Theses on the Same Topic

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

prani spinavych penez, money laundering, legalization of earnings from organized crime, legalizace vynosu z trestne cinnosti

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

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

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

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

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

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

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

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

10.

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

11.

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

12.

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

13.

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

14.

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

15.

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

16.

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

17.

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

18.

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

19.

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

20.

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

21.

Kelemen, Peter
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Diagonální vztahy ve finančním právu v kontextu opatření proti praní špinavých peněz | Theses on a related topic

22.

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

23.

Krausová, Martina
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Právní regulace měny v ČR de lege lata a de lege ferenda | Theses on a related topic

24.

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

25.

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

26.

Moťková, Lucia maiden name: Húšťavová
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vývoj elektronických plateb | Theses on a related topic

27.

Novák, Leopold
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: Praní špinavých peněz | Theses on a related topic

28.

Ort, Marek
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostředky proti legalizaci výnosů trestné činnosti v oblasti online investic | Theses on a related topic

29.

Příborský, Martin
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Law of the European Union)
Advanced Master's thesis defence: Korupce a její potírání v právu Evropské unie | Theses on a related topic

30.

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

31.

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

32.

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

33.

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

34.

Škrípová, Lucie
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Vazby organizovaného zločinu a terorismu: případová studie Afghánistán | Theses on a related topic

35.

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

36.

Šrámek, Michal
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Osoba skutečného majitele a její role v procesu praní špinavých peněz | Theses on a related topic

37.

Tesfaye, Josef
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Evidence skutečných majitelů fundací a svěřenských fondů | Theses on a related topic

38.

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

39.

40.

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

41.

42.

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

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.

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

45.

Janků, Martin
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Koncept vazeb skupin organizovaného zločinu a terorismu na případu Čečenska | Theses on a related topic

46.

Janoušková, Nela
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kryptoměny - výzva pro právní regulaci | Theses on a related topic

47.

Kavan, Patrik
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Komparace trestných činů proti majetku v České republice a Polské republice | Theses on a related topic

48.

Kojzarová Salinková, Alena maiden name: Salinková
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Evoluce právní regulace loterií, her a sázek | Theses on a related topic

49.

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

50.

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