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 7,452 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, to download from this site.
Original: the address where the document was first published. Many of these addresses no longer work.
Archived copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

Downloadable copies from this site are being added. Until then, 1,529 documents open at their original address or at their Internet Archive copy. The other 5,923 show only their fingerprint for now.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,452 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 148 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

Central Bank and statistics-office bulletins.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 1 to 17 of 17 documents

CBI Annual Statistical Bulletin 2020 file 163713715594818
PDF20.1 MB
Our copySHA-256 3e9f74526575
CBI Annual Statistical Bulletin 2024 file 178902674077067
PDF13.3 MB
Our copySHA-256 c2a70963a617
CBI Annual Statistical Bulletin 2025 file 178928577587683
PDF11.0 MB
Our copySHA-256 0b4bd197297f
CBI Anti Fraud Corruption Guide Banks 2024 file 170530434494172
PDF7.0 MB
Our copySHA-256 0d3ee6da6b17
CBI Audited FS FY2017 file 152499442357779
PDF6.7 MB
Our copySHA-256 5abc6c6ef0d8
CBI Audited FS FY2025 file 178383915341725
PDF17.1 MB
Our copySHA-256 b07d1aab8427
CBI Financial Indicators file 179023366344734
Excel381 KB
Our copySHA-256 073bc748b0e1
CBI Monthly Statistical Bulletin file 179015939752236
Excel1.3 MB
Our copySHA-256 6fe5e278f1b0
COSIT annual exports report 2016
PDF6.2 MB
Our copySHA-256 25ad339519c9
COSIT annual exports report 2017
PDF5.6 MB
Our copySHA-256 b7a37cff9c7f
COSIT annual exports report 2018
PDF8.1 MB
Our copySHA-256 0af2d4f30c40
COSIT annual exports report 2019
PDF2.4 MB
Our copySHA-256 3e5dde0d4ee9
COSIT annual exports report 2020
PDF2.0 MB
Our copySHA-256 aaa4ff5b239d
COSIT annual exports report 2021
PDF25.5 MB
Our copySHA-256 a70c4d1bad65
COSIT annual exports report 2022
PDF1.3 MB
Our copySHA-256 2ff91a7b3e01
COSIT annual exports report 2023
PDF2.2 MB
Our copySHA-256 b006d34164fa
COSIT annual exports report 2024
PDF10.4 MB
Our copySHA-256 d549231a92e2

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 cases148 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.