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

keywords money laundering, the code of ethics, banks, criminal code, crime, offshore, legalization

Keywords ordered alphabetically | Keywords ordered by occurrence rate

101.
Langmajerová, Julie
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Metodika vyšetřování dopravních nehod | Theses on a related topic Display description

102.
Lebedyev, Tymur
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Comparison of Interest Rates of Ukrainian and Czech Banks | Theses on a related topic

103.
Lecjaksová, Sabina
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Použitelnost důkazů v trestním řízení před soudem | Theses on a related topic

104.
Ljapinová, Jana
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication (combination/specialization: Marketing)
Master's thesis defence: Patologický jev - Alkohol u řidičů motorových vozidel a sociální marketing | Theses on a related topic

105.
Lojková, Jiřina
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Vyšetřovací experiment | Theses on a related topic

106.
Makkiehová, Sandra
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Význam a úloha zavinění v trestním právu | Theses on a related topic

107.
Makkiehová, Sandra
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Dokazování v trestním řízení z pohledu ústavních limitů | Theses on a related topic

108.
Malíková, Jana
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: (Ne)přípustnost důkazů v trestním řízení | Theses on a related topic

109.
Mašlonková, Valerie
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Duševní poruchy a trestná činnost | Theses on a related topic

110.
Mašterová, Michaela
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Pomoc obětem trestných činů | Theses on a related topic

111.
Melicharová, Šárka
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Pachatel a oběť trestného činu | Theses on a related topic

112.
Mezzeiová, Zuzana maiden name: Nováková
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Poškození a oběti trestných činů | Theses on a related topic

113.
Michl, Lukáš
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Metodika vyšetřování pouliční drogové kriminality | Theses on a related topic

114.
Myslivcová, Kateřina
Faculty: University of Finance and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services (combination/specialization: Banking)
Bachelor's thesis defence: Vnímání bankovního trhu, bankovních produktů a služeb českou populací | Theses on a related topic

115.
Nachtmannová, Anna
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Kriminalita a drogy | Theses on a related topic

116.
Nedvěd, Jiří
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Kontrola policie se zaměřením na kriminalitu s prvky zneužití pravomoci | Theses on a related topic

117.
Němcová, Kateřina
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Prevence kriminality dětí a mládeže | Theses on a related topic

118.
Neradová, Markéta
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Trestání mladistvých - Trestní činy páchané mladistvými | Theses on a related topic

119.
Neradová, Markéta
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Kriminalita mladistvých páchána pod vlivem návykových látek | Theses on a related topic

120.
Nguyen, Thi Suong
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Criminalistics and Law
Bachelor's thesis defence: Kriminalistická charakteristika a typické stopy krádeží | Theses on a related topic

121.
Nguyen, Trung Kien
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Platební instituce a její význam pro poskytování platebních služeb | Theses on a related topic

122.
Nguyenová, Van Anh
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Business
Bachelor's thesis defence: Trestní aspekty právní regulace tvrdého hazardu v ČR | Theses on a related topic

123.
Osvald, Šimon
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Inovativní způsoby řešení kriminality mládeže | Theses on a related topic

124.
Ouředníčková, Iveta maiden name: Diblíková
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Veřejná správa v ČR)
Bachelor's thesis defence: Dokazování a důkazní prostředky v trestním a přestupkovém řízení | Theses on a related topic

125.
Pajdičová, Štěpána
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Analýza trestného činu a profilování pachatelů trestné činnosti | Theses on a related topic

126.
Paterová, Adéla
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Prevence kriminality na lokální úrovni | Theses on a related topic

127.
Páv, Karel
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Obchody s "lehkými topnými oleji" jakožto zdroj "špinavých peněz" a využití daňových rájů | Theses on a related topic

128.
Pavel, Jan
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Stanovení ratingu banky | Theses on a related topic

129.
Pavlíčková, Dominika
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Metodika vyšetřování vražd | Theses on a related topic

130.
Pekařová, Klára maiden name: Hábíková
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Porovnání měnové odluky z let 1919 - 1993 | Theses on a related topic

131.
Pešková, Kateřina maiden name: Krejčí
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Senioři jako oběti trestné činnosti | Theses on a related topic

132.
Peták, Ivan
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Drogová trestná činnost | Theses on a related topic

133.
Petkova, Girgina
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Očekávané změny v bankovní regulaci a dohledu v ČR podle Basel III | Theses on a related topic

134.
Petriláková, Ludmila
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Trestný čin neodvedení provedených srážek zaměstnavatelem zaměstnancům | Theses on a related topic

135.
Pouchanič, Miroslav
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Public Administration in Czech Republic)
Master's thesis defence: Veřejné služby a jejich efektivní zabezpečování (příklad policie) | Theses on a related topic

136.
Procházková, Hana maiden name: Skřinářová
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Kriminalita páchaná na seniorech | Theses on a related topic

137.
Procházková, Ludmila
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Sankcionování v trestním řízení v porovnání s přestupkovým řízením | Theses on a related topic

138.
Procházková, Sylvie
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Criminalistics and forensic disciplines / Criminalistics and forensic disciplines
Bachelor's thesis defence: Digitální stopy - taktické a technické aspekty jejich zajišťování | Theses on a related topic

139.
Prorok, Richard
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Kriminalita v České republice | Theses on a related topic

140.
Přibíková, Michaela
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Vybrané aspekty trestných činů při práci zdravotnického záchranáře | Theses on a related topic

141.
Ptáčková, Karolína
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Pomoc obětem zločinu | Theses on a related topic

142.
Rakhmatullayeva, Aida
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Start up financing | Theses on a related topic

143.
Ryneš, Ondřej
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Vývoj trestné činnosti v ČR od roku 1989 do současnosti | Theses on a related topic

144.
Říhová, Denisa
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Internetová komunikace | Theses on a related topic

145.
Říhová, Simona
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Metodika vyšetřování pojistných podvodů | Theses on a related topic

146.
Saitz, Jaroslav
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Public Administration in Czech Republic)
Master's thesis defence: Výkon trestu odnětí svobody v ČR | Theses on a related topic

147.
Sarakhman, Taras
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: CSR (corporate social responsibility) in relation with company Sperbank of Russia | Theses on a related topic

148.
Sasáková, Karin maiden name: Kučerová
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Charakteristiky trestných činů v oblasti sociálních služeb | Theses on a related topic

149.
Sedláček, Petr
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Vyšetřovací experiment (experimentální práce) | Theses on a related topic

150.
Semíková, Patricie
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Domácí násilí páchané na ženách a dětech | Theses on a related topic