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

legalizace vynosu z trestne cinnosti, fatf offshore, kapitalovy trh, fatf, prani spinavych penez

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Černoch, Marek
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Law and Business / Law and Business
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti | Theses on a related topic Display description

2.
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

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

4.
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

5.
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

6.
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

7.
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

8.
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

9.
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

10.
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

11.
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

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.
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

15.
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

16.
Altner, Petr
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Company Finance)
Bachelor's thesis defence: Možnosti získání finančních zdrojů podniku obchodováním na kapitálovém trhu | Theses on a related topic

17.
Bádrová, Vendula
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: Primární emise akcií jako zdroj financování podniku | 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.
Benešová, Pavlína
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: Emitent CP, jeho povinnosti a právní odpovědnost | Theses on a related topic

20.
Bezděčka, Jan
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Zdroje financování rozvoje podniku na kapitálovém trhu | Theses on a related topic

21.
Bock, Michal
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Ph.D.
Programme/field: Economic Policy and Administration / Finance
Doctoral thesis defence: Historické formy finančních derivátů | Theses on a related topic

22.
Boršická, Helena
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: Vstup společnosti na kapitalový trh | Theses on a related topic

23.
Brož, Jan
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Mnohostranné obchodní systémy na kapitálových trzích | Theses on a related topic

24.
Brož, Jan
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: Finanční deriváty v investičním portfoliu | Theses on a related topic

25.
Brožová, Kristýna
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: Investice do podílových fondů | Theses on a related topic

26.
Brzková, Ivana maiden name: Berková
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Company Finance)
Bachelor's thesis defence: Primární emise akcií jako zdroj financování podniku | Theses on a related topic

27.
Budínová, Kristýna
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: Přínosy a nebezpečí vstupu podniku na burzu | Theses on a related topic

28.
Burada, Daniel
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: Primární emise akcií jako zdroj financování podniku | Theses on a related topic

29.
Cír, Adolf
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Company Finance)
Bachelor's thesis defence: Investování na kapitálových trzích | Theses on a related topic

30.
Cvachovec, Jan
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: Primární emise akcií jako zdroj financování podniku | Theses on a related topic

31.
Červinka, Jakub
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: Vazby mezi jednotlivými subjekty na kapitálovém trhu v ČR | Theses on a related topic

32.
Čížek, David
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Management & Marketing)
Bachelor's thesis defence: Význam obchodování s akciemi pro podnikovou ekonomiku | Theses on a related topic

33.
Dajč, Michal
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Company Finance)
Bachelor's thesis defence: Inovace produktů na kapitálových trzích | Theses on a related topic

34.
Doležal, Marek
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: Control and Audit)
Master's thesis defence: Možnosti získávání finančních zdrojů podniku na kapitálovém trhu | Theses on a related topic

35.
Doležal, Václav
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Výhody vstupu na burzu z hlediska akciové společnosti | Theses on a related topic

36.
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

37.
Ďurišová, Eva
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 tendence vývoje systému regulace a dohledu nad finančním trhem a jeho segmenty | Theses on a related topic

38.
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

39.
Feistauer, Vladimír
Faculty: University of Finance and Administration
Year: 2014, studies terminated for failure to fulfill study requirements
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Primární emise akcií jako zdroj financování podniku | Theses on a related topic

40.
Fiala, Marek
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services (combination/specialization: Banking)
Bachelor's thesis defence: Analýza českého trhu akcií | Theses on a related topic

41.
Fišerová, Edita maiden name: Bláhová
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Politický management)
Bachelor's thesis defence: Reforma financování terciárního vzdělání | Theses on a related topic

42.
Fuková, Eva maiden name: Jeřábková
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Platební styk v praxi | Theses on a related topic

43.
Hakobyan, Hayk
Faculty: University of Finance and Administration
Year: 2016, studies terminated for failure to fulfill study requirements
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Corporate Finance)
Master's thesis defence: Přínosy a nebezpečí vstupu podniku na burzu | Theses on a related topic

44.
Hégrová, Dagmar
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Návrh způsobu zpracování dat o obchodech na kapitálovém trhu (pro individuálního investora - pro domácnost) | Theses on a related topic

45.
Hejl, Jan
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Finance and Risk)
Master's thesis defence: Měření a hodnocení finanční stability a výkonnosti firmy | Theses on a related topic

46.
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

47.
Holoubková, Lucie
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: Regulace kapitálových trhů | Theses on a related topic

48.
Holubová, Eva maiden name: Votýpková
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: Poradenství na kapitálovém trhu | Theses on a related topic

49.
Chlistovský, Michał Stanisław
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: Kontrolní procesy ve firmě podnikající na finačních trzích | Theses on a related topic
Master's thesis defence: Kontrolní procesy ve firmě podnikající na finačních trzích | Theses on a related topic

50.
Janhuba, Jaromír
Faculty: University of Finance and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Burzy cenných papírů ve střední Evropě | Theses on a related topic