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 penezKeywords ordered alphabetically | Keywords ordered by occurrence rate
51.
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
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
52.
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
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
53.
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
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
54.
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
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
55.
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
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
56.
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
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
57.
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
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
58.
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
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
59.
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
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
60.
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
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
61.
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
62.
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
63.
Prokopová, Adéla
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Vývojové trendy organizovaného zločinu na české drogové scéně od 90. let 20. století: Analýza, dopady a odpovědi státu | Theses on a related topic
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Vývojové trendy organizovaného zločinu na české drogové scéně od 90. let 20. století: Analýza, dopady a odpovědi státu | Theses on a related topic
64.
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
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
65.
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
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
66.
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
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
67.
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
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
68.
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
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
69.
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
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
70.
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
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
71.
Stoppaniová, Viola
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Vliv sociálně-ekonomické situace na rozvoj organizovaného zločinu v České republice: Komparace s vybranými státy střední a východní Evropy | Theses on a related topic
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Vliv sociálně-ekonomické situace na rozvoj organizovaného zločinu v České republice: Komparace s vybranými státy střední a východní Evropy | Theses on a related topic
72.
Šafář, Adam
Faculty: AMBIS University
Year: 2025, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trestněprávní a kriminologické aspekty kryptoměn | Theses on a related topic
Faculty: AMBIS University
Year: 2025, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Trestněprávní a kriminologické aspekty kryptoměn | Theses on a related topic
73.
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
74.
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
75.
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
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
76.
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
77.
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
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
78.
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
79.
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
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
80.
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
81.
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
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
82.
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
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