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 7,746 documents, 7.7 GB in all.

The Central Bank's daily dollar-sale result pages.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 481 to 520 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
    Web page4 KB
    Our copySHA-256 df736abefb14
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
    Web page33 KB
    Our copySHA-256 369c62dd865b
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
    Web page37 KB
    Our copySHA-256 20787440725f
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
    Web page33 KB
    Our copySHA-256 496800590c06
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
    Web page5 KB
    Our copySHA-256 78ce5e25a3df
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
    Web page25 KB
    Our copySHA-256 93be90e7ddbc
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
    Web page4 KB
    Our copySHA-256 a38612747eb9
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
    Web page36 KB
    Our copySHA-256 07b6a90f8f16
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
    Web page36 KB
    Our copySHA-256 6fb91911f8e1
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
    Web page37 KB
    Our copySHA-256 3c8df6d8c414
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
    Web page4 KB
    Our copySHA-256 44ff16babe81
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
    Web page5 KB
    Our copySHA-256 c6491c4c2f16
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
    Web page32 KB
    Our copySHA-256 e0b16f12d6bf
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
    Web page25 KB
    Our copySHA-256 ec8e778b1ff7
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
    Web page4 KB
    Our copySHA-256 e9064dfc3ce5
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
    Web page37 KB
    Our copySHA-256 6a107cb07f30
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
    Web page5 KB
    Our copySHA-256 145d4884d53b
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
    Web page33 KB
    Our copySHA-256 d70c9dd576e2
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
    Web page25 KB
    Our copySHA-256 eb1cd4c00f1d
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
    Web page37 KB
    Our copySHA-256 a7a4c6dfca4f
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
    Web page33 KB
    Our copySHA-256 d4f126edb428
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
    Web page4 KB
    Our copySHA-256 1cb0653c5d7a
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
    Web page25 KB
    Our copySHA-256 b76075c99a18
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
    Web page37 KB
    Our copySHA-256 92c25d06bf46
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
    Web page5 KB
    Our copySHA-256 aba1b6cff7d5
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
    Web page37 KB
    Our copySHA-256 078fff1e5222
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
    Web page37 KB
    Our copySHA-256 0e58a5107186
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
    Web page25 KB
    Our copySHA-256 60671f0a2715
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
    Web page37 KB
    Our copySHA-256 d3fb9aff3d3b
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
    Web page4 KB
    Our copySHA-256 ab2230bac706
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
    Web page33 KB
    Our copySHA-256 f99fb6decd93
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
    Web page5 KB
    Our copySHA-256 4f0fa72ff5bd
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
    Web page37 KB
    Our copySHA-256 cb03321ab328
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
    Web page26 KB
    Our copySHA-256 b980d5b09e68
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
    Web page4 KB
    Our copySHA-256 02724c6bdb0c
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
    Web page37 KB
    Our copySHA-256 7b7539268898
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
    Web page33 KB
    Our copySHA-256 6d1f8728c85a
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
    Web page5 KB
    Our copySHA-256 fed19a01f44d
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
    Web page4 KB
    Our copySHA-256 6f1b0f9a31bc
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
    Web page5 KB
    Our copySHA-256 546bb10a2ee5

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.