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

legalizace vynosu z trestne cinnosti, financni analyticky utvar, fatf, podezrely obchod, legalization of proceeds from crime, the liable entities, organizovany zlocin, povinne osoby, financial analytical unit, suspicious, organized crime, money laudering, prani spinavych penez

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

3.
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

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.
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

6.
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

7.
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

8.
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

9.
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

10.
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

11.
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

12.
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

13.
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

14.
Dvořák, Michal
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Ukrajinský organizovaný zločin v ČR | Theses on a related topic

15.
Golíková, Sabina
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Kriminologické aspekty obchodování s lidmi | Theses on a related topic

16.
Horyna, Martin
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Organizovaný zločin v Mexiku - Kartel Nová Generace Jalisco | Theses on a related topic

17.
Kolínská, Alexandra
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: Trest odňatia slobody a alternatívne tresty v EÚ | Theses on a related topic

18.
Kubínová, Ivana maiden name: Kubínová
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Regional Development / Regional Development
Bachelor's thesis defence: Obchodování s lidmi na území České republiky | Theses on a related topic

19.
Morongová, Hana
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Bezpečnostní hrozby a výzvy související s migrací | Theses on a related topic

20.
Muratbek uulu, Sultan
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management in English
Bachelor's thesis defence: Anti - money laudering | Theses on a related topic

21.
Palánek, Jindřich
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Security & Safety Management / Security & Safety Management
Master's thesis defence: Organizovaný zločin v České republice - Obchod se zbraněmi | Theses on a related topic
Master's thesis defence: Trendy nelegálního obchodování se zbraněmi v kontextu organizovaného zločinu na území České republiky | Theses on a related topic

22.
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

23.
Strmísková, Denisa
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Spolupráce mezinárodních institucí a států v boji proti extremismu v České republice | Theses on a related topic

24.
Sůvová, Michaela
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: Podíl a vliv kolumbijského drogového průmyslu na organizovaný zločin v oblasti drog | Theses on a related topic

25.
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

26.
Šlancar, Jakub
Faculty: AMBIS University
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Vliv organizovaného zločinu na vývoj současné kriminality v České republice | Theses on a related topic
Bachelor's thesis defence: Vliv organizovaného zločinu na vývoj současné kriminality v České republice | Theses on a related topic
Bachelor's thesis defence: Vliv organizovaného zločinu na vývoj současné kriminality v České republice | Theses on a related topic

27.
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

28.
Táboříková, Martina
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: Analýza albánské komunity, zdržující se na území České republiky, páchající drogovou trestnou činnost v rámci organizované skupiny na území různých států Evropy | Theses on a related topic

29.
Tomaštík, Jan
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Security & Safety Management / Security & Safety Management
Master's thesis defence: Boj proti organizovanému zločinu v České republice | Theses on a related topic

30.
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

31.
Zemánek, Josef
Faculty: AMBIS University
Year: 2023, studies terminated for failure to fulfill study requirements
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Kosovsko-albánský organizovaný zločin včetně zahraničního působení | Theses on a related topic
Bachelor's thesis defence: Kosovsko-albánský organizovaný zločin včetně zahraničního působení | Theses on a related topic

32.
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

33.
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

34.
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

35.
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

36.
Čuda, Tomáš
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: Drogová kriminalita na území ČR a v okolních státech | Theses on a related topic

37.
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

38.
Genčiová, Dagmar
Faculty: AMBIS University
Year: 2010, 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

39.
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

40.
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

41.
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

42.
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

43.
Kabelková, Kateřina
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: Prověrka výpovědi na místě | Theses on a related topic

44.
Kamas, Richard
Faculty: AMBIS University
Year: 2022, studies terminated for failure to fulfill study requirements
Programme/field: Security & Safety Management in Regions / Security and Safety Management in Regions (combination/specialization: Kriminalistika a kriminologie), Security and Safety Management in Regions (combination/specialization: Kriminalistika a kriminologie)
Bachelor's thesis defence: Organizovaný zločin v České republice

45.
Kikerle, Jakub
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: Bez zaměření)
Bachelor's thesis defence: Interpol | Theses on a related topic
Bachelor's thesis defence: Interpol | Theses on a related topic

46.
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

47.
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

48.
Lochmanová, Kateřina
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Banky a boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic

49.
Macho, Roman
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Drogové trestné činy | Theses on a related topic

50.
Monawechová, Nora
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: Výslech jako součást kriminalistické taktiky | Theses on a related topic
Bachelor's thesis defence: Výslech jako součást kriminalistické taktiky | Theses on a related topic