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

51.
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 Display description

52.
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

53.
Rafajová, Eva
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Komparace bezhotovostních platebních instrumentů | Theses on a related topic

54.
Relichová, Gabriela
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management
Bachelor's thesis defence: Platební styk a realizace opatření proti legalizaci výnosů z trestné činnosti | Theses on a related topic

55.
Rozehnalová, Julie
Faculty: AMBIS University
Year: 2012, 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

56.
Říhová, Miluše
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk | Theses on a related topic

57.
Sadílková, Šárka
Faculty: AMBIS University
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk v bankách | Theses on a related topic

58.
Sadílková, Šárka
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Bankovní bezpečnost | Theses on a related topic

59.
Smolková, Lucie maiden name: Nusková
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Italský organizovaný zločin ve 21. století | Theses on a related topic
Bachelor's thesis defence: Italský organizovaný zločin ve 21. století | Theses on a related topic

60.
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

61.
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

62.
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

63.
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

64.
Urban, 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: Trestná činnost související s autokriminalitou, její odhalování se zaměřením na legalizaci vozidel a metalografickou expertizu | Theses on a related topic

65.
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

66.
Vorel, David
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: Výklad problematiky bankovních obchodů | Theses on a related topic

67.
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

68.
Živná, Marcela maiden name: Koutová
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizaci výnosů z trestné činnosti | Theses on a related topic