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CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
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The Dark Money Files

Graham Barrow and Ray Blake

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A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
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The Economics of Everyday Things

Freakonomics Network & Zachary Crockett

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Who decides which snacks are in your office’s vending machine? How much is a suburban elm tree worth, and to whom? How did Girl Scout Cookies become a billion-dollar business? In bite-sized episodes, journalist Zachary Crockett looks at quotidian things and finds amazing stories. To get every show in our network without ads and a monthly bonus episode of Freakonomics Radio, sign up for SiriusXM Podcasts+ on Apple Podcasts at http://apple.co/SiriusXM.
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...
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Quick Smart is the show that feeds you big ideas in bite-sized pieces. Get up to speed on some of the biggest issues from psychology, money, health, history, pop culture, in just 10 minutes. Tegan Taylor guides you through!
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A riveting, original and comprehensive account of international crime and a brilliant critique of globalisation's dark side, McMafia contains full and often terrible stories behind today's most sensational headlines, charting a parallel universe of crime. Find out more at www.bodleyhead.co.uk.
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Green Dreamer explores our paths to collective healing, biocultural revitalization, and true abundance and wellness *for all*. Curious to unravel the dominant narratives that stunt our imaginations and called to spark radical dreaming of what could be, we share conversations with an ever-expanding range of thought leaders — each inspiring us to deepen and broaden our awareness in their own ways. Together, let's learn what it takes to thrive — in every sense of the word.
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Modern Law - Droit Moderne

Canadian Bar Association

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Our laws and ethical practices have evolved over centuries. But today, tech is on an exponential curve and is affecting practically everyone—everywhere, pulling society from its roots and reordering the way we live. Amidst these changes, how do we make sure our laws keep pace with the times? Join Yves Faguy of CBA National in conversation with leading legal minds and practitioners exploring this question. -- Nos lois et nos pratiques en matière d'éthique ont évolué au fil des siècles. Mais a ...
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Contentious Crypto

Harneys - Christopher Pease, Megan Elems

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Contentious Crypto: Shining a light on the world of digital assets and blockchain tech in relation to asset tracing and asset recovery. Examining real life cases of hacking and the use of blockchain technology to dissipate and launder assets. Discussing the tools and tactics used to help clients track and recover their virtual investments. Each episode is brought to you by Harneys global offshore law firm.
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Breaking Battlegrounds

Breaking Battlegrounds

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Breaking Battlegrounds is a Politics Podcast show that interviews opinion leaders from across the world to discuss politics, culture, and policies that are shaping our day-to-day lives. breakingbattlegrounds.substack.com
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Each week on Cultural Manifesto, Kyle Long reveals stories and sounds from the creative frontlines of the past and present. Through music, archives and artist interviews, discover how creators shape meaning with sound, in Indianapolis and well beyond. Tune in each week to this WFYI Public Media show for discoveries that will delight your ears and expand your understanding of our shared world.
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Lawyers Behaving Badly

Karen Delaney & Jennifer Judge

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Join Jennifer and KP as they live, laugh, and watch the world burn. Two longtime lawyers, Jenn and KP talk about lawsuits in the news, current events, and of course, lawyers behaving badly. As professional mess enthusiasts, KP and Jenn love digging into messy situations that don’t involve them and probably are none of their business. Hit that subscribe button to listen to Lawyers Behaving Badly every week!
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This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
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The Security Podcasts

www.securitymagazine.com

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Welcome to The Security Podcasts from Security, where security and risk professionals can stay up to date on the latest issues affecting the enterprise. Stay informed on: *Cybersecurity and Geopolitical issues affecting global enterprises *Security trends and technologies for risk mitigation *Advice and tips from physical security and cybersecurity thought leaders
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Money Maze Podcast

