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

counter terrorist financing at bank, financovani terorismu, podezrele transakce, boj bank proti financovani terorismu, terrorist financing, financne analyticky urad, zakon c. 253/2008 sb., suspicious payments, financial analytical office, law no. 253/ coll.

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 Display description

2.
Dynterová, Michaela maiden name: Hettenbergerová
Faculty: AMBIS University
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security & Safety Management / Security & Safety Management
Master's thesis defence: Způsoby financování terorismu | Theses on a related topic

3.
Kloučková, Květa
Faculty: AMBIS University
Year: 2024, studies under way
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

4.
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

5.
Musiolková, Karin
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Legalizace výnosů z trestné činnosti - offshore | Theses on a related topic