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 cin

Keywords ordered alphabetically | Keywords ordered by occurrence rate

51.
Burian, Martin
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Výkon krátkodobého trestu odnětí svobody | Theses on a related topic Display description

52.
Burianová, Petra
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Příprava trestného činu a její rozsah | Theses on a related topic

53.
Cagášková, Hana
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration (4-years) / European Economy, Administrative and Cultural Studies
Bachelor's thesis defence: Vývoj pojišťovnictví a jeho veřejnoprávní regulace | Theses on a related topic

54.
Cásek, Jiří
Faculty: Faculty of Informatics
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Public Administration Informatics
Bachelor's thesis defence: Sociální sítě jako prostředí pro trestné činy | Theses on a related topic

55.
Císařová, Pavla maiden name: Votoupalová
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Policie ČR a akutní krizová intervence poskytovaná obětem trestných činů a mimořádných událostí | Theses on a related topic

56.
Čada, Jaroslav
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Kontrolní a sankční pravomoc orgánů Celní správy ČR při správě spotřebních daní | Theses on a related topic

57.
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

58.
Čechová, Andrea maiden name: Hedbávná
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Analýza bankovního sektoru České republiky | Theses on a related topic

59.
Čepická, Veronika
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Padělání a pozměňování platidel | Theses on a related topic

60.
Černíková, Martina
Faculty: Faculty of Law
Year: 2011, studies terminated for failure to fulfill study requirements
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Trest domácího vězení | Theses on a related topic

61.
Černý, Tomáš
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Charakteristika kryptoměn a zhodnocení právních a tržních rizik ve srovnání s fiat měnou | Theses on a related topic

62.
Červinka, Petr
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Měnová politika ČNB v procesu vstupu do EMU | Theses on a related topic

63.
Čiháková, Lenka
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Criminal Law
Doctoral thesis defence: "Terorismus" v českém trestním právu a mezinárodní justiční spolupráce v této oblasti | Theses on a related topic

64.
Čoupek, Petr
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Násilí proti úřední osobě | Theses on a related topic

65.
Čurda, Vítězslav
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Metody odhalování závažné drogové trestné činnosti v ČR z hlediska policejní praxe | Theses on a related topic

66.
Daněk, Jiří
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Účinná lítost v trestním právu - její možnosti a limity | Theses on a related topic

67.
Daniel, Michal
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestnoprávna zodpovednosť členov zdravotnej záchrannej služby | Theses on a related topic

68.
Dlabaja, Pavel
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sociální deviace a protiprávní jednání | Theses on a related topic

69.
Dobeš, Milan
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Příživnictví – právněhistorický vývoj tohoto institutu na našem území | Theses on a related topic

70.
Dočkalová, Zuzana
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Dopravní nehoda jako trestný čin | Theses on a related topic

71.
Dohnalová, Denisa
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Příprava jako vývojové stadium trestného činu. | Theses on a related topic

72.
Doležalová, Eva
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: Pojistné podvody a jejich prevence | Theses on a related topic

73.
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

74.
Doleželová, Veronika
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sociální deviace a protiprávní jednání | Theses on a related topic

75.
Doleželová, Veronika
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Theory and Practice of Criminal and Administrative Proceedings / Theory and Practice of Criminal and Administratice Proced
Bachelor's thesis defence: Trestný čin neoprávněné nakládání s osobními údaji a jeho role v systému ochrany osobních údajů | Theses on a related topic

76.
Dostál, Jakub
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics
Master's thesis defence: Terorismus jako hospodářský fenomén 21. století | Theses on a related topic

77.
Dostál, Jiří
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vliv norem ES na právní řád ČR v oblasti obchodování s cennými papíry | Theses on a related topic

78.
Dostálová, Iveta
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Zásada materiální pravdy a presumpce neviny při dokazování trestné činnosti | Theses on a related topic

79.
Dostálová, Veronika
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Jiné návykové látky a jejich prokazování v silniční dopravě | Theses on a related topic

80.
Dovrtělová, Lucie
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Měnová politika České národní banky | Theses on a related topic

81.
Drahovzal, Pavel
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Vybrané trestné činy příslušníků Policie České republiky | Theses on a related topic

82.
Drápalová, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Zátěžové testování bankovního systému | Theses on a related topic

83.
Drápalová, Lucie
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ochrana držitelů elektronických platebních prostředků | Theses on a related topic

84.
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

85.
Dražková, Michaela maiden name: Moždiáková
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defence: Kolektivní investování z pohledu finančního práva s důrazem na problematiku dohledu nad kolektivním investováním | Theses on a related topic

86.
Drmola, Vojtěch
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Pravidla emise pamětních mincí | Theses on a related topic

87.
Dubec, Jiří
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestné činy vojenské | Theses on a related topic

88.
Dufková, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Finanční konsolidované celky a jejich dohled | Theses on a related topic

89.
Dufková, Valentýna
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Analýza bilance centrální banky České republiky za uplynulých deset let | Theses on a related topic

90.
Dunda, Marek
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Soutěžněprávní hlediska fúzí a akvizic v bankovním sektoru v mezinárodním a historickém kontextu | Theses on a related topic

91.
Ďurovcová, Andrea
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Sociální deviace a protiprávní jednání | Theses on a related topic

92.
Dvořák, David
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Bankovní regulace a dohled v ČR | Theses on a related topic

93.
Dvořák, Ludvík
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Obchodní banky nově působící v bankovním sektoru České republiky | Theses on a related topic

94.
Dymáčková, Pavla
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vývoj centrálního bankovnictví a postavení centrálních bank | Theses on a related topic

95.
Dzurňáková, Alžbeta
Faculty: Faculty of Informatics
Year: 2016, studies terminated for failure to fulfill study requirements
Programme/field: Applied Informatics / Public Administration Informatics
Bachelor's thesis defence: Kyberšikana jako fenomén informační společnosti | Theses on a related topic
Bachelor's thesis defence: Kyberšikana jako fenomén informační společnosti | Theses on a related topic

96.
Ehlerová, Barbora
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Subsidiarita trestní represe | Theses on a related topic

97.
Eisenhammerová, Barbora
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Policista v postavení obviněného | Theses on a related topic

98.
Faltejsková, Eva
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Domácí násilí jako sociální a právní jev | Theses on a related topic

99.
Filka, Petr
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní aspekty odkupu dluhopisů centrální bankou | Theses on a related topic

100.
Fišerová, Martina
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Public and Social Policy and Human Resources / Personnel management and organisational development
Master's thesis defence: Optimalizace organizační struktury při změně spořitelního družstva na banku | Theses on a related topic