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 641 to 680 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3552, 22 October 2017
    Web page34 KB
    Our copySHA-256 31228d86ffd8
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3553, 23 October 2017
    Web page38 KB
    Our copySHA-256 e92e0eb1d25b
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3553, 23 October 2017
    Web page34 KB
    Our copySHA-256 d976a03fd135
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3554, 24 October 2017
    Web page34 KB
    Our copySHA-256 76f310b33349
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3554, 24 October 2017
    Web page37 KB
    Our copySHA-256 a6c2be854086
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3555, 25 October 2017
    Web page34 KB
    Our copySHA-256 7631cfb8b4e5
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3555, 25 October 2017
    Web page37 KB
    Our copySHA-256 c1832b29df3e
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3556, 26 October 2017
    Web page37 KB
    Our copySHA-256 ce2d2648d2ae
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3556, 26 October 2017
    Web page34 KB
    Our copySHA-256 0958bc5c7c1e
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3557, 29 October 2017
    Web page34 KB
    Our copySHA-256 1ee029ee3161
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3557, 29 October 2017
    Web page37 KB
    Our copySHA-256 9d9eb4fb83f9
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3558, 30 October 2017
    Web page38 KB
    Our copySHA-256 130b3f1236b7
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3558, 30 October 2017
    Web page33 KB
    Our copySHA-256 a6cbc28abd69
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3559, 31 October 2017
    Web page34 KB
    Our copySHA-256 2a69edab5ad3
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3559, 31 October 2017
    Web page38 KB
    Our copySHA-256 fa77bb6b9d13
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3560, 1 November 2017
    Web page38 KB
    Our copySHA-256 ab9991ff64a9
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3560, 1 November 2017
    Web page34 KB
    Our copySHA-256 f8202dc814fe
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3561, 2 November 2017
    Web page34 KB
    Our copySHA-256 ddeea9108536
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3561, 2 November 2017
    Web page38 KB
    Our copySHA-256 0c036aee07e2
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3562, 5 November 2017
    Web page37 KB
    Our copySHA-256 3c5402d46d60
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3562, 5 November 2017
    Web page34 KB
    Our copySHA-256 4cd12827ba61
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3563, 6 November 2017
    Web page38 KB
    Our copySHA-256 27ab95c94037
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3563, 6 November 2017
    Web page34 KB
    Our copySHA-256 2c7b0322e522
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3564, 7 November 2017
    Web page34 KB
    Our copySHA-256 48c6c5ddea89
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3564, 7 November 2017
    Web page37 KB
    Our copySHA-256 5de14a32d41b
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3565, 8 November 2017
    Web page34 KB
    Our copySHA-256 d2a30b885828
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3565, 8 November 2017
    Web page37 KB
    Our copySHA-256 5f210fb8990b
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3566, 9 November 2017
    Web page34 KB
    Our copySHA-256 76fd41bddade
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3567, 12 November 2017
    Web page34 KB
    Our copySHA-256 be29154be02c
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3568, 13 November 2017
    Web page34 KB
    Our copySHA-256 81d9a1787d0c
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3569, 14 November 2017
    Web page34 KB
    Our copySHA-256 23a271cb0386
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3570, 15 November 2017
    Web page34 KB
    Our copySHA-256 bfa4f3ba8bf8
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3571, 16 November 2017
    Web page33 KB
    Our copySHA-256 245f99771547
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3583, 4 December 2017
    Web page38 KB
    Our copySHA-256 8dbf6cedfa17
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3584, 5 December 2017
    Web page38 KB
    Our copySHA-256 f15c055cff8d
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3585, 6 December 2017
    Web page39 KB
    Our copySHA-256 377684168277
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3586, 7 December 2017
    Web page38 KB
    Our copySHA-256 c7f41cae5245
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3587, 10 December 2017
    Web page38 KB
    Our copySHA-256 688daabfdfd8
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3588, 11 December 2017
    Web page39 KB
    Our copySHA-256 bc28094677f4
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3589, 12 December 2017
    Web page38 KB
    Our copySHA-256 197c231ef27d

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.