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

legalizace vynosu z trestne cinnosti, financni analyticky urad, anti-money laundering measures, suspicious transaction, opatreni proti legalizaci vynosu z trestne cinnosti, suspicious transaction notification, podezrely obchod, money laundering, offshore, danovy raj\legalization of proceeds of criminal activity, tax haven., aml zakon, prani spinavych penez, oznameni podezreleho obchodu, aml law, financial analytical office

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 Display description

2.
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

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.
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

5.
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

6.
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

7.
Sucháčková, Natálie
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti praní špinavých peněz | Theses on a related topic

8.
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

9.
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

10.
Bartková, Michaela
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Offshore finančné centrá a medzinárodné finančné trhy | Theses on a related topic

11.
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

12.
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

13.
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

14.
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

15.
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

16.
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

17.
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

18.
Bárta, Vilém
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance

19.
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

20.
Cigánek, Jan
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Enterprise Management
Bachelor's thesis defence: Daňové ráje a jejich využití v podnikatelské praxi | Theses on a related topic

21.
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

22.
Forgáčová, Andrea
Faculty: Banking Institute/College of Banking SK
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Boj proti legalizácii príjmov z trestnej činnosti | Theses on a related topic

23.
Galbavý, Marko
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Banking / Broker (combination/specialization: Investment Broker)
Bachelor's thesis defence: Politika daňových rajov | Theses on a related topic

24.
Gazda, Ondřej
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Insurance Industry)

25.
Hricová, Jana
Faculty: Banking Institute/College of Banking SK
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Nelegálna činnosť v bankovníctve – vybrané problémy | Theses on a related topic

26.
Chovancová, Lenka
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Činnosť pracoviska Compliance, aplikácia zákona 297/2008 Z.z. vo vybranej komerčnej banke v SR | Theses on a related topic

27.
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

28.
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

29.
Kožený, Dušan
Faculty: Banking Institute/College of Banking SK
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Outsourcing podniku | Theses on a related topic

30.
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

31.
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

32.
Michalcová, Barbora
Faculty: AMBIS University
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Svetová finančná kríza - príčiny, dôsledky, východiska | Theses on a related topic
Master's thesis defence: Regulace vydávání elektronických peněz v ČR | Theses on a related topic

33.
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

34.
Pajma, Martin
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti financování terorismu | Theses on a related topic

35.
Pejša, Jakub
Faculty: AMBIS University
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Korupce a finanční kriminalita ve fotbalovém prostředí | Theses on a related topic

36.
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

37.
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

38.
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

39.
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

40.
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

41.
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

42.
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

43.
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

44.
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

45.
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

46.
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

47.
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