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 521 to 560 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
    Web page33 KB
    Our copySHA-256 d1a0aa9f1bd3
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
    Web page37 KB
    Our copySHA-256 69d1218e301f
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
    Web page36 KB
    Our copySHA-256 750ee5997972
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
    Web page26 KB
    Our copySHA-256 c25ddfef0970
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
    Web page34 KB
    Our copySHA-256 bb6eac2bc8b7
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
    Web page5 KB
    Our copySHA-256 fd24b23dd283
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
    Web page6 KB
    Our copySHA-256 6710eae6ee98
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
    Web page38 KB
    Our copySHA-256 d93ae2c86095
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
    Web page27 KB
    Our copySHA-256 75db44a979f4
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
    Web page38 KB
    Our copySHA-256 ba548386b051
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
    Web page37 KB
    Our copySHA-256 6004ac79139e
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
    Web page34 KB
    Our copySHA-256 03129917aefc
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
    Web page6 KB
    Our copySHA-256 76eb32d75aaa
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
    Web page38 KB
    Our copySHA-256 856a34a1300e
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
    Web page5 KB
    Our copySHA-256 010d108f5db0
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
    Web page26 KB
    Our copySHA-256 698162a3ce74
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
    Web page37 KB
    Our copySHA-256 7223346ccafe
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
    Web page4 KB
    Our copySHA-256 0efbc38addf9
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
    Web page25 KB
    Our copySHA-256 358e6b3d1480
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
    Web page37 KB
    Our copySHA-256 151e429307d9
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
    Web page33 KB
    Our copySHA-256 69163d37f5c1
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
    Web page5 KB
    Our copySHA-256 dd1be597820b
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
    Web page25 KB
    Our copySHA-256 7696a4145c62
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
    Web page4 KB
    Our copySHA-256 bab84a3a89c5
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
    Web page32 KB
    Our copySHA-256 6a0b2028f98e
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
    Web page5 KB
    Our copySHA-256 4aae1136858c
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
    Web page37 KB
    Our copySHA-256 81117cc5de00
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
    Web page37 KB
    Our copySHA-256 18c6e3ffd33c
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
    Web page38 KB
    Our copySHA-256 c77aee3e7201
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
    Web page38 KB
    Our copySHA-256 7baced85c2ea
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
    Web page6 KB
    Our copySHA-256 63df59db16a8
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
    Web page33 KB
    Our copySHA-256 897e1216af9c
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
    Web page5 KB
    Our copySHA-256 598684013c0e
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
    Web page27 KB
    Our copySHA-256 0b71d5535a89
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
    Web page34 KB
    Our copySHA-256 0caeb6713c4e
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
    Web page38 KB
    Our copySHA-256 2106610bdd62
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
    Web page38 KB
    Our copySHA-256 743de6d9720f
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
    Web page26 KB
    Our copySHA-256 bf0d06da35ea
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
    Web page6 KB
    Our copySHA-256 72203cc58a70
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
    Web page5 KB
    Our copySHA-256 69e055a2ed20

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.