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

fatf, platna legislativa, platna legislativa., pranie spinavych penazi

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 Display description

2.
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

3.
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

4.
Bárta, Vilém
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance

5.
Bělochová, Pavlína
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Regional Development / Regional Development
Bachelor's thesis defence: Subjekty a formy ochrany veřejného pořádku | Theses on a related topic

6.
Bičárová, Zuzana maiden name: Alexyová
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: Boj proti legalizácii príjmov z trestnej činnosti | Theses on a related topic

7.
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

8.
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

9.
Chomová, Lenka maiden name: Sabolová
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management

10.
Kryllová, Ivana
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: Korupce ve veřejné správě | Theses on a related topic

11.
Kubíček, Aleš
Faculty: AMBIS University
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Regional Development / Regional Development
Bachelor's thesis defence: Subjekty a formy ochrany veřejného pořádku | Theses on a related topic

12.
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

13.
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

14.
Říhová, Barbora
Faculty: AMBIS University
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Small and Medium Enterprises Management
Bachelor's thesis defence: Porovnání vybraných firem MSP z marketingového a finančního pohledu | Theses on a related topic

15.
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