Theses on a related topic (having the same keywords):
prani spinavych penez, bankovni system, identifikace a kontrola klientu, podezrely obchod, kontrolni mechanismy, ceska narodni banka, manipulace s trhem, financovani terorismu, hlaseni podezreleho obchodu, financne analyticky utvar, nelegalni financni praktiky, duverne obchodovani, obchodni banky, cinnosti proti prani spinavych penez, trestny cinKeywords ordered alphabetically | Keywords ordered by occurrence rate
501.
Žlebek, Tomáš
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Trestněprávní ochrana úředních osob | Theses on a related topic
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Trestněprávní ochrana úředních osob | Theses on a related topic
502.
Žůrek, Michal
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Policie ČR, její charakteristika a místo v systému bezpečnostní správy státu | Theses on a related topic
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Policie ČR, její charakteristika a místo v systému bezpečnostní správy státu | Theses on a related topic