Theses on a related topic (having the same keywords):
legalizace vynosu z trestne cinnosti, financni analyticky urad, operativne patraci prostredky, operational search means, operativne patraci cinnost, money laundering, source crime, operational search activities, zdrojova trestna cinnost, financial analytical officeKeywords ordered alphabetically | Keywords ordered by occurrence rate
1.
Musiolková, Karin
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Legalizace výnosů z trestné činnosti - offshore | Theses on a related topic
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Legalizace výnosů z trestné činnosti - offshore | Theses on a related topic
2.
Drobilová, Kateřina maiden name: Drobilová
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager - specialist (Commercial Banking))
Bachelor's thesis defence: Extrémní situace v bance, Loupežná přepadení | Theses on a related topic
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager - specialist (Commercial Banking))
Bachelor's thesis defence: Extrémní situace v bance, Loupežná přepadení | Theses on a related topic
3.
Dufek, Ladislav
Faculty: AMBIS University
Year: 2022, studies terminated for failure to fulfill study requirements
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions, Security and Safety Management in Regions
Bachelor's thesis defence: Možnosti využití operativně pátracích prostředků při odhalování kyberkriminality | Theses on a related topic
Bachelor's thesis defence: Možnosti využití operativně pátracích prostředků při odhalování kyberkriminality | Theses on a related topic
Faculty: AMBIS University
Year: 2022, studies terminated for failure to fulfill study requirements
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions, Security and Safety Management in Regions
Bachelor's thesis defence: Možnosti využití operativně pátracích prostředků při odhalování kyberkriminality | Theses on a related topic
Bachelor's thesis defence: Možnosti využití operativně pátracích prostředků při odhalování kyberkriminality | Theses on a related topic
4.
Fleischerová, Monika
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti | Theses on a related topic
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti | Theses on a related topic
5.
Richter, Jan
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Security & Safety Management / Security & Safety Management
Master's thesis defence: Operativně pátrací prostředky se zaměřením na sledování osob a věcí podle § 158d trestního řádu | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Security & Safety Management / Security & Safety Management
Master's thesis defence: Operativně pátrací prostředky se zaměřením na sledování osob a věcí podle § 158d trestního řádu | Theses on a related topic
6.
Řezáč, Rostislav
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Problematika právní úpravy boje proti legalizaci výnosů z trestné činnosti v ČR | Theses on a related topic
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Problematika právní úpravy boje proti legalizaci výnosů z trestné činnosti v ČR | Theses on a related topic
7.
Šatra, Michal
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Opatření k zamezení legalizace výnosů z trestné činnosti | Theses on a related topic
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Opatření k zamezení legalizace výnosů z trestné činnosti | Theses on a related topic
8.
Švaňhal, Martin
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti a opatření proti ní | Theses on a related topic
9.
Živná, Marcela maiden name: Koutová
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic
10.
Bakajsová, Markéta
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Bankovní kriminalita | Theses on a related topic
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Bankovní kriminalita | Theses on a related topic
11.
Bárta, Vilém
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
12.
Bartková, Michaela
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Offshore finančné centrá a medzinárodné finančné trhy | Theses on a related topic
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Offshore finančné centrá a medzinárodné finančné trhy | Theses on a related topic
13.
Borová, Jaroslava
Faculty: AMBIS University
Year: 2010, studies terminated for failure to fulfill study requirements
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic
Faculty: AMBIS University
Year: 2010, studies terminated for failure to fulfill study requirements
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic
14.
Fišerová, Veronika
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Boj bank proti legalizaci výnosů z trestné činnosti | Theses on a related topic
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Boj bank proti legalizaci výnosů z trestné činnosti | Theses on a related topic
15.
Forgáčová, Andrea
Faculty: Banking Institute/College of Banking SK
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizácii príjmov z trestnej činnosti | Theses on a related topic
Faculty: Banking Institute/College of Banking SK
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizácii príjmov z trestnej činnosti | Theses on a related topic
16.
Galbavý, Marko
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Broker (combination/specialization: Investment Broker)
Bachelor's thesis defence: Politika daňových rajov | Theses on a related topic
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Broker (combination/specialization: Investment Broker)
Bachelor's thesis defence: Politika daňových rajov | Theses on a related topic
17.
Hricová, Jana
Faculty: Banking Institute/College of Banking SK
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Nelegálna činnosť v bankovníctve – vybrané problémy | Theses on a related topic
Faculty: Banking Institute/College of Banking SK
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Nelegálna činnosť v bankovníctve – vybrané problémy | Theses on a related topic
18.
Chaloupková, Klára maiden name: Chaloupková
Faculty: AMBIS University
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Bezpečnostní strategie a její realizace – systémové a manažerské aspekty | Theses on a related topic
Faculty: AMBIS University
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Bezpečnostní strategie a její realizace – systémové a manažerské aspekty | Theses on a related topic
19.
