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

boj bank proti prani spinavych penez, proces prani spinavych penez, sankce, mezinarodni spoluprace, fiu, anti-money laundering, ceska narodni banka, pachatel trestne cinnosti

Keywords ordered alphabetically | Keywords ordered by occurrence rate

101.
Písaříková, Viktorie
Faculty: AMBIS University
Year: 2025, 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 Display description

102.
Pokorná, Kristýna
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Postavení České národní banky na finančním trhu | Theses on a related topic

103.
Pokorná, Tereza
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Regulace činnosti finančních institucí ve světle počátku celosvětové ekonomické recese | Theses on a related topic

104.
Polášek, Petr
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Úkoly celní správy České republiky | Theses on a related topic

105.
Popel, Alexandra
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economic Policies and Administration / Public Administration and the European Union
Bachelor's thesis defence: Vstup do eurozóny - přínosy a rizika | Theses on a related topic

106.
Postránecká, Kateřina
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Měnová politika centrální banky | Theses on a related topic

107.
Pravdíková, Hanka
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Economics and Enterprise Management / Economics and Enterprise Management
Bachelor's thesis defence: Protiinflační politika v ČR | Theses on a related topic

108.
Pražan, Matěj
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Mezinárodněprávní ochrana lidských práva: omezení v případě ochrany veřejného zdraví | Theses on a related topic
Bachelor's thesis defence: Mezinárodněprávní ochrana lidských práva: omezení v případě ochrany veřejného zdraví | Theses on a related topic
Bachelor's thesis defence: Mezinárodněprávní ochrana lidských práva: omezení v případě ochrany veřejného zdraví | Theses on a related topic

109.
Prokešová, Martina
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

110.
Ptáček, Lukáš
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Právní úprava ochrany spotřebitele a řešení sporů v této oblasti | Theses on a related topic

111.
Rous, Petr
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Regulace finančních institucí - důvody, principy a cíle | Theses on a related topic

112.
Rozsypalová, Romana
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

113.
Rožnovjáková, Jana
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Pracovněprávní sankce při porušení pracovní kázně | Theses on a related topic

114.
Růžičková, Klára
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Small and Medium Enterprises Management
Bachelor's thesis defence: Přínosy a rizika zavedení společné měny | Theses on a related topic

115.
Řanda, František
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Měnová politika České národní banky po ukončení devizových intervencí | Theses on a related topic

116.
Sajašová, Klára
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)

117.
Savilova, Maria
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Fungování centrálních bank v Ruské federaci a České republice | Theses on a related topic

118.
Schmidtová, Lenka maiden name: Valengová
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Specifika vymáhání pohledávek z úvěrových obchodů | Theses on a related topic

119.
Sindl, Tomáš
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Úloha dohledu centrální banky nad pojišťovnami | Theses on a related topic

120.
Skok, Ondřej
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Ukládání sankcí v řízení o dopravních přestupcích | Theses on a related topic

121.
Skoumalová, Pavlína
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Postavení a role centrální banky v ČR | Theses on a related topic

122.
Slabihoudek, Tomáš
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Organization management
Bachelor's thesis defence: Dopady měnové intervence ČNB na českou ekonomiku | Theses on a related topic

123.
Slavík, Adam
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions (combination/specialization: Kriminalistika a kriminologie)
Bachelor's thesis defence: Mezinárodní spolupráce v oblasti výzkumu bezpečnosti | Theses on a related topic
Bachelor's thesis defence: Mezinárodní spolupráce v oblasti výzkumu bezpečnosti | Theses on a related topic
Bachelor's thesis defence: Mezinárodní spolupráce v oblasti výzkumu bezpečnosti | Theses on a related topic
Bachelor's thesis defence: Mezinárodní spolupráce v oblasti výzkumu bezpečnosti | Theses on a related topic

124.
Slobolinsky, Kyrylo
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Účinnost měnové politiky centrálních bank NBU a ECB | Theses on a related topic

125.
Smitková, Veronika
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Platební služby - studie | Theses on a related topic

126.
Sohr, Jakub
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: Zneužívání identifikačních prvků Policie ČR | Theses on a related topic

127.
Sokach, Yulianna
Faculty: AMBIS University
Year: 2025, studies terminated for failure to fulfill study requirements
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Mezinárodní instituce a stabilita mezinárodního řádu | Theses on a related topic
Bachelor's thesis defence: Mezinárodní instituce a stabilita mezinárodního řádu | Theses on a related topic
Bachelor's thesis defence: Mezinárodní instituce a stabilita mezinárodního řádu | Theses on a related topic

128.
Souček, Marek
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Regulace bank v ČR | Theses on a related topic

129.
Součková, Beata maiden name: Beranová
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Insurance Industry)
Master's thesis defence: Vývoj státní regulace nad pojišťovnictvím v ČR | Theses on a related topic

130.
Soukupová, Barbora
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Postavení České národní banky mezi orgány veřejné moci | Theses on a related topic

131.
Soukupová, Martina
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

132.
Staňková, Lenka maiden name: Dandová
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Vývoj měnové politiky ČNB od roku 1993 | Theses on a related topic

133.
Stasková, Markéta
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

134.
Stepanova, Ekaterina
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Česká republika a přijetí eura | Theses on a related topic

135.
Stiborová, Diana
Faculty: AMBIS University
Year: 2004, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

136.
Stiborová, Diana
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Integrace českého bankovnictví a České národní banky do EU | Theses on a related topic

137.
Straka, Václav
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Podniková ekonomika

138.
Svěcená, Adéla
Faculty: AMBIS University
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Právní aspekty boje s mezinárodním terorismem | Theses on a related topic
Bachelor's thesis defence: Právní aspekty boje s mezinárodním terorismem | Theses on a related topic

139.
Svoboda, Petr
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Monetární politika centrální banky během hospodářské krize | Theses on a related topic

140.
Svoboda, Tomáš
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Měnová politika České národní banky a perspektivy přijetí eura | Theses on a related topic

141.
Šantrůčková, Jana
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Odpovědnost a ručení členů orgánů akciové společnosti | Theses on a related topic

142.
Šetelíková, Monika
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Monetární politika v ČR v 90. letech minulého století | Theses on a related topic
Bachelor's thesis defence: Monetární politika v ČR v 90. letech minulého století | Theses on a related topic

143.
Tranová, Viet Ha
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Bankovnictví ve Vietnamu a v ČR | Theses on a related topic

144.
Trejbalová, Klára
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Přestupky na úseku živnostenského podnikání | Theses on a related topic

145.
Troanský, Michael
Faculty: AMBIS University
Year: 2025, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Role Policie České republiky v kybernetických incidentech: případová studie | Theses on a related topic

146.
Valinová, Kateřina
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trestní odpovědnost právnických osob | Theses on a related topic

147.
Vallejos, Nick
Faculty: AMBIS University
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Společná obchodní politika EU - obchodně politická opatření EU ve vztahu k Rusku | Theses on a related topic

148.
Vegnerová, Natálie
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Činnost ministerstva financí a České národní banky v případě finančního zajištění mimořádných událostí | Theses on a related topic
Bachelor's thesis defence: Činnost ministerstva financí a České národní banky v případě finančního zajištění mimořádných událostí | Theses on a related topic

149.
Veselý, Jan
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Vyhodnocení vývoje bankovního sektoru v ČR | Theses on a related topic

150.
Vízdal, Jiří
Faculty: AMBIS University
Year: 2016, studies terminated for failure to fulfill study requirements
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Trestní sankce ukládané obchodním společnostem | Theses on a related topic
Bachelor's thesis defence: Trestní sankce ukládané obchodním společnostem | Theses on a related topic