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 281 to 320 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
    Web page9 KB
    Our copySHA-256 a472c74e146f
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
    Web page31 KB
    Our copySHA-256 6752f5fe806c
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
    Web page10 KB
    Our copySHA-256 0b39e90f2541
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
    Web page33 KB
    Our copySHA-256 c83589b4edaa
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
    Web page4 KB
    Our copySHA-256 595b94f68c06
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
    Web page25 KB
    Our copySHA-256 35e463b22ab9
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
    Web page4 KB
    Our copySHA-256 1e49ae108854
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
    Web page5 KB
    Our copySHA-256 3107100328f2
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
    Web page36 KB
    Our copySHA-256 64757317ae2c
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
    Web page25 KB
    Our copySHA-256 4c932617d087
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
    Web page4 KB
    Our copySHA-256 dde73ae3e446
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
    Web page5 KB
    Our copySHA-256 eabdeb51fbbf
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
    Web page36 KB
    Our copySHA-256 37170f386591
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
    Web page5 KB
    Our copySHA-256 bec2a86856d1
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
    Web page24 KB
    Our copySHA-256 fbdd522e64df
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
    Web page36 KB
    Our copySHA-256 e4a649ef36ce
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
    Web page4 KB
    Our copySHA-256 d8d38d1a6571
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
    Web page5 KB
    Our copySHA-256 9c0f37559062
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
    Web page37 KB
    Our copySHA-256 c4583b3629fd
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
    Web page25 KB
    Our copySHA-256 2b986d50e014
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
    Web page4 KB
    Our copySHA-256 0e5a6dba5b0e
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
    Web page5 KB
    Our copySHA-256 f04394562ecf
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
    Web page25 KB
    Our copySHA-256 881fe0ccf5c8
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
    Web page37 KB
    Our copySHA-256 c8362df7173a
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
    Web page4 KB
    Our copySHA-256 0764be813055
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
    Web page5 KB
    Our copySHA-256 c2beed6c2124
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
    Web page4 KB
    Our copySHA-256 28d2ae78c21a
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
    Web page25 KB
    Our copySHA-256 e28f4cb4482d
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
    Web page37 KB
    Our copySHA-256 540fc97ee36d
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
    Web page25 KB
    Our copySHA-256 40c4446162fc
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
    Web page37 KB
    Our copySHA-256 8f9c1e747c3d
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
    Web page5 KB
    Our copySHA-256 b75b855283c0
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
    Web page4 KB
    Our copySHA-256 237613cdbf1d
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
    Web page5 KB
    Our copySHA-256 739b3b5f012c
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
    Web page37 KB
    Our copySHA-256 a574067dd8cc
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
    Web page4 KB
    Our copySHA-256 a7bc61c455cf
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
    Web page4 KB
    Our copySHA-256 fc2a3d9c3369
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
    Web page32 KB
    Our copySHA-256 e55a2941ac2d
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
    Web page26 KB
    Our copySHA-256 90e097370233
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
    Web page32 KB
    Our copySHA-256 e32391d31b5e

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.