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 801 to 840 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3983, 25 June 2019
    Web page38 KB
    Our copySHA-256 37c107f9cf1e
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3983, 25 June 2019
    Web page6 KB
    Our copySHA-256 833b976a573f
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3983, 25 June 2019
    Web page38 KB
    Our copySHA-256 a3bec8b6eb0e
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3984, 26 June 2019
    Web page38 KB
    Our copySHA-256 30cd7557f0d7
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3984, 26 June 2019
    Web page6 KB
    Our copySHA-256 1571732d26bf
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3984, 26 June 2019
    Web page38 KB
    Our copySHA-256 77a231e28c52
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3985, 27 June 2019
    Web page6 KB
    Our copySHA-256 e644f3736eed
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3985, 27 June 2019
    Web page38 KB
    Our copySHA-256 43bd739eea36
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3985, 27 June 2019
    Web page33 KB
    Our copySHA-256 9750a493326b
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3985, 27 June 2019
    Web page6 KB
    Our copySHA-256 3429b9ceba1c
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3986, 30 June 2019
    Web page37 KB
    Our copySHA-256 b7d41e5de43f
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3986, 30 June 2019
    Web page6 KB
    Our copySHA-256 587249320e79
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3986, 30 June 2019
    Web page6 KB
    Our copySHA-256 6df3bdbf9073
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3986, 30 June 2019
    Web page34 KB
    Our copySHA-256 01d609890958
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3987, 1 July 2019
    Web page38 KB
    Our copySHA-256 9fa7d74a51ef
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3987, 1 July 2019
    Web page33 KB
    Our copySHA-256 9039d2cb51ef
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3987, 1 July 2019
    Web page6 KB
    Our copySHA-256 8bd7e772004f
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3987, 1 July 2019
    Web page5 KB
    Our copySHA-256 4ff3a49b8d3f
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3988, 2 July 2019
    Web page38 KB
    Our copySHA-256 d5a52724f0a0
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3988, 2 July 2019
    Web page5 KB
    Our copySHA-256 05c80a69478c
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3988, 2 July 2019
    Web page6 KB
    Our copySHA-256 7323c0b6bf18
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3988, 2 July 2019
    Web page33 KB
    Our copySHA-256 bffe5dc5566a
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3989, 3 July 2019
    Web page6 KB
    Our copySHA-256 b48399f04939
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3989, 3 July 2019
    Web page39 KB
    Our copySHA-256 51b0fc41eef2
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3989, 3 July 2019
    Web page6 KB
    Our copySHA-256 3876dd4b2c4d
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3989, 3 July 2019
    Web page33 KB
    Our copySHA-256 15ce9b5a2713
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3990, 4 July 2019
    Web page38 KB
    Our copySHA-256 8b0adc93f53f
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3990, 4 July 2019
    Web page33 KB
    Our copySHA-256 5ffa743f025e
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3990, 4 July 2019
    Web page6 KB
    Our copySHA-256 00aaa89ae4f0
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3990, 4 July 2019
    Web page6 KB
    Our copySHA-256 ed4926f91b1b
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3991, 7 July 2019
    Web page6 KB
    Our copySHA-256 f59e7b2be7ed
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3991, 7 July 2019
    Web page38 KB
    Our copySHA-256 69c6a3ec835c
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3991, 7 July 2019
    Web page6 KB
    Our copySHA-256 eb252b649a84
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3991, 7 July 2019
    Web page33 KB
    Our copySHA-256 fbee81cef945
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3992, 8 July 2019
    Web page38 KB
    Our copySHA-256 76bff4b87b62
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3992, 8 July 2019
    Web page6 KB
    Our copySHA-256 314bb88e01a9
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3992, 8 July 2019
    Web page6 KB
    Our copySHA-256 6d9a1a4f975e
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3992, 8 July 2019
    Web page34 KB
    Our copySHA-256 1c7a3a03862f
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3993, 9 July 2019
    Web page33 KB
    Our copySHA-256 fb1f1d2ab170
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3993, 9 July 2019
    Web page6 KB
    Our copySHA-256 ab9d9bde88a5

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.