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

prani spinavych penez, banka, bank, bankovni obchod, povinnost identifikace, money laundering, client, obliged person, legitimisation of the proceeds of the crime, aml, bank services, identification duty, podezrela transakce, legalizace vynosu z trestne cinnosti, klient, povinna osoba, podezrela transakce. legitimisation of the proceeds of the crime, suspicious transaction.

Keywords ordered alphabetically | Keywords ordered by occurrence rate

201.
Smolinský, Marek
Faculty: Faculty of Education
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Vhled do profese vychovatele v penitenciárním zařízení | Theses on a related topic Display description

202.
Sokolová, Ladislava
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary School Teacher Training in Arts, Lower Secondary School Teacher Training in Czech Language and Literature
Master's thesis defence: Psychoterapie a výchova | Theses on a related topic

203.
Souš, Radim
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Ochrana klienta u internetových plateb ve vztahu ke kyberkriminalitě | Theses on a related topic

204.
Spura, Filip
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Provize zprostředkovatele v pojišťovnictví | Theses on a related topic

205.
Stanková, Jana
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Postoj sociálnych pracovníkov a osobných asistentov k práci s ľuďmi s poruchami autistického spektra | Theses on a related topic

206.
Straková, Michaela
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Communal Social Work)
Master's thesis defence: Vnímání individuálního plánování sociálními pracovníky v sociální službě chráněné bydlení | Theses on a related topic

207.
Suchomelová, Aneta
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Business Management
Bachelor's thesis defence: Transformační a transakční přístup k vedení v konkrétním podniku | Theses on a related topic

208.
Svízelová, Simona
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Operační riziko v bankovnictví | Theses on a related topic

209.
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

210.
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

211.
Svobodová, Romana maiden name: Vítková
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education - Communication Techniques
Bachelor's thesis defence: Komunikace s osobami se sluchovým postižením v domově pro seniory | Theses on a related topic

212.
Šamánková, Zdeňka
Faculty: Faculty of Medicine
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Specializations in Health Science / Gerontology Nursing
Master's thesis defence: Zájem o komplemetární terapii v seniorské populaci | Theses on a related topic

213.
Šebelová, Andrea
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Universal
Master's thesis defence: Utváření strategií sociálních pracovnic pro zvládání sexuálního obtěžování ze strany klientů | Theses on a related topic

214.
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

215.
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

216.
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

217.
Šípková, Natálie
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Bankovní sektor v České republice | Theses on a related topic

218.
Šípková, Natálie
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Dopady měnové politiky České národní banky na komerční banky | Theses on a related topic

219.
Škranc, Petr
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education
Master's thesis defence: Vlivy improvizačních technik muzikoterapie u lidí s mentálním postižením | Theses on a related topic

220.
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

221.
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

222.
Špelinová, Lucie
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Communal Social Work)
Master's thesis defence: Role poradce rané péče při předcházení syndromu vyhoření u rodin s dětmi s poruchou autistického spektra | Theses on a related topic

223.
Šperka, Michal
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Fundamentální analýza společnosti Wells Fargo & Company | Theses on a related topic

224.
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

225.
Šťavíková, Jana
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education
Bachelor's thesis defence: Jaké je být sociálním pracovníkem na úřadě | Theses on a related topic

226.
Štefánková, Lucie
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Communal Social Work)
Master's thesis defence: Ne/profesionální vztah mezi sociálním pracovníkem a klientem s diagnózou schizofrenie | Theses on a related topic

227.
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

228.
Švédová, Markéta
Faculty: Faculty of Economics and Administration
Year: 2009, studies terminated for failure to fulfill study requirements
Programme/field: Economic Policy and Administration / Financial Management (combination/specialization: Financial Management), Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Analýza stavebního spoření - srovnání podmínek a nabídek | Theses on a related topic

229.
Takácsová, Andrea
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: P2P půjčky jako forma poskytnutí úvěru | Theses on a related topic

230.
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

231.
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

232.
Tintěrová, Martina
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Profesní role sociálních pracovnic v rodinné a manželské poradně | Theses on a related topic

233.
Trampota, Kryštof
Faculty: Faculty of Medicine
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Paramedic practice / Paramedic practice
Bachelor's thesis defence: Přístup ke klientům se suicidálními tendencemi v přednemocniční péči | Theses on a related topic

234.
Trubiroha, Aleš
Faculty: Faculty of Sports Studies
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Physical Education and Sport / Lower and Upper Secondary School Teacher Training in Physical Education (combination/specialization: Training of condition)
Master's thesis defence: Analýza čtvrtletního tréninkového plánu klienta ve fitness centru | Theses on a related topic

235.
Tupý, Ondrej
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Financování firem - srovnání možností jejich financování | Theses on a related topic

236.
Turáková, Barbora
Faculty: Faculty of Economics and Administration
Year: 2019, studies terminated for failure to fulfill study requirements
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Spořící produkty pro děti | Theses on a related topic

237.
Tyllová, Barbora
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Zkušenost sociálních pracovníků se sebereflexí a jejím vlivem na interakci s klientem | Theses on a related topic

238.
Uhlířová, Jarmila
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Canisterapie a její využití v domovech pro seniory | Theses on a related topic

239.
Uhříková, Zuzana
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Bankovní poplatky v ČR - právní a ekonomické aspekty | Theses on a related topic

240.
Václavová, Anna
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Analýza pravidel obezřetného podnikání obchodních bank v České republice | Theses on a related topic

241.
Vančurová, Adéla
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Přesahy profesionálního vztahu s klientem do osobního života sociálních pracovníků | Theses on a related topic

242.
Vaněk, Lukáš
Faculty: Faculty of Education
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Teacher Training of Specialized Subjects for Secondary Schools
Master's thesis defence: Finanční gramotnost - Absolvent SŠ a banka | Theses on a related topic

243.
Vašíčková, Monika
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education
Bachelor's thesis defence: Perspektiva jedinců žijících v azylovém domě a jejich životní aspirace | Theses on a related topic

244.
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

245.
Večeřová, Aneta
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Transformace družstevních záložen na banky | Theses on a related topic

246.
Vlašic, Jiří
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education
Bachelor's thesis defence: Srovnání přístupů policistů a sociálních pracovníků k cizincům v zařízení pro zajištění cizinců Poštorná | Theses on a related topic

247.
Vojtek, Radek
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Constitutional Law and Theory of State
Doctoral thesis defence: Bail-in a ochrana vlastnického práva | Theses on a related topic

248.
Vondráková, Markéta
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Oportunitní jednání klientů cestovní kanceláře | Theses on a related topic

249.
Voždová, Marcela
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education
Master's thesis defence: Formativní vliv dramaterapie na klienty s mentální retardací v ústavu sociální péče | Theses on a related topic

250.
Vyroubalová, Lenka
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Struktura a trendy bankovních produktů pro financování podnikatelského sektoru v ČR | Theses on a related topic