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 launderingKeywords ordered alphabetically | Keywords ordered by occurrence rate
51.
Neumannová, Petra maiden name: Feltlová
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: BRICs jako alternativa nadregionální hospodářské a mocenské spolupráce | 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: BRICs jako alternativa nadregionální hospodářské a mocenské spolupráce | Theses on a related topic
52.
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
53.
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
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
54.
Podzimek, Tomáš
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Platební styk a trestné činy | Theses on a related topic
Bachelor's thesis defence: Platební styk a trestné činy | 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: Platební styk a trestné činy | Theses on a related topic
Bachelor's thesis defence: Platební styk a trestné činy | Theses on a related topic
55.
Ponomarenko, Anastasia
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager - specialist (Commercial Banking))
Bachelor's thesis defence: Vývoj ekonomiky a hospodářské politiky Ruské federace | Theses on a related topic
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager - specialist (Commercial Banking))
Bachelor's thesis defence: Vývoj ekonomiky a hospodářské politiky Ruské federace | Theses on a related topic
56.
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
57.
Řípová, Jolana
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Komparace vlivových aktivit Ruska a Číny | 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: Komparace vlivových aktivit Ruska a Číny | Theses on a related topic
58.
Sikora, Vojtěch
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Peacekeepingové operace v praxi: analýza vybraných případů | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Peacekeepingové operace v praxi: analýza vybraných případů | Theses on a related topic
59.
Sokach, Yulianna
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Mezinárodní instituce a stabilita mezinárodního řádu | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Mezinárodní instituce a stabilita mezinárodního řádu | Theses on a related topic
60.
Sotona, Petr
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trestná činnost související s návykovými látkami | Theses on a related topic
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trestná činnost související s návykovými látkami | Theses on a related topic
61.
Stano, Rastislav maiden name: Stano
Faculty: Banking Institute/College of Banking SK
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Vznik Spojených štátov amerických a ich ústavnoprávny vývoj | Theses on a related topic
Faculty: Banking Institute/College of Banking SK
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Vznik Spojených štátov amerických a ich ústavnoprávny vývoj | Theses on a related topic
62.
Strobachová, Nikola
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Genocida ve Rwandě a mezinárodněprávní odpovědnost OSN | 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: Genocida ve Rwandě a mezinárodněprávní odpovědnost OSN | Theses on a related topic
63.
Šatra, Michal
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Platební styk ve světle realizace opatření proti legalizaci výnosů z trestné činnosti | Theses on a related topic
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Platební styk ve světle realizace opatření proti legalizaci výnosů z trestné činnosti | Theses on a related topic
64.
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
65.
Šigutová, Renata
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Insurance Industry)
Master's thesis defence: Problematika realizace platebního styku v obchodních bankách | Theses on a related topic
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Insurance Industry)
Master's thesis defence: Problematika realizace platebního styku v obchodních bankách | Theses on a related topic
66.
Šimúnová, Miroslava
Faculty: Banking Institute/College of Banking SK
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Metóda analýzy vojenských výdavkov SR z hlásení pre OBSE a OSN | 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: Metóda analýzy vojenských výdavkov SR z hlásení pre OBSE a OSN | Theses on a related topic
67.
Škodáčková, Marcela
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Postavenie a úloha dolára v medzinárodnom menovom systéme | 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: Postavenie a úloha dolára v medzinárodnom menovom systéme | Theses on a related topic
68.
Škopová, Hana
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Krize na mezinárodních finančních trzích | Theses on a related topic
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Krize na mezinárodních finančních trzích | Theses on a related topic
69.
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
70.
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
71.
Tóth, Bohumil
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: Devízový kurz Eur/USD | Theses on a related topic
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: Devízový kurz Eur/USD | Theses on a related topic
72.
Vančová, Jana
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Menové krízy v bretton-woodskom a post-bretton-woodskom menových systémoch | 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: Menové krízy v bretton-woodskom a post-bretton-woodskom menových systémoch | Theses on a related topic
73.
Vojtová, Kateřina
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager, Banking Manager, 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, Banking Manager, Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk | Theses on a related topic
74.
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
75.
Voronov, Jevgenij
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Historie kriminalistiky | Theses on a related topic
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Historie kriminalistiky | Theses on a related topic
76.
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
77.
Zhakupbayev, Marat
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management in English
Bachelor's thesis defence: The Payment System in Chosen Post-Soviet Countries | Theses on a related topic
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management in English
Bachelor's thesis defence: The Payment System in Chosen Post-Soviet Countries | Theses on a related topic