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

bankovni operace, financial sector, financial institution, spinave penize, financni sektor, financni instituce, dirty money, identification of a client, process of a suspicious transaction assessment, organizovany zlocin, suspicious transactions, organized crime, proces vyhodnocovani podezreleho obchodu, identifikace klienta, podezrele obchody, banking operation

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Poklopová, Lenka
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: Rozbor zprostředkovatelských služeb ve finančním sektoru | Theses on a related topic Display description

2.
Adler, Roman
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Vietnamské zločinecké struktury, taktické postupy | Theses on a related topic

3.
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

4.
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

5.
Bodmerová, Andrea
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: Organizovaný zločin a metodika jeho vyšetřování | Theses on a related topic

6.
Bouček, Miroslav
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Obchod s lidmi jakou součást organizovaného zločinu | Theses on a related topic

7.
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

8.
Daurova, Alena
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Bankovní produkty a jejich analýza | Theses on a related topic

9.
Dibitanzlová, Eva
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication (combination/specialization: Mediarelations)
Master's thesis defence: Specifika marketingové komunikace vybraných finančních produktů | Theses on a related topic

10.
Elexhauser, Jan
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: Vybrané atributy organizovaných zločineckých skupin ve světě | Theses on a related topic

11.
Hauschildová, Veronika
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: Formy trestné součinnosti | Theses on a related topic

12.
Hulínská, Klára
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Organizovaný zločin v ČR | Theses on a related topic

13.
Jakubcová, Lydie maiden name: Cicková
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: Džihádistická propaganda a terorismus | Theses on a related topic

14.
Jančiová, Natálie maiden name: Čiliaková
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: Trestné činy obchodování s lidmi a kuplířství | Theses on a related topic

15.
Ježková, Eliška
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Družstevní záložny, jejich vývoj a pozice na finančním trhu | Theses on a related topic

16.
Karas, Václav
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: Organizovaný zločin v České republice | Theses on a related topic

17.
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

18.
Krásová, Jana
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: Organizovaný zločin a organizované skupiny | Theses on a related topic

19.
Kratochvílová, Lada
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Problematika korupce v ČR | Theses on a related topic

20.
Kvasnička, Jiří
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: Rozbor zprostředkovatelských služeb ve finančním sektoru | Theses on a related topic

21.
Liška, Jan
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: Účastenství | Theses on a related topic

22.
Petrukhina, Iana
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Česká národní banka jako centrální dohledový orgán a její role po finanční krizi | Theses on a related topic

23.
Rýglová, Simona
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Politický management)
Bachelor's thesis defence: Oblast bankovnictví | Theses on a related topic
Bachelor's thesis defence: Analýza procesu získání bankovní licence | Theses on a related topic

24.
Stejskal, Pavel
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: Novodobá kriminalita a způsoby boje s ní | Theses on a related topic

25.
Táboříková, Martina
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: Vliv albánského zvykového práva na páchání trestné činnosti Albánců, zdržujících se na území ČR, se zaměřením na drogovou a násilnou trestnou činnost | Theses on a related topic

26.
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

27.
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

28.
Zmrhal, Petr
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 ČR)
Bachelor's thesis defence: Korupce jako problém současné společnosti | Theses on a related topic

29.
Adam, Miroslav
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: Bezpečnostní hrozby a ochrana měkkých cílů | Theses on a related topic

30.
Alexanyan, Alek
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Vzdělávání investorů | Theses on a related topic

31.
Amirkhankyzy, Gulnur
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Úvěrové riziko z pohledu malých a středních podniků | Theses on a related topic

32.
Balíková, Veronika
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Economics and Management
Master's thesis defence: Typologie organizační struktury a řízení personálního rizika v bankovním sektoru | Theses on a related topic

33.
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

34.
Baumruk, Lukáš
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: Praní špinavých peněz na území České republiky | Theses on a related topic

35.
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

36.
Bohun, Kateryna
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Marketingová komunikace v bankovnictví: nové trendy | Theses on a related topic
Bachelor's thesis defence: Marketingová komunikace v bankovnictví: nové trendy | Theses on a related topic

37.
Březinová, Natálie
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: Trestné činy obchodování s lidmi a kuplířství | Theses on a related topic

38.
Bukhtseyeva, Katsiaryna
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: Vývoj regulace a dohledu v EU po roce 2010 | Theses on a related topic

39.
Cvešpr, Radek
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Zhodnocení finanční situace vybrané banky/bank na bázi účetních výkazů | Theses on a related topic

40.
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

41.
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

42.
Duda, Zdeněk
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: Vyšetřování organizované trestné činnosti | Theses on a related topic

43.
Feng, Yujie
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Comparison of Chinese and European Banking Indrustry | Theses on a related topic

44.
Frank, Benedikt
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Ph.D.
Programme/field: Finance / Finance
Doctoral thesis defence: Empirical evaluation and corporate assessment of burnout in the financial sector | Theses on a related topic

45.
Gnelitckii, Aleksandr
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Zhodnocení nových podmínek pro poskytování spotřebitelských úvěrů v ČR | 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.
Horák, Jan
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Veřejná správa v ČR)
Bachelor's thesis defence: Korupce ve státní správě | Theses on a related topic
Bachelor's thesis defence: Korupce ve státní správě | Theses on a related topic

48.
Husáková, Jaroslava maiden name: Husakova
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: Pašování drog | Theses on a related topic

49.
Izzatová, Jessica
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Economics and Management
Master's thesis defence: Moderní audit ve finančních institucích | Theses on a related topic

50.
Jeřábková, Karolína
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Corporate Management)
Master's thesis defence: Efekty zahraničních investorů z vlastnictví českých finančních institucí | Theses on a related topic