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

prani spinavych penez, confiscation, konfiskace, money laundering, detecting and securing money laundering proceeds, organized crime, moneyval, financni setreni, aml, vyhledavani a zajistovani vynosu z trestne cinnosti, fatf recommendations, organizovany zlocin, legalizace vynosu z trestne cinnosti, financial investigations, doporuceni fatf, legalization of proceeds of crime activity

Keywords ordered alphabetically | Keywords ordered by occurrence rate

51.
Hort, Jan
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Ulsterští loajalisté - přechod od terorismu k organizovanému zločinu | Theses on a related topic Display description

52.
Hort, Jan
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Kriminalizace nestátních ozbrojených aktérů | Theses on a related topic

53.
Chlopčík, Tomáš
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Kmenový organizovaný zločin na střední Sahaře | Theses on a related topic

54.
Jahodová, Lenka maiden name: Mlynarčíková
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: Spolupracující obviněný | Theses on a related topic

55.
Jandová, Dominika
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Obchodování s lidmi a jejich pašování v rámci Libye | Theses on a related topic

56.
Janíčková, Zuzana
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Proces hodnocení rizik ve vztahu k nespolupracujícím jurisdikcím dle FATF | Theses on a related topic

57.
Janků, Martin
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Koncept vazeb skupin organizovaného zločinu a terorismu na případu Čečenska | Theses on a related topic

58.
Janků, Martin
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Evoluce povstalectví v Čečensku v kontextu hybridizace nestátních násilných aktérů | Theses on a related topic

59.
Jašová, Alexandra
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / International Relations, Media Studies and Journalism (combination/specialization: Journalism)
Bachelor's thesis defence: Mexiko v boji proti drogovým kartelům a ilegálnímu obchodu s drogami | Theses on a related topic

60.
Jiránková, Petra
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Republika Kosovo jako slabý stát? Analýza síly a slabosti státu | Theses on a related topic

61.
Kardošová, Tatiana
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Political Science / Security & Strategic Studies, Sociology
Bachelor's thesis defence: Obchod s luďmi v Slovenskej republike - základné typy, prejavy a východiská | Theses on a related topic

62.
Kehmová, Soňa
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Organizovaný zločin na Tchaj-wanu: Případová studie gangu The United Bamboo | Theses on a related topic

63.
Kelemen, Peter
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Diagonální vztahy ve finančním právu v kontextu opatření proti praní špinavých peněz | Theses on a related topic

64.
Klesal, Petr
Faculty: Faculty of Arts
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Historical Sciences / History
Master's thesis defence: Územní zisky Lichtenštejnů v Českém království | Theses on a related topic

65.
Kmeť, Ondřej
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Vnímání organizovaného zločinu v rozsudcích soudů ČR | Theses on a related topic

66.
Kolumber, David
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: History of the State and Law)
Advanced Master's thesis defence: Koncern Baťa prizmatem vývoje po druhé světové válce: vybrané právní aspekty | Theses on a related topic

67.
Konečná, 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: Nestabilita Somálska jako bezpečnostní hrozba pro Keňu | Theses on a related topic

68.
Kos, Rudolf
Faculty: Faculty of Sports Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Physical Education and Sport / Special Education of Security Sections
Bachelor's thesis defence: Bezpečnostní informační služba jako příklad aktéra participujícího na zajišťování bezpečnosti České republiky | Theses on a related topic

69.
Košíková, Aneta
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Political Science / Security & Strategic Studies, Sociology
Bachelor's thesis defence: Převaděčské organizace v agendě XIV. správy SNB | Theses on a related topic

70.
Kotarová, Kateřina
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestný čin obchodování s lidmi podle § 168 trestního zákoníku | Theses on a related topic

71.
Král, Martin
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostředky proti legalizaci výnosů z trestné činnosti v českém trestním právu | Theses on a related topic

72.
Krausová, Martina
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Právní regulace měny v ČR de lege lata a de lege ferenda | Theses on a related topic

73.
Kupka, Petr
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Ph.D.
Programme/field: Political Science (4-years) / Political Science
Doctoral thesis defence: Násilí, podvody a každodennost: Analýza pole jako nový přístup k výzkumu organizovaného zločinu | Theses on a related topic

