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

Showing 441 to 480 of 7,746 documents
  1. Central Bank of Iraq, daily bulletin of the dollar sale, session 5096, 31 March 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 1acfa6ad9ac5
  2. Central Bank of Iraq, daily bulletin of the dollar sale, session 5097, 1 April 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 49136d2e67bb
  3. Central Bank of Iraq, daily bulletin of the dollar sale, session 5098, 2 April 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 51e624c964b6
  4. Central Bank of Iraq, daily bulletin of the dollar sale, session 5099, 3 April 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 4fdc5c61eb25
  5. Central Bank of Iraq, daily bulletin of the dollar sale, session 5100, 4 April 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 ec903514e83c
  6. Central Bank of Iraq, daily bulletin of the dollar sale, session 5101, 7 April 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 04ad9dc78214
  7. Central Bank of Iraq, daily bulletin of the dollar sale, session 5102, 8 April 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5e2383fe53c5
  8. Central Bank of Iraq, daily bulletin of the dollar sale, session 5103, 14 April 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 8b09c0d44087
  9. Central Bank of Iraq, daily bulletin of the dollar sale, session 5104, 15 April 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d741369852b3
  10. Central Bank of Iraq, daily bulletin of the dollar sale, session 5105, 16 April 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 e623fd6eb0a6
  11. Central Bank of Iraq, daily bulletin of the dollar sale, session 5106, 17 April 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 ed50961e126d
  12. Central Bank of Iraq, daily bulletin of the dollar sale, session 5107, 18 April 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2c7286ff635a
  13. Central Bank of Iraq, daily bulletin of the dollar sale, session 5108, 21 April 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d06666d37c3d
  14. Central Bank of Iraq, daily bulletin of the dollar sale, session 5122, 12 May 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2823a7e09ab1
  15. Central Bank of Iraq, daily bulletin of the dollar sale, session 5123, 13 May 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 ade0536f5062
  16. Central Bank of Iraq, daily bulletin of the dollar sale, session 5124, 14 May 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 cc8b1cb171a7
  17. Central Bank of Iraq, daily bulletin of the dollar sale, session 5125, 15 May 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b63c4708fdfe
  18. Central Bank of Iraq, daily bulletin of the dollar sale, session 5126, 16 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f2ba2d090940
  19. Central Bank of Iraq, daily bulletin of the dollar sale, session 5127, 19 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a142dc055d7b
  20. Central Bank of Iraq, daily bulletin of the dollar sale, session 5128, 20 May 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 14d8bb77252c
  21. Central Bank of Iraq, daily bulletin of the dollar sale, session 5129, 21 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c72af561d3c0
  22. Central Bank of Iraq, daily bulletin of the dollar sale, session 5130, 22 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 8123ef3a87f9
  23. Central Bank of Iraq, daily bulletin of the dollar sale, session 5131, 23 May 2024
    2024PDF223 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2d2336c6f199
  24. Central Bank of Iraq, daily bulletin of the dollar sale, session 5132, 26 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 12fef092d940
  25. Central Bank of Iraq, daily bulletin of the dollar sale, session 5133, 27 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 aabcdc5dc625
  26. Central Bank of Iraq, daily bulletin of the dollar sale, session 5134, 28 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 03f326ef0ae5
  27. Central Bank of Iraq, daily bulletin of the dollar sale, session 5135, 29 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2f86139cc2ec
  28. Central Bank of Iraq, daily bulletin of the dollar sale, session 5136, 30 May 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 81c827b4c362
  29. Central Bank of Iraq, daily bulletin of the dollar sale, session 5137, 2 June 2024
    2024PDF155 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 1c9efb0e8727
  30. Central Bank of Iraq, daily bulletin of the dollar sale, session 5138, 3 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b764f0e82b99
  31. Central Bank of Iraq, daily bulletin of the dollar sale, session 5139, 4 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 6448f8820f93
  32. Central Bank of Iraq, daily bulletin of the dollar sale, session 5140, 5 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 71be74e3541b
  33. Central Bank of Iraq, daily bulletin of the dollar sale, session 5141, 6 June 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a1822bd9fc83
  34. Central Bank of Iraq, daily bulletin of the dollar sale, session 5142, 9 June 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 88217829703b
  35. Central Bank of Iraq, daily bulletin of the dollar sale, session 5143, 10 June 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 7cea3dfe382a
  36. Central Bank of Iraq, daily bulletin of the dollar sale, session 5144, 11 June 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 802e410f0214
  37. Central Bank of Iraq, daily bulletin of the dollar sale, session 5145, 12 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 065c1b3a3a81
  38. Central Bank of Iraq, daily bulletin of the dollar sale, session 5146, 13 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 bb42e337089e
  39. Central Bank of Iraq, daily bulletin of the dollar sale, session 5147, 23 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 75d5fb0f81e5
  40. Central Bank of Iraq, daily bulletin of the dollar sale, session 5148, 24 June 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 33bcdf9021f1

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.