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:

Document: the document itself, kept in the archive of 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 archive of this site, 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 the document 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 2,601 to 2,640 of 3,493 documents

البنك المرحزيى العراقيي
2010PDF558 KB11 pagesLaws and regulations
DocumentSHA-256 17e46bca76cf
Central Bank document without a readable title
2010PDF303 KB5 pagesFinancial statements
DocumentSHA-256 762d67ddb2ca
Central Bank document without a readable title
2010PDF310 KB5 pagesFinancial statements
DocumentSHA-256 c6cf01d64425
Central Bank document without a readable title
2010PDF168 KB5 pagesFinancial statements
DocumentSHA-256 a83a542ec586
المديرية العامة لمراقبة الصيرفة والائتمان
2010PDF24 KB1 pageBanking supervision
DocumentSHA-256 572e76795bfe
Central Bank document without a readable title
2010PDF196 KB1 pageCircularcbi.iq
Document Original addressSHA-256 705110c671ca
Central Bank document without a readable title
2010PDF219 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 a0ea9e6f534c
Central Bank document without a readable title
2010PDF162 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 34c182d79cd4
بناء في يه ت
2010PDF142 KB3 pagesAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 331dff8d0736
رئيس الجمھورية يستقبل محافظ البنك المركزي وي
2010PDF166 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 a31061e3c9a4
ستقبل معالي السيد محافظ البنك المركزي العراقي صباح يوم الثلاثاء الموافق
2010PDF106 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 059f2d679fe4
ستناداً إلى أحكام الفقرة (6) من المادة (3) و(1) من المادة (104) من قانون
2010PDF131 KB6 pagesGovernment securities
DocumentSHA-256 9298cf44ba51
Bank of Iraq of the renewal of its two banknotes
2009PDF209 KB1 page
DocumentSHA-256 b698239a9ec6
Central Bank document without a readable title
2009PDF12 KB1 pageResearch paper
DocumentSHA-256 ea0e2295d2bf
Central Bank document without a readable title
2009PDF16 KB1 pageResearch paper
DocumentSHA-256 4199e910db20
Central Bank document without a readable title
2009PDF16 KB2 pagesResearch paper
DocumentSHA-256 fb32f993c926
المعاجم والقواميس المؤلف
2009PDF93 KB1 pageLaws and regulations
DocumentSHA-256 464176047f97
المعاجم والقواميس المؤلف
2009PDF100 KB1 pageLaws and regulations
DocumentSHA-256 7d510a49f6a4
المعاجم والقواميس المؤلف
2009PDF178 KB1 pageLaws and regulations
DocumentSHA-256 94e73408f9bb
المعاجم والقواميس المؤلف
2009PDF180 KB1 pageLaws and regulations
DocumentSHA-256 3d48f3da394a
المعاجم والقواميس المؤلف
2009PDF181 KB1 pageLaws and regulations
DocumentSHA-256 de8026b56c98
المعاجم والقواميس المؤلف
2009PDF179 KB1 pageLaws and regulations
DocumentSHA-256 09b2b214e778
زيارة السيد محافظ البنك المركزي الى النجف الاشرف
2009PDF152 KB2 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 d02262786d28
Central Bank document without a readable title
2009PDF151 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 92e13323e166
Central Bank document without a readable title
2009PDF160 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 1ed5c25a027a
Central Bank document without a readable title
2009PDF162 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 aff1046aa804
Central Bank document without a readable title
2009PDF216 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 fe4f4d71a3c5
Central Bank document without a readable title
2009PDF221 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 64be3b5d996b
Central Bank document without a readable title
2009PDF219 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 07446fe595c4
Central Bank document without a readable title
2009PDF150 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 52a6406e198d
معجم المصطلحات الاقتصادية والقانونية1982
2009PDF262 KB1 pageLaws and regulations
DocumentSHA-256 a5c8cdbb05f3
يعلننل نك اننك نكالعنني نكعلنبننا نن ل نك اننك نكننا اا ك الالينن ي لا نني نن ل كل نن نا
2009PDF208 KB1 page
DocumentSHA-256 1fe5909ef4c5
Central Bank document without a readable title
2008PDF3.7 MB28 pages
DocumentSHA-256 581923741b2d
1ابراهيم عبد العزيز النجار المرحلة الإدارية نحو تفعيل لتسوية المنازعات
2008PDF283 KB7 pagesTenders and administration
DocumentSHA-256 b41ecf44ced0
1ابراهيم عبد العزيز النجار المرحلة الإدارية نحو تفعيل لتسوية المنازعات
2008PDF357 KB7 pagesTenders and administration
DocumentSHA-256 3e3c6010f772
1ابراهيم عبد العزيز النجار المرحلة الإدارية نحو تفعيل لتسوية المنازعات
2008PDF173 KB7 pagesTenders and administration
DocumentSHA-256 ef098da802e8
Bank Negara Malaysia Annual Report
2008PDF194 KB6 pagesStatistics and reports
DocumentSHA-256 4ec7fd828449
Bank Negara Malaysia Annual Report
2008PDF202 KB6 pagesStatistics and reports
DocumentSHA-256 cd91c418f23f
Bank Negara Malaysia Annual Report
2008PDF192 KB6 pagesStatistics and reports
DocumentSHA-256 e078bda2d4ac
Bank Negara Malaysia Annual Report
2008PDF280 KB5 pagesStatistics and reports
DocumentSHA-256 70f29ff93078

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.