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

301.
Suchánek, Marián
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and International Relations / Economic Policy and International Relations
Master's thesis defence: The Roles and Options of Central Banks in the Context of Climate Change | Theses on a related topic Display description

302.
Svoboda, David
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Criminal Law)
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic

303.
Šefčík, Milan
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Hotovostní platební styk | Theses on a related topic

304.
Šetina, Tomáš
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Financial Law)
Advanced Master's thesis defence: Obrana příjemce dotace v průběhu dotačního řízení | Theses on a related topic

305.
Šigut, Marian
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti jako zdroj financování mezinárodního terorismu | Theses on a related topic

306.
Šimková, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Regional Development and Administration
Master's thesis defence: Nejčastější chyby žadatelů o dotace z Operačního programu Podnikání a inovace | Theses on a related topic

307.
Šintálová, Martina
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Humanities / English Language and Literature, European Studies
Bachelor's thesis defence: Téma zapojenia EÚ do riešenia ukrajinskej krízy a jeho reflexia v odbornej literatúre | Theses on a related topic

308.
Šodková, Kamila
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Charakteristika přestupků na úseku silniční dopravy | Theses on a related topic

309.
Šodková, Kamila
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Aktuální otázky odpovědnosti provozovatele motorového vozidla | Theses on a related topic

310.
Šolc, Dominik
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní regulace směnárenství | Theses on a related topic

311.
Šrámková, Alena
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Financování malých podnikatelů | Theses on a related topic

312.
Šrankotová, Tereza
Faculty: Faculty of Law
Year: 2014, studies terminated for failure to fulfill study requirements
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Ukládání sankcí podle stavebního zákona | Theses on a related topic

313.
Šrotová, Hana
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: Financial Administration)
Bachelor's thesis defence: Správní delikty mladistvých pachatelů | Theses on a related topic

314.
Šujanová, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Aktuální průběh implementace bankovních pravidel BASEL III v Evropské unii | Theses on a related topic

315.
Šupová, Šárka
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Vady rozhodnutí o přestupcích | Theses on a related topic

316.
Švec, Marek
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Ukládání sankcí v přestupkovém řízení | Theses on a related topic

317.
Tesařová, Hana
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Sociology / Social Policy and Social Work, Sociology
Bachelor's thesis defence: Sankce ve výchovných ústavech pro mládež | Theses on a related topic

318.
Teterina, Aleksandra
Faculty: Faculty of Social Studies
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: International Relations and European Politics / International Relations and European Politics
Bachelor's thesis defence: Import Substitution Industrialization in the Russian Federation | Theses on a related topic

319.
Truchlá, Helena
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Political Science / Economic Policy, Political Science
Bachelor's thesis defence: Komparace ekonomických krizí v Ruské federaci: 2008 a 2014 | Theses on a related topic

320.
Turkiian, Nina
Faculty: Faculty of Social Studies
Year: 2017, studies terminated for failure to fulfill study requirements
Programme/field: Political Science / European Politics (Eng.)
Master's thesis defence: The role of Ukraine in the European and NATO security architecture: an ally or a challenge? | Theses on a related topic
Master's thesis defence: Theory of the Hybrid warfare. Implementation in Ukraine | Theses on a related topic

321.
Valešová, Nikola
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ručení členů statutárních orgánů za závazky korporace a jejich limitace | Theses on a related topic

322.
Valsami, Petra
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Social Security Law
Bachelor's thesis defence: Plátci pojistného na veřejné zdravotní pojištění | Theses on a related topic

323.
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

324.
Večeřa, Karel
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Praní špinavých peněz

325.
Venhudová, Martina
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankční mechanismy v oblasti závazkového práva v současné a budoucí právní úpravě | Theses on a related topic

326.
Venhudová, Martina
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Finanční analýza stavebního podniku | Theses on a related topic

327.
Vlach, Miroslav
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Právní aspekty správního trestání na úseku elektronických komunikací | Theses on a related topic

328.
Vojta, Antonín
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Výkon veřejné správy v oblasti pracovněprávních vztahů a pracovních podmínek | Theses on a related topic
Bachelor's thesis defence: Výkon veřejné správy v oblasti pracovněprávních vztahů a pracovních podmínek | Theses on a related topic

329.
Volfová, Jana
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Právní aspekty odstraňování staveb | Theses on a related topic

330.
Volfová, Jana
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Legal Questions of Land Register
Bachelor's thesis defence: Územní řízení | Theses on a related topic

331.
Volfová, Jana
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Státní památková péče v ČR v postavení dotčeného orgánu | Theses on a related topic

332.
Votava, Milan
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Přestupky proti veřejnému pořádku | Theses on a related topic

333.
Vrbík, Marek
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Druhy trestů v českém trestním právu | Theses on a related topic

334.
Vymětalík, Jakub
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Řízení o přestupcích se zaměřením na projednávání přestupků proti veřejnému pořádku | Theses on a related topic

335.
Woff, Petr
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Sociology / Sociology
Bachelor's thesis defence: Identita umělce jako privilegium a povinnost | Theses on a related topic

336.
Wohlgemuthová, Hana maiden name: Tužínová
Faculty: Faculty of Arts
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Education / Education
Bachelor's thesis defence: Role sociální stigmatizace v životě politických vězňů padesátých let | Theses on a related topic

337.
Yeboah, Gyasi
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Ing.
Programme/field: Business Management / Business Management
Master's thesis defence: The positive effects of Covid 19 on digital transformation: Evidence from the banking sector of Ghana | Theses on a related topic

338.
Zahradníčková, Denisa
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankce podle daňového řádu a jejich promíjení | Theses on a related topic

339.
Zarivnij, Petr
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právo jako systém tváří v tvář organizovanému zločinu | Theses on a related topic

340.
Zatloukal, Aleš
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / International Relations
Master's thesis defence: Ekonomické sankce jako efektivní nástroj mezinárodních vztahů | Theses on a related topic

341.
Závadová, Lucie
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: Transformace bankovního sektoru v ČR

342.
Zelenková, Kamila
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: Financial Administration)
Bachelor's thesis defence: Povinnost vydávat daňové doklady | Theses on a related topic

343.
Zelinková, Jana
Faculty: Faculty of Arts
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Philology / Ukrainian Language and Literature
Master's thesis defence: Ukrajinska ekonomična terminolohija (synchroničnyj i diachroničnyj aspekt) | Theses on a related topic

344.
Zelinková, Monika
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Sankce v daňovém právu | Theses on a related topic

345.
Zimmermannová, Lucie maiden name: Bořilová
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Správní trestání v oblasti ochrany životního prostředí | Theses on a related topic
Bachelor's thesis defence: Správní trestání v oblasti ochrany životního prostředí | Theses on a related topic
Bachelor's thesis defence: Správní trestání v oblasti ochrany životního prostředí | Theses on a related topic

346.
Zorvanová, Jana
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 opatrení proti praniu špinavých peňazí so zameraním na bezpečnostné aspekty | Theses on a related topic

347.
Zrůst, Lukáš
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sportovní normy v kontextu sportovního práva | Theses on a related topic

348.
Žalud, Zdeněk
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Pojetí odpovědnosti v soukromém právu | Theses on a related topic

349.
Židův, Michael
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Přestupky v silničním provozu | Theses on a related topic