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

101.
Mrosek, Alex
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Vybrané ozbrojené konflikty z poslední doby a jejich vliv na mezinárodní bezpečnost | Theses on a related topic Display description

102.
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

103.
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

104.
Navrátil, Michal
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: International and Diplomatic Studies / International and Diplomatic Studies
Master's thesis defence: Kyperský konflikt v řecko-tureckých vztazích - dopady na fungování EU a NATO | Theses on a related topic

105.
Nedavašková, Jana
Faculty: AMBIS University
Year: 2012, studies terminated for failure to fulfill study requirements
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Analýza príčin súčasnej hospodárskej recesie | Theses on a related topic

106.
Němeček, Jiří
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Gastronomie, hotelnictví a turismus / Hospitality Management (Study in Czech)
Bachelor's thesis defence: Marketingový vývoj vín z USA na domácím a světovém trhu | Theses on a related topic

107.
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

108.
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

109.
Novotná, Iveta
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: Role vybraných subjektů při udržování míru a bezpečnosti | Theses on a related topic

110.
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

111.
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

112.
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

113.
Podzimková, Anna
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Právní aspekty boje proti praní špinavých peněz | Theses on a related topic

114.
Polák, Martin maiden name: Polák
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: Arabsko-izraelské vojny v pohľadu USA | Theses on a related topic

115.
Poluektov, Alexandr
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: Zahraniční politika Izraele vůči Íránské islámské republice | Theses on a related topic

116.
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

117.
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

118.
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

119.
Savčuková, Olina
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: Dopady NAFTA a USMCA na automobilový průmysl v USA a Mexiku | Theses on a related topic

120.
Sikora, Vojtěch Filip
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Peacekeepingové operace v praxi: analýza vybraných případů | Theses on a related topic
Bachelor's thesis defence: Peacekeepingové operace v praxi: analýza vybraných případů | Theses on a related topic

121.
Sitta, Maximilián
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: Kórejská vojna a otázka ľudských práv | Theses on a related topic

122.
Slezáková, Kristína
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: História a súčasnosť Afganistanu z pohľadu bezpečnosti | Theses on a related topic

123.
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

124.
Sotona, Petr
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trestná činnost související s návykovými látkami | Theses on a related topic

125.
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

126.
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

127.
Szabóová, Lucia
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: International and Diplomatic Studies / International and Diplomatic Studies
Master's thesis defence: Politický marketing víťazov a porazených - medzinárodná komparácia | Theses on a related topic

128.
Šafář, Adam
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trestněprávní a kriminologické aspekty kryptoměn | Theses on a related topic

129.
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

130.
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

131.
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

132.
Šik, Vojtěch
Faculty: AMBIS University
Year: 2025, studies under way
Programme/field: Economics and Enterprise Management / Economics and Enterprise Management
Bachelor's thesis defence: Společná obchodní politika Evropské unie ve vztahu k USA a Číně | Theses on a related topic

133.
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

134.
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

135.
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

136.
Šumichrastová, Karolína Mária
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: International and Diplomatic Studies / International and Diplomatic Studies
Master's thesis defence: Obchodná vojna USA a Číny a jej dopad na globálny obchod | Theses on a related topic

137.
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

138.
Tekulová, Veronika
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: Význam Bezpečnostnej rady Organizácie Spojených národov v súčasnosti | Theses on a related topic

139.
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

140.
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

141.
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

142.
Vasilyeva, Anna
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Gastronomie, hotelnictví a turismus / Hospitality Management (Study in Czech)
Bachelor's thesis defence: Etické problémy příjezdového cestovního ruchu s přihlédnutím ke kulturním odlišnostem klientů z Ruské Federace | Theses on a related topic

143.
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

144.
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

145.
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

146.
Vylitová, Eliška
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: International Relations and Diplomacy / International Relations and Diplomacy
Bachelor's thesis defence: Česká zahraniční politika | Theses on a related topic

147.
Westfalová, Kateřina maiden name: Hájková
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Law in business / Law in business
Bachelor's thesis defence: Boj proti praní špinavých peněz na vnitrostátní a regionální (evropské) úrovni | Theses on a related topic

148.
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

149.
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

150.
Zhupan, Ivanna
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Mgr.
Programme/field: International and Diplomatic Studies / International and Diplomatic Studies
Master's thesis defence: Ruská geopolitika a jej vplyv na východnú Európu | Theses on a related topic