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

101.
Stružka, Jakub
Faculty: Faculty of Social Studies
Year: 2016, studies terminated for failure to fulfill study requirements
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Obchodování s lidmi jako činnost organizovaného zločinu v České republice za účelem sexuálního vykořisťování | Theses on a related topic Display description

Bachelor's thesis defence: Obchodování s lidmi jako činnost organizovaného zločinu v České republice za účelem sexuálního vykořisťování | Theses on a related topic Display description

102.
Svoboda, David
Faculty: Faculty of Law
Year: 2023, studies under way
Programme/field: Law and Legal Science / Law (combination/specialization: Criminal Law)
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic

103.
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

104.
Šimara, Barbora
Faculty: Faculty of Economics and Administration
Year: 2024, studies under way
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Identifikace klienta a transakcí z pohledu AML | Theses on a related topic

105.
Šimek, Jaromír
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Problematika AML v českém bankovnictví | Theses on a related topic

106.
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

107.
Šmerdová, Martina
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: International Relations / International Relations
Bachelor's thesis defence: Infiltrace nelegálních aktivit do Evropské unie v důsledku migrace | Theses on a related topic

108.
Šmíd, Tomáš
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Ph.D.
Programme/field: Political Science (4-years) / Political Science
Doctoral thesis defence: Postsovětské organizované kriminální skupiny v Ruské federaci | Theses on a related topic

109.
Šolc, Dominik
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní regulace směnárenství | Theses on a related topic

110.
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

111.
Šťastná, Kristýna
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Maslákův vyděračský gang | Theses on a related topic

112.
Švec, Pavel
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Představy o poválečných konfiskacích nepřátelského majetku a příprava dekretu č. 12/1945 Sb. | Theses on a related topic

113.
Tejnský, Ondřej
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Obchodování se ženami | Theses on a related topic

114.
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

115.
Tvrdá, Kateřina
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právo jako systém tváří v tvář organizovanému zločinu | Theses on a related topic

116.
Večeřa, Karel
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Praní špinavých peněz

117.
Vičanová, Kristýna
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Restituce církevního majetku | Theses on a related topic
Bachelor's thesis defence: Restituce církevního majetku | Theses on a related topic

118.
Viktorová, Eva
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Organizovaný zločin - kriminologické, trestněprávní, trestněprocesní a mezinárodní aspekty

119.
Vondruška, Viktor
Faculty: Faculty of Education
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: English Language for Education / English Language for Education
Bachelor's thesis defence: The History of Mafia in Las Vegas from Anthony Cornero until Howard Hughes | Theses on a related topic

120.
Wernerová, Marika
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / European Studies, Media Studies and Journalism (combination/specialization: Media Studies)
Bachelor's thesis defence: Analýza prístupu Bulharska a Rumunska do schengenského priestoru | Theses on a related topic

121.
Bábík, Jaroslav
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: Trestněprávní, kriminologické a kriminalistické aspekty padělání peněz | Theses on a related topic

122.
Bábik, Michal
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Postavenie Špeciálneho súdu v slovenskom pravnom poriadku | Theses on a related topic

123.
Bednáriková, Beáta
Faculty: Faculty of Science
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Biology / Medical Genetics and Molecular Diagnostics
Master's thesis defence: Studium engraftmentu akutní myeloidní leukemie v NOD scid gamma myši | Theses on a related topic

124.
Beneš, Martin
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti | Theses on a related topic

125.
Bester, Deretha
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Conflict and Democracy Studies / Conflict and Democracy Studies
Master's thesis defence: Assessing the Crime-Terror Nexus: Islamic State Case Study | Theses on a related topic

126.
Bestro, Robert
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Political Science / Economic Policy, Security & Strategic Studies
Bachelor's thesis defence: Organizovaný zločin v Dunajské Stredě | Theses on a related topic

127.
Brychtová, Lenka
Faculty: Faculty of Arts
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Historical Sciences / Museology
Bachelor's thesis defence: Dačické muzejnictví po roce 1945 | Theses on a related topic

