Theses on a related topic (having the same keywords):
blockchain technology., tax evasion, money laundering, multiple invoicing, banking fraud, trade finance, panama papers, tax avoidance, capital controlsKeywords ordered alphabetically | Keywords ordered by occurrence rate
1.
Brejla, Jakub Daniel
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Elektronický audit softwarem IDEA 7.3 a daňová kontrola | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Elektronický audit softwarem IDEA 7.3 a daňová kontrola | Theses on a related topic
2.
Schörnichová, Tereza
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: Problematika fungování tzv. daňových rájů a "offshore" společností a jejich využívání v daňové optimalizaci a daňových únicích | Theses on a related topic
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: Problematika fungování tzv. daňových rájů a "offshore" společností a jejich využívání v daňové optimalizaci a daňových únicích | Theses on a related topic
3.
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
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
4.
Festová, Karolína
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: Problematika fungování tzv. "offshore" společností a způsoby jejich využití ekonomickými subjekty | Theses on a related topic
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: Problematika fungování tzv. "offshore" společností a způsoby jejich využití ekonomickými subjekty | Theses on a related topic
5.
Foltová, Šárka
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: Trestní odpovědnost mladistvých
Master's thesis defence: Problematika daňových úniků a jejich řešení na evropské a národní úrovni | Theses on a related topic
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: Trestní odpovědnost mladistvých
Master's thesis defence: Problematika daňových úniků a jejich řešení na evropské a národní úrovni | Theses on a related topic
6.
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
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
7.
Hájek, Milan
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: Daňové úniky a jak jim předcházet | Theses on a related topic
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: Daňové úniky a jak jim předcházet | Theses on a related topic
8.
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
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
9.
Kolín, Milan
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: Správa a dohled celních orgánů nad spotřebními daněmi od roku 2004 | Theses on a related topic
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: Správa a dohled celních orgánů nad spotřebními daněmi od roku 2004 | Theses on a related topic
10.
Kontsova, Anna
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Problematika daňových úniků ve vazbě na účetní data | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Problematika daňových úniků ve vazbě na účetní data | Theses on a related topic
11.
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
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
12.
Kuntošová, Kateřina
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Control and Audit)
Master's thesis defence: Daňové úniky v ČR | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Control and Audit)
Master's thesis defence: Daňové úniky v ČR | Theses on a related topic
13.
Kůrková, Lenka
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: Spotřební daně v ČR | Theses on a related topic
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: Spotřební daně v ČR | Theses on a related topic
14.
Kuželová, Veronika
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: Dokumentární inkaso a akreditiv jako významný instrument při financování dovozních transakcí v podnikové sféře | Theses on a related topic
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: Dokumentární inkaso a akreditiv jako významný instrument při financování dovozních transakcí v podnikové sféře | Theses on a related topic
15.
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
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
16.
Loskot, Rudolf
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Business Management)
Master's thesis defence: Optimalizace daní a odvodů podniků | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Business Management)
Master's thesis defence: Optimalizace daní a odvodů podniků | Theses on a related topic
17.
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
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
18.
Mojžíšková, Lenka maiden name: Mojžíšková
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Bankovní podvody | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Bankovní podvody | Theses on a related topic
19.
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
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
20.
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
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
21.
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
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
22.
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
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
23.
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
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
24.
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
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
25.
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
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
26.
Šlapáková, Adriana
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Corporate Finance)
Master's thesis defence: Komparace opatření proti daňovým únikům ve státech Evropy a jejich dopad na podnikatelskou sféru | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Corporate Finance)
Master's thesis defence: Komparace opatření proti daňovým únikům ve státech Evropy a jejich dopad na podnikatelskou sféru | Theses on a related topic
27.
Šťastný, Ondřej
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: Hospodářské trestné činy právnických osob | Theses on a related topic
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: Hospodářské trestné činy právnických osob | Theses on a related topic
28.
Vymětalová, Zuzana maiden name: Volfová
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Corporate Finance)
Master's thesis defence: Daň z příjmů fyzických osob | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Corporate Finance)
Master's thesis defence: Daň z příjmů fyzických osob | Theses on a related topic
29.
Zelo, Ondřej
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: Český trh specifických korporátních dluhopisů | Theses on a related topic
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: Český trh specifických korporátních dluhopisů | Theses on a related topic