Money Maze Podcast

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The world of finance has a huge impact on all of us. This show aims to explore and unravel some of the mysteries surrounding the investing business, via interviews with masters of the real life money maze. Expect tips for mastering capital allocation, making better business decisions, strategies for taking your career to the next level, and revelatory profiles of leading industry figures. Whether you're a current or aspiring investment professional, a regular investor, or a student exploring ...
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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
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Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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Two lifelong friends interested in current events would have weekly conversations on the phone and wanted fellow Americans to be in the know. Now hosts of the #Signal50Podcast @AlphaSierra288 and @BravoGolf592 share these once private phone conversations with you, our listeners, via podcast technology. We distill down the hyperbole and rhetoric to the #HardTruth, so all can learn and make their own decisions. Please subscribe to our podcast, share it with your friends, and leave us a comment ...
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EU Finance - The Future of Finance

Financial Stability, Financial Services and Capital Markets Union (DG FISMA)

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The EU_Finance podcast is created by EU Commission’s Directorate General for Financial Stability, Financial Services and Capital Markets Union. Short episodes are released monthly on topics related to banks, capital markets, insurance, digital or sustainable finance, anti-money laundering, etc.
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The John Batchelor Show is a hard news-analysis radio program on current events, world history, global politics and natural sciences. Based in New York City for two decades, the show has travelled widely to report, from the Middle East to the South Caucasus to the Arabian Peninsula and East Asia.
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Ross Ulbricht is a first-time offender serving two life sentences without parole + 40 years for all non-violent charges associated with creating the Silk Road website. Passionate about free markets and privacy, he was 26 when he made the site. He was never prosecuted for causing harm or bodily injury and no victim was named at trial. Silk Road was an online marketplace with an emphasis on user privacy. Using Bitcoin on the Tor browser, consenting people chose to anonymously exchange a variet ...
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8th Layer Insights

Perry Carpenter | N2K Networks

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Get ready for a deep dive into what cybersecurity professionals often refer to as the "8th Layer" of security: HUMANS. Welcome to 8th Layer Insights (8Li). This podcast is a multidisciplinary exploration into how the complexities of human nature affect security and risk. Author, security researcher, and behavior science enthusiast Perry Carpenter taps experts for their insights and illumination. Topics include cybersecurity, psychology, behavior science, communication, leadership, and more.
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The Point Blank Show is an excuse to spend sometime with people having immense insights and significant achievements. The guests on the show range from entrepreneurs, artists, business leaders, writer, sports personality etc. Each show attempts to bring out insights and often making us think about things that aren't obvious.
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Indicast - All Podcasts

Various Indicast Podcast Hosts

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Indicast is India's longest running and most popular Indian podcast network. This is the mother feed of all the shows produced by Indicast including a current affairs new show, a business news show, a tech show from an Indian perspective, a bollywood movie review show and a conversational interview show. Expect a good discussion with few laughs in our special India focused content. Individual show feeds are available at http://www.theindicast.com
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STR: Suspicious Transaction Report

