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

401.
Spurný, Martin
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Daňové delikty a trestné činy | Theses on a related topic Display description

402.
Spurný, Martin
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Finanční delikty a hospodářská trestná činnost | Theses on a related topic

403.
Srovnalová, Kateřina
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Daňové trestné činy | Theses on a related topic

404.
Stachová, Kateřina
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: Domácí násilí | Theses on a related topic

405.
Stašková, Erika
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Criminal Law)
Advanced Master's thesis defence: Podmínky trestní odpovědnosti právnických osob v mezinárodním srovnání | Theses on a related topic

406.
Straka, Tomáš
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Zhodnocení právní úpravy monetární politiky ČNB | Theses on a related topic

407.
Stříteská, Petra
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / National Economy (combination/specialization: Economic Policy)
Master's thesis defence: Národohospodářské aspekty členství ČR v ERM II - institucionální přístup

408.
Studnička, Marek
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vyhledávání a zajišťování výnosů z trestné činnosti | Theses on a related topic

409.
Suchancová, Vladimíra
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: Trestný čin znásilnění z hlediska juristického a kriminologického | Theses on a related topic

410.
Svízelová, Simona
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Pojistné podvody: problematika, indikátory a prevence | Theses on a related topic

411.
Svoboda, Jan
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Devizové intervence České národní banky | Theses on a related topic

412.
Svobodová, Eliška
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Výchovná a ochranná opatření z pohledu etopedů | Theses on a related topic

413.
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

414.
Svobodová, Kristýna maiden name: Kohoutová
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: Trestný čin obecné ohrožení spáchaný při provozu na pozemních komunikacích | Theses on a related topic

415.
Sýkora, Michal
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Porušování práv podnikatele k obchodnímu tajemství | Theses on a related topic

416.
Synková, Lenka
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Economics / Economics
Master's thesis defence: Vliv způsobu jmenování bankovní rady na plnění cílů centrálních bank | Theses on a related topic

417.
Sypko, Petr
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Vliv cen bankovních služeb na stabilitu bankovního sektoru v ČR | Theses on a related topic

418.
Šebestová, Iveta
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vývoj bankovní regulace a dohledu od roku 1918 | Theses on a related topic

419.
Šebová, Eva
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education
Bachelor's thesis defence: Alternativní tresty a opatření v ČR | Theses on a related topic

420.
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

421.
Šeligová, Monika
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Integrace regulace a dohledu finančních institucí | Theses on a related topic

422.
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

423.
Šilar, Martin
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Správní řízení v působnosti České národní banky | Theses on a related topic

424.
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

425.
Šimečková, Zuzana
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Základy individuální a kolektivní trestní odpovědnosti podle českého práva | Theses on a related topic

426.
Šimek, Martin
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Specifika vyšetřování trestného činu vraždy spáchaného střelnou zbraní | Theses on a related topic
Master's thesis defence: Specifika vyšetřování trestného činu vraždy spáchaného střelnou zbraní | Theses on a related topic

427.
Šindler, Martin
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics
Bachelor's thesis defence: Kontrolní mechanismy v procesu využívání strukturálních fondů v ČR v programovacím období 2004 - 2006 | Theses on a related topic

428.
Šírová, Dagmar
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: Pachatelky násilných trestných činů | Theses on a related topic

429.
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

430.
Šles, Radek
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Policejní orgán v přípravném řízení | Theses on a related topic

431.
Šodková, Kamila
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Charakteristika přestupků na úseku silniční dopravy | Theses on a related topic

432.
Španělová, Jana maiden name: Náhlíková
Faculty: Faculty of Education
Year: 2010, 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 Czech Language and Literature
Master's thesis defence: Je trest smrti spravedlivý? | Theses on a related topic

433.
Špilková, Jitka
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Praní špinavých peněz - trestněprávní, trestněprocesní a kriminologické aspekty | Theses on a related topic

434.
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

435.
Štefek, Michal
Faculty: Faculty of Sports Studies
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Physical Education and Sport / Special Education of Security Sections
Bachelor's thesis defence: Latentní kriminalita ve Frýdku-Místku | Theses on a related topic

436.
Štěpánová, Denisa
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: Měnová politika České národní banky

437.
Štoll, Jiří
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Policie ČR a akutní krizová intervence u obětí trestné činnosti páchané v silniční dopravě | Theses on a related topic

438.
Šujan, Tomáš
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: Kriminalistické aspekty krádeží motorových vozidel | Theses on a related topic

439.
Šulcová, Kateřina maiden name: Rajmicová
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Změna postavení ČNB po vstupu ČR do evropského měnového systému | Theses on a related topic

440.
Švábová, Hana
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: Mezinárodní platební styk po vstupu do EU

441.
Talácková, Tereza
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Pojetí trestného činu v judikatuře českých soudů | Theses on a related topic

442.
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

443.
Tkáčová, Sabina
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Trestný čin pomluvy | Theses on a related topic

444.
Tmej, Petr
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: Právní aspekty ochrany spotřebitele finančních služeb | Theses on a related topic

445.
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

446.
Tóthová, Lenka
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Právní postavení České národní banky | Theses on a related topic

447.
Truhlářová, Eva
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Činnost ČNB - měnová politika a dohled | Theses on a related topic

448.
Tuzová, Hana maiden name: Krejčová
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Účinnost právní regulace monetární hospodářské politiky v ČR | Theses on a related topic

449.
Ugwitz, Daniel
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Dozor a dohled ČNB prostřednictvím nástrojů bankovního auditu | Theses on a related topic

450.
Ulbrichtová, Petra
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Postup non lege artis v českém trestním právu | Theses on a related topic