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 321 to 360 of 1,898 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
    Web page37 KB
    Our copySHA-256 8f7c1af0e079
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
    Web page25 KB
    Our copySHA-256 98d10f65c008
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
    Web page4 KB
    Our copySHA-256 b13364a5ac70
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
    Web page5 KB
    Our copySHA-256 ebf7853b8621
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
    Web page4 KB
    Our copySHA-256 7c7b594d2168
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
    Web page5 KB
    Our copySHA-256 03d0ac8f6613
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
    Web page4 KB
    Our copySHA-256 53c659dc1417
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
    Web page32 KB
    Our copySHA-256 c88c2b9c52f1
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
    Web page36 KB
    Our copySHA-256 af00852fa3ad
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
    Web page24 KB
    Our copySHA-256 c827fb0e865c
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
    Web page4 KB
    Our copySHA-256 0ad5620a1512
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
    Web page5 KB
    Our copySHA-256 9805ae1e573c
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
    Web page4 KB
    Our copySHA-256 c8401f23370c
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
    Web page33 KB
    Our copySHA-256 8255042d5c52
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
    Web page25 KB
    Our copySHA-256 dcd3c48a8845
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
    Web page37 KB
    Our copySHA-256 e8d3e870a9f5
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
    Web page4 KB
    Our copySHA-256 00654269c358
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
    Web page33 KB
    Our copySHA-256 dffa539bc357
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
    Web page37 KB
    Our copySHA-256 1be812564474
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
    Web page4 KB
    Our copySHA-256 c6d7a4831b55
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
    Web page5 KB
    Our copySHA-256 5aa2a1be70f9
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
    Web page4 KB
    Our copySHA-256 1c2fa221d1da
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
    Web page36 KB
    Our copySHA-256 a17ec6bdfae5
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
    Web page5 KB
    Our copySHA-256 760daa9a9381
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
    Web page33 KB
    Our copySHA-256 27492738548d
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
    Web page37 KB
    Our copySHA-256 3e0061b316c2
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
    Web page5 KB
    Our copySHA-256 8291325eba4e
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
    Web page4 KB
    Our copySHA-256 6a028272c24a
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
    Web page33 KB
    Our copySHA-256 034d93351667
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
    Web page26 KB
    Our copySHA-256 fd09a86654e0
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
    Web page5 KB
    Our copySHA-256 39aef7a7d54f
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
    Web page25 KB
    Our copySHA-256 f778c29a6ec6
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
    Web page32 KB
    Our copySHA-256 01003712d887
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
    Web page37 KB
    Our copySHA-256 002929adad2b
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
    Web page33 KB
    Our copySHA-256 eab33bf10ca3
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page37 KB
    Our copySHA-256 368db6ff1439
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page32 KB
    Our copySHA-256 8d6d6a4d071e
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page32 KB
    Our copySHA-256 37ac0900bb34
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page5 KB
    Our copySHA-256 0f27689737b0
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page26 KB
    Our copySHA-256 65a79e5669ed

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.