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Methods of money laundering
Šatanová, Martina ; Zetek, Pavel (advisor)
Bachelor thesis deals with methods of money laundering, comparing their advantages and disadvantages. It contains descibtion of real cases, as aplication of this methods in practice. Furthermore , in this work is depictured activity of Institute for works of religion, which is suspected of money laundering. One chapter is dealing with situation in Czech republic.
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Counterfeiting money
Vu, Minh Huong ; Dobrovolný, Marek (advisor)
This bachelor thesis deals with counterfeiting money. The work is briefly focused on the history of counterfeiting, the various stages in the birth of banknotes, Counterfeits and legislative framework for the protection of Czech, European and American money. It also describes the level of protective features of Czech banknotes, Euro banknotes and U.S. dollar banknotes. The object of interpretation is also comparing the security features of these three currencies, and a small analysis of the factors that affect the amount of counterfeit money.
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Theory and Practice of Management of Personal Finances in the Czech Republic
Spilka, Jan ; Votava, Libor (advisor) ; Zámečník, Petr (referee)
The topic of this thesis is personal and family finance. At the time of extensive government austerity measures, uncertainty of countries' future, or even international companies, and on the other side the ever bigger influence of advertisement and consumer culture, its importance grows with each year. The main goal of this thesis is to confirm or disprove the hypothesis that presumes the following: although people think they are handling their personal finance right, they often make typical wrong decisions. Part of the theory is a survey dealing with financial literacy of Czechs that support a theory that they have considerable gaps in managing their finances. Further on, the thesis engages in possibilities on how to eliminate these gaps. Doing this, the author perceives the family, or individual, as a parallel to a company, while their finances management makes parallel to the company's accounting. It also briefly deals with why these mistakes are present, using behavioral economics as a tool for explanation. The theoretical part presents possibilities and products that are to find at a usual economy subject on the market to those willing to evaluate their finances. The practical part is looking for answer to question what the most frequent mistakes are. The author then chooses the one he considers the most significant, namely the absence of planning. It then tries to prove, that elimination of this mistake leads to considerable improvements and optimization in managing finances.
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Payments Card on the Internet
Mládek, Jiří ; Matuštík, Ondřej (advisor) ; Nebřenský, Aleš (referee)
This thesis deals with the credit card on the Internet and everything associated with this technology. This is a historic development, use and types of payments, electronic purse and security. The aim is a analyze to use of payment cards over the Internet and analysis of their use in the purchase of e-shops in Bohemia. In modern times the trend is everything to facilitate, simplify and accelerate. The same is true of the technology of online payments. With this involves the security risks that are not ignored, and this issue will be mentioned in the work. The conclusion focuses on the evaluation of collected data relating to buying and using credit cards online among the Czech public. The work is structured into 5 chapters. The first deals with the history and development of payment cards, the second chapter discusses the types of cards and their use, the third chapter is devoted to security, the fourth is about electronic purses and the fifth analysis data from the questionnaire.
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Money Laundering
Holuša, Petr ; Schlossberger, Otakar (advisor)
This bachelor thesis deals with the money laundering and is divided into three parts. The first part includes international and czech law regulation of this issue. Following part of the theory defines money laundering methods and their launderers. In the final part I compare the success of an investigation of suspicious transactions in the selected countries.
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Women and girls Czech towns and their views on family and career on the threshold of the 3rd Millennium
TUČEK BRZORÁD, Jitka
The bachelor thesis deals with the opinion of selected sample of women. The respondents are women of all age categories living in cities of South and Central Bohemia. The theoretical part of the work defines various forms of the position of women in the society, which are considered from both current and historical perspective. The practical part of the work, based on results of opinion pool, gives answers to two questions: do the age or education of the women affect their opinion of family or professional career. I try to confirm or reject these hypotheses by analyzing the collected sample. The obtained results are compared with the opinions already published in scientific literature and summarized in the conclusions.
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Financing by loans - model case
MIŠÁKOVÁ, Eliška
The main subject of the thesis "Financing by loans-model case" is aimed at credit questions. The first section lists the various types of loans and the characteristics that define a loan. In the second part is an analysis of credit standing of the client, followed by providing long-term loan.
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Philosophy of life quality and health in the work of Jan Sokol
SELLNEROVÁ, Tereza
This bachelor thesis deals with philosophy of life quality and health in the work of Jan Sokol. Theoretical part is focused on defining the term life quality and health, summarizes the development in time and describes different views of special institutions, scientific branches, especially philosophy. Other chapters of this work describe life and work of Jan Sokol. In the end of the theoretical part I tried to compare works of current Czech authors who write about the quality of life and health. I compared their work with Jan Sokol. The goal of this work is to look at the philosophical aspects of power and money, focusing on the quality life and health. This was studied in the quantitative way. I used an anonymous questionnaire for gathering information. The research was realized in March and April 2009 in the region of South Bohemia. 250 questionnaires were distributed, 125 for women and 125 for men. 222 questionnaires were handed back. 3 of them were not complete so they were rejected. The final number of questionnaires was 219. Three working hypotheses were set. Hypothesis number 1 was proved: Excess of financial resources enables us to live a happy life. Hypothesis number 2 was also proved: Excess of financial resources enables us to have above standard health care. Hypothesis number 3 was not proved: Excess of financial resources does not guarantee happy life. The goal of this work was accomplished by the execution of the research. The result shows that most interviewed people, regardless of education, consider their income average in Czech standards. The same amount of informants is satisfied with their income. The same number is not satisfied. The majority of questioned people would feel happier if their income was twice as high. This fact, unfortunately, is the reflection of current consumer society which measures everything by money. The fact is proved by the thoughts and statements of Sokol, which I described in the theoretical part. This bachelor thesis could help parents, educators and pedagogues, who deal with educating and upbringing of children, to point at life values which are not related with sufficiency of financial resources. Implied results could form basis of thinking for each member of present society.
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Analysis and accounting of firm financial assets
Kačur, Branislav ; Svoboda, Michal (advisor)
The thesis focuses on the basic types of financial assets and their accounting methods that are used in the firm. The first part describes money and its accounting method at the box office both domestically and foreign. Other chapters of this part are valuables, bank accounts and the accounting method of this property, characteristic of short-term securities and various operations related to inventory and impairment allowances in financial assets. The second part focuses on transactions related to securities as long-term financial instrument. All sections of this work is enriched by various examples contains the basic accounting procedures, which are mainly used in the Czech Republic.
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