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

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

Keywords ordered alphabetically | Keywords ordered by occurrence rate

151.
Kaňa, Jiří
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Postih zločinného spolčení podle trestního zákona | Theses on a related topic Display description

152.
Kaplan, Ivan
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Institut spolupracujícího obviněného v trestním právu procesním v ČR, jeho význam a výklad | Theses on a related topic

153.
Kavan, Patrik
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Komparace trestných činů proti majetku v České republice a Polské republice | Theses on a related topic

154.
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

155.
Kolařík, Martin
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Zapojení příslušníků Policie ČR do struktur organizovaného zločinu | Theses on a related topic

156.
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

157.
Kolexa, Lukáš
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Regulace digitálních platebních služeb | Theses on a related topic

158.
Košťál, Jiří
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Nelegální migrace osob do Evropské Unie | Theses on a related topic

159.
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

160.
Krischke, Viktor
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: Postih zločinného spolčení podle trestního zákona | Theses on a related topic
Bachelor's thesis defence: Postih zločinného spolčení podle trestního zákona | Theses on a related topic

161.
Křivanec, Jan
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: První pozemková reforma a její aplikace | Theses on a related topic

162.
Kubešová, Blanka
Faculty: Faculty of Medicine
Year: 2020, studies completed, degree conferred: Ph.D.
Programme/field: Oncology and Hematology / Experimental Oncology and Tumor Biology
Doctoral thesis defence: Analýza genetických změn u myeloproliferativních onemocnění | Theses on a related topic

163.
Kunetková, Tamara
Faculty: Faculty of Science
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Biology / Medical Genetics and Molecular Diagnostics
Master's thesis defence: Sledování vývoje leukemických klonů u pacientů s AML metodami sekvenace nové generace | Theses on a related topic

164.
Kupka, Petr
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: Teorie a modely organizovaného zločinu: konceptualizace českého organizovaného zločinu | Theses on a related topic

165.
Kurková, Michaela
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Evidence skutečných majitelů právnických osob | Theses on a related topic

166.
Lyamzina, Yuliya
Faculty: Faculty of Social Studies
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Political Science
Master's thesis defence: Komparace konceptu narkoterorismu v Latinské Americe a post-sovětském prostoru | Theses on a related topic

167.
Macháček, Matěj
Faculty: Faculty of Social Studies
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Analýza ilegálního prodeje archeologických památek jakožto zdroje financování ISIS | Theses on a related topic

168.
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

169.
Melišek, Martin
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Legalizace výnosů z trestné činnosti | Theses on a related topic

170.
Menclerová, Romana
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Strategic Studies / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Spillover efekt anglofonní krize | Theses on a related topic

171.
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

172.
Moučka, Zbyněk
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Trestněprávní nástroje odhalování organizované kriminality | Theses on a related topic

173.
Myslíková, Eva
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Nexus terorismu a organizovaného zločinu: organizované kriminální aktivity Hizballáhu | Theses on a related topic

174.
Neckář, Jan
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Nullum tributum sine lege | Theses on a related topic

175.
Nekorjak, Michal
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Ph.D.
Programme/field: Sociology (4-years) / Sociology
Doctoral thesis defence: Mezisvěty: organizované zaměstnávání migrantů z Ukrajiny v České republice | Theses on a related topic

176.
Netolická, Veronika
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Proměny albánského organizovaného zločinu v ČR | Theses on a related topic

177.
Neuman, Jan
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economic Theory / Economics
Master's thesis defence: Ekonomické vysvětlení vzniku mafiánských organizací | Theses on a related topic

178.
Nová, Irena
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Vybrané sociální a legislativní aspekty prostituce | Theses on a related topic

179.
Nowaková, Martina
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Lower Secondary School Teacher Training in Geography, Lower Secondary School Teacher Training in History
Bachelor's thesis defence: Odsun a osílování Severomoravského pohraničí v letech 1945 - 1950 (se zaměřením na město Krnov) | Theses on a related topic

180.
Pacholík, Petr
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Business
Bachelor's thesis defence: Odpovědnost v platebním styku | Theses on a related topic

181.
Paráková, Sandra
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: International Territorial Studies / International Relations
Bachelor's thesis defence: Zpochybňování platnosti tzv. Benešových dekretů | Theses on a related topic

182.
Paška, Kevin
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Aktuální problémy daňové správy v České republice | Theses on a related topic

183.
Rašková, Michaela
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Konfiskace nemovitého majetku | Theses on a related topic

184.
Ružarovská, Jana
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / International Commercial Law Studies
Bachelor's thesis defence: Implementace mezinárodních standardů boje proti praní špinavých peněz a financování terorismu do české legislativy | Theses on a related topic

185.
Rykalová, Barbora
Faculty: Faculty of Pharmacy
Year: 2024, studies under way
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Kontinuální xenotransplantační model akutní myeloidní leukemie | Theses on a related topic

186.
Spoustová, 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 defence: Analýza Organizované kriminální skupiny: případová studie Nottingham | Theses on a related topic

187.
Staníček, Viktor
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Political Science / Economic Policy, Security & Strategic Studies
Bachelor's thesis defence: Obchod s lidmi za účelem pracovního vykořisťování v ČR jako aktivita organizovaného zločinu | Theses on a related topic

188.
Stehlík, Martin
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Zpravodajské služby a jejich úloha v boji proti organizovanému zločinu a terorismu | Theses on a related topic

189.
Svatoň, Petr
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Česká republika jako pervitinová velmoc – problematika obchodu s metamfetaminem v kriminologickém kontextu | Theses on a related topic

190.
Svoboda, David
Faculty: Faculty of Law
Year: 2023, studies under way
Programme/field: Law and Legal Science / Law (combination/specialization: Criminal Law)
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic

191.
Šána, Jiří
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Analýza distribuce finančních služeb | Theses on a related topic

192.
Šána, Jiří
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Slučování klientských registrů a regulace distribučních sítí finančních institucí v ČR | Theses on a related topic

193.
Šigut, Marian
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti jako zdroj financování mezinárodního terorismu | Theses on a related topic

194.
Šmíd, Radek
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ochrana svědků, případně dalších osob v trestním řízení | Theses on a related topic

195.
Štěpáník, Pavel
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Zpravodajské služby a jejich úloha v boji proti organizovanému zločinu a terorismu | Theses on a related topic

196.
Šulcerová, Kateřina
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Restituce nemovitého majetku (s důrazem na zkonfiskovaný majetek)

197.
Toufar, Michal
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: Land Registry Administration)
Bachelor's thesis defence: Restituce církevního majetku | Theses on a related topic

198.
Tuliakova, Kseniia
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Symbolika tetování a její význam v ruském kriminálním prostředí | Theses on a related topic

199.
Tvrdá, Kateřina
Faculty: Faculty of Social Studies
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Political Science / European Studies, Security & Strategic Studies
Bachelor's thesis defence: Obchod s lidmi na americko-mexickém pomezí | Theses on a related topic

200.
Valder, Václav
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Trestná činnost související s návykovými látkami | Theses on a related topic