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

overeni totoznosti, terrorist financing, financovani terorismu, kraceni dani, politicky exponovana osoba, skutecny majitel, money laundering, identity verification, beneficial owner, obliged entities, legalizace vynosu z trestne cinnosti, povinne osoby, monitoring transakci, transaction monitoring, tax evasion, politically exposed person

Keywords ordered alphabetically | Keywords ordered by occurrence rate

51.
Hobzik, Adam
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Daňové úniky v ČR | Theses on a related topic Display description

52.
Holoubková, Ivana maiden name: Slabá
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Zhodnocení kontrolního hlášení po prvním roce jeho zavedení | Theses on a related topic

53.
Hönig, Lukáš
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Šedá ekonomika v ČR – ekonomické a právní aspekty | Theses on a related topic

54.
Horká, Barbora
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vyhýbání se daňové povinnosti – příčiny, důsledky, možnosti řešení | Theses on a related topic

55.
Hoza, Tomáš
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law / Law
Master's thesis defence: Role vedoucích osob z pohledu řízení rizik praní špinavých peněz a financování terorismu | Theses on a related topic

56.
Jagošová, Klára
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law / Law
Master's thesis defence: Sistace akcionářských práv za podmínek zákona o evidenci skutečných majitelů | Theses on a related topic

57.
Jach, Petr
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Daňové úniky u majetkových daní | Theses on a related topic

58.
Jelenová, Petra
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Daňové podvody na dani z přidané hodnoty | Theses on a related topic

59.
Jež, Radek
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Hospodářská kriminalita z pohledu berního práva | Theses on a related topic

60.
Jílek, Jiří
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: Skutečný vlastník v režimu AML | Theses on a related topic

61.
Jurčíková, Silvie
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Daňové úniky v oblasti daně z příjmů právnických osob | Theses on a related topic

62.
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

63.
Kincl, Jan
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Commercial Law Studies
Bachelor's thesis defence: Volba sídla společnosti s ručením omezeným z hlediska jejího zdanění | Theses on a related topic

64.
Klíma, Jakub
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / European Economy, Administrative and Cultural Studies
Bachelor's thesis defence: Institut ručení a zajištění DPH | Theses on a related topic

65.
Kojzarová Salinková, Alena maiden name: Salinková
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Evoluce právní regulace loterií, her a sázek | Theses on a related topic

66.
Koželuha, Hubert
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Místo a úloha bank v boji proti nelegálním finančním praktikám | Theses on a related topic

67.
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

68.
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

69.
Kreysová, Eva
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Obrana proti daňovým únikům v oblasti DPH | Theses on a related topic

70.
La Via, Valentina
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics and Administration (Eng.)
Master's thesis defence: Framing effect and tax compliance | Theses on a related topic

71.
Liška, Zbyněk
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Opatření proti financování terorismu (CTF) | Theses on a related topic

72.
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

73.
Macíčková, Anna
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism, Security & Strategic Studies
Bachelor's thesis defence: Aktivity Hizballáhu v Latinské Americe | Theses on a related topic

74.
Machová, Zuzana
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní a ekonomické aspekty daňového zatížení | Theses on a related topic

75.
Mašková, Erika
Faculty: Faculty of Economics and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Economic Policy / Economic Policy
Bachelor's thesis defence: Motivace skrývání aktiv v daňových rájích | Theses on a related topic

76.
Medková, Andrea
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vybrané otázky práva na soukromí na počátku 21. století | Theses on a related topic

77.
Melková, Izabela
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestný čin zkrácení daně z hlediska juristického, kriminologického, případně kriminalistického | Theses on a related topic

78.
Mikula, Boris
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Metódy predchádzania legalizácie príjmov z trestnej činnosti | Theses on a related topic

79.
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

80.
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

81.
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

82.
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

83.
Ondrák, Pavel
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Optimalizace Daně z přidané hodnoty | Theses on a related topic

84.
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

85.
Palla, Peter
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Financial Law)
Advanced Master's thesis defence: Daňová kriminalita na úseku vybraných spotrebných daní | Theses on a related topic

86.
Pohořilská, Radka
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Komparace zdanění licenčních poplatků plynoucích mezi ČR a jednotlivými členskými státy EU | Theses on a related topic

87.
Pokorná, Jana
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Legal Questions of Land Register
Bachelor's thesis defence: Restituce církevního majetku | Theses on a related topic

88.
Poluch, Michal
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Economic Policy
Bachelor's thesis defence: Práca na čierno u mladých ľudí a možné riešenia | Theses on a related topic

89.
Pospíšil, Jaroslav
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní a ekonomické dopady kontrolního hlášení u malých podniků | Theses on a related topic

90.
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

91.
Rendl, Michal
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Daňová kriminalita se zaměřením na krácení spotřebních daní | Theses on a related topic

92.
Robenek, Jakub
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Hospodářské trestné činy - vývoj právní úpravy na našem území po roce 1918 | Theses on a related topic

93.
Rolfová, Dana
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Daňové úniky u nepřímých daní v ČR | Theses on a related topic

94.
Ryšánek, Dominik
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Commercial Law Studies
Bachelor's thesis defence: Elektronická evidence tržeb jako nástroj zamezení daňovým únikům | Theses on a related topic

95.
Samadzai, Anna
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Nástroje v boji proti daňovým únikům u daně z příjmu | Theses on a related topic

96.
Sekanina, Čestmír
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Legální daňová optimalizace ve výrobní sféře | Theses on a related topic

97.
Sklenář, Jakub
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Správněprávní aspekty boje proti terorismu | Theses on a related topic

98.
Sobotková, Veronika
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics and Administration
Master's thesis defence: Dodržování daňových předpisů a morálka - behaviorální aspekty | Theses on a related topic

99.
Spurná, Lucie
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defence: Právní aspekty boje s mezinárodním terorismem | Theses on a related topic

100.
Strnadlová, Iva
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics
Bachelor's thesis defence: Lokální měnové systémy | Theses on a related topic