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

401.
Stromská, Petra
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Důležité charakteristiky odborných pracovníků terapeutické komunity pro drogově závislé z hlediska vztahu mezi nimi a klienty | Theses on a related topic Display description

402.
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

403.
Šalléová, Klára
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Program Asistence prevence kriminality - most do sociálně vyloučených lokalit | Theses on a related topic

404.
Šána, Jiří
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Analýza distribuce finančních služeb | Theses on a related topic

405.
Šána, Jiří
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Slučování klientských registrů a regulace distribučních sítí finančních institucí v ČR | Theses on a related topic

406.
Šenková, Adéla
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Micro – Counselling
Master's thesis defence: Bariéry pracovníků přímé péče v DpS při práci se sexualitou klienta | Theses on a related topic

407.
Šepeľa, Martin
Faculty: Faculty of Informatics
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Programming and development / Programming and development
Bachelor's thesis defence: Comparison of Networking Solutions for Unity Game Engine | Theses on a related topic

408.
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

409.
Škrabal, Jan
Faculty: Faculty of Informatics
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Univerzální rozhraní platební brány | Theses on a related topic

410.
Škrháková, Kateřina
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Subjekty v platebním styku | Theses on a related topic

411.
Štětka, Petr
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Financial Management (combination/specialization: Financial Management)
Bachelor's thesis defence: Regulace a dohled na finančním trhu v ČR | Theses on a related topic

412.
Šulcerová, Kateřina
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Restituce nemovitého majetku (s důrazem na zkonfiskovaný majetek)

413.
Tomečková, Tereza
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Právní a ekonomické aspekty bankovních poplatků | Theses on a related topic

414.
Tomešek, Martin
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Bankovní právo v rámci nefiskální části finančního práva | Theses on a related topic

415.
Turáková, Barbora
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Spořící produkty pro děti | Theses on a related topic

416.
Vágner, Tomáš
Faculty: Faculty of Informatics
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: NetBeans Platform jako EJB klient | Theses on a related topic

417.
Valentová, Eva
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Bachelor's thesis defence: Percepce sociálně terapeutických dílen klienty s diagnózou schizofrenie | Theses on a related topic

418.
Valentová, Eva
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Prevence relapsu depresivního onemocnění z pohledu klientů neziskových organizací | Theses on a related topic

419.
Valná, Andrea
Faculty: Faculty of Medicine
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Nursing / General Nurse
Bachelor's thesis defence: Možnosti pooperační analgézie v cévní chirurgii | Theses on a related topic

420.
Vařeková, Vlasta
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work (combination/specialization: Personnel Management and Organizational Development)
Master's thesis defence: Využití nelékařských zdravotnických pracovníků v ústavu sociální péče | Theses on a related topic

421.
Vašíčková, Veronika
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vztah advokáta ke klientovi | Theses on a related topic

422.
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

423.
Věrná, Jana maiden name: Němečková
Faculty: Faculty of Arts
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Aktivizační pracovník v domově pro osoby se zdravotním postižením | Theses on a related topic

424.
Věrná, Jana maiden name: Němečková
Faculty: Faculty of Arts
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Andragogy / Andragogy
Master's thesis defence: Náročnost práce v sociální rehabilitaci | Theses on a related topic

425.
Veselá, Veronika
Faculty: Faculty of Arts
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education and Counselling
Master's thesis defence: Poradenský proces u osob s poruchou autistického spektra | Theses on a related topic

426.
Veselská, Adriana
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: Vnímání pracovníků, klientů a rodičů klientů o užitečnosti individuálního plánování v denním stacionáři | Theses on a related topic

427.
Višnjevac, Srdjan
Faculty: Faculty of Economics and Administration
Year: 2020, studies terminated for failure to fulfill study requirements
Programme/field: Economy and Management / Business Management (Eng.)
Master's thesis defence: Project management standard implementation (IPMA) | Theses on a related topic

428.
Vlach, Jarmil
Faculty: Faculty of Economics and Administration
Year: 2015, studies terminated for failure to fulfill study requirements
Programme/field: Finance and Accounting (4-years) / Finance
Doctoral thesis defence: Hospodaření a ziskovost bank | Theses on a related topic

429.
Vojtěchová, Martina
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary Schools / Lower Secondary School Teacher Training in Art, Lower Secondary School Teacher Training in Czech Language and Literature
Master's thesis defence: Grafická tvář firmy | Theses on a related topic

430.
Vykydalová, Jana
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism, Social Policy and Social Work
Bachelor's thesis defence: Posuzování životní situace seniorů v zařízení rezidenčních služeb | Theses on a related topic

431.
Wasserburgerová, Sandra
Faculty: Faculty of Pharmacy
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Optimalizace myšího modelu akutní myeloidní leukemie | Theses on a related topic

432.
Wazi, Marija maiden name: Nobilisová
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism (combination/specialization: Journalism), Social Policy and Social Work
Bachelor's thesis defence: Přístup pomáhajících pracovníků vyznávajících křesťanství ke klientovi | Theses on a related topic

433.
Wittmann, Jiří
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Management (combination/specialization: Management)
Bachelor's thesis defence: Podnikatelský plán na založení drobného podniku | Theses on a related topic

434.
Wlodarczyk, Michael
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ochrana informací v evropském kontextu | Theses on a related topic

435.
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

436.
Zbožínek, Jiří
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: Regulace finančního trhu v ČR - analýza současného stavu a předpoklady dalšího vývoje

437.
Zubalíková, Veronika
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Sociální vyloučení a možnosti pomoci v rámci pobytu v azylovém domě | Theses on a related topic

438.
Železný, Vojtěch
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Restrukturalizace banky a její vliv na efektivitu hospodaření banky | Theses on a related topic