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

prani spinavych penez, money laundering, organized crime, czech policy, ceska politika, financial and economic crime, financni a hospodarska kriminalita, organizovany zlocin, legalizace vynosu z trestne cinnosti, legalization of proceeds of criminal activity

Keywords ordered alphabetically | Keywords ordered by occurrence rate

51.
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 Display description

52.
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

53.
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

54.
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

55.
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

56.
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

57.
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

58.
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

59.
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

60.
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

61.
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

62.
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

63.
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

64.
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

65.
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

66.
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

67.
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

68.
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

69.
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

70.
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

71.
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

72.
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

73.
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

74.
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

75.
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

76.
Pytlík, Radek
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kryptoměny - dopady v oblasti AML | Theses on a related topic

77.
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

78.
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

79.
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

80.
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

81.
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

82.
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
Bachelor's thesis defence: Obchodování s lidmi jako činnost organizovaného zločinu v České republice za účelem sexuálního vykořisťování | Theses on a related topic

83.
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

84.
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

85.
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

86.
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

87.
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

88.
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

89.
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

90.
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

91.
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

92.
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

93.
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

94.
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

95.
Vaněčková, Pavlína
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Právní a ekonomické aspekty kryptoměn se zaměřením na problematiku AML | Theses on a related topic

96.
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

97.
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

98.
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

99.
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

100.
Zorvanová, Jana
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Analýza opatrení proti praniu špinavých peňazí so zameraním na bezpečnostné aspekty | Theses on a related topic