Theses on a related topic (having the same keywords):

prani spinavych penez, banka, podezrely obchod, identifikace, action against money laundering, financni trh, money laundering, client, due diligence., aml, opatreni proti prani spinavych penez, obligated person, suspicious transaction, legalizace vynosu z trestne cinnosti, klient, povinna osoba, kontrola. legislation of the proceeds of the crime, the banking sys-tem, banks, identification

Keywords ordered alphabetically | Keywords ordered by occurrence rate

701.
Zdařilová, Alena
Faculty: Faculty of Science
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Biology / General Biology (combination/specialization: Microbiology)
Master's thesis defence: Výskyt mikroorganismů v technologii výroby papíru | Theses on a related topic Display description

702.
Zigó, Klaudia
Faculty: Faculty of Pharmacy
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Využitie chromatografických metód pri izolácií prenylovaných zlúčenín z Morus alba II. | Theses on a related topic

703.
Zouharová, Jana
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Ph.D.
Programme/field: Psychology (4-years) / Developmental Psychology
Doctoral thesis defence: Možnosti identifikace nadaných předškolních dětí rodiči | Theses on a related topic

704.
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

705.
Žákovský, Roman
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankční řízení na finančním trhu | Theses on a related topic

706.
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

707.
Židů, Jan
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Finančně - právní aspekty investic do nemovitostí | Theses on a related topic