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.
Collection
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 281 to 320 of 3,493 documents
- Central Bank document without a readable title2024PDF942 KB1 pageDaily dollar-sale summaryOur copySHA-256 8d1a06439d86
- Central Bank document without a readable title2024PDF441 KB1 pageFinesOur copySHA-256 92dda92f0563
- Central Bank document without a readable title2024PDF997 KB1 pageRules of the dollar saleOur copySHA-256 e8faf8eef552
- Central Bank document without a readable title2024PDF446 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 1c29e6b39dd5
- Central Bank document without a readable title2024PDF398 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 4eb684eceb78
- Central Bank document without a readable title2024PDF521 KB1 pageBanned companiesOur copySHA-256 64bd8e2b3a0c
- Central Bank document without a readable title2024PDF347 KB1 pageAction against banksOur copySHA-256 aa505b5608cc
- Central Bank document without a readable title2024PDF338 KB1 pageBanking supervisionOur copySHA-256 ddbaa430564e
- Central Bank document without a readable title2024PDF290 KB1 pageOur copySHA-256 7e4670eb6321
- Central Bank document without a readable title2024PDF322 KB6 pagesLicensing listsOur copySHA-256 a2fce616e57f
- Central Bank document without a readable title2024PDF612 KB1 pageLicensing listsOur copySHA-256 56d704d72ef2
- Central Bank document without a readable title2024PDF325 KB1 pageBanking supervisionOur copySHA-256 ca1dc045688b
- Central Bank document without a readable title2024PDF360 KB1 pageRules of the dollar saleOur copySHA-256 f8074401969a
- Central Bank document without a readable title2024PDF916 KB2 pagesAnti-money laundering and sanctionsOur copySHA-256 cd1d2443a122
- Central Bank document without a readable title2024PDF5.5 MB29 pagesAnti-money laundering and sanctionsOur copySHA-256 b16164ef9c6a
- Central Bank document without a readable title2024PDF164 KB1 pageLicensing listsOur copySHA-256 27b7c6d55664
- Central Bank document without a readable title2024PDF1.5 MB4 pagesLicensing listsOur copySHA-256 f6ec1c1fa795
- Central Bank document without a readable title2024PDF428 KB1 pageAction against banksOur copySHA-256 f6f66a04d58b
- Central Bank document without a readable title2024PDF720 KB2 pagesAction against banksOur copySHA-256 a86ce31c2b21
- حتليل التضخم يف العراق لشهر أ يلول20242024PDF534 KB5 pagesStatistics and reportsOur copySHA-256 3fba91cbbad2
- د موظفي دوائر البنك الذين ارتادوا مكتبة البنك المركزي خلال عام 20242024PDF1.2 MB2 pagesStatistics and reportsOur copySHA-256 3ef5a924bef2
- Central Bank document without a readable title2024PDF28.2 MB29 pagesStatistics and reportsOur copySHA-256 d34f1c3f66da
- Central Bank document without a readable title2024PDF13.1 MB28 pagesStatistics and reportsOur copySHA-256 936c854654f2
- Central Bank document without a readable title2024PDF11.9 MB104 pagesDaily dollar-sale summaryOur copySHA-256 99ae3faf7a73
- Central Bank document without a readable title2024PDF13.8 MB116 pagesStatistics and reportsOur copySHA-256 c9891c074839
- Central Bank document without a readable title2024PDF13.5 MB24 pagesRules of the dollar saleOur copySHA-256 3a7495d5c08b
- Central Bank document without a readable title2024PDF3.6 MB22 pagesStatistics and reportsOur copySHA-256 ac5a7f9cb6ba
- Central Bank document without a readable title2024PDF1.5 MB27 pagesStatistics and reportsOur copySHA-256 b0250189af69
- Central Bank document without a readable title2024PDF1.7 MB32 pagesStatistics and reportsOur copySHA-256 ca8d15527303
- Central Bank document without a readable title2024PDF6.0 MB34 pagesDaily dollar-sale summaryOur copySHA-256 3e50df0e6987
- عدد موظفى دوائر البنك الذين ارتادوا مكتبة البنك المركزي خلال القصل الثالث 20242024PDF190 KB2 pagesLaws and regulationsOur copySHA-256 a2222e2bfa16
- عدد موظفي دوائر البنك الذين ارتادوا مكتبة البنك المركزي خلال الفصل الرابع 20242024PDF693 KB2 pagesOur copySHA-256 6ade97ca7eea
- لميزان الفصلي التقرير2024PDF5.2 MB23 pagesStatistics and reportsOur copySHA-256 80c4e302eb15
- Central Bank document without a readable title2024PDF674 KB1 pageRules of the dollar saleOur copySHA-256 d5dab75b94fe
- Central Bank document without a readable title2024PDF35.8 MB28 pagesOur copySHA-256 6d3da1c608c5
- Central Bank document without a readable title2024PDF13.9 MB22 pagesRules of the dollar saleOur copySHA-256 360fd9582aa4
- Central Bank document without a readable title2024PDF11.7 MB21 pagesRules of the dollar saleOur copySHA-256 df365697b02a
- Central Bank document without a readable title2024PDF18.0 MB22 pagesRules of the dollar saleOur copySHA-256 029616728d1d
- Central Bank document without a readable title2024PDF13.9 MB16 pagesRules of the dollar saleOur copySHA-256 04aa32cb7317
- Central Bank document without a readable title2024PDF16.2 MB22 pagesRules of the dollar saleOur copySHA-256 7d0edf70edc1
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.