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

legalizace vynosu z trestne cinnosti, doporuceni fatf, vyhledavani a zajistovani vynosu z trestne cinnosti, financni setreni, aml, money laundering, confiscation, organizovany zlocin, organized crime, konfiskace, financial investigations, moneyval, fatf recommendations, legalization of proceeds of crime activity, prani spinavych penez, detecting and securing money laundering proceeds

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 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.
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

4.
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

5.
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

6.
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

7.
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

8.
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

9.
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

10.
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

11.
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

12.
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

13.
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

14.
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

15.
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

16.
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

17.
Zarivnij, Petr
Faculty: Faculty of Law
Year: 2012, 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

18.
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

19.
Bajer, Matyáš
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Political Science / Economic Policy, Security & Strategic Studies
Bachelor's thesis defense: Obchod s lidskými orgány v kontextu kosovsko-albánského organizovaného zločinu | Theses on a related topic

20.
Barč, Jiří
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trestněprávní a trestně procesní nástroje proti organizované kriminalitě | Theses on a related topic

21.
Barochová, Anna
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism, Security & Strategic Studies
Bachelor's thesis defense: Kriminální zpravodajství v boji proti organizovanému zločinu – limity a možnosti v ČR | Theses on a related topic

22.
Bárta, Tomáš
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Svět motorkářských klubů v České republice | Theses on a related topic

23.
Bělonožník, Tomáš
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defense: Balkánská sázkařská mafie jako případová studie organizovaného zločinu | Theses on a related topic

24.
Bestro, Robert
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Slovenská zločinecká skupina "piťovci" | Theses on a related topic

25.
Boháček, František
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vyvlastnění | Theses on a related topic

26.
Bortel, Michal
Faculty: Faculty of Social Studies
Year: 2011, studies terminated for failure to fulfill study requirements
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Vliv Lisabonské smlouvy na vnitřní bezpečnostní politiku ČR | Theses on a related topic

27.
Brádková, Daniela
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Právní úprava vlastnických vztahů v Československu v letech 1945-1989 | Theses on a related topic

28.
Bučko, Matej
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science
Bachelor's thesis defense: Organizovaný zločin na Slovensku | Theses on a related topic

29.
Ceklová, Michaela
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defense: Organizovaný zločin jako symptom selhávání mexického státu | Theses on a related topic

30.
Cibere, Patrik
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defense: Vliv zákazu heren na území Brna a jejich přesun do ilegální sféry | Theses on a related topic

31.
Cielecká, Gabriela
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: International Territorial Studies / European Studies
Master's thesis defence: Hrozba růstu organizovaného zločinu v ČR v souvislosti se zapojením do schengenského prostoru | Theses on a related topic

32.
Čížková, Kristýna
Faculty: Faculty of Arts
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Historical Sciences / History
Master's thesis defence: Poválečné restituce ve vybraných spisech Okresního soudu civilního Brno, 1947-1948 | Theses on a related topic

33.
Dojcsánová, Petra
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: La Triple frontera: příklad problematického nexu státních a nestátních aktérů | Theses on a related topic

34.
Dušková, Markéta
Faculty: Faculty of Arts
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Historical Sciences / Museology
Master's thesis defence: Mobiliární fondy státních hradů a zámků - mobiliární fond Hostim | Theses on a related topic

35.
Havlíková, Helena
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defense: Postih zločinného spolčení podle trestního zákona | Theses on a related topic

36.
Horák, Ondřej
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences / History of the State and Law
Dissertation defense: Lichtenštejnové mezi konfiskací a vyvlastněním. Příspěvek k poválečným zásahům do pozemkového vlastnictví v Československu v první polovině dvacátého století | Theses on a related topic

37.
Horák, Ondřej
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defense: KONFISKACE A VYVLASTNĚNÍ Příspěvek k době prvorepublikové a k pozemkové reformě | Theses on a related topic

38.
Horňák, Dušan
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Political Science / European Studies, Security & Strategic Studies
Bachelor's thesis defense: Albánie a její předpoklady ke vstupu do EU | Theses on a related topic
Bachelor's thesis defense: Albánie a její předpoklady ke vstupu do EU | Theses on a related topic

39.
Hort, Jan
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defense: Ulsterští loajalisté - přechod od terorismu k organizovanému zločinu | Theses on a related topic

40.
Hort, Jan
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Kriminalizace nestátních ozbrojených aktérů | Theses on a related topic

41.
Chlopčík, Tomáš
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Kmenový organizovaný zločin na střední Sahaře | Theses on a related topic

42.
Jahodová, Lenka maiden name: Mlynarčíková
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defense: Spolupracující obviněný | Theses on a related topic

43.
Jandová, Dominika
Faculty: Faculty of Social Studies
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Obchodování s lidmi a jejich pašování v rámci Libye | Theses on a related topic

44.
Janků, Martin
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defense: Koncept vazeb skupin organizovaného zločinu a terorismu na případu Čečenska | Theses on a related topic

45.
Janků, Martin
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Evoluce povstalectví v Čečensku v kontextu hybridizace nestátních násilných aktérů | Theses on a related topic

46.
Jašová, Alexandra
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / International Relations, Media Studies and Journalism (combination/specialization: Journalism)
Bachelor's thesis defense: Mexiko v boji proti drogovým kartelům a ilegálnímu obchodu s drogami | Theses on a related topic

47.
Jiránková, Petra
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Republika Kosovo jako slabý stát? Analýza síly a slabosti státu | Theses on a related topic

48.
Kardošová, Tatiana
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Political Science / Security & Strategic Studies, Sociology
Bachelor's thesis defense: Obchod s luďmi v Slovenskej republike - základné typy, prejavy a východiská | Theses on a related topic

49.
Kehmová, Soňa
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defense: Organizovaný zločin na Tchaj-wanu: Případová studie gangu The United Bamboo | Theses on a related topic

50.
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