Theses on a related topic (having the same keywords):
nedodrzovani zakonnych povinnosti, organizovany zlocin, failure to comply with statutory obligations, navaznost na trestni pravo. money laundering, organized crime, links to criminal law., abuses of financial institutions, prani spinavych penez, zpusoby zneuzivani financnich instituciKeywords ordered alphabetically | Keywords ordered by occurrence rate
51.
Petráš, Zdeněk
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![Display description Display description](/pics/design/64/z/ico/navodek-plus.png)
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
![Display description Display description](/pics/design/64/z/ico/navodek-plus.png)
52.
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
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
53.
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
54.
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
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
55.
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
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
56.
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
57.
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
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
58.
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
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
59.
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
60.
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
61.
Švejnoha, Václav
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: Pozice celních orgánů v boji proti organizované trestné činnosti | 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: Pozice celních orgánů v boji proti organizované trestné činnosti | Theses on a related topic
62.
Vlček, Ondřej
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: Identifikace nelegálních finančních operací | Theses on a related topic
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: Identifikace nelegálních finančních operací | Theses on a related topic
63.
Weberová, Nikol
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: Problematika organizovaného zločinu v ČR | Theses on a related topic
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: Problematika organizovaného zločinu v ČR | Theses on a related topic