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 3,481 to 3,493 of 3,493 documents

نظرية الدين الحكومي
PDF1.3 MB66 pagesStatistics and reports
DocumentSHA-256 6563f7b25989
نظرية رأس املال وجدل كيَمربِدْج
PDF1.6 MB50 pagesResearch paper
DocumentSHA-256 d53c15ff26af
نم ىندألا دحلا /م ريياعم
PDF198 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 4d520a00bad3
نمو الأقتصاد العراقي نحو عام0202
PDF1.6 MB33 pagesCircular
DocumentSHA-256 00a8d100fddb
والتجربة الدولية
PDF1.3 MB31 pagesResearch paper
DocumentSHA-256 70012e6441fe
وثيقة التدقيق الداخلي
PDF156 KB6 pagesFinancial statements
DocumentSHA-256 772663bdb07c
ي في الدول العربية
PDF5.2 MB273 pages
DocumentSHA-256 7831bba485eb
يخضع جميع المرشحين لشغل المناصب الوظيفية في المصارف إلى
PDF922 KB10 pagesAction against banks
DocumentSHA-256 d9db98de8148
يع الدولارᙫ تᢝᡨᣎات ال᛿ᡫᣄأسماء المصارف وال
PDF5.1 MB12 pagesLicensing lists
DocumentSHA-256 71c04015976a
ينفي البنك لما تناقلته بعض وسائل التواصل الاجتماعي عن عملية تهريب للعملة العراقية
PDF140 KB1 page
DocumentSHA-256 bb49be5d992d
᡽ᣍدالنهاᘭرمزالمستف
PDF224 KB1 page
DocumentSHA-256 f87c9d345ded
᡽ᣍدالنهاᘭرمزالمستف
PDF235 KB1 page
DocumentSHA-256 5f88130fab51
᡽ᣍدالنهاᘭرمزالمستف
PDF234 KB1 page
DocumentSHA-256 db99971f312a

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.