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

351.
Mařík, Jiří
Faculty: Faculty of Informatics
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Informatics / Computer Systems
Master's thesis defence: Systém pro vedení cestovní kanceláře | Theses on a related topic Display description

352.
Medková, Andrea
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vybrané otázky práva na soukromí na počátku 21. století | Theses on a related topic

353.
Mikula, Boris
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Metódy predchádzania legalizácie príjmov z trestnej činnosti | Theses on a related topic

354.
Mimochodková, Hana
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Organizovaný zločin v České republice | Theses on a related topic

355.
Modráková, Oldřiška
Faculty: Faculty of Medicine
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specializations in Health Science / Radiology Assistant
Bachelor's thesis defence: Časový průběh péče o pacienta na pracovišti CT | Theses on a related topic

356.
Mottlová, Michaela
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: Poradenský proces v sociální práci se sociálně vyloučenými Romy | Theses on a related topic

357.
Mrázová, Lenka maiden name: Růžičková
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Poskytování informací podléhající bankovnímu tajemství | Theses on a related topic

358.
Musilová, Eva
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Teacher Training of Specialized Subjects for Secondary Schools – Specialisation Commerce and Services
Master's thesis defence: Výuka obchodních dovedností pro absolventy středních škol | Theses on a related topic

359.
Mutai, Brigid
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance (Eng.)
Master's thesis defence: Assessment of Mergers and Acquisitions on the Performance of Commercial Banks in Kenya | Theses on a related topic

360.
Mutlíčková, Miroslava
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Analýza příčin zadlužení domácností v ČR (právní a ekonomické aspekty) | Theses on a related topic

361.
Najman, Michal
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Financial Management (combination/specialization: Financial Management)
Bachelor's thesis defence: Financování firem - srovnání možností jejich financování | Theses on a related topic
Bachelor's thesis defence: Financování firem - srovnání možností jejich financování | Theses on a related topic

362.
Navrátilová, Klára
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / European Economy, Administrative and Cultural Studies
Bachelor's thesis defence: Obchodní podmínky bank | Theses on a related topic

363.
Nechvátalová, Markéta
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Srovnání kvality bankovních služeb ve vybraných bankách | Theses on a related topic

364.
Němec, Tomáš
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Postavení manžela v daňové exekuci | Theses on a related topic

365.
Nováková, Klára
Faculty: Faculty of Education
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Problémový uživatel v sociální službě osobní asistence | Theses on a related topic

366.
Nováková, Petra
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Psychology, Social Policy and Social Work
Bachelor's thesis defence: Práva člověka a možnosti organizace je naplňovat | Theses on a related topic

367.
Novotná, Eliška
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary School Teacher Training in Civics, Lower Secondary School Teacher Training in History
Master's thesis defence: Banky a bankovní systém v České republice | Theses on a related topic

368.
Novotná, Lucie
Faculty: Faculty of Arts
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: První dny ve výchovném ústavu. Proces adaptace očima dívek. | Theses on a related topic

369.
Ondráčková, Tereza
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Struktura a stabilita bankovního sektoru v České republice | Theses on a related topic

370.
Pacholík, Petr
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Business
Bachelor's thesis defence: Odpovědnost v platebním styku | Theses on a related topic

371.
Paška, Kevin
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Aktuální problémy daňové správy v České republice | Theses on a related topic

372.
Pavelka, Petr
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Trestný čin podvodu se zaměřením na úvěrový podvod

373.
Pavlík, Marek
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Vývoj bankovního sektoru České republiky v posledních deseti letech | Theses on a related topic

374.
Pečený, Vladimír
Faculty: Faculty of Informatics
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Workstation Management Agent | Theses on a related topic

375.
Pešák, Radim
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Dohled ČNB nad finančním trhem - Centrální registr úvěrů | Theses on a related topic

376.
Piskač, Petr
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Teacher Training for Primary Schools / Lower Secondary School Teacher Training in Foreign Languages - English
Bachelor's thesis defence: Dickens and Lawyers | Theses on a related topic

