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

1.
Dixová, Tereza
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: Kriminalita mládeže | Theses on a related topic Display description

2.
Holečková, Denisa
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: Trestné činy páchané na dětech | Theses on a related topic

3.
Ondráková, Beáta
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: Charakteristiky trestných činů v oblasti sociálních služeb | Theses on a related topic

4.
Tichý, Ladislav
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: Institut: Spolupracující obviněný (klady a zápory) | Theses on a related topic

5.
Vitásek, Petr
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Subsidiarita trestního postihu | Theses on a related topic

6.
Abašin, Nazar
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Vývojová stádia trestného činu | Theses on a related topic

7.
Akhundov, Teymur
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Marketing Communication / Marketing Communication
Master's thesis defence: Factors Influencing Customers’ Bank Selection Decision | Theses on a related topic

8.
Altmanová, Andrea
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: Konfrontace a prověrka výpovědi na místě | Theses on a related topic

9.
Ballá, Denisa
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Law in Public Administration)
Master's thesis defence: Domácí násilí | Theses on a related topic

10.
Banutová, Terezie maiden name: Kreslová
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 sexuálních trestných činů | Theses on a related topic

11.
Bartony, Markéta maiden name: Paděrová
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: Compliance program jako dynamický nástroj ochrany právnické osoby | Theses on a related topic

12.
Bártová, Gabriela
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: Trest jako prostředek nápravy pachatele | Theses on a related topic

13.
Bašta, Michal
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Criminalistics and forensic disciplines / Criminalistics and forensic disciplines
Bachelor's thesis defence: Organizovaný zločin a jeho vliv na společnost | Theses on a related topic

14.
Beníček, Petr
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: Kriminalita nezletilých-příčiny a důsledky | Theses on a related topic

15.
Bilíček, Štěpán
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Metodika vyšetřování organizované kriminality | Theses on a related topic

16.
Bizyukova, Snezhana
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Cash or non-cash, what to support in the future? | Theses on a related topic

17.
Blažíčková, Bára
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: Historie a současnost kriminalisticko-taktické metody rekonstrukce | Theses on a related topic

18.
Bočková, Barbora
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: Posuzování duševního stavu v trestním řízení | Theses on a related topic

19.
Boguský, Petr
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: Loupežné přepadení | Theses on a related topic

20.
Boguský, Petr
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: Problematika odhalování a zkoumání padělaných, či pozměněných veřejných listin | Theses on a related topic

21.
Broučková, Markéta
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Public Administration
Bachelor's thesis defence: Subjektivní stránka trestného činu | Theses on a related topic

22.
Brychtová, Kristýna
Faculty: University of Finance and Administration
Year: 2019, studies terminated for failure to fulfill study requirements
Programme/field: Specialization in Law / Law and Public Administration
Bachelor's thesis defence: Význam a úloha zavinění v trestním právu | Theses on a related topic

23.
Cabrnochová, Sylva
Faculty: University of Finance and Administration
Year: 2022, studies terminated for failure to fulfill study requirements
Programme/field: Specialization in Law / Law and Public Administration
Bachelor's thesis defence: Presumpce neviny a její zákonná podoba | Theses on a related topic

24.
Cajthamlová, Lenka
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Public Administration
Bachelor's thesis defence: Ukládání trestněprávních sankcí. Zánik trestněprávních sankcí a zánik právních následků | Theses on a related topic

25.
Cajthamlová, Lenka
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: Kriminalistická charakteristika trestného činu | Theses on a related topic

26.
Cicková, Gabriela maiden name: Mairingerová
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: Sexuální zneužívání dětí | Theses on a related topic

27.
Čajková, Michaela maiden name: Dlouhá
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: Ohledání místa trestného činu | Theses on a related topic

28.
Černá, Tereza maiden name: Tichá
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Bankovní trh v ČR | Theses on a related topic

29.
Čočková, Renata
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: Kriminalita mládeže jako patologický jev společnosti | Theses on a related topic

30.
Dlabačová, Štěpánka
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Social and Legal Administration
Bachelor's thesis defence: Možnosti resocializace osob propuštěných z VTOS z pohledu sociálních kurátorů a sociálních pracovníků věznic | Theses on a related topic

31.
Dorohiy, Nelya
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: Kriminologické aspekty domácího násilí | Theses on a related topic

32.
Doubek, Milan
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: Portrétní identifikace jako prostředek prokázání totožnosti pachatele trestného činu | Theses on a related topic

33.
Drobný, Martin
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: Legalizace výnosů z trestné činnosti | Theses on a related topic

34.
Dufková, Pavlína
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: Kontrola kriminality mládeže | Theses on a related topic

35.
Dvořáková, Ivana maiden name: Vlková
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: Obecní policie jako orgán města Stochova | Theses on a related topic

36.
Dvořáková, Lenka
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Business
Bachelor's thesis defence: Pojem trestného činu a subsidiarita trestního postihu | Theses on a related topic

37.
Ernstová, Lenka
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: Osobnost pachatele trestných činů | Theses on a related topic

38.
Ernstová, Lenka
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: Pachatel trestného činu z hlediska trestního práva a kriminologie | Theses on a related topic

39.
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

40.
Fojtíková, Michaela
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: Dopady současné finanční krize na banky v České republice | Theses on a related topic

41.
Fous, Miroslav
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: Trestná činnost osob ve výkonu trestu odnětí svobody | Theses on a related topic

42.
Frančáková, Daniela
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: Mravnostní trestná činnost | Theses on a related topic

43.
Golik, Oleksandr
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: Problematika fungování tzv. "offshore" společností a způsoby jejich využití ekonomickými subjekty | Theses on a related topic

44.
Golovanova, Natálie
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Insurance Industry
Master's thesis defence: Pojistné podvody, jejich analýza a možnosti odhalování | Theses on a related topic

45.
Gregoriková, Kateřina
Faculty: University of Finance and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Veřejná správa v EU)
Bachelor's thesis defence: Veřejná správa a zaměstnanost osob ve výkonu trestu | Theses on a related topic

46.
Gudkova, Ianina
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Bankovní regulace a dohled v Rusku | Theses on a related topic

47.
Gumarova, Rinata
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Vliv dluhové krize na situaci českých bank | Theses on a related topic

48.
Hadačová, Hana maiden name: Zahradníková
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration
Bachelor's thesis defence: Úřední ověřování | Theses on a related topic

49.
Hadačová, Hana maiden name: Zahradníková
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Public Administration EU)
Master's thesis defence: Vybrané správní úkony prováděné obcí Černčice | Theses on a related topic

50.
Hadra, Luděk
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Informatics / Applied Informatics
Master's thesis defence: Procesy a podpůrné nástroje pro řízení dodavatelů IT služeb | Theses on a related topic