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

rusko, fatf. money laundering, criminal activities, fatf, un., illicit assets, usa, osn, russia, prani spinavych penez, ilegalni aktiva, trestne cinnosti, boj proti prani spinavych penez, anti-money laundering

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 Display description

2.
Sadovykh, Iuliia
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Ekonomický význam úvěru | Theses on a related topic
Bachelor's thesis defence: Multikulturní management v procesu globalizace bankovnictví | Theses on a related topic

3.
Vyoral, Martin
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Metody a praxe propagandy, vytváření, šíření a odhalování dezinformací | Theses on a related topic
Bachelor's thesis defence: Metody a praxe propagandy, vytváření, šíření a odhalování dezinformací | Theses on a related topic

4.
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

5.
Epifanov, Nikolaj
Faculty: AMBIS University
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Mezinárodní sankce a jejich dopad na ekonomiku Ruské federace | Theses on a related topic
Bachelor's thesis defence: Mezinárodní sankce a jejich dopad na ekonomiku Ruské federace | Theses on a related topic
Bachelor's thesis defence: Mezinárodní sankce a jejich dopad na ekonomiku Ruské federace | Theses on a related topic

6.
Go, Anita
Faculty: AMBIS University
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Srovnání postavení žen v ČR a v Rusku na trhu práce | Theses on a related topic
Bachelor's thesis defence: Srovnání postavení žen v ČR a v Rusku na trhu práce | Theses on a related topic

7.
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

8.
Kročil, Tomáš
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Rozšiřování NATO po roce 2000 v souvislosti s aktuální bezpečnostní situací v Evropě. | Theses on a related topic
Bachelor's thesis defence: Rozšiřování NATO po roce 2000 v souvislosti s aktuální bezpečnostní situací v Evropě. | Theses on a related topic

9.
Kvičala, Lukáš
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Ruské informační operace – historie, formy a použití | Theses on a related topic

10.
Libiaková, Yulia maiden name: Surkova
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Ing.
Programme/field: Economics and Enterprise Management / Economics and Enterprise Management
Master's thesis defence: Makroekonomické dopady robotizace v průmyslu v Rusku. | Theses on a related topic
Master's thesis defence: Makroekonomické dopady robotizace v průmyslu : Škoda Auto a.s. | Theses on a related topic

11.
Rohla, Pavel
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: Kriminalistika a kriminologie)
Bachelor's thesis defence: Vznik a vývoj kriminalistiky | Theses on a related topic

12.
Sadykova, Zhamila
Faculty: AMBIS University
Year: 2023, studies terminated for failure to fulfill study requirements
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Problémové oblasti  a perspektivy  vztahů EU a Ruské federace | Theses on a related topic
Bachelor's thesis defence: Problémové oblasti  a perspektivy  vztahů EU a Ruské federace | Theses on a related topic

13.
Startseva, Natalia
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Vliv globální finanční krize na ekonomiku Ruska | Theses on a related topic

14.
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

15.
Auxt, Matej
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bánk proti financovaniu terorizmu | Theses on a related topic

16.
Baranov, Alexey
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Porovnání vybraných bank v ČR a Rusku | Theses on a related topic

17.
Bárta, Vilém
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance

18.
Benda, Petr
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking

19.
Bogyi, Peter
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Hlavné príčiny ekonomickej a finančnej krízy 2007/2008 | Theses on a related topic
Master's thesis defence: Hlavné príčiny ekonomickej a finančnej krízy 2007/2008 | Theses on a related topic

20.
Ďurďovičová, Mária maiden name: Ďurďovičová
Faculty: Banking Institute/College of Banking SK
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Vývoj investičného bankovníctva vo svete | Theses on a related topic

21.
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

22.
Fujka, Jozef
Faculty: Banking Institute/College of Banking SK
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Vývoj akciových trhov v USA v čase finančnej krízy | Theses on a related topic

