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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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Strategic Analysis of an Enterprise
Lískovcová, Jaroslava ; Dvořák, Jiří (advisor) ; Kovář, František (referee)
The thesis deals with the strategic analysis of external and internal environment of Retre, s. r. o., which operates on the czech market in the field of laundering. The main line of business is laundering, smoothing and collecting of textile and clothing for chemical cleaning. The theoretical part describes basic terms necessary for understanding of broader connections. Terms like strategic management, strategy, strategic thinking etc. are defined here. In a separate chapter there is a description of the process of marketing research , of gathering of the necessary information (marketing information system) and the description of the individual analyses of external and internal environment. In the practical part the company Retre, s. r. o -- laundry and drycleaner's is analysed using these individual analyses. Based on the gathered information, its current situation and its position on the market is assesed and suitable measures for improvement are proposed.
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