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

151.
Pekařová, Klára maiden name: Hábíková
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: Porovnání měnové odluky z let 1919 - 1993 | Theses on a related topic Display description

152.
Pešková, Kateřina maiden name: Krejčí
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: Senioři jako oběti trestné činnosti | Theses on a related topic

153.
Peták, Ivan
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: Drogová trestná činnost | Theses on a related topic

154.
Petkova, Girgina
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: Očekávané změny v bankovní regulaci a dohledu v ČR podle Basel III | Theses on a related topic

155.
Petriláková, Ludmila
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: Trestný čin neodvedení provedených srážek zaměstnavatelem zaměstnancům | Theses on a related topic

156.
Pouchanič, Miroslav
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: Veřejné služby a jejich efektivní zabezpečování (příklad policie) | Theses on a related topic

157.
Procházka, Jakub
Faculty: University of Finance and Administration
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Kybernetická kriminalita v ČR | Theses on a related topic

158.
Procházka, Lukáš
Faculty: University of Finance and Administration
Year: 2025, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Metodika odhalování krádeží motorových vozidel s využitím operativně pátracích prostředků | Theses on a related topic

159.
Procházková, Hana maiden name: Skřinářová
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: Kriminalita páchaná na seniorech | Theses on a related topic

160.
Procházková, Ludmila
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: Sankcionování v trestním řízení v porovnání s přestupkovým řízením | Theses on a related topic

161.
Procházková, Sylvie
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: Digitální stopy - taktické a technické aspekty jejich zajišťování | Theses on a related topic

162.
Prorok, Richard
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Kriminalita v České republice | Theses on a related topic

163.
Přibíková, Michaela
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: Vybrané aspekty trestných činů při práci zdravotnického záchranáře | Theses on a related topic

164.
Ptáčková, Karolína
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: Pomoc obětem zločinu | Theses on a related topic

165.
Rakhmatullayeva, Aida
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Start up financing | Theses on a related topic

166.
Ryneš, Ondřej
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Vývoj trestné činnosti v ČR od roku 1989 do současnosti | Theses on a related topic

167.
Říhová, Denisa
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Internetová komunikace | Theses on a related topic

168.
Říhová, Simona
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: Metodika vyšetřování pojistných podvodů | Theses on a related topic

169.
Saitz, Jaroslav
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Public Administration in Czech Republic)
Master's thesis defence: Výkon trestu odnětí svobody v ČR | Theses on a related topic

170.
Sapoušková, 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: Kriminalita mládeže | Theses on a related topic

171.
Sarakhman, Taras
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: CSR (corporate social responsibility) in relation with company Sperbank of Russia | Theses on a related topic

172.
Sasáková, Karin maiden name: Kučerová
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: Charakteristiky trestných činů v oblasti sociálních služeb | Theses on a related topic

173.
Sedláček, Petr
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Vyšetřovací experiment (experimentální práce) | Theses on a related topic

174.
Semíková, Patricie
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Domácí násilí páchané na ženách a dětech | Theses on a related topic

175.
Semizarova, Alexandra
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 problémy bankovnictví v Rusku (popříp. v jiné ruskojazyčné zemi) | Theses on a related topic
Bachelor's thesis defence: Současné problémy bankovnictví v Rusku (popříp.v jiné ruskojazyčné zemi) | Theses on a related topic

176.
Schneeberg, Misha
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Marketing Communication / Marketing Communication
Bachelor's thesis defence: An Effective Marketing Strategy to Reach Millennials | Theses on a related topic

177.
Schöppfová, Hana maiden name: Cvachová
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: Inovativní způsoby řešení kriminality mládeže | Theses on a related topic

178.
Skočdopole, Petr
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Úloha státní správy v trestním řízení | Theses on a related topic

179.
Sláma, Tomáš
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Problematika násilí a jiných forem narušování veřejného pořádku při fotbalových utkáních na stadionech z hlediska přestupkového práva | Theses on a related topic

180.
Slavík, David
Faculty: University of Finance and Administration
Year: 2025, studies completed, degree conferred: Mgr.
Programme/field: Criminalistics and forensic disciplines / Criminalistics and forensic disciplines
Master's thesis defence: Účel a preventivní působení trestu odnětí svobody | Theses on a related topic

181.
Slezáková, Pavlína
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Zvlášť zranitelné oběti - děti | Theses on a related topic

182.
Stehlíková, Tereza
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: Rekonstrukce násilných trestných činů | Theses on a related topic

183.
Stejskal, Pavel
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Veřejná správa v ČR)
Bachelor's thesis defence: Právní postavení Policie České republiky | Theses on a related topic

184.
Straka, David
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Auditorské společnosti a audit ve vybraných bankách | Theses on a related topic

185.
Straková, Gabriela
Faculty: University of Finance and Administration
Year: 2018, 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

186.
Stránská, Lenka
Faculty: University of Finance and Administration
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Criminalistics and forensic disciplines / Criminalistics and forensic disciplines
Bachelor's thesis defence: Kybernetická kriminalita | Theses on a related topic

187.
Strnad, Zbyněk
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: Historie kriminalistiky | Theses on a related topic

188.
Středová, Alice
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: Kriminalistická charakteristika a typické stopy krádeží | Theses on a related topic

189.
Studená, Lenka
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services (combination/specialization: Insurance Industry)
Bachelor's thesis defence: Pojistný podvod v pojišťovnictví, analýza pojmu a jeho význam pro pojistníky a pojistitele | Theses on a related topic

190.
Sulovari, Michaela
Faculty: University of Finance and Administration
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Kriminalita na sociálních sítích a problematika jejího objasňování | Theses on a related topic

191.
Svobodová, Michala
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: Výjimečný trest | Theses on a related topic

192.
Sýkora, Lukáš
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Kriminalistický experiment | Theses on a related topic

193.
Szalová, Barbora maiden name: Sikorová
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Postavení družstevních záložen v bankovním systému ČR | Theses on a related topic

194.
Šebelík, Jindřich
Faculty: University of Finance and Administration
Year: 2025, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Trestné činy proti životu | Theses on a related topic

195.
Šimek, Jan
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Komunikační strategie v období finanční krize ve finančnictví | Theses on a related topic

196.
Šináglová, Adéla
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: Úloha probační a mediační služby v trestním řízení | Theses on a related topic

197.
Šípová, Tereza maiden name: Divišová
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Criminalistics and forensic disciplines / Criminalistics and forensic disciplines
Bachelor's thesis defence: Systém pomoci obětem trestné činnosti | Theses on a related topic

198.
Šlapáková, Tereza
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: Oběť trestného činu z viktimologického pohledu | Theses on a related topic

199.
Šmídová, Magda
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: Právní aspekty odpovědnosti v mezinárodní přepravě zboží | Theses on a related topic

200.
Šomanová, Eva
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: Postmoderní problémy lidských práv a globální bezpečnosti | Theses on a related topic