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

legislation organized crime, skratene vysetrovanie, trestne konanie, legislativa organizovana kriminalita money laundering, criminal proceedings, legalizacia prijmov, hospodarska kriminalita, laundering, summary investigation, pranie spinavych penazi, economic crime

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Debnár, Martin
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: Trestná daňová činnosť | Theses on a related topic Display description

2.
Fejfár, Ján
Faculty: Banking Institute/College of Banking SK
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Machinácie pri verejnom obstarávaní a verejnej dražbe | Theses on a related topic

3.
Gallová, Katarína
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: Rozhodnutia v trestnom konaní | Theses on a related topic

4.
Holá, Daniela
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: Machinácie pri verejnom obstarávaní a verejnej dražbe | Theses on a related topic

5.
Kovács, Jan
Faculty: AMBIS University
Year: 2012, studies terminated for failure to fulfill study requirements
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Právní řešení finanční a ekonomické kriminality | Theses on a related topic

6.
Štítnická, Milena
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: Trestné činy proti trhovej ekonomike | Theses on a related topic

7.
Adamová, Ida maiden name: Adamová
Faculty: Banking Institute/College of Banking SK
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Insurance Industry)
Master's thesis defence: Nelegálna činnosť v bankovníctve | Theses on a related topic

8.
Bakajsová, Markéta
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager)
Bachelor's thesis defence: Firemní kriminalita | Theses on a related topic

9.
Bartoňková, Lucie
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: Ohledání | Theses on a related topic

10.
Beránková, Barbora maiden name: Beránková
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Trestání mladistvých pachatelů | Theses on a related topic

11.
Buriánek, Milan
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Firemní kriminalita | Theses on a related topic

12.
Čechová, Jaroslava maiden name: Ečerová
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: Využití odborníků a znalců v kriminalistické praxi | Theses on a related topic

13.
Černá, Stanislava
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Osoby na řízení zúčastněné (obviněný, obhájce, zúčastněná osoba, poškozený)

14.
Derganzová, Tereza
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: Pomoc obětem trestných činů | Theses on a related topic

15.
Durych, Štěpán
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: Procesně právní aspekty kybernetické trestné činnosti - Navazování nedovolených kontaktů s dítětem | Theses on a related topic

16.
Džoganová, Lucia maiden name: Džoganová
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: Účastníci trestného konania | Theses on a related topic

17.
Ebelová, Alexandra
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Odposlech a záznam telekomunikačního provozu

18.
Flachsová, Veronika maiden name: Valachová
Faculty: AMBIS University
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Firemní kriminalita | Theses on a related topic

19.
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

20.
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

21.
Hlaváčová, Eva
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Odborné expertízy – důkazní prostředek v trestním řízení | Theses on a related topic

22.
Hošek, Jakub
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Negativní vlivy na kriminalistické stopy

23.
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

24.
Chomová, Lenka maiden name: Sabolová
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

25.
Jajcayová, Miluše maiden name: Čulenová
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: Postup před zahájením trestního stíhání z pohledu Celní správy | Theses on a related topic

26.
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

27.
Jiskra, Jiří
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Ohledání a práce na místě činu | Theses on a related topic

28.
Kittnarová, Vendula
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: Procesně právní aspekty kybernetické trestné činnosti | Theses on a related topic

29.
Kohoutová, Petra maiden name: Kohoutová
Faculty: AMBIS University
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security and Safety Management in Regions / Security and Safety Management in Regions
Bachelor's thesis defence: Návykové látky a jejich negativní dopady v silniční dopravě | Theses on a related topic

30.
Králíková, Veronika
Faculty: AMBIS University
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Insurance Industry)
Master's thesis defence: Masová kultura a hospodářská kriminalita | Theses on a related topic

31.
Kubišta, Tomáš
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Operativně pátrací prostředky

32.
Kuczová, Eliška
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Konsenzuální způsoby vyřizování trestních věcí v české právní úpravě de lege lata | Theses on a related topic

33.
Kulchytskyy, Yuriy
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Financial Trades)
Master's thesis defence: Etické prohřešky v činnosti manažerů | Theses on a related topic

34.
Loučimová, Linda
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Kriminalistická stopa jako důkaz v trestním řízení | Theses on a related topic

35.
Lukešová, Marie
Faculty: AMBIS University
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Regional Development / Regional Development
Bachelor's thesis defence: Prevence kriminality v podmínkách obcí a měst | Theses on a related topic

36.
Maxa, Dominik
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Umělá inteligence v trestním řízení

37.
Mertová, Martina
Faculty: AMBIS University
Year: 2023, 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: Zásada presumpce neviny | Theses on a related topic
Bachelor's thesis defence: Zásada presumpce neviny | Theses on a related topic
Bachelor's thesis defence: Zásada presumpce neviny | Theses on a related topic

38.
Mišicáková, Ivana maiden name: Marková
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Rozhodování v trestním řízení | Theses on a related topic

39.
Ňuňuková, Jana
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: Opravné prostriedky a konanie o nich | Theses on a related topic

40.
Oller, Dávid
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: Etika a kriminalita bielych golierov | Theses on a related topic

41.
Pachlová, Dominika
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Zkrácené přípravné řízení

42.
Páneková, Pavla
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: Trestné činy proti trhovej ekonomike | Theses on a related topic

43.
Pisárová, Zuzana
Faculty: Banking Institute/College of Banking SK
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Postavenie poškodeného v trestnom konaní | Theses on a related topic

44.
Píšová, Veronika
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: Ohledání | Theses on a related topic

45.
Rieggerová, Renáta
Faculty: AMBIS University
Year: 2013, studies terminated for failure to fulfill study requirements
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Možnosti efektivnější kontroly finanční kriminality | Theses on a related topic

46.
Rostami, Veronika maiden name: Rostami
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: Poškodený v trestnom konaní | Theses on a related topic

47.
Rozenbergová, Linda
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: Postavenie obvineného a obhajcu v trestnom konaní | Theses on a related topic

48.
Řezáčová, Helena
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Přípravné řízení trestní | Theses on a related topic

49.
Řezníčková, Agáta
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Dohoda o vině a trestu

50.
Stárková, Nikola
Faculty: AMBIS University
Year: 2024, studies under way
Programme/field: Security & Safety Management / Security & Safety Management
Bachelor's thesis defence: Opravné prostředky v trestním právu procesním