Combating trade-based money laundering

First of all, the Information Technology Act, 2000 (the Act) and the Information Technology (Reasonable Security Practices and Procedures and Sensitive Personal Data or Information) Rules (Privacy Rules), 2011. The Privacy Rules distinguishes both ‘personal information’ and ‘sensitive personal information’ and included ‘financial information’ such as bank account/credit or debit card or other payment instrument…

In Open Socrates, Agnes Callard builds on the well-known characterization of Socrates as a “gadfly,” but she adds a more profound dimension to his role by likening him to a “midwife.” The “gadfly” image originates from Socrates’ habit of irritating the Athenian citizens by questioning their assumptions, challenging their complacency, and provoking discomfort. However, Callard…