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

legalizace vynosu z trestne cinnosti, aml, podezrela transakce. legitimisation of the proceeds of the crime, podezrela transakce, bankovni obchod, money laundering, client, legitimisation of the proceeds of the crime, povinna osoba, povinnost identifikace, bank services, suspicious transaction., obliged person, banka, klient, prani spinavych penez, bank, identification duty

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Bulíčková, Anna
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defense: Identifikace a kontrola klienta na finančním trhu | Theses on a related topic Display description

2.
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

3.
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 defense: Praní peněz | Theses on a related topic

4.
Vyhlídalová, Lucie
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defense: Srovnání kvality bankovních služeb ve vybraných peněžních ústavech

5.
Juhászová, Lucia
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Korporátní bankovnictví na Slovensku | Theses on a related topic

6.
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

7.
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

8.
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

9.
Vondráková, Markéta
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defense: Přístup komerčních bank ke klientům | Theses on a related topic

10.
Bartoš, Dušan
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Business
Bachelor's thesis defense: Praní špinavých peněz | Theses on a related topic

11.
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 defense: Praní špinavých peněz | Theses on a related topic

12.
Demovič, Martin
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defense: Komparace podmínek pro založení a vedení účtů v Českých a Slovenských bankách | Theses on a related topic

13.
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

14.
Horynová, Kamila
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defense: Identifikace a kontrola klienta na finančním trhu | Theses on a related topic

15.
Kolman, Petr
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Regional Development and Administration
Bachelor's thesis defense: Vývoj finančního podnikání ve vybraném kraji | Theses on a related topic

16.
Krajíček, Jan
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ph.D.
Programme/field: Finance and Accounting (4-years) / Finance
Dissertation defense: Cash Management a jeho aplikace v praxi | Theses on a related topic

17.
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 defense: Politika proti legalizaci výnosů z trestné činnosti v České republice | Theses on a related topic

18.
Pražáková, Martina
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Srovnání kvality bankovních služeb ve vybraných bankách

19.
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

20.
Rylková, Lucie
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Porovnání podmínek pro vedení a zřizování účtu | Theses on a related topic

21.
Staňková, Alena
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defense: Srovnání kvality bankovních služeb ve vybraných bankách | Theses on a related topic

22.
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

23.
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 defense: Právní a ekonomické aspekty kryptoměn se zaměřením na problematiku AML | Theses on a related topic

24.
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 defense: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic
Bachelor's thesis defense: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic

25.
Ambrušová, Katarína
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Analýza kontokorentního a účelového úvěrování | Theses on a related topic

26.
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

27.
Barenčíková, Marianna
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Sociology / Social Policy and Social Work, Sociology
Bachelor's thesis defense: Klient s duševným ochorením očami pomáhajúcich pracovníkov | Theses on a related topic

28.
Barenčíková, Marianna
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: (A)symetria vo vzťahu pomáhajúceho pracovníka ku klientovi s duševným ochorením | Theses on a related topic

29.
Bednáriková, Zuzana
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Produkty bankopojištění, jejich důvody a trendy | Theses on a related topic

30.
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

31.
Beníček, Tomáš
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defense: Regulace bankovních poplatků v České republice | Theses on a related topic

32.
Beránková, Eva maiden name: Rampulová
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defense: Analýza přístupu bank ke klientům | Theses on a related topic

33.
Blažek, Martin
Faculty: Faculty of Sports Studies
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Physical Education and Sport / Applied Sport Education of Security Bodies
Master's thesis defence: Problematika osobního strážce v boji se skupinou | Theses on a related topic

34.
Boženková, Kamila
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Psychology / Psychology
Master's thesis defence: Zkušenost osob s fyzickým postižením s osobní asistencí | Theses on a related topic

35.
Broža, Milan
Faculty: Faculty of Education
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Special Education for Upper Secondary School Teachers, Teacher Training of Specialized Subjects for Secondary Schools – Specialisation in Services
Master's thesis defence: Transformace klientů z Domova Kamélie Křižanov do chráněného bydlení | Theses on a related topic

36.
Březina, Miroslav
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sociologicko-právní aspekty vztahu psychologa a pacienta | Theses on a related topic

37.
Březinová, Kateřina
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Pedagogické aspekty občanského poradenství | Theses on a related topic

38.
Bučková, Gabriela
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Úvěrový proces korporátního klienta v porovnání s úvěrovým procesem spotřebitele | Theses on a related topic

39.
Buchtová, Denisa
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Social Work / Social Work
Bachelor's thesis defense: Množství klientů s marginalizovaným stylem života a učení se zvládání životní situace | Theses on a related topic

40.
Bystřický, Matěj
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Public Policy and Human Resources (combination/specialization: Personnel Management and Organizational Development)
Master's thesis defence: Očekávání od obsahu a výstupů výběrového pohovoru v IT | Theses on a related topic

41.
Dědečková, Silvie
Faculty: Faculty of Medicine
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Nursing / General Nurse
Bachelor's thesis defense: Informovanost zdravotníků o bazální stimulaci v České republice a ve Švédsku | Theses on a related topic

42.
Dobešová, Monika
Faculty: Faculty of Sports Studies
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Physical Education and Sport / Management in Sport
Master's thesis defence: Analýza kvality masérských služeb a spokojenosti zákazníků vybraného wellness centra | Theses on a related topic

43.
Dolejší, Marek
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Komparace vlivového působení Ruska a Turecka na západním Balkáně | Theses on a related topic

44.
Domkářová, Veronika
Faculty: Faculty of Arts
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defense: Muzikoterapie a její praktické využití v zařízení Úsvit - sdružení pro pomoc mentálně postiženým | Theses on a related topic

45.
Drtilová, Hana
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Psychology, Social Work
Bachelor's thesis defense: Sociální konstrukce intrapsychických bariér abstinence při práci s klienty se závislostí na alkoholu u pomáhajících pracovníků | Theses on a related topic

46.
Dvořák, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Bankovní marketing

47.
Dvořáková, Zdeňka
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defense: Nabídka práce sluchově postiženým klientům v APPN | Theses on a related topic

48.
Fencák, Peter
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Analýza přístupů k formování strategie komerčních bank | Theses on a related topic

49.
Filipová, Nikola
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defense: Segmentace klientů obchodní banky | Theses on a related topic

50.
Fišar, Karel
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training (combination/specialization: Obory obchodu a služeb)
Bachelor's thesis defense: Ucelená rehabilitace v Psychiatrické léčebně Jihlava | Theses on a related topic