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 721 to 760 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3750, 26 July 2018
    Web page5 KB
    Our copySHA-256 30a84d17a61f
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3751, 29 July 2018
    Web page5 KB
    Our copySHA-256 241c314267f8
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3751, 29 July 2018
    Web page36 KB
    Our copySHA-256 94c23b35f51f
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3752, 30 July 2018
    Web page5 KB
    Our copySHA-256 808e9b883782
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3752, 30 July 2018
    Web page36 KB
    Our copySHA-256 74a06ff4a29e
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3753, 31 July 2018
    Web page5 KB
    Our copySHA-256 9b8237ec0105
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3753, 31 July 2018
    Web page35 KB
    Our copySHA-256 aef4ffe89a48
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3754, 1 August 2018
    Web page5 KB
    Our copySHA-256 9fee13f3a40c
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3754, 1 August 2018
    Web page36 KB
    Our copySHA-256 63603e0237f1
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3755, 2 August 2018
    Web page36 KB
    Our copySHA-256 0fe26e94ffd6
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
    Web page6 KB
    Our copySHA-256 868f6297c92f
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
    Web page36 KB
    Our copySHA-256 c68a3afbb622
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
    Web page6 KB
    Our copySHA-256 f139888fe229
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
    Web page1 KB
    Our copySHA-256 8478bde48b3f
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
    Web page5 KB
    Our copySHA-256 2352018c2c96
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
    Web page36 KB
    Our copySHA-256 94d343d6a3b8
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3946, 30 April 2019
    Web page38 KB
    Our copySHA-256 936ddde12960
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3947, 1 May 2019
    Web page38 KB
    Our copySHA-256 43bae9b43d27
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3948, 2 May 2019
    Web page38 KB
    Our copySHA-256 1a91f25822c1
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3949, 5 May 2019
    Web page38 KB
    Our copySHA-256 ce4a5ab7159a
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3950, 6 May 2019
    Web page38 KB
    Our copySHA-256 1b5833f43d09
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3951, 7 May 2019
    Web page38 KB
    Our copySHA-256 737c7aa33a05
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3952, 8 May 2019
    Web page38 KB
    Our copySHA-256 28464b7b044e
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3953, 9 May 2019
    Web page5 KB
    Our copySHA-256 d83df8a13ee9
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3953, 9 May 2019
    Web page38 KB
    Our copySHA-256 d33aff2f719f
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3953, 9 May 2019
    Web page37 KB
    Our copySHA-256 ac40f5a1a5b9
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3954, 12 May 2019
    Web page5 KB
    Our copySHA-256 e16299fbd9f1
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3954, 12 May 2019
    Web page38 KB
    Our copySHA-256 690363870eb1
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3954, 12 May 2019
    Web page38 KB
    Our copySHA-256 adceea785714
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3955, 13 May 2019
    Web page38 KB
    Our copySHA-256 15b57fa1f406
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3956, 14 May 2019
    Web page5 KB
    Our copySHA-256 5cec8caa6fb2
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3956, 14 May 2019
    Web page38 KB
    Our copySHA-256 003dcd8ab385
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3956, 14 May 2019
    Web page37 KB
    Our copySHA-256 04d93a882e68
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3957, 15 May 2019
    Web page38 KB
    Our copySHA-256 8bc52eefa0f0
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3958, 16 May 2019
    Web page38 KB
    Our copySHA-256 ea8d2e22be08
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3959, 19 May 2019
    Web page38 KB
    Our copySHA-256 8c4e08240ac2
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3959, 19 May 2019
    Web page37 KB
    Our copySHA-256 d81fdcb1680d
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3959, 19 May 2019
    Web page6 KB
    Our copySHA-256 287764def635
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3960, 20 May 2019
    Web page38 KB
    Our copySHA-256 6ff5f59f6e4d
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3961, 21 May 2019
    Web page38 KB
    Our copySHA-256 48c5108a625c

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.