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

legalizace vynosu z trestne cinnosti, financni analyticky urad, legislativa, podezrely obchod, organizovany zlocin, prani spinavych penez

Keywords 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 Display description

2.
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

3.
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

4.
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

5.
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

6.
Adámek, Michael maiden name: Adámek
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security & Safety Management / Security & Safety Management
Master's thesis defence: Korupce a organizovaný zločin | Theses on a related topic

7.
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

8.
Hrča, Matúš
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Legalizácia príjmu z trestnej činnosti | Theses on a related topic

9.
Ježek, Radek
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizaci výnosů z trestné činnosti v bankovnictví | Theses on a related topic

10.
Kloučková, Květa
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Odhalování a vyšetřování legalizace výnosů z trestné činnosti za použití operativně pátracích prostředků | Theses on a related topic

11.
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

12.
Pieter, Tomáš
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Trestně procesní prostředky boje proti organizované kriminalitě | Theses on a related topic

13.
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

14.
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

15.
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

16.
Adamcová, Eva
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Korupce a organizovaný zločin | Theses on a related topic

17.
Achverdjanová, Nelly
Faculty: AMBIS University
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Mafie postsovětského světa, se zaměřením na vory v zákoně | Theses on a related topic

18.
Akhmetova, Ademi
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Gastronomie, hotelnictví a turismus / Management hotelnictví a cestovního ruchu
Bachelor's thesis defence: Bezpečnost potravin a dodržování bezpečnostních předpisů ve vybraném hotelu | Theses on a related topic

19.
Aulická, Marta
Faculty: AMBIS University
Year: 2004, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

20.
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

21.
Banyák, David
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Regional Development / Management and Regional Development
Bachelor's thesis defence: Problematika zneužívání omamných a psychotropních látek v regionu Praha | Theses on a related topic

22.
Baranová, Kristína
Faculty: Banking Institute/College of Banking SK
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Okamžité skončenie pracovného pomeru | Theses on a related topic

23.
Barborová, Lenka
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

24.
Barborová, Lenka
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Změny v kolektivním investování ČR po vstupu do EU | Theses on a related topic

25.
Bárta, Vilém
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance

26.
Bartošová, Dita
Faculty: AMBIS University
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Principy a zásady uplatňované při vedení účetnictví v ČR | Theses on a related topic
Bachelor's thesis defence: Principy a zásady uplatňované při vedení účetnictví v ČR | Theses on a related topic

27.
Bartošová, Petra
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Obchodnoprávne vzťahy v angloamerickom právnom systéme | Theses on a related topic

28.
Baťková, Tereza
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Činnost Útvaru pro odhalování organizovaného zločinu | Theses on a related topic

29.
Bečvářová, Stanislava maiden name: Kordíková
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Náhradní rodinná péče a její ústavněprávní souvislosti u nás a na Slovensku | Theses on a related topic

30.
Bém, 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: Drony jako bezpečnostní riziko | Theses on a related topic

31.
Benda, Petr
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking

32.
Bibzová, Miroslava
Faculty: Banking Institute/College of Banking SK
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Information Technologies and Management
Master's thesis defence: Audit systému riadenia informačnej bezpečnosti | Theses on a related topic

33.
Blaško, Dominik maiden name: Nistor
Faculty: AMBIS University
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Organizovaný zločin a jeho vliv na bezpečnost občanů v České republice | Theses on a related topic

34.
Bogapovová, Anna
Faculty: AMBIS University
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions (combination/specialization: Kybernetická bezpečnost)
Bachelor's thesis defence: Praktické využití nástrojů OSINT za účelem ochrany osob v kyberprostoru | Theses on a related topic

35.
Boklohanič, David
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Information Technologies and Management
Master's thesis defence: Řízení bezpečnosti informací a dat se zaměřením na bezpečnost počítačové sítě | Theses on a related topic

36.
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

37.
Brabcová, Barbora
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Vývoj a perspektivy měnových derivátů na českém trhu | Theses on a related topic

38.
Brož, Martin
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

39.
Brůna, Luboš
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Insurance industry
Bachelor's thesis defence: Životní pojištění, jeho úloha a význam, situace v ČR | Theses on a related topic

40.
Burian, Matěj
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Organizovaný zločin v Ruské federaci a postsovětském prostoru - včetně zahraničního působení ruských a postsovětských kriminálních skupin a charakteru aktivit | Theses on a related topic

41.
Cíchová, Eva
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Finance and Economy of Local Authorities)

42.
Csomó, Patrik
Faculty: Banking Institute/College of Banking SK
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Analýza vývoja kapitálového trhu v SR a ČR | Theses on a related topic

43.
Cvrčková, Magdalena maiden name: Sedláková
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Peníze v ČR - historie a současnost | Theses on a related topic

44.
Čechová, Kristína
Faculty: AMBIS University
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Mezinárodní trendy kriminální a trestní politiky | Theses on a related topic

45.
Černá, Hana
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Regional Development / Urban and Regional Development Management
Bachelor's thesis defence: Manažerské dovednosti ve veřejné správě | Theses on a related topic
Bachelor's thesis defence: Manažerské dovednosti ve veřejné správě | Theses on a related topic

46.
Černochová, Alexandra
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Banking / Broker
Bachelor's thesis defence: Analýza vybraného bankovního produktu | Theses on a related topic

47.
Černý, Martin
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Broker (combination/specialization: Investment Broker)
Bachelor's thesis defence: Outsourcing a regulace jeho využití v bankovnictví | Theses on a related topic

48.
Čížková, Šárka
Faculty: AMBIS University
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Banking / Property Evaluation
Bachelor's thesis defence: Oceňování majetku ve vlastnictví obce | Theses on a related topic

49.
Daczická, Kateřina
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: Nemovitosti z pohledu účetní a daňové legislativy | Theses on a related topic

50.
Deriy, Ilya
Faculty: AMBIS University
Year: 2015, studies terminated for failure to fulfill study requirements
Programme/field: Banking / Banking Management in English
Bachelor's thesis defence: Banking System in Estonia | Theses on a related topic