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

prani spinavych penez, prevence prani penez, fiu, anti-money laundering, podezrele obchody, financovani terorismu, oznameni podezreleho obchodu, aml, indentifikace, kontrola klienta, fau, fatf, legalization of criminal gains, financing terorism, cft, identification, suspisious business.

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 Display description

2.
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

3.
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

4.
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

5.
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

6.
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

7.
Janíčková, Zuzana
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Proces hodnocení rizik ve vztahu k nespolupracujícím jurisdikcím dle FATF | Theses on a related topic

8.
Kalábová, Anežka
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 z pohledu dotčených subjektů a orgánů | Theses on a related topic

9.
Ružarovská, Jana
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / International Commercial Law Studies
Bachelor's thesis defence: Implementace mezinárodních standardů boje proti praní špinavých peněz a financování terorismu do české legislativy | Theses on a related topic

10.
Šutovská, Lucie
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law / Law
Master's thesis defence: Opatření proti financování terorizmu | Theses on a related topic

11.
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

12.
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

13.
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

14.
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

15.
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

16.
Kolbenhayerová, Katarína
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Online identifikace klienta a její dopady v oblasti FinTech | Theses on a related topic

17.
Koželuha, Hubert
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Místo a úloha bank v boji proti nelegálním finančním praktikám | Theses on a related topic

18.
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

19.
Kurková, Michaela
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Evidence skutečných majitelů právnických osob | Theses on a related topic

20.
Labuda, Jan
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Praní špinavých peněz z pohledu nadnárodní korporace | Theses on a related topic

21.
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

22.
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

23.
Árendásová, Monika
Faculty: Faculty of Pharmacy
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Analýza obsahových látek Cudrania tricuspidata III. | 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.
Balážia, Michal
Faculty: Faculty of Informatics
Year: 2018, studies completed, degree conferred: Ph.D.
Programme/field: Informatics (4-years) / Informatics
Doctoral thesis defence: Gait Recognition from Motion Capture Data | 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.
Bartošová, Renata
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Možnosti screeningu nadaných dětí předškolního věku v mateřských školách | Theses on a related topic

28.
Bartošová, Renata
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education
Master's thesis defence: Péče o nadané dítě | Theses on a related topic

29.
Bednáriková, Beáta
Faculty: Faculty of Science
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Biology / Medical Genetics and Molecular Diagnostics
Master's thesis defence: Studium engraftmentu akutní myeloidní leukemie v NOD scid gamma myši | Theses on a related topic

30.
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

31.
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

32.
Benešová, Marie
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary Schools / Lower Secondary School Teacher Training in Czech Language and Literature, Lower Secondary School Teacher Training in French Language and Literature
Master's thesis defence: Výzkum recepce prózy s hrdinou v problémové situaci a její vliv na pubescenty | Theses on a related topic

33.
Beránek, Daniel
Faculty: Faculty of Social Studies
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Psychology / Media Studies and Journalism, Psychology
Bachelor's thesis defence: Klíčové aspekty sebevražedných sekt z hlediska jedince | Theses on a related topic

34.
Besperátová, Petra
Faculty: Faculty of Arts
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Information and Library Studies / Information and Library Studies
Bachelor's thesis defence: Příprava implementace technologie RFID v Univerzitní knihovně Univerzity Pardubice | Theses on a related topic

35.
Borodáčová, Ivana
Faculty: Faculty of Science
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Experimental Biology / Special Biology (combination/specialization: Mikrobiologie a molekulární biotechnologie)
Master's thesis defence: Etiologie a epidemiologie bovinních mastitíd - mikrobiologická studie | Theses on a related topic

36.
Bregin, Tom
Faculty: Faculty of Pharmacy
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Extraction and isolation of secondary metabolites from selected Uvaria species | Theses on a related topic

37.
Bučková, Šárka
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary School and Language School Teacher Training in English Language
Master's thesis defence: Learning styles and strategies in one-to-one remedial English language classes | Theses on a related topic

38.
Bulinský, Vladimír
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Kryptoměny v právním řádu České republiky | Theses on a related topic

39.
Cagašová, Helena
Faculty: Faculty of Pharmacy
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Izolace fenolických látek z Morus alba a jejich možné využití v topické aplikaci | Theses on a related topic

40.
Cenková, Hana
Faculty: Faculty of Social Studies
Year: 2014, studies terminated for failure to fulfill study requirements
Programme/field: Sociology / Social Work, Sociology
Bachelor's thesis defence: Münchhausenův syndrom v zastoupení - evaluace případové studie | Theses on a related topic

41.
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

42.
de Matos Ďuriníková, Anna
Faculty: Faculty of Medicine
Year: 2024, studies completed, degree conferred: Ph.D.
Programme/field: Oncology and Hematology / Experimental Oncology and Tumor Biology
Doctoral thesis defence: Studium heterogenity mutantních klonů u pacientů s akutní myeloidní leukémií metodami NGS | Theses on a related topic

43.
Dettelbacher, Martin
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Mathematical and Statistical Methods in Economics / Mathematical and Statistical Methods in Economics
Master's thesis defence: Nastavení priorů pro DSGE modely | Theses on a related topic

44.
Dostál, Jakub
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics
Master's thesis defence: Terorismus jako hospodářský fenomén 21. století | Theses on a related topic

45.
Doušková, Dagmar
Faculty: Faculty of Science
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Biology / General Biology (combination/specialization: Microbiology)
Master's thesis defence: Molekulární diagnostika bakterií mléčného kvašení rodu Bifidobacterium | Theses on a related topic

46.
Drinka, Andrej
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Forenzné metódy vyšetrovania trestného činu s dôrazom na súdne lekárstvo | Theses on a related topic

47.
Dufková, Eliška maiden name: Váchová
Faculty: Faculty of Social Studies
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Psychology / Psychology
Master's thesis defence: Metoda rekognice v České republice: vliv jejího opakovaní na identifikaci a subjektivní jistotu očitých svědků | Theses on a related topic

48.
Ducháčová, Ivana
Faculty: Faculty of Education
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary and Language School Teacher Training in German Language
Master's thesis defence: Nadaný žák v německém jazyce | Theses on a related topic

49.
Dušek, Jan
Faculty: Faculty of Informatics
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Rozeznávání osob dle způsobu psaní na klávesnici pomocí strojového učení | Theses on a related topic

50.
Fajkusová, Hana
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Education / Social and Free Time Education
Bachelor's thesis defence: Sledování seriálů jako volnočasová aktivita vysokoškolských studentů aneb Koukneme se na seriál? | Theses on a related topic