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 761 to 800 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3962, 22 May 2019
    Web page38 KB
    Our copySHA-256 8e4f462d51aa
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3963, 23 May 2019
    Web page38 KB
    Our copySHA-256 3b7c53322ae0
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3964, 26 May 2019
    Web page37 KB
    Our copySHA-256 501b553f1a54
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3965, 27 May 2019
    Web page38 KB
    Our copySHA-256 0fdbfb871d75
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3966, 28 May 2019
    Web page38 KB
    Our copySHA-256 25748bfed1f2
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3966, 28 May 2019
    Web page37 KB
    Our copySHA-256 e60a576ff23e
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3966, 28 May 2019
    Web page5 KB
    Our copySHA-256 5cef6c3c29a8
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3967, 29 May 2019
    Web page38 KB
    Our copySHA-256 4c1b9249d9dd
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3968, 30 May 2019
    Web page37 KB
    Our copySHA-256 1d19104838e2
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3968, 30 May 2019
    Web page6 KB
    Our copySHA-256 186d4cd4e792
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3968, 30 May 2019
    Web page37 KB
    Our copySHA-256 ba3a8882c3a9
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3969, 2 June 2019
    Web page38 KB
    Our copySHA-256 f90bee857c92
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3969, 2 June 2019
    Web page6 KB
    Our copySHA-256 1bd0ad883c40
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3969, 2 June 2019
    Web page37 KB
    Our copySHA-256 b23bbec86c25
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3970, 3 June 2019
    Web page38 KB
    Our copySHA-256 163f3efca801
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page37 KB
    Our copySHA-256 96ac2726730e
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page5 KB
    Our copySHA-256 0a4d2e643923
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page38 KB
    Our copySHA-256 d61967530b27
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page6 KB
    Our copySHA-256 94ab29b2f5da
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page38 KB
    Our copySHA-256 9ba0c4e5621f
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page6 KB
    Our copySHA-256 4f53cc72731e
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page33 KB
    Our copySHA-256 2b26a4cd2b41
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page2 KB
    Our copySHA-256 7db9dd8aa2c7
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page6 KB
    Our copySHA-256 3b66418edaaa
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3971, 9 June 2019
    Web page6 KB
    Our copySHA-256 5da2dc5ef7f4
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3972, 10 June 2019
    Web page38 KB
    Our copySHA-256 aa023b6e4e96
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3973, 11 June 2019
    Web page37 KB
    Our copySHA-256 3f4a9d024f3a
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3974, 12 June 2019
    Web page38 KB
    Our copySHA-256 761df42d6899
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3975, 13 June 2019
    Web page38 KB
    Our copySHA-256 da8e1b7bfd88
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3976, 16 June 2019
    Web page38 KB
    Our copySHA-256 b8c67dd81bfb
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3977, 17 June 2019
    Web page38 KB
    Our copySHA-256 8a5004864548
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3978, 18 June 2019
    Web page38 KB
    Our copySHA-256 34b31e2c87ca
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3979, 19 June 2019
    Web page38 KB
    Our copySHA-256 b3c034d07fee
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3980, 20 June 2019
    Web page38 KB
    Our copySHA-256 3d5018318e42
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3981, 23 June 2019
    Web page37 KB
    Our copySHA-256 569217095885
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3981, 23 June 2019
    Web page38 KB
    Our copySHA-256 47229fa6db3a
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3981, 23 June 2019
    Web page6 KB
    Our copySHA-256 13756b8225ba
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3982, 24 June 2019
    Web page38 KB
    Our copySHA-256 99500625c72e
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3982, 24 June 2019
    Web page6 KB
    Our copySHA-256 45dc88cf0bdd
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3982, 24 June 2019
    Web page38 KB
    Our copySHA-256 5833c040298f

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.