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 1,681 to 1,720 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4883, 14 May 2023
    Web page7 KB
    Document (saved page)SHA-256 58dfa8e8bc87
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4883, 14 May 2023
    Web page40 KB
    Document (saved page)SHA-256 8bf71f183336
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4884, 15 May 2023
    Web page39 KB
    Document (saved page)SHA-256 cc49bb58c2f4
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4884, 15 May 2023
    Web page7 KB
    Document (saved page)SHA-256 bb326556ba99
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4884, 15 May 2023
    Web page40 KB
    Document (saved page)SHA-256 840295d30019
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4885, 16 May 2023
    Web page7 KB
    Document (saved page)SHA-256 9073c6960821
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4885, 16 May 2023
    Web page40 KB
    Document (saved page)SHA-256 3908f24354d4
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4886, 17 May 2023
    Web page7 KB
    Document (saved page)SHA-256 0f7decb1166a
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4886, 17 May 2023
    Web page39 KB
    Document (saved page)SHA-256 2f3588581af3
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4887, 18 May 2023
    Web page7 KB
    Document (saved page)SHA-256 ae4000cd7c60
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4887, 18 May 2023
    Web page39 KB
    Document (saved page)SHA-256 51fe98d47e1f
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4888, 21 May 2023
    Web page7 KB
    Document (saved page)SHA-256 a931e9c55031
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4888, 21 May 2023
    Web page40 KB
    Document (saved page)SHA-256 169c479a6acb
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4889, 22 May 2023
    Web page40 KB
    Document (saved page)SHA-256 36a7f5f735d1
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4889, 22 May 2023
    Web page7 KB
    Document (saved page)SHA-256 2cdc07371f04
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4890, 23 May 2023
    Web page7 KB
    Document (saved page)SHA-256 4e9474136e6f
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4890, 23 May 2023
    Web page40 KB
    Document (saved page)SHA-256 66738fbd1419
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4891, 24 May 2023
    Web page7 KB
    Document (saved page)SHA-256 3ac4d39f11f2
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4891, 24 May 2023
    Web page40 KB
    Document (saved page)SHA-256 83af52c1e133
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4892, 25 May 2023
    Web page40 KB
    Document (saved page)SHA-256 ba33feac2015
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4892, 25 May 2023
    Web page40 KB
    Document (saved page)SHA-256 9ba8562a3f45
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4892, 25 May 2023
    Web page7 KB
    Document (saved page)SHA-256 8605eeab51f4
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
    Web page40 KB
    Document (saved page)SHA-256 f558a28a825d
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
    Web page7 KB
    Document (saved page)SHA-256 3678bb29161e
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
    Web page39 KB
    Document (saved page)SHA-256 af7554dacf06
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
    Web page7 KB
    Document (saved page)SHA-256 049d9e414314
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4894, 29 May 2023
    Web page40 KB
    Document (saved page)SHA-256 24a42418aff2
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4894, 29 May 2023
    Web page7 KB
    Document (saved page)SHA-256 34a92ab0b500
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4894, 29 May 2023
    Web page40 KB
    Document (saved page)SHA-256 570bdfa8080b
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4895, 30 May 2023
    Web page40 KB
    Document (saved page)SHA-256 51d724001534
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4895, 30 May 2023
    Web page7 KB
    Document (saved page)SHA-256 3921e9e8cc41
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4896, 31 May 2023
    Web page40 KB
    Document (saved page)SHA-256 dddfa8708533
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4896, 31 May 2023
    Web page7 KB
    Document (saved page)SHA-256 fb68702ddc04
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4897, 1 June 2023
    Web page7 KB
    Document (saved page)SHA-256 d42b7dd37654
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4897, 1 June 2023
    Web page40 KB
    Document (saved page)SHA-256 27a738471ab1
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4897, 1 June 2023
    Web page40 KB
    Document (saved page)SHA-256 a4c00f8a9603
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4899, 5 June 2023
    Web page48 KB
    Document (saved page)SHA-256 9fd2f082e132
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4899, 5 June 2023
    Web page40 KB
    Document (saved page)SHA-256 5136c69cbb8a
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4899, 5 June 2023
    Web page48 KB
    Document (saved page)SHA-256 82e73757ecd3
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4902, 8 June 2023
    Web page40 KB
    Document (saved page)SHA-256 7f898942757d

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.