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

aml, kyc, bitcoin, kryptomeny money laundering, cryptocurrencies, prani spinavych penez

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Fandli, Martin
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Postupy bank v oblasti boje proti legalizaci výnosů z trestné činnosti | Theses on a related topic Display description

2.
Procházková, Veronika
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Nové přístupy při odhalování snah o legalizaci výnosů z trestné činnosti v bankovnictví | Theses on a related topic

3.
Sevastianova, Kristina
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Nové přístupy při odhalování snah o legalizaci výnosů z trestné činnosti v bankovnictví | Theses on a related topic

4.
Shevchik, Diana
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Inovace na finančních trzích | Theses on a related topic

5.
Boháček, Michal
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: Metodika vyšetřování legalizace výnosů z trestné činnosti | Theses on a related topic

6.
Fárová, Kateřina
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Law and Business / Law and Business
Master's thesis defence: Bankovní smlouvy
Master's thesis defence: Bankovní tajemství | Theses on a related topic

7.
Hašek, David
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Vyhodnocení kryptoměnových rizik | Theses on a related topic

8.
Jordanov, Vlastimil
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: Zneužití virtuální měny k trestné činnosti | Theses on a related topic

9.
Nábělek, Jakub
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Kryptoměny v bankovním systému | Theses on a related topic

10.
Nagaeva, Diana
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: Povinnosti finančních institucí v boji proti praní peněz | Theses on a related topic

11.
Schrůta, Jakub
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Analýza vybraných specifik práce stránek Darkweb v síti Darknet | Theses on a related topic

12.
Sova, Adam
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: Finanční analytický úřad a jeho úkoly v boji proti legalizaci výnosů z trestné činnosti a financování terorismu | Theses on a related topic

13.
Stanulevich, Siarhei
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Nové přístupy při odhalování snah o legalizaci výnosů z trestné činnosti v bankovnictví | Theses on a related topic

14.
Tokmyrza, Anuar
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: A study of a firm accepting cryptocurrencies | Theses on a related topic

15.
Aleshkina, Elena
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Virtuální měna Bitcoin | Theses on a related topic

16.
Ayapbergenov, Yerzhan
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Informatics / Applied Informatics
Bachelor's thesis defence: Virtuální měna Bitcoin | Theses on a related topic

17.
Bán, Zoltán
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Analýza bitcoinových inzerátů | Theses on a related topic

18.
Bechyňová, Lenka maiden name: Lukášová
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: Zákonné povinnosti finančních institucí v boji proti praní peněz | Theses on a related topic

19.
Bělohlávek, Martin
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Elektronické platební systémy | Theses on a related topic

20.
Bezvoda, Michal
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Trade and Marketing)
Master's thesis defence: Uplatnění virtuální měny v podniku | Theses on a related topic

21.
Boranbayeva, Meruyert
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: Bitcoin and other virtual currencies | Theses on a related topic

22.
Elgr, Jiří
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Trade and Marketing)
Master's thesis defence: Aplikace teorie her: Kauza Bitcoin | Theses on a related topic

23.
Golenev, Nikita
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Nelegální výnosy z obchodování na kapitálovém trhu | Theses on a related topic

24.
Haurusiou, Aliaksandr
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Management
Bachelor's thesis defence: Examining technical analysis-based strategies in Forex and Crypto markets | Theses on a related topic

25.
Herman, Stanislav
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Trestná činnost zaměřená proti finančním institucím a její legislativní vymezení | Theses on a related topic

26.
Chrůma, Michal
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Kryptoměna bitcoin | Theses on a related topic

27.
Chvalinová, Irena maiden name: Tranová
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: Kryptoměny ve světě mladistvých | Theses on a related topic

28.
Kouba, Petr
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Informatics / Applied Informatics
Bachelor's thesis defence: Pokerová herna využívající virtuální kryptoměny | Theses on a related topic

29.
Kozáková, Lucie
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Law in Public Administration)
Master's thesis defence: Korupce a praní špinavých peněz | Theses on a related topic

30.
Li, Yevgeniya
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: Identifikace nelegálních finančních operací ve veřejné správě | Theses on a related topic

31.
Magzumov, Timur
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: Analysis of Deep Web Marketplaces | Theses on a related topic

32.
Masopustová, Zuzana
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Nelegální aktivity spojené s bankovnictvím | Theses on a related topic

33.
Maxina, Viktoriya
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Competing Currencies as an Alternative Scenario to Legal Tender | Theses on a related topic
Bachelor's thesis defence: Competing Currencies as an Alternative Scenario to Legal Tender | Theses on a related topic

34.
Molinari, Otakar
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Ochrana finančního trhu před jeho zneužitím | Theses on a related topic

35.
Mukashev, Assan
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Alternative monetary system  and company finances | Theses on a related topic

36.
Nikiforov, Nikita
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Virtuální měny: případ bitcoinu | Theses on a related topic

37.
Novotný, Jan
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: Pravidla ochrany před nelegálními praktikami na finančních trzích | Theses on a related topic

38.
Panochová, Nikola
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: Islámský extrémismus v Libanonu: Hizbulláh | Theses on a related topic

39.
Panoš, Vojtěch
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Informatics / Applied Informatics
Bachelor's thesis defence: Obchodování a investování do digitálních měn | Theses on a related topic

40.
Piskačová, Andrea
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: Drogová kriminalita spojená s darknetem | Theses on a related topic

41.
Pitkevich, Matvey
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Fintech, inovace ve finančních službách a kryptoměny | Theses on a related topic

42.
Semak, Lidziya
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Kybernetická bezpečnost v oblasti platebních služeb a její využití v praxi podniku | Theses on a related topic

43.
Sevastianova, Kristina
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Nelegální výnosy z obchodování na kapitálovém trhu | Theses on a related topic

44.
Shashauov, Abilkair
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: Bankovní soustava Kazachstanu | Theses on a related topic

45.
Sirotkina, Olga
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Postupy zjišťování výnosů z trestné činnosti | Theses on a related topic

46.
Sirotkina, Olga
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Analýza vybraných interních procesů ve finančních institucích | Theses on a related topic

47.
Smejkal, Pavel
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Informatics / Applied Informatics
Bachelor's thesis defence: Nástroj pro tvorbu jazykových sad pro BIP0039 | Theses on a related topic

48.
Šorfa, Adam
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Webová aplikace pro obchodování pomocí kryptoměn | Theses on a related topic

49.
Šour, Milan
Faculty: University of Finance and Administration
Year: 2015, 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

50.
Ullmann, František
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Informatics / Applied Informatics
Bachelor's thesis defence: Gecoin - Virtuální měna | Theses on a related topic