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

151.
Semizarova, Alexandra
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Současné problémy bankovnictví v Rusku (popříp. v jiné ruskojazyčné zemi) | Theses on a related topic Display description

Bachelor's thesis defence: Současné problémy bankovnictví v Rusku (popříp.v jiné ruskojazyčné zemi) | Theses on a related topic Display description

152.
Schöppfová, Hana maiden name: Cvachová
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: Inovativní způsoby řešení kriminality mládeže | Theses on a related topic

153.
Skočdopole, Petr
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Úloha státní správy v trestním řízení | Theses on a related topic

154.
Sláma, Tomáš
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Problematika násilí a jiných forem narušování veřejného pořádku při fotbalových utkáních na stadionech z hlediska přestupkového práva | Theses on a related topic

155.
Stehlíková, Tereza
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Rekonstrukce násilných trestných činů | Theses on a related topic

156.
Stejskal, Pavel
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Veřejná správa v ČR)
Bachelor's thesis defence: Právní postavení Policie České republiky | Theses on a related topic

157.
Straka, David
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Auditorské společnosti a audit ve vybraných bankách | Theses on a related topic

158.
Straková, Gabriela
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: Trestné činy páchané na dětech | Theses on a related topic

159.
Strnad, Zbyněk
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: Historie kriminalistiky | Theses on a related topic

160.
Středová, Alice
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Kriminalistická charakteristika a typické stopy krádeží | Theses on a related topic

161.
Studená, Lenka
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services (combination/specialization: Insurance Industry)
Bachelor's thesis defence: Pojistný podvod v pojišťovnictví, analýza pojmu a jeho význam pro pojistníky a pojistitele | Theses on a related topic

162.
Svobodová, Michala
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: Výjimečný trest | Theses on a related topic

163.
Sýkora, Lukáš
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: Kriminalistický experiment | Theses on a related topic

164.
Szalová, Barbora maiden name: Sikorová
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Postavení družstevních záložen v bankovním systému ČR | Theses on a related topic

165.
Šimek, Jan
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Komunikační strategie v období finanční krize ve finančnictví | Theses on a related topic

166.
Šináglová, Adéla
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: Úloha probační a mediační služby v trestním řízení | Theses on a related topic

167.
Šlapáková, Tereza
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Oběť trestného činu z viktimologického pohledu | Theses on a related topic

168.
Šmídová, Magda
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Právní aspekty odpovědnosti v mezinárodní přepravě zboží | Theses on a related topic

169.
Šomanová, Eva
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Postmoderní problémy lidských práv a globální bezpečnosti | Theses on a related topic

170.
Štěpánek, Martin
Faculty: University of Finance and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Postihy dopravních deliktů z pohledu přestupkového a trestního práva | Theses on a related topic

171.
Štěpánková, Martina
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Business
Bachelor's thesis defence: Trestný čin a zavinění | Theses on a related topic

172.
Štrobl, Michal
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Business
Bachelor's thesis defence: Trestní odpovědnost právnických osob | Theses on a related topic

173.
Tassov, Georgy
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: Bankovní regulace a dohled v Rusku | Theses on a related topic

174.
Tassov, Georgy
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services (combination/specialization: Banking)
Master's thesis defence: Bankovní regulace a dohled v Ruské federaci, České republice a Řecku v době finanční krize | Theses on a related topic

175.
Tittlová, Aneta
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: Kriminalistická charakteristika trestného činu v komparaci s naukou trestního práva | Theses on a related topic

176.
Trčková, Marcela maiden name: Krupičková
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration
Bachelor's thesis defence: Přestupkové řízení v rámci prevence kriminality | Theses on a related topic

177.
Trenkler, Jiří
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration
Bachelor's thesis defence: Trestněprávní ochrana podnikání a závazných pravidel tržní ekonomiky | Theses on a related topic

178.
Tyšerová, Tereza
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Komparace systémů probační a mediační služby v ČR a zemích EU | Theses on a related topic

179.
Uhlířová, Tereza
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: Vybraná historická osobnost - život, dílo přínos pro kriminalistiku | Theses on a related topic

180.
Václavová, Tereza
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Senior jako osoba ohrožená kriminalitou | Theses on a related topic

181.
Vácha, Jakub
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Business
Bachelor's thesis defence: Materiální pojetí trestného činu a formální pojetí trestného činu | Theses on a related topic

182.
Varmusová, Lenka
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Česká republika vs. daňové ráje | Theses on a related topic

183.
Veselá Procházková, Tereza maiden name: Procházková
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Společenská odpovědnost bank v ČR | Theses on a related topic

184.
Vild, Nikolas
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: Drogová kriminalita | Theses on a related topic

185.
Víšková, Kateřina
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Vývoj kriminalistiky a způsoby páchání trestného činu | Theses on a related topic

186.
Vlachá, Barbora
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: Prevence kriminality v České republice | Theses on a related topic

187.
Vocásková, Iveta
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 mládeže, šikana na ZŠ | Theses on a related topic

188.
Vojta, Pavel
Faculty: University of Finance and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Postih dopravních deliktů z pohledu přestupkového a trestního práva | Theses on a related topic

189.
Vokřálová, Gabriela
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: Úvěrové podvody | Theses on a related topic

190.
Vostrý, Milan
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration
Bachelor's thesis defence: Odklony v trestním řízení a jejich význam pro prevenci kriminality | Theses on a related topic

191.
Vozková, Tereza maiden name: Bornová
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: Ohledání místa trestného činu | Theses on a related topic

192.
Vrátný, Petr
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Význam fondu pojištění vkladů | Theses on a related topic

193.
Vybíralová, Hana
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: Využití soudního lékařství při vyšetřování násilných trestných činů | Theses on a related topic

194.
Wenner, Filip
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Vznik a vývoj četnictva v Československu | Theses on a related topic

195.
Wolfová, Lucie
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Kriminalita mládeže do 18 let | Theses on a related topic

196.
Wyrwolová, Hana maiden name: Kaiserová
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: Organizovaný zločin jako největší podílník na tzv."praní špinavých peněz" a vliv praní špinavých peněz na společnost | Theses on a related topic

197.
Yuldoshev, Sherkhon
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: The functioning on the firm on the black market | Theses on a related topic

198.
Záděra, Dominik
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: Pojem a účel trestu | Theses on a related topic

199.
Zalabáková, Tereza
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: Struktura a vývoj kriminality v České republice | Theses on a related topic

200.
Zelenková, Nikola
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: Metodika vyšetřování dopravních nehod | Theses on a related topic