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 681 to 720 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3590, 13 December 2017
    Web page38 KB
    Our copySHA-256 e6ad48f389e5
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3591, 14 December 2017
    Web page39 KB
    Our copySHA-256 162a98c3236d
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3592, 17 December 2017
    Web page38 KB
    Our copySHA-256 7e5cbe08d0c6
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3593, 18 December 2017
    Web page38 KB
    Our copySHA-256 7a71a3b09c0e
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3594, 19 December 2017
    Web page38 KB
    Our copySHA-256 25dee298c06f
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3595, 20 December 2017
    Web page39 KB
    Our copySHA-256 2e067c6bc6d7
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3596, 21 December 2017
    Web page5 KB
    Our copySHA-256 cd97f6e66481
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3596, 21 December 2017
    Web page38 KB
    Our copySHA-256 8e0308522bf8
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3596, 21 December 2017
    Web page26 KB
    Our copySHA-256 c734c82df14d
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3597, 24 December 2017
    Web page38 KB
    Our copySHA-256 b851ab75c984
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3598, 25 December 2017
    Web page39 KB
    Our copySHA-256 def15f0761aa
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3599, 26 December 2017
    Web page38 KB
    Our copySHA-256 8160f93fc81e
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3600, 27 December 2017
    Web page39 KB
    Our copySHA-256 4e6c3fc226aa
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3601, 28 December 2017
    Web page39 KB
    Our copySHA-256 ba5f3283b374
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3602, 31 December 2017
    Web page38 KB
    Our copySHA-256 4cf17ae58aed
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3737, 9 July 2018
    Web page5 KB
    Our copySHA-256 4eeb8e1e7e59
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3737, 9 July 2018
    Web page36 KB
    Our copySHA-256 f4faa5f5d5b3
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3738, 10 July 2018
    Web page36 KB
    Our copySHA-256 4d87be5b9f65
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3738, 10 July 2018
    Web page5 KB
    Our copySHA-256 4633c0780a46
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3739, 11 July 2018
    Web page5 KB
    Our copySHA-256 d8ffc96d37be
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3739, 11 July 2018
    Web page36 KB
    Our copySHA-256 9883d299a7d4
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3740, 12 July 2018
    Web page36 KB
    Our copySHA-256 1f8a76297d1b
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3740, 12 July 2018
    Web page5 KB
    Our copySHA-256 ec9d3a141061
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3741, 15 July 2018
    Web page36 KB
    Our copySHA-256 7d87af2085f5
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3742, 16 July 2018
    Web page36 KB
    Our copySHA-256 44477689dd0b
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3742, 16 July 2018
    Web page6 KB
    Our copySHA-256 5b67b1099c38
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3743, 17 July 2018
    Web page36 KB
    Our copySHA-256 9403d4d85f58
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3743, 17 July 2018
    Web page5 KB
    Our copySHA-256 bde5c81dadfe
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3744, 18 July 2018
    Web page35 KB
    Our copySHA-256 b24cf10544d3
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3744, 18 July 2018
    Web page6 KB
    Our copySHA-256 ae9dd8bce434
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3745, 19 July 2018
    Web page36 KB
    Our copySHA-256 ac4a52e0fef4
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3745, 19 July 2018
    Web page5 KB
    Our copySHA-256 cd617c0ae7bb
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3746, 22 July 2018
    Web page36 KB
    Our copySHA-256 83be7295820f
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3746, 22 July 2018
    Web page5 KB
    Our copySHA-256 5a4f56518392
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3747, 23 July 2018
    Web page36 KB
    Our copySHA-256 8a6de7178ed7
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3748, 24 July 2018
    Web page5 KB
    Our copySHA-256 bd8ca28dc594
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3748, 24 July 2018
    Web page36 KB
    Our copySHA-256 8ae86e28fb0e
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3749, 25 July 2018
    Web page36 KB
    Our copySHA-256 3e9e15782c1b
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3749, 25 July 2018
    Web page5 KB
    Our copySHA-256 46e8fe08e58b
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3750, 26 July 2018
    Web page36 KB
    Our copySHA-256 c3457f2f0acc

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.