Chovancová, Lenka
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Činnosť pracoviska Compliance, aplikácia zákona 297/2008 Z.z. vo vybranej komerčnej banke v SR | Theses on a related topic
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Činnosť pracoviska Compliance, aplikácia zákona 297/2008 Z.z. vo vybranej komerčnej banke v SR | Theses on a related topic
20.
Jazudeková, Petronela
Faculty: Banking Institute/College of Banking SK
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Aktívna bezpečnosť banky | Theses on a related topic
Faculty: Banking Institute/College of Banking SK
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Aktívna bezpečnosť banky | Theses on a related topic
21.
Kubišta, Tomáš
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Operativně pátrací prostředky | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Operativně pátrací prostředky | Theses on a related topic
22.
Lochmanová, Kateřina
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Banky a boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Banky a boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic
23.
Machačková, Petra
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj proti legalizaci výnosů z trestné činnosti v českém bankovním sektoru | Theses on a related topic
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj proti legalizaci výnosů z trestné činnosti v českém bankovním sektoru | Theses on a related topic
24.
Maiwald, Milan
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Oprávnění a možnosti použití operativně pátracích prostředků u vybraných bezpečnostních sborů. | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Oprávnění a možnosti použití operativně pátracích prostředků u vybraných bezpečnostních sborů. | Theses on a related topic
25.
Michalcová, Barbora
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Svetová finančná kríza - príčiny, dôsledky, východiska | Theses on a related topic
Master's thesis defence: Regulace vydávání elektronických peněz v ČR | Theses on a related topic
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Svetová finančná kríza - príčiny, dôsledky, východiska | Theses on a related topic
Master's thesis defence: Regulace vydávání elektronických peněz v ČR | Theses on a related topic
26.
Nguyen, Manh Hung
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Poskytovatelé platebních služeb | Theses on a related topic
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Poskytovatelé platebních služeb | Theses on a related topic
27.
Pajma, Martin
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti financování terorismu | Theses on a related topic
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti financování terorismu | Theses on a related topic
28.
Pejša, Jakub
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Korupce a finanční kriminalita ve fotbalovém prostředí | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Korupce a finanční kriminalita ve fotbalovém prostředí | Theses on a related topic
29.
Polášková, Karolína
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Prostorové odposlechy a jejich zákonné limity | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Prostorové odposlechy a jejich zákonné limity | Theses on a related topic
30.
Rafajová, Eva
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Komparace bezhotovostních platebních instrumentů | Theses on a related topic
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Komparace bezhotovostních platebních instrumentů | Theses on a related topic
31.
Rozehnalová, Julie
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Bankovní kriminalita | Theses on a related topic
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Bankovní kriminalita | Theses on a related topic
32.
Říhová, Miluše
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk | Theses on a related topic
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk | Theses on a related topic
33.
Sadílková, Šárka
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk v bankách | Theses on a related topic
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk v bankách | Theses on a related topic
34.
Sadílková, Šárka
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Bankovní bezpečnost | Theses on a related topic
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Bankovní bezpečnost | Theses on a related topic
35.
Satková, Gabriela
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Možnosti využití operativně pátracích prostředků při odhalování kyberkriminality | Theses on a related topic
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Možnosti využití operativně pátracích prostředků při odhalování kyberkriminality | Theses on a related topic
36.
Sedliská, Anna-Marie
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Operativně pátrací prostředky a jejich využití v trestním řízení | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Operativně pátrací prostředky a jejich využití v trestním řízení | Theses on a related topic
37.
Sucháčková, Natálie
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti praní špinavých peněz | Theses on a related topic
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti praní špinavých peněz | Theses on a related topic
38.
Tesaříková, Barbora
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Etika ve finančním sektoru | Theses on a related topic
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Etika ve finančním sektoru | Theses on a related topic
39.
Urban, Tomáš
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Trestná činnost související s autokriminalitou, její odhalování se zaměřením na legalizaci vozidel a metalografickou expertizu | Theses on a related topic
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Trestná činnost související s autokriminalitou, její odhalování se zaměřením na legalizaci vozidel a metalografickou expertizu | Theses on a related topic
40.
Vorel, David
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Finance and Economy of Local Authorities)
Master's thesis defence: Výklad problematiky bankovních obchodů | Theses on a related topic
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Finance and Economy of Local Authorities)
Master's thesis defence: Výklad problematiky bankovních obchodů | Theses on a related topic
41.
Vorlíčková, Nikola
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Bezpečnost v bankách | Theses on a related topic
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Bezpečnost v bankách | Theses on a related topic
42.
Zapletalová, Monika maiden name: Zapletalová
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Problematika právní úpravy boje proti legalizaci výnosů z trestné činnosti v ČR | Theses on a related topic
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Problematika právní úpravy boje proti legalizaci výnosů z trestné činnosti v ČR | Theses on a related topic