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 2,641 to 2,680 of 3,493 documents

Bank Negara Malaysia / Annual Report
2008PDF233 KB6 pagesStatistics and reports
DocumentSHA-256 04fd26faabf2
Bank Negara Malaysia / Annual Report
2008PDF233 KB6 pagesStatistics and reports
DocumentSHA-256 717c3f73e3d9
Central Bank document without a readable title
2008PDF126 KB3 pagesStatistics and reports
DocumentSHA-256 0c66bb8dce61
Central Bank document without a readable title
2008PDF128 KB3 pagesStatistics and reports
DocumentSHA-256 b36bbe8c4d73
Central Bank document without a readable title
2008PDF139 KB3 pagesStatistics and reports
DocumentSHA-256 c787a1dff86c
Central Bank document without a readable title
2008PDF215 KB4 pagesStatistics and reports
DocumentSHA-256 b4d7dbf078f9
Central Bank document without a readable title
2008PDF143 KB4 pagesStatistics and reports
DocumentSHA-256 994ef4d59d90
Central Bank document without a readable title
2008PDF143 KB3 pagesStatistics and reports
DocumentSHA-256 1c6d02e8fce6
Central Bank document without a readable title
2008PDF139 KB4 pagesStatistics and reports
DocumentSHA-256 bf4c32fcb283
Central Bank document without a readable title
2008PDF162 KB7 pagesStatistics and reports
DocumentSHA-256 ac0ec5623371
Central Bank document without a readable title
2008PDF170 KB7 pagesStatistics and reports
DocumentSHA-256 5fbb2f61dba6
Central Bank document without a readable title
2008PDF296 KB8 pagesStatistics and reports
DocumentSHA-256 f4fe4a2f6880
Central Bank document without a readable title
2008PDF303 KB8 pagesStatistics and reports
DocumentSHA-256 ebca6f4fa8d9
Year of Publication
2008PDF494 KB5 pagesStatistics and reports
DocumentSHA-256 7e37e55368ed
إكرام عبد العزيز عبد
2008PDF478 KB28 pagesStatistics and reports
DocumentSHA-256 7b104c679f8d
إكرام عبد العزيز عبد
2008PDF447 KB32 pagesStatistics and reports
DocumentSHA-256 4d6d84b2395d
إكرام عبد العزيز عبد
2008PDF373 KB32 pagesStatistics and reports
DocumentSHA-256 7c6ae8678574
المديرية العامة للإحصاء والأبحاث
2008PDF442 KB13 pagesExchange rates
DocumentSHA-256 e2dce08daff2
Central Bank document without a readable title
2008PDF977 KB9 pagesFinancial statements
DocumentSHA-256 04bd845a83d3
علي فوزي إبراهيم
2008PDF234 KB1 pageLicensing lists
DocumentSHA-256 b5f94713c3be
علي فوزي إبراهيم
2008PDF238 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 dd7e69a0ea65
عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف
2008PDF191 KB4 pagesExchange rates
DocumentSHA-256 7bb227781be7
عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف
2008PDF212 KB4 pagesExchange rates
DocumentSHA-256 2e61c65cd2fb
عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف
2008PDF230 KB6 pagesExchange rates
DocumentSHA-256 7a6ba5676bb7
عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف
2008PDF379 KB10 pagesExchange rates
DocumentSHA-256 44536da3a230
عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف
2008PDF389 KB10 pagesExchange rates
DocumentSHA-256 aaee87905f2f
عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف عنها دراسة تحليلية
2008PDF337 KB8 pagesExchange rates
DocumentSHA-256 8a0abfb41fd1
عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف
2008PDF455 KB9 pagesExchange rates
DocumentSHA-256 c1b49957a212
معجم المصطلحات الاقتصادية والقانونية1982
2008PDF252 KB2 pagesLaws and regulations
DocumentSHA-256 f02df7f78809
1أثر اليورو على أقتصاديات الدول العربية2000
2007PDF485 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 df118f2cf144
1أثر اليورو على أقتصاديات الدول العربية2000
2007PDF178 KB3 pagesAnti-money laundering and sanctions
DocumentSHA-256 0e73785901bd
1أثر اليورو على أقتصاديات الدول العربية2000
2007PDF230 KB3 pagesAnti-money laundering and sanctions
DocumentSHA-256 eaa76ecc5f19
1أثر اليورو على أقتصاديات الدول العربية2000
2007PDF311 KB4 pagesAnti-money laundering and sanctions
DocumentSHA-256 b286931b5424
1أثر اليورو على أقتصاديات الدول العربية2000
2007PDF257 KB5 pagesAnti-money laundering and sanctions
DocumentSHA-256 b0651a2a960e
1الاتصالات دراسة حالة مصر والاردن ولبنان:التجارة في الخدمات2001
2007PDF243 KB6 pagesStatistics and reports
DocumentSHA-256 e1d45f8d77cd
2تقييم سياسات التخصيص في البلدان العربية2001
2007PDF226 KB3 pagesGovernment securities
DocumentSHA-256 ce7b63c50b89
2تقييم سياسات التخصيص في البلدان العربية2001
2007PDF245 KB3 pagesStatistics and reports
DocumentSHA-256 32524de78f77
Central Bank document without a readable title
2007PDF49 KB6 pagesGovernment securities
DocumentSHA-256 e67855fe81d8
التجارة في الخدمات :
2007PDF335 KB11 pagesStatistics and reports
DocumentSHA-256 ff6f35056cdf
التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان2001
2007PDF154 KB4 pagesStatistics and reports
DocumentSHA-256 8da26b37751a

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.