Iraq's Corruption
The Record

The document library

These are the documents the site rests on: the Central Bank's own records, recovered from its website and from the Internet Archive after many were taken down, and the court rulings, sanctions notices, audited accounts and official reports cited in the cases. They are listed here so that a prosecutor or a researcher can identify each one and check any copy against its fingerprint. The library holds 7,746 documents, 7.7 GB in all.

Central Bank documents recovered from its old website and the Internet Archive.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 361 to 400 of 3,493 documents
  1. Central Bank of Iraq, daily bulletin of the dollar sale, session 4862, 6 April 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 858c73d9d44d
  2. Central Bank of Iraq, daily bulletin of the dollar sale, session 4863, 9 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 08ebb95e6185
  3. Central Bank of Iraq, daily bulletin of the dollar sale, session 4864, 10 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 8c2e27e6d0ec
  4. Central Bank of Iraq, daily bulletin of the dollar sale, session 4865, 11 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5155e833919d
  5. Central Bank of Iraq, daily bulletin of the dollar sale, session 4866, 12 April 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 3bbc11517e90
  6. Central Bank of Iraq, daily bulletin of the dollar sale, session 4867, 16 April 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b6e00688a398
  7. Central Bank of Iraq, daily bulletin of the dollar sale, session 4868, 17 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f2c5d16b927c
  8. Central Bank of Iraq, daily bulletin of the dollar sale, session 4869, 18 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 6030303a708b
  9. Central Bank of Iraq, daily bulletin of the dollar sale, session 4871, 25 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b477b2ec1e6b
  10. Central Bank of Iraq, daily bulletin of the dollar sale, session 4872, 26 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a22154992e31
  11. Central Bank of Iraq, daily bulletin of the dollar sale, session 4873, 27 April 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 53e51777ae83
  12. Central Bank of Iraq, daily bulletin of the dollar sale, session 4874, 30 April 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 bdb5a99cc8f7
  13. Central Bank of Iraq, daily bulletin of the dollar sale, session 4875, 2 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a3509d9b3bbf
  14. Central Bank of Iraq, daily bulletin of the dollar sale, session 4876, 3 May 2023
    2023PDF155 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f81def526632
  15. Central Bank of Iraq, daily bulletin of the dollar sale, session 4877, 4 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d7d4d578e2de
  16. Central Bank of Iraq, daily bulletin of the dollar sale, session 4878, 7 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 bd22910ba3a9
  17. Central Bank of Iraq, daily bulletin of the dollar sale, session 4879, 8 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f884bbd6773c
  18. Central Bank of Iraq, daily bulletin of the dollar sale, session 4880, 9 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9579c402897c
  19. Central Bank of Iraq, daily bulletin of the dollar sale, session 4881, 10 May 2023
    2023PDF152 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 172c4a984dcf
  20. Central Bank of Iraq, daily bulletin of the dollar sale, session 4882, 11 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f2f3cfd700a9
  21. Central Bank of Iraq, daily bulletin of the dollar sale, session 4883, 14 May 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 cee9cdfaa46c
  22. Central Bank of Iraq, daily bulletin of the dollar sale, session 4884, 15 May 2023
    2023PDF157 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b59e5da45ee4
  23. Central Bank of Iraq, daily bulletin of the dollar sale, session 4885, 16 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9920341d65a7
  24. Central Bank of Iraq, daily bulletin of the dollar sale, session 4886, 17 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c9d2a196aeef
  25. Central Bank of Iraq, daily bulletin of the dollar sale, session 4887, 18 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a4484a1d15c9
  26. Central Bank of Iraq, daily bulletin of the dollar sale, session 4888, 21 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c22b42ad4c21
  27. Central Bank of Iraq, daily bulletin of the dollar sale, session 4889, 22 May 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 401b4f15b4f7
  28. Central Bank of Iraq, daily bulletin of the dollar sale, session 4890, 23 May 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 138d4ffd88e8
  29. Central Bank of Iraq, daily bulletin of the dollar sale, session 4891, 24 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2074cc1d80d7
  30. Central Bank of Iraq, daily bulletin of the dollar sale, session 4892, 25 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 85a35eb383dc
  31. Central Bank of Iraq, daily bulletin of the dollar sale, session 4893, 28 May 2023
    2023PDF153 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c35aa46eed5f
  32. Central Bank of Iraq, daily bulletin of the dollar sale, session 4894, 29 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 fb73ac0e346a
  33. Central Bank of Iraq, daily bulletin of the dollar sale, session 4895, 30 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 14954aee6d05
  34. Central Bank of Iraq, daily bulletin of the dollar sale, session 4896, 31 May 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 daff0e718208
  35. Central Bank of Iraq, daily bulletin of the dollar sale, session 4897, 1 June 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 e9c4284adf3b
  36. Central Bank of Iraq, daily bulletin of the dollar sale, session 4905, 13 June 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9959340e5e04
  37. Central Bank of Iraq, daily bulletin of the dollar sale, session 4908, 18 June 2023
    2023PDF154 KBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 577974ee563c
  38. Central Bank of Iraq, journal of monetary and financial studies, 10 December 2018
    2023PDF7.2 MBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 6338b12b1e7a
  39. Central Bank of Iraq, journal of monetary and financial studies, 16 February 2020
    2023PDF2.3 MBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5d78a9d7cce0
  40. Central Bank of Iraq, journal of monetary and financial studies, 16 February 2022
    2023PDF7.6 MBcbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 31e406130c30

What each collection holds

Choose a collection to see its documents on their own.
Central Bank archive3,493 documents
Central Bank documents recovered from its old website and the Internet Archive.
Central Bank news1,516 documents
News pages from the Central Bank's website, recovered from the Internet Archive.
Dollar-sale result pages1,898 documents
The Central Bank's daily dollar-sale result pages.
Evidence in the cases442 documents
Court rulings, sanctions notices and official reports cited in the cases.
The New York account52 documents
Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.
Oil148 documents
Oil export, oil-company and Kurdistan oil documents.
Statistics17 documents
Central Bank and statistics-office bulletins.
Banks4 documents
Bank financial statements.
Cases3 documents
Case documents.
Registers172 documents
Source pages for the registers. A page named after a person is a source for a public office that the person held. It is not an allegation.
Other1 document
Other documents.