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 1,121 to 1,160 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020
    Web page6 KB
    Document (saved page)SHA-256 9f545e658abd
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4282, 26 October 2020
    Web page27 KB
    Document (saved page)SHA-256 c2fe2541cea9
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4318, 17 December 2020
    Web page38 KB
    Document (saved page)SHA-256 1eb5febc6ada
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4330, 5 January 2021
    Web page34 KB
    Document (saved page)SHA-256 2fbf570d07f6
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4331, 7 January 2021
    Web page33 KB
    Document (saved page)SHA-256 0679195392bc
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4332, 10 January 2021
    Web page34 KB
    Document (saved page)SHA-256 ab0c815b6459
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4333, 11 January 2021
    Web page34 KB
    Document (saved page)SHA-256 06cf458a1f7a
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4334, 12 January 2021
    Web page34 KB
    Document (saved page)SHA-256 13cdc3a090da
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4335, 13 January 2021
    Web page34 KB
    Document (saved page)SHA-256 89b20a425e56
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4336, 14 January 2021
    Web page34 KB
    Document (saved page)SHA-256 2648cd361b05
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4337, 17 January 2021
    Web page34 KB
    Document (saved page)SHA-256 a2edc8c7683b
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4338, 18 January 2021
    Web page34 KB
    Document (saved page)SHA-256 19210098ba5a
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4339, 19 January 2021
    Web page34 KB
    Document (saved page)SHA-256 351178ecb4d8
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4340, 20 January 2021
    Web page34 KB
    Document (saved page)SHA-256 26eac2ff6a6f
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4341, 21 January 2021
    Web page34 KB
    Document (saved page)SHA-256 27456fbaafc9
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4342, 24 January 2021
    Web page34 KB
    Document (saved page)SHA-256 eee5356932af
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4343, 25 January 2021
    Web page34 KB
    Document (saved page)SHA-256 bc31e02ab31a
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4344, 26 January 2021
    Web page34 KB
    Document (saved page)SHA-256 93c14048a1ef
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4345, 27 January 2021
    Web page34 KB
    Document (saved page)SHA-256 b88f1d6a72fb
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4346, 28 January 2021
    Web page34 KB
    Document (saved page)SHA-256 dfc55b219c92
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4347, 31 January 2021
    Web page33 KB
    Document (saved page)SHA-256 9aba26a65297
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4348, 1 February 2021
    Web page34 KB
    Document (saved page)SHA-256 d547b61d6ad6
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4349, 2 February 2021
    Web page34 KB
    Document (saved page)SHA-256 3fecc00def09
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4350, 3 February 2021
    Web page34 KB
    Document (saved page)SHA-256 a6a9ea65b276
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4351, 4 February 2021
    Web page34 KB
    Document (saved page)SHA-256 08162310cc4e
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4352, 7 February 2021
    Web page34 KB
    Document (saved page)SHA-256 5a060480b4e8
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4353, 8 February 2021
    Web page34 KB
    Document (saved page)SHA-256 444f80b36dbf
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4354, 9 February 2021
    Web page34 KB
    Document (saved page)SHA-256 4485d2e5c681
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4355, 10 February 2021
    Web page34 KB
    Document (saved page)SHA-256 ee10b255f047
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4356, 11 February 2021
    Web page34 KB
    Document (saved page)SHA-256 a2b017507962
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4357, 14 February 2021
    Web page34 KB
    Document (saved page)SHA-256 037f8d6c396a
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4358, 15 February 2021
    Web page34 KB
    Document (saved page)SHA-256 033dd5f466cf
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4359, 16 February 2021
    Web page34 KB
    Document (saved page)SHA-256 136982043d95
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4360, 17 February 2021
    Web page34 KB
    Document (saved page)SHA-256 f945ce0893eb
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4361, 18 February 2021
    Web page34 KB
    Document (saved page)SHA-256 0fa0e3bce256
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4362, 21 February 2021
    Web page34 KB
    Document (saved page)SHA-256 2b07e5907f02
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4363, 22 February 2021
    Web page34 KB
    Document (saved page)SHA-256 73908a379e03
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4364, 23 February 2021
    Web page33 KB
    Document (saved page)SHA-256 c3ca6c521f1d
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4365, 24 February 2021
    Web page33 KB
    Document (saved page)SHA-256 fe3e49d142ca
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4366, 25 February 2021
    Web page34 KB
    Document (saved page)SHA-256 09a576bc301d

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.