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

prani spinavych penez, cerna listina, terrorist financing, black list, embargo check, financovani terorismu, sankce, kbc group nv, money laundering, kontrola embarga, sanctions, bankovnictvi, banking

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 Display description

2.
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

3.
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

4.
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

5.
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

6.
Svobodová, Ilona
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / National Economy
Bachelor's thesis defence: Daňové ráje | Theses on a related topic

7.
Šimara, Barbora
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Identifikace klienta a transakcí z pohledu AML | Theses on a related topic

8.
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

9.
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

10.
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

11.
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

12.
Bílá, Lucie
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: Srovnání obchodních podmínek při sjednávání spořicích účtů | Theses on a related topic

13.
Bojanovská, Martina
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankce v normách finančního práva | Theses on a related topic

14.
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

15.
Březina, Igor
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Český retailový bankovní trh po roce 2007 | Theses on a related topic

16.
Břízová, Iva
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Journalism
Bachelor's thesis defence: Zveřejňování informací o obětech trestné činnosti po novele „náhubkového“ zákona: Ochrana osobnosti a svoboda projevu | Theses on a related topic
Bachelor's thesis defence: Zveřejňování informací o obětech trestné činnosti po novele „náhubkového“ zákona: Ochrana osobnosti a svoboda projevu | Theses on a related topic

17.
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

18.
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

19.
Černá, Gabriela
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankce v právu (se zaměřením na problematiku výjimečného trestu) | Theses on a related topic

20.
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

21.
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

22.
Dragounová, Markéta
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Jednotný dohledový mechanismus nad klíčovými bankami Evropské unie | Theses on a related topic

23.
Dryska, Jakub
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / International Commercial Law Studies
Bachelor's thesis defence: Mezinárodní obchod s předměty dvojího užití | Theses on a related topic

24.
Dvořáková, Michaela
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankce v právu se zaměřením na výjimečný trest | Theses on a related topic

25.
Foit, Šimon
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Humanities / History, Security & Strategic Studies
Bachelor's thesis defence: Podíl ekonomických sankcí na změně přístupu ke zbrojní exportní politice Ruské federace | Theses on a related topic

26.
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

27.
Gardáš, David
Faculty: Faculty of Arts
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / Culture Studies of China
Master's thesis defence: The Rothschilds and the PRC: Banking, Financial and Other Interactions between the Red Shield Dynasty and the Red China | Theses on a related topic

28.
Gašparovská, Sabína
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Business Informatics / Business Informatics
Bachelor's thesis defence: Digitální transformace obchodního modelu v bankovnictví | Theses on a related topic

29.
Gazárek, Pavel
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: Trestněprávní komparatistika drogových trestných činů vybraných států | Theses on a related topic

30.
Grusová, Lucie maiden name: Panská
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Bankovní produkty pro retailovou klientelu | Theses on a related topic

31.
Hajdová, Veronika
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankce v daňovém právu | Theses on a related topic

32.
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

33.
Havelek, Martin
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Economic Policy and International Relations
Master's thesis defence: Kapitola z dějin lidského kapitálu: Kontinuita kádrů nacistického Německa v poválečných ekonomických strukturách | Theses on a related topic

34.
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

35.
Horák, Otakar
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Úřad pro ochranu hospodářské soutěže a správní trestání | Theses on a related topic

36.
Hostašová, Zuzana
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Vybrané aspekty kontroly v oblasti státní památkové péče | Theses on a related topic

37.
Hoza, Tomáš
Faculty: Faculty of Law
Year: 2024, studies under way
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

38.
Hrdličková, Lenka
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: Analýza možností získávání externího kapitálu v podmínkách ČR | Theses on a related topic
Bachelor's thesis defence: Analýza možností získávání externího kapitálu v podmínkách ČR | Theses on a related topic
Bachelor's thesis defence: Bankovní produkty pro retailovou klientelu | Theses on a related topic

39.
Hýroššová, Aneta
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Ing.
Programme/field: Finance / Corporate Finance, Accounting, and Taxes
Master's thesis defence: Bankovní rizika v souvislosti s pandemií COVID-19 | Theses on a related topic

40.
Charvát, Jaroslav
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Protiprávní jednání dlužníka v insolvenčním řízení | Theses on a related topic

41.
Chudobová, Kateřina
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Systém sankci v rozpočtovém právu | Theses on a related topic

42.
Indrová, Jana maiden name: Šimurdová
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Financial Law)
Advanced Master's thesis defence: Vybrané aspekty ochrany osobních údajů v bankovnictví | Theses on a related topic

43.
Jakša, Tomáš
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Commercial Law Studies
Bachelor's thesis defence: Výjimky ze zákazů ve zvláště chráněných územích | Theses on a related topic

44.
Jakub, Matěj
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Economic Policy / Economic Policy
Bachelor's thesis defence: Dopad sankcí na ruskou ekonomiku | Theses on a related topic

45.
Jandl, Josef
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Legal Questions of Land Register
Bachelor's thesis defence: Správní trestání na úseku zeměměřictví a katastru nemovitostí | Theses on a related topic
Bachelor's thesis defence: Správní trestání na úseku zeměměřictví a katastru nemovitostí | Theses on a related topic

46.
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

47.
Jeski, Petr
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Trendy v regulaci řízení rizik podrozvahových položek bank | Theses on a related topic

48.
Kadlecová, Světlana
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Regulace činnosti zahraničních bank v Rusku a Bělorusku | Theses on a related topic

49.
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

50.
Káňová, Martina
Faculty: Faculty of Economics and Administration
Year: 2011, studies terminated for failure to fulfill study requirements
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Úloha vnitřní a vnější kontroly v bankovnictví | Theses on a related topic