128.
Bulinský, Vladimír
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law / Law
Master's thesis defence: Kryptoměny v právním řádu České republiky | Theses on a related topic

129.
Burian, Martin
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Political Science / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Vězeňství v kontextu bezpečnosti ČR | Theses on a related topic
Bachelor's thesis defence: Analytický popis hlavních bezpečnostních hrozeb a rizik, vyplývajících z aktuálních problémů českého vězeňství | Theses on a related topic

130.
Cibere, Patrik
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Analýza sociální sítě kauzy Stoka | Theses on a related topic

131.
Červenková, Zuzana
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Vnitrostátní obchodování s dětmi v Čínské lidové republice v kontextu moderního otroctví | Theses on a related topic

132.
Dedić, Dijana
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Political Science / European Politics (Eng.)
Master's thesis defence: Trafficking in human beings for sexual exploitation in Southeastern Europe - case study of Bosnia and Herzegovina and Croatia | Theses on a related topic

133.
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

134.
Dykastová, Marie
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: Zajištění věcí důležitých pro trestní řízení | Theses on a related topic

135.
Fiedorová, Kristýna maiden name: Adamcová
Faculty: Faculty of Science
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Experimental Biology / Molecular Biology and Genetics
Master's thesis defence: Analýza nádorového supresporu p53 u hematoonkologických onemocnění myeloidní řady | Theses on a related topic

136.
Filipová, Hana
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: Legalizace prostituce v České republice | Theses on a related topic

137.
Goetstouwers, Damiaan
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / European Governance
Master's thesis defence: Asset Recovery in the Face of Kleptocracy | Theses on a related topic

138.
Grygera, Vojtěch
Faculty: Faculty of Arts
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Historical Sciences / History, Museology
Master's thesis defence: Konfiskace muzejních předmětů na Opavsku po 2. světové válce | Theses on a related topic

139.
Guoth, Maroš
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: International Territorial Studies / European Studies, International Relations
Bachelor's thesis defence: Bezpečnostné riziká vstupu Turecka do Európskej únie | Theses on a related topic

140.
Halíček, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Finance and Law / Finance and Law
Master's thesis defence: Vývoj korupce v České republice | Theses on a related topic

141.
Hanák, Jiří
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: Odhalování, zajišťování a odčerpávání výnosů z trestné činnosti | Theses on a related topic

142.
Hanzlík, Jaroslav
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Postih pachatelů jednajících ve zločinném spolčení | Theses on a related topic

143.
Hapala, Viktor
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Selhávání státu ve Venezuele po roce 2013 | Theses on a related topic

144.
Heinz, Terezie
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Media Studies and Journalism / Media Studies and Journalism, Political Science
Bachelor's thesis defence: Zpravodajské pokrytí soudního procesu s aktéry v kauze Stoka | Theses on a related topic

145.
Herudková, Zdeňka maiden name: Kosařová
Faculty: Faculty of Medicine
Year: 2020, studies completed, degree conferred: Ph.D.
Programme/field: Oncology and Hematology / Experimental Oncology and Tumor Biology
Doctoral thesis defence: Myší modely myeloidních leukemií | Theses on a related topic

146.
Hlucháňová, Markéta
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Organizovaný zločin na území ČR a boj s ním | Theses on a related topic

147.
Hocko, Štefan
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science
Bachelor's thesis defence: Albánsky organizovaný zločin na území tzv. Veľkého Albánska | Theses on a related topic

148.
Cháberová, Jana maiden name: Burdychová
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Hospodaření s majetkem státu s přihlédnutím k zadrženým a zabaveným exemplářům | Theses on a related topic

149.
Chroboková, Kateřina
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: Organizovaný zločin v České republice | Theses on a related topic

150.
Jakubcová, Michaela
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostriedky boja proti organizovanému zločinu v Českej republike a Slovenskej republike | Theses on a related topic