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.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, kept on this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

7,593 documents open from the copy held in this archive, because a document can be removed from the place that first published it. 1,823 documents also carry their original address or their Internet Archive copy, as a record of where our copy came from. The other 153 are shown with their addresses or with their fingerprint alone.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,746 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 442 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

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 401 to 440 of 3,493 documents

Central Bank of Iraq, journal of monetary and financial studies, 19 October 2021
2023PDF5.9 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 406b31bdcf38
Central Bank of Iraq, journal of monetary and financial studies, 19 September 2018
2023PDF466 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 19432c3ba46b
Central Bank of Iraq, journal of monetary and financial studies, 2 September 2019
2023PDF2.6 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 71be9558e884
Central Bank of Iraq, journal of monetary and financial studies, 21 January 2019
2023PDF2.4 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 33ff6ec9ad4c
Central Bank of Iraq, journal of monetary and financial studies, 24 January 2019
2023PDF2.4 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 1a77aa190f51
Central Bank of Iraq, journal of monetary and financial studies, 3 December 2020
2023PDF9.2 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 8cd3eb2f09cf
Central Bank of Iraq, journal of monetary and financial studies, 7 November 2017
2023PDF7.6 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 a999478a1bc5
Central Bank of Iraq, sanctions aml kyc, 24 February 2020
2023PDF2.7 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 b4e1686ed6a9
Department of Foreign Investment and Transfers
2023PDF154 KB7 pagesAnti-money laundering and sanctions
Our copySHA-256 53839ccb6917
Central Bank document without a readable title
2023PDF857 KB2 pagesLaws and regulations
Our copySHA-256 ea73b04fa059
FINANCIAL STATEMENTS
2023PDF3.7 MB61 pagesFinancial statements
Our copySHA-256 b9ae3711e3f0
Gold reserve
2023PDF531 KB2 pagesGovernment securities
Our copySHA-256 2b6345e8574c
Gold reserve
2023PDF609 KB2 pagesGovernment securities
Our copySHA-256 a5f6f20caba0
Gold reserve
2023PDF606 KB2 pagesGovernment securities
Our copySHA-256 6b8c8a4c796a
Gold reserve
2023PDF605 KB2 pagesGovernment securities
Our copySHA-256 c71e9d246964
Gold reserve
2023PDF609 KB2 pagesGovernment securities
Our copySHA-256 16280dfaa3b3
Gold reserve
2023PDF611 KB2 pagesGovernment securities
Our copySHA-256 f234665978b6
Gold reserve
2023PDF612 KB2 pagesGovernment securities
Our copySHA-256 a01083c7980a
Iraq, banking law, 24 February 2020
2023PDF586 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 f519642bcce6
Iraq, banking law, 24 February 2020
2023PDF994 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 c2ebbc6d8ae5
Quarter 2023
2023PDF1.6 MB38 pagesStatistics and reports
Our copySHA-256 f9a459860e0f
Repubilc Of Irag
2023PDF816 KB2 pagesAnti-money laundering and sanctions
Our copySHA-256 13d41ab2e96a
Scurities auctionsCBI ICD 14
2023Excel35 KBcbi.iq
Our copy (downloads as a file)Original addressSHA-256 52010233863a
Central Bank document without a readable title
2023PDF967 KB30 pagesStatistics and reports
Our copySHA-256 851f88ae9840
Central Bank document without a readable title
2023PDF995 KB37 pagesStatistics and reports
Our copySHA-256 1001d5888bf8
Central Bank document without a readable title
2023PDF953 KB36 pagesStatistics and reports
Our copySHA-256 2a83cfcc716f
Central Bank document without a readable title
2023PDF1.5 MB47 pagesStatistics and reports
Our copySHA-256 7c546e48e8c9
Central Bank document without a readable title
2023PDF1.3 MB38 pagesStatistics and reports
Our copySHA-256 563219104759
Central Bank document without a readable title
2023PDF24.8 MB103 pagesStatistics and reports
Our copySHA-256 9db0ebde019f
Central Bank document without a readable title
2023PDF1.2 MB38 pagesStatistics and reports
Our copySHA-256 cec02fd9a0b4
Central Bank document without a readable title
2023PDF1.6 MB74 pagesStatistics and reports
Our copySHA-256 863271440fab
Term of security
2023PDF127 KB1 pageGovernment securities
Our copySHA-256 a50a16bdbdb8
Term of security
2023PDF134 KB3 pagesGovernment securities
Our copySHA-256 e70ea96ce9cc
Central Bank document without a readable title
2023PDF582 KB2 pagesMonthly balance sheet
Our copySHA-256 8f4ac09ae5f8
Central Bank document without a readable title
2023PDF579 KB2 pagesMonthly balance sheet
Our copySHA-256 e31490c71cc5
Central Bank document without a readable title
2023PDF580 KB2 pagesMonthly balance sheet
Our copySHA-256 07761c4345dd
Central Bank document without a readable title
2023PDF576 KB2 pagesMonthly balance sheet
Our copySHA-256 e846a3cac83c
Central Bank document without a readable title
2023PDF578 KB2 pagesMonthly balance sheet
Our copySHA-256 f5670a022f39
Central Bank document without a readable title
2023PDF577 KB2 pagesMonthly balance sheet
Our copySHA-256 e86de7f3395b
Central Bank document without a readable title
2023PDF578 KB2 pagesMonthly balance sheet
Our copySHA-256 b9824d1afbee

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.