74.
Kyselá, Daniela
Faculty: Faculty of Arts
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Combined Art Studies
Bachelor's thesis defence: Historický a kulturní vývoj zámku Dobříš po 2. světové válce | Theses on a related topic

75.
Labuda, Jan
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Praní špinavých peněz z pohledu nadnárodní korporace | Theses on a related topic

76.
Lipertová, Kristýna
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestná součinnost v pojetí trestního zákoníku ČR – 2009 | Theses on a related topic

77.
Losa, Michal
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Spolupracující obviněný jako trestněprávní institut boje s organizovaným zločinem | Theses on a related topic

78.
Lukšová, Martina
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní a ekonomické aspekty kryptoměn | Theses on a related topic

79.
Maraczeková, Martina
Faculty: Faculty of Sports Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Physical Education and Sport / Special Education of Security Sections
Bachelor's thesis defence: Trest smrti: účinná ochrana společnosti versus právo na život | Theses on a related topic

80.
Martinů, Jakub
Faculty: Faculty of Arts
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Philology / English Language and Literature
Bachelor's thesis defence: The Development of Crucial Themes and Main Characters in Mario Puzo's Mafia Novels | Theses on a related topic

81.
Mazúch, Adam
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / Security and Strategic Studies, Sociology
Bachelor's thesis defence: Analýza sociálnych sietí v kauze "Očistec" | Theses on a related topic

82.
Mazúch, Adam
Faculty: Faculty of Social Studies
Year: 2024, studies under way
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Vplyv pandémie COVID-19 na trh s metamfetamínom v Českej republike | Theses on a related topic

83.
Michora, Zdeněk
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Criminal Law
Doctoral thesis defence: Spolupracující obviněný jako nástroj pro potírání organizovaného zločinu | Theses on a related topic

84.
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

85.
Morbicrová, Michaela
Faculty: Faculty of Law
Year: 2023, 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: Organizovaný zločin z pohledu juristického a kriminologického | Theses on a related topic

86.
Motka, Robert
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti z pohledu finančního a trestního práva | Theses on a related topic

87.
Moťková, Lucia maiden name: Húšťavová
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vývoj elektronických plateb | Theses on a related topic

88.
Nguyen, Samuel
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Taliansky organizovaný zločin a zlyhávanie štátu: prípadová štúdia Kalábria | Theses on a related topic

89.
Novák, Leopold
Faculty: Faculty of Law
Year: 2006, 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

90.
Ort, Marek
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostředky proti legalizaci výnosů trestné činnosti v oblasti online investic | Theses on a related topic

91.
Oujezdský, Jan
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Dekret 12/45 | Theses on a related topic

92.
Pantlík, Štěpán
Faculty: Faculty of Social Studies
Year: 2024, studies under way
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Analýza vybraných taktik Policie České republiky užívaných v boji proti organizovanému zločinu | Theses on a related topic

93.
Příborský, Martin
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Law of the European Union)
Advanced Master's thesis defence: Korupce a její potírání v právu Evropské unie | Theses on a related topic

94.
Roztomilá, Barbora
Faculty: Faculty of Arts
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Humanities / Czech Language and Literature, History
Bachelor's thesis defence: Lichtenštejnové jako nabyvatelé žerotínských konfiskátů po roce 1620 | Theses on a related topic

95.
Rusz, Vojtěch
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: Warlordismus v současném Afghánistánu | Theses on a related topic

96.
Rybár, Samuel
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / Environmental Studies, Security and Strategic Studies
Bachelor's thesis defence: Analýza sociálnej siete kauzy Búrka | Theses on a related topic

97.
Říha, David
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní úprava osídlení po druhé světové válce | Theses on a related topic

98.
Sameš, Samuel
Faculty: Faculty of Social Studies
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Prípadová analýza zločineckej skupiny na Slovensku | Theses on a related topic

99.
Schneiderová, Dominika
Faculty: Faculty of Arts
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Russian Studies / Russian Studies, Ukrainian Studies
Bachelor's thesis defence: Ruskojazyčné organizované kriminální skupiny a jejich činnost na území České republiky | Theses on a related topic

100.
Sikora, Jan
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Organizovaný zločin v České republice z pohledu kriminologického | Theses on a related topic