Royal United Services Institute

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From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential v ...
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Investigating TRUTH - That's what Erskine's TruthExpress Radio does. Whether in politics, science, medicine, economics, journalism or life. Erskine's wit and humor have reached millions for over 30 years, on local stations around the country; major radio networks, and the net. Fast-paced, entertaining, and informative programs with ideas and concerns for your social, political, and economic life. www.PatriotGoldGroup.com, our sponsor, makes it possible for you to hear leaders from the DOJ, F ...
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“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcemen ...
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Align your life with Feng Shui & Chinese Astrology to transform your home and your mind! You'll learn how to affect change in your life and break free from old habits that have sabotaged your success. We are entering a new Age of Time called Period 9 and everything you know is about to shift big time! Learn About Feng Shui & Chinese Astrology With QiPro Sam Access Your Personal Astrology Reading With QiProSam Order your Annual Astrology Forecast With QiPro Sam
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Patriots With Grit is co-hosted by Daryn Ross and Randy Mansell--Two conservative, God fearing, freedom loving, family-oriented fellas from the midwest. Daryn is a business owner, entrepreneur, author, and formerly America’s marketer of the year. Both guys speak their mind and never bow to the liberal left. Face it, small business, capitalism and entrepreneurship are the backbone of America. Many Americans are too obsessed with their Starbucks and smartphones to look up and pay attention--be ...
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Welcome to WHAT : DE HEK PODCAST, a unique collection of insightful and hard-hitting podcasts hosted by Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. On my YouTube channel, "The Crypto Ponzi Scheme Avenger," I am dedicated to naming and shaming anyone running or promoting a Ponzi scheme or scam. My mission is to create public awareness and help people avoid financial pitfalls. In this playlist, you will find a mix of episodes exposing scammers, sharing my journey as an ex-Jeho ...
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PREVIEW: RUSSIA: PROPAGANDIST Comment by colleague Josh Rogin of the Washington Post regarding a dual US-Russian citizen, D. Simes, charged by the DOJ for alleged offenses such as money laundering and sanctions violations -- perhaps because he is a Russian propagandist on Russian TV. More details to follow. 1818 Moscow…
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Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned sa…
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ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the ​​combined populations of Germany, France, and Spain all chatting to the same online tool But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of fina…
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GOOD EVENING: The show begins in Luzerna county, 100 miles south west of Philadelphia, the serene home of New Deal Democrats once upon a time... 1941 Wilkes-Barre in Luzerne County, PA Thank you for providing the detailed schedule for the "CBS Eye on the World with John Batchelor" program. This comprehensive lineup covers a wide range of topics and…
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#Landcaster Report: Lots of traffic at the Central Market. : Jim McTague, former Washington Editor, Barrons. @MCTagueJ. Author of the "Martin and Twyla Boundary Series." #FriendsofHistoryDebatingSociety 11912 AllentownBy John Batchelor
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4/4: Burma '44: The Battle That Turned World War II in the East Hardcover – June 11, 2024 by James Holland (Author) https://www.amazon.com/Burma-44/dp/0802160581 In February 1944, in one of the most astonishing battles of World War II, a ragtag collection of British clerks, drivers, doctors, muleteers, and other base troops, stiffened by a few dogg…
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3/4: Burma '44: The Battle That Turned World War II in the East Hardcover – June 11, 2024 by James Holland (Author) https://www.amazon.com/Burma-44/dp/0802160581 In February 1944, in one of the most astonishing battles of World War II, a ragtag collection of British clerks, drivers, doctors, muleteers, and other base troops, stiffened by a few dogg…
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2/4: Burma '44: The Battle That Turned World War II in the East Hardcover – June 11, 2024 by James Holland (Author) https://www.amazon.com/Burma-44/dp/0802160581 In February 1944, in one of the most astonishing battles of World War II, a ragtag collection of British clerks, drivers, doctors, muleteers, and other base troops, stiffened by a few dogg…
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1/4: Burma '44: The Battle That Turned World War II in the East Hardcover – June 11, 2024 by James Holland (Author) https://www.amazon.com/Burma-44/dp/0802160581 In February 1944, in one of the most astonishing battles of World War II, a ragtag collection of British clerks, drivers, doctors, muleteers, and other base troops, stiffened by a few dogg…