23.
Gábriš, Marek
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: Pranie špinavých peňazí | Theses on a related topic

24.
Gehry, Soňa maiden name: Tomeková
Faculty: Banking Institute/College of Banking SK
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Analýza vývoja inflácie v eurozóne a USA | Theses on a related topic

25.
Halva, Lukáš
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trendy v oblasti kolektivní obrany, kolektivní bezpečnosti a kooperativní bezpečnosti | Theses on a related topic

26.
Hanák, Zdeněk
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Mírové mise OSN a jejich mandáty | Theses on a related topic

27.
Hegedűšová, Andrea
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Peňažná zásoba v USA a v eurozóne v období nekonvenčnej menovej politiky | Theses on a related topic

28.
Holečková, Eliška
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: OSN a kolektivní management konfliktů | Theses on a related topic

29.
Holzer, Patrik
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Vliv válek na ekonomiku USA | Theses on a related topic

30.
Hromada, Mário
Faculty: AMBIS University
Year: 2024, studies terminated for failure to fulfill study requirements
Programme/field: Economics and Management / Economics and Enterprise Management (combination/specialization: Bez zaměření)
Bachelor's thesis defence: Vývoj obchodnej vojny medzi USA a Čínou v období 2018-2020 | Theses on a related topic

31.
Chudoba, Ondřej
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Přeprava nebezpečných látek | Theses on a related topic
Bachelor's thesis defence: Přeprava nebezpečných látek | Theses on a related topic
Bachelor's thesis defence: Přeprava nebezpečných látek | Theses on a related topic

32.
Janošková, Anna
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: Úloha OSN v medzinárodných vzťahoch | Theses on a related topic

33.
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

34.
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

35.
Jurča, Petr
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Cena ropy ve vztahu k hospodaření USA a Číny a k vybraným komoditám | Theses on a related topic

36.
Justová, Pavlína
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Bezpečnostní politika hlavních světových aktérů | Theses on a related topic
Bachelor's thesis defence: Bezpečnostní politika hlavních světových aktérů | Theses on a related topic

37.
Kolář, Daniel
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policies and Administration / Public Administration and the European Union
Bachelor's thesis defence: Hlavní protiteroristické nástroje EU | Theses on a related topic

38.
Kriška, Ivan
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Svetová finančná kríza - príčiny, dôsledky, východiská | Theses on a related topic

39.
Kročil, Tomáš
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Rozšiřování NATO po roce 2000 v souvislosti s aktuální bezpečnostní situací v Evropě. | Theses on a related topic
Bachelor's thesis defence: Rozšiřování NATO po roce 2000 v souvislosti s aktuální bezpečnostní situací v Evropě. | Theses on a related topic

40.
Krouparová, Jitka
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: Kriminalistika a kriminologie)
Bachelor's thesis defence: Vývoj a analýza zahraničních operací Armády České republiky | Theses on a related topic

41.
Kříž, Ondřej
Faculty: AMBIS University
Year: 2004, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

42.
Kubásek, Jan
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Mezinárodní terorismus a opatření proti němu na světové i regionální úrovni | Theses on a related topic

43.
Laclé, Dana maiden name: Hájková
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Verbální a nonverbální komunikace v interkulturním prostředí mezinárodní společnosti | Theses on a related topic

44.
Limport, David
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti interním podvodům | Theses on a related topic

45.
Lorenc, Dominik
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Ekonomické aspekty terorismu | Theses on a related topic

46.
Lukešová, Petra
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: OSN a její role v soudobých konfliktech | Theses on a related topic

47.
Mizerová, Šárka
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Regional Development / Urban and Regional Development Management
Master's thesis defence: Negativní dopad kriminality na Regionální rozvoj | Theses on a related topic

48.
Mladenov, Martin
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Boj bank proti praní špinavých peněz | Theses on a related topic

49.
Münzbergerová, Jana maiden name: Říhová
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Lidská práva v průběhu historie | Theses on a related topic

50.
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