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

prani spinavych penez, financni analyticky utvar, legislativa, legalizace vynosu z trestne cinnosti, organizovany zlocin, vynosy

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Vávrová, Renáta maiden name: Mindžaková
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic Display description

Bachelor's thesis defence: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic Display description

2.
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

3.
Kalábová, Anežka
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 z pohledu dotčených subjektů a orgánů | Theses on a related topic

4.
Kubíčková, Lenka
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Boj proti legalizaci výnosů z trestné činnosti a financování terorismu nejen z pohledu českého trestního práva | Theses on a related topic

5.
Pavlík, Lukáš
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Political Science / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Politika proti legalizaci výnosů z trestné činnosti v České republice | Theses on a related topic

6.
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

7.
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

8.
Bartoš, Dušan
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Business
Bachelor's thesis defence: Praní špinavých peněz | Theses on a related topic

9.
Bělonožník, Tomáš
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: České fotbalové kluby a organizovaný zločin: analýza zranitelnosti | Theses on a related topic

10.
Bulíčková, Anna
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Identifikace a kontrola klienta na finančním trhu | Theses on a related topic

11.
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

12.
Fronc Chalupecká, Kristýna maiden name: Chalupecká
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Problematika legalizace výnosů z trestné činnosti v souvislosti s činností bank v ČR | Theses on a related topic

13.
Janíček, Pavel
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Praní peněz | Theses on a related topic

14.
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

15.
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

16.
Měkýš, Tomáš
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a tzv. KYC v bankovnictví | Theses on a related topic

17.
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

18.
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

19.
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

20.
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

21.
Andrlová, Jarmila
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Vnitropodnikové účetní směrnice výrobního podniku | Theses on a related topic

22.
Ansorgová, Jana
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní rámec tkání pro medicínu v Evropské unii | Theses on a related topic

23.
Augustová, Michaela
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Praní špinavých peněz | Theses on a related topic

24.
Babák, Marek
Faculty: Faculty of Informatics
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Informatics / Informatics
Bachelor's thesis defence: Analýza a návrh webového portálu mikroregionu | Theses on a related topic

25.
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

26.
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

27.
Bachratý, Adam
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Komunistické a nacistické právo - totožnost nebo zásadní rozdíl? | Theses on a related topic

28.
Bajer, Matyáš
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: Obchod s lidskými orgány v kontextu kosovsko-albánského organizovaného zločinu | Theses on a related topic

29.
Bakota, Jiří
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Mimobilanční aktivity bank a trendy v řízení jejich rizik a regulace | Theses on a related topic

30.
Baňasová, Zděnka
Faculty: Faculty of Social Studies
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Master's thesis defence: Životní situace rodin s autistickým dítětem školního věku | Theses on a related topic

31.
Barč, Jiří
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestněprávní a trestně procesní nástroje proti organizované kriminalitě | Theses on a related topic

32.
Barochová, Anna
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism, Security & Strategic Studies
Bachelor's thesis defence: Kriminální zpravodajství v boji proti organizovanému zločinu – limity a možnosti v ČR | Theses on a related topic

33.
Bárta, 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: Svět motorkářských klubů v České republice | Theses on a related topic

34.
Bartek, Peter
Faculty: Faculty of Sports Studies
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Physical Education and Sport / Applied Sport Education of Security Bodies
Master's thesis defence: Reálná působnost legislativ České a Slovenské republiky v oblasti anabolických steroidů a souhrn rizik jejich užívaní u sportovců | Theses on a related topic

35.
Bartoszová, Pavla
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / European Studies
Master's thesis defence: Reflexe problematických aspektů těžby břidlicového plynu ve strategických dokumentech a legislativě Evropské unie a Polska | Theses on a related topic

36.
Bařinková, Jana
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Environmental Studies / Environmental Studies
Master's thesis defence: Rozvoj bydlení v tiny houses v České republice | Theses on a related topic

37.
Baše, Ondřej
Faculty: Faculty of Informatics
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Informační systém v ochraně ovzduší | Theses on a related topic

38.
Bayerová, Zuzana
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Specifika výchovy dětí v neúplné rodině | Theses on a related topic

39.
Beer, Lukáš
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ekonomické aspekty evidence skutečných majitelů | Theses on a related topic

40.
Bělonožník, Tomáš
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Balkánská sázkařská mafie jako případová studie organizovaného zločinu | Theses on a related topic

41.
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

42.
Benešová, Ilona
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education
Master's thesis defence: Integrace dětí s kombinovaným postižením v mateřské škole, zkušenosti z edukace | Theses on a related topic

43.
Benešová, Martina
Faculty: Faculty of Education
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Týrané a zneužívané děti jako sociální problém

44.
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

45.
Bestro, Robert
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Slovenská zločinecká skupina "piťovci" | Theses on a related topic

46.
Bičan, Marek
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: International Territorial Studies / International Relations
Bachelor's thesis defence: Parlament jako aktér britské zahraniční politiky | Theses on a related topic

47.
Bittner, Patrik
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and International Trade
Bachelor's thesis defence: Dovoz a vývoz zbraní z ČR (v rámci EU i do třetích států) | Theses on a related topic

48.
Bočánek, Marek
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Platební styk v rámci vysoce rizikových odvětví | Theses on a related topic

49.
Bočková, Kateřina
Faculty: Faculty of Science
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Environment and Health / Environment and Health
Master's thesis defence: Metody odstraňování chemického znečištění z odpadních vod recyklovaných pro závlahu | Theses on a related topic

50.
Bohušová, Adriana
Faculty: Faculty of Economics and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Dopad pandemie Covid-19 na akciové indexy | Theses on a related topic