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 1,481 to 1,520 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4643, 12 May 2022
    Web page27 KB
    Document (saved page)SHA-256 374e27af5e04
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4643, 12 May 2022
    Web page5 KB
    Document (saved page)SHA-256 113c29adacbe
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4644, 15 May 2022
    Web page26 KB
    Document (saved page)SHA-256 2173850b8ba0
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4644, 15 May 2022
    Web page5 KB
    Document (saved page)SHA-256 13c632037b76
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4645, 16 May 2022
    Web page5 KB
    Document (saved page)SHA-256 fd95e0ef4664
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4645, 16 May 2022
    Web page27 KB
    Document (saved page)SHA-256 dfb64ada6b65
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4646, 17 May 2022
    Web page26 KB
    Document (saved page)SHA-256 16b24e8f6c23
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4646, 17 May 2022
    Web page5 KB
    Document (saved page)SHA-256 65344392d818
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4647, 18 May 2022
    Web page26 KB
    Document (saved page)SHA-256 bc403efd7c8f
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4647, 18 May 2022
    Web page5 KB
    Document (saved page)SHA-256 d2148b146ac6
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4648, 19 May 2022
    Web page5 KB
    Document (saved page)SHA-256 e5f4331f19be
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4648, 19 May 2022
    Web page27 KB
    Document (saved page)SHA-256 5349efde4123
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4649, 22 May 2022
    Web page5 KB
    Document (saved page)SHA-256 3c9d7e308ece
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4649, 22 May 2022
    Web page26 KB
    Document (saved page)SHA-256 19253101dae8
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4650, 24 May 2022
    Web page27 KB
    Document (saved page)SHA-256 2fe3a3d05e00
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4650, 24 May 2022
    Web page5 KB
    Document (saved page)SHA-256 a4b2d869f2db
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4651, 25 May 2022
    Web page26 KB
    Document (saved page)SHA-256 b49c9b4fbb2e
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4651, 25 May 2022
    Web page5 KB
    Document (saved page)SHA-256 a104cf26f07a
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4652, 26 May 2022
    Web page5 KB
    Document (saved page)SHA-256 7e60f0f2133f
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4652, 26 May 2022
    Web page26 KB
    Document (saved page)SHA-256 3cdd342d128f
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4652, 26 May 2022
    Web page26 KB
    Document (saved page)SHA-256 c5146ea152fc
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4653, 29 May 2022
    Web page5 KB
    Document (saved page)SHA-256 e39799191022
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4653, 29 May 2022
    Web page26 KB
    Document (saved page)SHA-256 709950fba876
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4654, 30 May 2022
    Web page26 KB
    Document (saved page)SHA-256 3bd81b237883
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4654, 30 May 2022
    Web page5 KB
    Document (saved page)SHA-256 b456ad6343bc
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4655, 31 May 2022
    Web page5 KB
    Document (saved page)SHA-256 2e3cba9e4f4e
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4655, 31 May 2022
    Web page26 KB
    Document (saved page)SHA-256 6da8a537d71a
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4656, 1 June 2022
    Web page27 KB
    Document (saved page)SHA-256 e733bc2e58d9
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4656, 1 June 2022
    Web page5 KB
    Document (saved page)SHA-256 7840fc40784f
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4657, 2 June 2022
    Web page27 KB
    Document (saved page)SHA-256 3f7879e32831
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4657, 2 June 2022
    Web page5 KB
    Document (saved page)SHA-256 c684ef642da9
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4658, 5 June 2022
    Web page26 KB
    Document (saved page)SHA-256 556537f582ab
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4658, 5 June 2022
    Web page5 KB
    Document (saved page)SHA-256 27dfe441b778
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4659, 6 June 2022
    Web page26 KB
    Document (saved page)SHA-256 dcefa1e20e0c
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4659, 6 June 2022
    Web page5 KB
    Document (saved page)SHA-256 7c45cbb550ef
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4660, 7 June 2022
    Web page26 KB
    Document (saved page)SHA-256 7ba731886bd7
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4660, 7 June 2022
    Web page5 KB
    Document (saved page)SHA-256 6e64cfe2d029
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4661, 8 June 2022
    Web page26 KB
    Document (saved page)SHA-256 cb3f4342a62d
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4661, 8 June 2022
    Web page5 KB
    Document (saved page)SHA-256 b684a580b7ae
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4662, 9 June 2022
    Web page5 KB
    Document (saved page)SHA-256 6d1d33397178

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.