nineteen Eighty-Four and Aldous Huxley's Brave New World | Theses on a related topic

24.

Bahenská, Zdeňka
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics
Bachelor's thesis defence: Nástroje externí kontroly veřejné správy

25.

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

26.

Běhůnková, Dagmar
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Marketingové řízení pojišťovacího podniku | Theses on a related topic

27.

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

28.

Beránková, Ludmila
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Teacher Training of Specialized Subjects for Secondary Schools – Specialisation Commerce and Services
Master's thesis defence: Osobnost učitele odborných předmětů | Theses on a related topic

29.

Bertová, Monika
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Sociology / Sociology
Bachelor's thesis defence: Od uličníctva k pre-delikvencii? Dohľad nad deťmi v Systéme včasnej intervencie | Theses on a related topic

30.

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

31.

32.

Bubela, Tomáš
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kontrola neúzemní samosprávy | Theses on a related topic

33.

Cuberová, Júlia
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prosazování právní úpravy na ochranu životního prostředí | Theses on a related topic

34.

Dauria, Hana
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Funkce controllingu, vnitřního auditu a vnějšího auditu při řízení podniku | Theses on a related topic

35.

Doubková, Simona
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Rozpočty územně samosprávných celků a jejich kontrola | Theses on a related topic

36.

Dunda, Marek
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Soutěžněprávní hlediska fúzí a akvizic v bankovním sektoru v mezinárodním a historickém kontextu | Theses on a related topic

37.

Dupal, Vladimir
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics and Administration (combination/specialization: Public Economy and Administration)
Bachelor's thesis defence: Analýza transparentnosti a efektivnosti vynakládaných prostředků při procesu zadávání veřejných zakázek | Theses on a related topic

38.

Ďurian, Viktor
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Finanční kontrola hospodaření obcí - srovnávací studie ČR s vybranou zemí EU | Theses on a related topic

39.

Dvořák, Lubomír
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Regulace bankovnictví v podmínkách EU | Theses on a related topic

40.

Faltová, Šárka
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Vnitřní řízení a kontrola ve veřejné správě | Theses on a related topic

41.

Fišer, Jakub
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Business Management
Bachelor's thesis defence: Controlling - postavení a funkce v podniku | Theses on a related topic

42.

Franek, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Struktura a stabilita bankovního sektoru v České republice | 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.

Halánová, Šárka maiden name: Pechová
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Kontrola veřejné správy vykonávaná zastupitelskými orgány | Theses on a related topic

46.

Hamplová, Ludmila
Faculty: Faculty of Education
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Lower Secondary School Teacher Training in Civics, Lower Secondary School Teacher Training in English Language and Literature
Bachelor's thesis defence: Means of mind conditioning in George Orwell’s Nineteen Eighty-Four and Aldous Huxley’s Brave New World | Theses on a related topic

47.

Havlíková, Margita
Faculty: Faculty of Arts
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Philology / Polish with orientation on Commercial Practice, Services and Travel
Bachelor's thesis defence: Velký bratr v PRL a dnes | Theses on a related topic

48.

Havlíková, Veronika maiden name: Jakubcová
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Finanční kontrola ve finančním právu | Theses on a related topic

49.

Hloušek, Radek
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Finanční kontrola z pohledu organizační složky státu | Theses on a related topic

50.

Holičová, Tereza
Faculty: Faculty of Education
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary School Teacher Training in English Language and Literature, Lower Secondary School Teacher Training in French Language and Literature
Master's thesis defence: The Hunger Games: The Picture of a Reality Show in Dystopian Fiction | Theses on a related topic