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 1,241 to 1,280 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4406, 3 May 2021
    Web page38 KB
    Document (saved page)SHA-256 7269a635ed4a
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4407, 4 May 2021
    Web page33 KB
    Document (saved page)SHA-256 e1ecedcc184f
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4407, 4 May 2021
    Web page6 KB
    Document (saved page)SHA-256 4d76b4778b6f
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4408, 5 May 2021
    Web page6 KB
    Document (saved page)SHA-256 a8b80aec2d71
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4408, 5 May 2021
    Web page34 KB
    Document (saved page)SHA-256 0ac2699294e1
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4409, 6 May 2021
    Web page33 KB
    Document (saved page)SHA-256 36d116524256
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4409, 6 May 2021
    Web page6 KB
    Document (saved page)SHA-256 874f53c47be2
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4410, 9 May 2021
    Web page6 KB
    Document (saved page)SHA-256 6e619443cbde
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4410, 9 May 2021
    Web page34 KB
    Document (saved page)SHA-256 725477cc4271
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4411, 10 May 2021
    Web page34 KB
    Document (saved page)SHA-256 6c2d7c25b962
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4411, 10 May 2021
    Web page7 KB
    Document (saved page)SHA-256 de91527caabb
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4412, 11 May 2021
    Web page6 KB
    Document (saved page)SHA-256 3890731daca9
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4412, 11 May 2021
    Web page34 KB
    Document (saved page)SHA-256 d949faf82ffb
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4413, 23 May 2021
    Web page6 KB
    Document (saved page)SHA-256 f92a1ccd9aca
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4413, 23 May 2021
    Web page33 KB
    Document (saved page)SHA-256 595e7f58f1bc
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4414, 24 May 2021
    Web page6 KB
    Document (saved page)SHA-256 5077babbdb3c
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4414, 24 May 2021
    Web page33 KB
    Document (saved page)SHA-256 7cf0d8ac6e8c
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4415, 25 May 2021
    Web page6 KB
    Document (saved page)SHA-256 ee3e4c47c0e0
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4415, 25 May 2021
    Web page34 KB
    Document (saved page)SHA-256 20772172c7c4
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4416, 26 May 2021
    Web page34 KB
    Document (saved page)SHA-256 893cd86fe4b4
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4416, 26 May 2021
    Web page6 KB
    Document (saved page)SHA-256 f5231d2aff02
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4417, 27 May 2021
    Web page34 KB
    Document (saved page)SHA-256 c88faccd6f8e
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4417, 27 May 2021
    Web page6 KB
    Document (saved page)SHA-256 2a2ee20ab156
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4418, 30 May 2021
    Web page6 KB
    Document (saved page)SHA-256 a07914fc38a2
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4418, 30 May 2021
    Web page34 KB
    Document (saved page)SHA-256 0c3aca372f08
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4419, 31 May 2021
    Web page34 KB
    Document (saved page)SHA-256 426001f61c13
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4419, 31 May 2021
    Web page7 KB
    Document (saved page)SHA-256 0fefd6eb184f
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4420, 1 June 2021
    Web page7 KB
    Document (saved page)SHA-256 e0a526dc6062
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4420, 1 June 2021
    Web page34 KB
    Document (saved page)SHA-256 253ef637d3b8
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4421, 2 June 2021
    Web page39 KB
    Document (saved page)SHA-256 1e42968b00d8
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4421, 2 June 2021
    Web page7 KB
    Document (saved page)SHA-256 a857003b2c16
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4421, 2 June 2021
    Web page34 KB
    Document (saved page)SHA-256 dc89427667ce
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4422, 3 June 2021
    Web page34 KB
    Document (saved page)SHA-256 fb52e51ee494
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4422, 3 June 2021
    Web page6 KB
    Document (saved page)SHA-256 3505a54497e8
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4423, 6 June 2021
    Web page34 KB
    Document (saved page)SHA-256 6bc8c527e110
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4423, 6 June 2021
    Web page6 KB
    Document (saved page)SHA-256 1f49794f588e
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4424, 7 June 2021
    Web page6 KB
    Document (saved page)SHA-256 5be29e67258b
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4424, 7 June 2021
    Web page34 KB
    Document (saved page)SHA-256 bb55e3d7e699
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4424, 7 June 2021
    Web page40 KB
    Document (saved page)SHA-256 b406c1d9ccd2
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4425, 8 June 2021
    Web page34 KB
    Document (saved page)SHA-256 c7f62559fcd8

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.