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Created: 2025-07-18 07:01:11 UTC

Witness links SunTrust Bank executives, Aisha Achimugu to suspicious cash-based forex transactions

![](https://pbs.twimg.com/card_img/1946102935919755264/GPkJI_do?format=jpg&name=800x419)

XXXXX engagements

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**Related Topics**
[forex](/topic/forex)

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