Theses on the Same Topic

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

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

Keywords ordered alphabetically | Keywords ordered by occurrence rate

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

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

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

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

Horynová, Kamila
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

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

Bolf, David
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Financial Law)
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic

Janíčková, Zuzana
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Proces hodnocení rizik ve vztahu k nespolupracujícím jurisdikcím dle FATF | Theses on a related topic

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

10.

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

11.

12.

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

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.

Hladíková, Kateřina
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 českých opatření proti praní špinavých peněz v evropském kontextu | Theses on a related topic

15.

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

16.

Kolbenhayerová, Katarína
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Online identifikace klienta a její dopady v oblasti FinTech | Theses on a related topic

17.

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 defence: Vývoj finančního podnikání ve vybraném kraji | Theses on a related topic

18.

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

19.

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

20.

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

21.

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

22.

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

23.

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

24.

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

25.

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

26.

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

27.

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

28.

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 defence: Srovnání kvality bankovních služeb ve vybraných peněžních ústavech

29.

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

30.

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 defence: Klient s duševným ochorením očami pomáhajúcich pracovníkov | Theses on a related topic

31.

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

32.

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

33.

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

34.

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

35.

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

36.

Benešová, 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

37.

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 defence: Klíčové aspekty sebevražedných sekt z hlediska jedince | Theses on a related topic

38.

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 defence: Analýza přístupu bank ke klientům | Theses on a related topic

39.

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 defence: Příprava implementace technologie RFID v Univerzitní knihovně Univerzity Pardubice | Theses on a related topic

40.

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

41.

Blehová, Zuzana
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Psychology / Psychology
Master's thesis defence: Proces terapeutické změny z perspektivy výzkumníka, klienta a terapeuta | Theses on a related topic

42.

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

43.

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

44.

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

45.

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

46.

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

47.

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

48.

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

49.

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

50.

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