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

legalizace vynosu z trestne cinnosti, suspicious transaction, aml, podezrely obchod, money laundering, banks, client, identification, povinna osoba, opatreni proti prani spinavych penez, the banking sys-tem, action against money laundering, financni trh, banka, klient, identifikace, kontrola. legislation of the proceeds of the crime, obligated person, prani spinavych penez, due diligence.

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 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.
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.
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

5.
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

6.
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

7.
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

8.
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

9.
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

10.
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

11.
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

12.
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

13.
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

14.
Motka, Robert
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defense: Legalizace výnosů z trestné činnosti z pohledu finančního a trestního práva | Theses on a related topic

15.
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

16.
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

17.
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

18.
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

19.
Turáková, Barbora
Faculty: Faculty of Economics and Administration
Year: 2019, studies terminated for failure to fulfill study requirements
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Spořící produkty pro děti | Theses on a related topic

20.
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

21.
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

22.
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

23.
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

24.
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

25.
Báčová, Marie
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary Schools / Lower Secondary School Teacher Training in Czech Language and Literature, Lower Secondary School Teacher Training in French Language and Literature
Master's thesis defence: Výzkum recepce prózy s hrdinou v problémové situaci a její vliv na pubescenty | Theses on a related topic

26.
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

27.
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

28.
Bartošová, Renata
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defense: Možnosti screeningu nadaných dětí předškolního věku v mateřských školách | Theses on a related topic

29.
Bartošová, Renata
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education
Master's thesis defence: Péče o nadané dítě | 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.
Beránek, Daniel
Faculty: Faculty of Social Studies
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Psychology / Media Studies and Journalism, Psychology
Bachelor's thesis defense: Klíčové aspekty sebevražedných sekt z hlediska jedince | 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.
Besperátová, Petra
Faculty: Faculty of Arts
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Information and Library Studies / Information and Library Studies
Bachelor's thesis defense: Příprava implementace technologie RFID v Univerzitní knihovně Univerzity Pardubice | Theses on a related topic

34.
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

35.
Borodáčová, Ivana
Faculty: Faculty of Science
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Experimental Biology / Special Biology (combination/specialization: Mikrobiologie a molekulární biotechnologie)
Master's thesis defence: Etiologie a epidemiologie bovinních mastitíd - mikrobiologická studie | Theses on a related topic

36.
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

37.
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

38.
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

39.
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

40.
Bučková, Šárka
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary School and Language School Teacher Training in English Language
Master's thesis defence: Learning styles and strategies in one-to-one remedial English language classes | Theses on a related topic

41.
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

42.
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

43.
Cenková, Hana
Faculty: Faculty of Social Studies
Year: 2014, studies terminated for failure to fulfill study requirements
Programme/field: Sociology / Social Work, Sociology
Bachelor's thesis defense: Münchhausenův syndrom v zastoupení - evaluace případové studie | Theses on a related topic

44.
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

45.
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

46.
Dettelbacher, Martin
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Mathematical and Statistical Methods in Economics / Mathematical and Statistical Methods in Economics
Master's thesis defence: Nastavení priorů pro DSGE modely | Theses on a related topic

47.
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

48.
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

49.
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

50.
Doušková, Dagmar
Faculty: Faculty of Science
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Biology / General Biology (combination/specialization: Microbiology)
Master's thesis defence: Molekulární diagnostika bakterií mléčného kvašení rodu Bifidobacterium | Theses on a related topic