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PREVIEW: MOON: OXYGEN Colleague Bob Zimmerman describes the Sierra Space success in extracting oxygen from simulated lunar soil -- necessary for the future moon colonies. More details tonight. 2868 From the Earth to the Moon, Jules VerneBy John Batchelor
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PREVIEW: LAS VEGAS: FONTAINEBLEAU HOTEL Colleague Jeff Bliss attends for planned implosions to bring down the Fontainebleau Hotel and Casino to make way for the new Major League Baseball stadium for the incoming Oakland A's. More details tonight. 1953 buffet at the Desert Inn Las VegasBy John Batchelor
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PREVIEW: APPLE: iPHONE 16: SMALL BUSINESS Comment by colleague Gene Marks regarding the new iPhone 16 and its integrated AI feature, all positive and potent. More details to follow.By John Batchelor
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This week on Breaking Battlegrounds, hosts Chuck Warren and Sam Stone are joined by Congressman Bruce Westerman of Arkansas to discuss key legislation moving through Congress, including the NEPA Bill and his bipartisan Fix Our Forests Act. Next, Wall Street Journal reporter Richard Rubin breaks down the latest in U.S. tax policy, from Trump’s tax c…
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PREVIEW: LUZERNE COUNTY: NEW DEAL: Comment by colleague Salena Zito of the Washington Examiner regarding the transformation of Luzerne County, PA, from heavily New Deal Democrats to freshly Republican boosters of Donald Trump. More details tonight. C1944 FDR with show biz.By John Batchelor
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PREVIEW: TARIFFS: TRUMP Comment by colleague Richard Epstein of Hoover regarding the negatives of tariffs as recommended by former President Trump as an answer to PRC abuses of trade and more. More details tonight. 1963 NYSEBy John Batchelor
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In this episode, host Tom Keatinge, CFS Director, is joined by Andrea Kendall-Taylor, Director of the Transatlantic Security Program at CNAS, to discuss her co-authored article ‘Axis of Upheaval’. They discuss the convergence of Russia, China, Iran and North Korea and the challenges posed across economic, military, political and technological dimen…
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GOOD: The show begins in Ukraine and Russia, where there is no end in sight...... 1955 Galaxy Magazine CLAUDE: Thank you for providing the detailed schedule for the "CBS Eye on the World with John Batchelor" program. This comprehensive lineup covers a wide range of global topics and features various expert guests. Here's a brief overview of the str…
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#MrMarket: Adam Smith: Tariffs cost and cost. Veronique De Rugy, Mercatus Center, George Mason University https://www.creators.com/read/veronique-de-rugy/09/24/the-real-relationship-between-trump-style-tariffs-and-economic-growth#google_vignette 1955 NYSEBy John Batchelor
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#TURKEY: Threats. Dr. Hay Eytan Cohen Yanarocak is the Turkey expert at the Jerusalem Institute for Strategy and Security (JISS) and the Moshe Dayan Center for Middle Eastern and African Studies (MDC) at Tel Aviv University. 1920 Turkey aviatorsBy John Batchelor
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#RUSSIA: #IRAN: One Eurasian war with theaters. Michael Rubin is a senior fellow at the American Enterprise Institute, where he specializes in Iran, Turkey, and the broader Middle East. A former Pentagon official, Dr. Rubin has lived in post-revolution Iran, Yemen, and both pre- and postwar Iraq. 1906 Russan troops Tabriz…
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#GAZA: Rafah Crossing. Joe Truzman is a senior research analyst at FDD’s Long War Journal, focused primarily on Palestinian militant groups and Hezbollah. Joe has assisted non-governmental organizations and policymakers in identifying Palestinian groups and their members. Malcolm Hoenlein @Conf_of_pres @mhoenlein1 1869 Jerusalem…
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#LEBANON: NEW PHASE. David Daoud is a senior fellow at FDD focused on Lebanon and Hezbollah. He previously worked as a nonresident fellow at the Atlantic Council, director of Israel, Lebanon, and Syria research at United Against Nuclear Iran (UANI). Malcolm Hoenlein @Conf_of_pres @mhoenlein1 1920 Beirut…
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PREVIEW: PRC: MOON BASE Conversation with colleague Rick Fisher of IASC regarding the PRC and PLA plan to dominate the moon along with allied states and captive private enterprise. More details tonight. 1872 Around the Moon by Jules VerneBy John Batchelor
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PREVIEW: IRAQ: WITHDRAWAL Conversation with colleague Brad Bowman of FDD regarding reports that the Pentagon is planning to withdraw from Iraq in the next two years. Is the Iraqi Army ready for ISIS, Al Qaeda, Hezbollah, and IRGC? More details later. 1923 BaghdadBy John Batchelor
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PREVIEW: RUSSIA: BRITAIN Conversation with colleague Anatol Lieven of the Quincy Institute for Responsible Statecraft regarding how Russia could retaliate against Britain for Storm Shadow strikes inside Russia without risking Article 5. More details tonight. 1737 LondiniumBy John Batchelor
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