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 7,452 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 121 to 160 of 3,493 documents
  1. لميزان المدفوعات
    2025PDF4.2 MB22 pagesStatistics and reports
    Our copySHA-256 0d2adf31cdf2
  2. مبادرة الإصالح املصرف
    2025PDF784 KB17 pages
    Our copySHA-256 eb71b6278b44
  3. مجلة نقود ومصارف
    2025PDF14.7 MB100 pagesStatistics and reports
    Our copySHA-256 a9add251420f
  4. Central Bank document without a readable title
    2025PDF712 KB1 pageAction against banks
    Our copySHA-256 4a737bcbc9df
  5. مخصص للمصارف الخاصة
    2025PDF1.2 MB17 pagesCircular
    Our copySHA-256 b4795cfef537
  6. Central Bank document without a readable title
    2025PDF959 KB9 pagesTenders and administration
    Our copySHA-256 be68b5e120a9
  7. Central Bank document without a readable title
    2025PDF7.2 MB7 pages
    Our copySHA-256 04a68558baf6
  8. Central Bank document without a readable title
    2025PDF7.6 MB11 pages
    Our copySHA-256 f51fd5117525
  9. نشرة الاسمل المعتدة لبيع وشراء العلات الرئنيمية والذهب لسنة 2025
    2025PDF13.1 MB21 pagesRules of the dollar sale
    Our copySHA-256 440a74c5571f
  10. Central Bank document without a readable title
    2025PDF9.9 MB18 pages
    Our copySHA-256 876861b7bc9e
  11. Central Bank document without a readable title
    2025PDF3.7 MB4 pagesRules of the dollar sale
    Our copySHA-256 b67845ee75f3
  12. Central Bank document without a readable title
    2025PDF21.7 MB21 pagesRules of the dollar sale
    Our copySHA-256 c5e0861abd1e
  13. Central Bank document without a readable title
    2025PDF15.0 MB20 pagesRules of the dollar sale
    Our copySHA-256 4bbc4793bec3
  14. Central Bank document without a readable title
    2025PDF17.0 MB20 pages
    Our copySHA-256 0fa15d768062
  15. Central Bank document without a readable title
    2025PDF6.0 MB12 pages
    Our copySHA-256 85c7e327c5f7
  16. Central Bank document without a readable title
    2025PDF8.0 MB19 pages
    Our copySHA-256 815a4e1ad6e2
  17. نموذج خطاب ال
    2025PDF417 KB12 pagesCircular
    Our copySHA-256 acbaff8241ad
  18. Central Bank document without a readable title
    2024PDF1.3 MB5 pages
    Our copySHA-256 61bcb9869935
  19. Bol etin he apvorel pixs hr hoyihg and esfing meipr oumencis ad god
    2024PDF11.6 MB10 pages
    Our copySHA-256 a965813cef23
  20. Central Bank of Iraq, daily bulletin of the dollar sale, session 5089, 19 March 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 c252b0e2e3ef
  21. Central Bank of Iraq, daily bulletin of the dollar sale, session 5090, 20 March 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 12d1ec9cb759
  22. Central Bank of Iraq, daily bulletin of the dollar sale, session 5091, 24 March 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 d45dee53b8b5
  23. Central Bank of Iraq, daily bulletin of the dollar sale, session 5092, 25 March 2024
    2024PDF153 KBcbi.iq
    Our copyOriginalArchived copySHA-256 6e5cdeca9503
  24. Central Bank of Iraq, daily bulletin of the dollar sale, session 5093, 26 March 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 3d797614e453
  25. Central Bank of Iraq, daily bulletin of the dollar sale, session 5094, 27 March 2024
    2024PDF155 KBcbi.iq
    Our copyOriginalArchived copySHA-256 e221dc1cf26e
  26. Central Bank of Iraq, daily bulletin of the dollar sale, session 5095, 28 March 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 27ad02780362
  27. Central Bank of Iraq, daily bulletin of the dollar sale, session 5096, 31 March 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 1acfa6ad9ac5
  28. Central Bank of Iraq, daily bulletin of the dollar sale, session 5097, 1 April 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 49136d2e67bb
  29. Central Bank of Iraq, daily bulletin of the dollar sale, session 5098, 2 April 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 51e624c964b6
  30. Central Bank of Iraq, daily bulletin of the dollar sale, session 5099, 3 April 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 4fdc5c61eb25
  31. Central Bank of Iraq, daily bulletin of the dollar sale, session 5100, 4 April 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 ec903514e83c
  32. Central Bank of Iraq, daily bulletin of the dollar sale, session 5101, 7 April 2024
    2024PDF153 KBcbi.iq
    Our copyOriginalArchived copySHA-256 04ad9dc78214
  33. Central Bank of Iraq, daily bulletin of the dollar sale, session 5102, 8 April 2024
    2024PDF153 KBcbi.iq
    Our copyOriginalArchived copySHA-256 5e2383fe53c5
  34. Central Bank of Iraq, daily bulletin of the dollar sale, session 5103, 14 April 2024
    2024PDF153 KBcbi.iq
    Our copyOriginalArchived copySHA-256 8b09c0d44087
  35. Central Bank of Iraq, daily bulletin of the dollar sale, session 5104, 15 April 2024
    2024PDF153 KBcbi.iq
    Our copyOriginalArchived copySHA-256 d741369852b3
  36. Central Bank of Iraq, daily bulletin of the dollar sale, session 5105, 16 April 2024
    2024PDF153 KBcbi.iq
    Our copyOriginalArchived copySHA-256 e623fd6eb0a6
  37. Central Bank of Iraq, daily bulletin of the dollar sale, session 5106, 17 April 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 ed50961e126d
  38. Central Bank of Iraq, daily bulletin of the dollar sale, session 5107, 18 April 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 2c7286ff635a
  39. Central Bank of Iraq, daily bulletin of the dollar sale, session 5108, 21 April 2024
    2024PDF154 KBcbi.iq
    Our copyOriginalArchived copySHA-256 d06666d37c3d
  40. Central Bank of Iraq, daily bulletin of the dollar sale, session 5122, 12 May 2024
    2024PDF153 KBcbi.iq
    Our copyOriginalArchived copySHA-256 2823a7e09ab1

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 cases148 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.