377.
Polák, Daniel
Faculty: Faculty of Informatics
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Programování síťových aplikací | Theses on a related topic

378.
Pospíchal, Petr
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / International Relations
Master's thesis defence: Klientelismus a demokratizace v rozvojových zemích | Theses on a related topic

379.
Pospíchalová, Eva
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Master's thesis defence: Služby domů pro seniory - očekávání klientů a personálu | Theses on a related topic

380.
Procházková, Alena maiden name: Holásková
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Sociální práce s osobami ohroženými sociálním vyloučením | Theses on a related topic

381.
Přerovská, Jana
Faculty: Faculty of Medicine
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Nursing / General Nurse
Bachelor's thesis defence: Implementace Bazální stimulace v Domově pro osoby se zdravotním postižením | Theses on a related topic

382.
Pýchová, Eva
Faculty: Faculty of Sports Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Physical Education and Sport / Regeneration and Nutrition in Sport
Bachelor's thesis defence: Činnost výživové poradny na Masarykově onkologickém ústavu pohledem klienta | Theses on a related topic

383.
Radiměřský, Karel
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Mediace jako alternativní způsob řešení konfliktu v souvislosti s trestním řízením | Theses on a related topic

384.
Reitmaierová, Barbora
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Terapie ve speciální pedagogice | Theses on a related topic

385.
Riedlová, Anna
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Audit obchodních bank | Theses on a related topic

386.
Riedlová, Anna
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Základní právní úpravy fungování bankovnictví v EU a USA | Theses on a related topic

387.
Ružarovská, Jana
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / International Commercial Law Studies
Bachelor's thesis defence: Implementace mezinárodních standardů boje proti praní špinavých peněz a financování terorismu do české legislativy | Theses on a related topic

388.
Rykalová, Barbora
Faculty: Faculty of Pharmacy
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Kontinuální xenotransplantační model akutní myeloidní leukemie | Theses on a related topic

389.
Rylková, Lucie
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Srovnání kvality bankovních služeb ve vybraných bankách | Theses on a related topic

390.
Sakáč, Martin
Faculty: Faculty of Informatics
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Analýza bankovního CRM | Theses on a related topic

391.
Samec, Martin
Faculty: Faculty of Informatics
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Rozšíření mapového serveru ArcIMS o editační funkce | Theses on a related topic

392.
Sedláková, Magdaléna
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education
Bachelor's thesis defence: Metodika arteterapie v nízkoprahovém zařízení pro děti a mládež Klub Zámek - centrum prevence | Theses on a related topic

393.
Sever, Anja maiden name: Terčič
Faculty: Faculty of Medicine
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Specializations in Health Science / Optometry (Eng.)
Master's thesis defence: Refraction and correction in practice of optometrists | Theses on a related topic

394.
Shyshkina, Hanna
Faculty: Faculty of Informatics
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Simulace chování NMR v cloudu | Theses on a related topic

395.
Schejbalová, Markéta
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Macro - Innovations in Organisations
Master's thesis defence: Interakce sociální pracovnice s klientem | Theses on a related topic
Master's thesis defence: Interakce sociálních pracovníků s klienty v NZDM | Theses on a related topic

396.
Simandlová, Markéta
Faculty: Faculty of Education
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training
Bachelor's thesis defence: Aktivity s využitím koní pro pedagogickou a sociální práci s dětmi | Theses on a related topic

397.
Slaná, Tereza
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Preference spotřebitelů při výběru banky | Theses on a related topic

398.
Slosarčíková, Martina
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Chráněné bydlení jako šance na resocializaci závislých | Theses on a related topic

399.
Smékalová, Kateřina
Faculty: Faculty of Education
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary Schools / Lower Secondary School Teacher Training in Special Education, Primary School Teacher Training (combination/specialization: Special Pedagogy)
Master's thesis defence: Osobní asistence

400.
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