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

financni analyticky utvar, cybercrime, zdroje spinavych penez, virtualni meny, liberty reserve, anti money laundering o combating the financing of terrorism., system vnitrnich zasad, bitcoin, financial action task force on money laundering, faze legalizace vynosu, united nations office on drugs and crime, prani spinavych penez

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
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 Display description

2.
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

3.
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

4.
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

5.
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

6.
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

7.
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

8.
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

9.
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

10.
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

11.
Bedecsová, Markéta
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Criminalistics and forensic disciplines / Criminalistics and forensic disciplines
Master's thesis defence: Kybernetická kriminalita na sociálních sítích | Theses on a related topic

12.
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

13.
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

14.
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

15.
Cón, Ondřej
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: Rizika a ochrana osobních PC | Theses on a related topic

16.
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

17.
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

18.
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

19.
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

20.
Fricová, Kamila
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: Vybrané aspekty kyberkriminality | Theses on a related topic

21.
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

22.
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

23.
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

24.
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

25.
Hlava, Jan
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: Kybernetická kriminalita a její specifika | Theses on a related topic

26.
Hoffmanová, Veronika
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: Bezpečnostní rizika, komponenty a cíle bezpečnosti EU | Theses on a related topic

27.
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

28.
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

29.
Jelínek, Jakub
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Bezpečnost na sociálních sítích | Theses on a related topic

30.
Kohout, Roman
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Elektronické důkazní prostředky a jejich zajišťování | Theses on a related topic

31.
Kopecký, Roman
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Criminalistics and forensic disciplines / Criminalistics and forensic disciplines
Bachelor's thesis defence: Kybernetická kriminalita a využití digitálních stop v kriminalistice | Theses on a related topic

32.
Kostková, Romana
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: Děti, kybernetická kriminalita a bezpečnost | Theses on a related topic

33.
Kotková, Tereza
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Expanze pravicového extremismu v online prostoru | Theses on a related topic

34.
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

35.
Kovář, David
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: Kybergrooming jako nebezpečný jev online komunikace | Theses on a related topic

36.
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

37.
Krátký, Rudolf
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Kyberkriminalita | Theses on a related topic

38.
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

39.
Lorenzová, Petra maiden name: Zoková
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: Teorie digitálních stop | Theses on a related topic

40.
Madej, Robin
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: Problematika kyberkriminality u dětí na vybraných základních školách v Moravskoslezském kraji | Theses on a related topic

41.
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

42.
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

43.
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

44.
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

45.
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

46.
Novák, Ondřej
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Economics and Management
Bachelor's thesis defence: Využití umělé inteligence na finančních trzích kryptoměn | Theses on a related topic

47.
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

48.
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

49.
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

50.
Pěničková, Kateřina
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication (combination/specialization: Marketing)
Master's thesis defence: Počítačová kriminalita | Theses on a related topic