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 481 to 520 of 7,746 documents
  1. Central Bank of Iraq, daily bulletin of the dollar sale, session 5149, 26 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2af75fa896e1
  2. Central Bank of Iraq, daily bulletin of the dollar sale, session 5150, 27 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 cf0a25723c9f
  3. Central Bank of Iraq, daily bulletin of the dollar sale, session 5151, 30 June 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 91bfd0db34e6
  4. Central Bank of Iraq, daily bulletin of the dollar sale, session 5152, 1 July 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 588d43cf1b91
  5. Central Bank of Iraq, daily bulletin of the dollar sale, session 5153, 2 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 174bcc991306
  6. Central Bank of Iraq, daily bulletin of the dollar sale, session 5154, 3 July 2024
    2024PDF155 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2ecb2cf33530
  7. Central Bank of Iraq, daily bulletin of the dollar sale, session 5155, 4 July 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a0293abdc798
  8. Central Bank of Iraq, daily bulletin of the dollar sale, session 5156, 8 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 0883b119f182
  9. Central Bank of Iraq, daily bulletin of the dollar sale, session 5157, 9 July 2024
    2024PDF155 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f572e3832802
  10. Central Bank of Iraq, daily bulletin of the dollar sale, session 5158, 10 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2dcb657ccb16
  11. Central Bank of Iraq, daily bulletin of the dollar sale, session 5159, 11 July 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2772ac59ca75
  12. Central Bank of Iraq, daily bulletin of the dollar sale, session 5160, 14 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 cbabebc9f08d
  13. Central Bank of Iraq, daily bulletin of the dollar sale, session 5161, 15 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 ff4902874629
  14. Central Bank of Iraq, daily bulletin of the dollar sale, session 5162, 16 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 72635f758956
  15. Central Bank of Iraq, daily bulletin of the dollar sale, session 5163, 18 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c7a362d36000
  16. Central Bank of Iraq, daily bulletin of the dollar sale, session 5164, 21 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f4499791a4a0
  17. Central Bank of Iraq, daily bulletin of the dollar sale, session 5165, 22 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d0303029d73d
  18. Central Bank of Iraq, daily bulletin of the dollar sale, session 5166, 23 July 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 bd7679535a52
  19. Central Bank of Iraq, daily bulletin of the dollar sale, session 5167, 24 July 2024
    2024PDF155 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 1171e2d548cc
  20. Central Bank of Iraq, daily bulletin of the dollar sale, session 5264, 16 December 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 77d5039185c8
  21. Central Bank of Iraq, daily bulletin of the dollar sale, session 5265, 17 December 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b8949253a476
  22. Central Bank of Iraq, daily bulletin of the dollar sale, session 5266, 18 December 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9bfb98b74bfd
  23. Central Bank of Iraq, daily bulletin of the dollar sale, session 5267, 19 December 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 1cba5c1d7e93
  24. Central Bank of Iraq, daily bulletin of the dollar sale, session 5268, 22 December 2024
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 4bb0e1413048
  25. Central Bank of Iraq, daily bulletin of the dollar sale, session 5269, 23 December 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 808c7ac8fb6e
  26. Central Bank of Iraq, daily bulletin of the dollar sale, session 5270, 24 December 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 aa8626bb43f0
  27. Central Bank of Iraq, daily bulletin of the dollar sale, session 5271, 26 December 2024
    2024PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 cc896218e8bd
  28. Central Bank of Iraq, document, not identified, 10 April 2017
    2024PDF18 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 4abcd12a6a6f
  29. Central Bank of Iraq, document, not identified, 14 May 2017
    2024PDF10 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 aafd3fa037a1
  30. Central Bank of Iraq, document, not identified, 16 April 2017
    2024PDF19 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5b3f166cefb2
  31. Central Bank of Iraq, document, not identified, 18 December 2016
    2024PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 027912ffb51c
  32. Central Bank of Iraq, document, not identified, 22 June 2017
    2024PDF221 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 656c005451bd
  33. Central Bank of Iraq, document, not identified, 27 February 2017
    2024PDF11 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 4a81c06c2106
  34. Central Bank of Iraq, document, not identified, 28 November 2016
    2024PDF24 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d2239df625bb
  35. Central Bank of Iraq, document, not identified, 30 November 2015
    2024PDF953 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5905077f875a
  36. Central Bank of Iraq, document, not identified, 6 March 2017
    2024PDF15 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 843dc8b63787
  37. Central Bank of Iraq, document, not identified, 7 May 2017
    2024PDF18 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5672b8dc7f57
  38. Central Bank of Iraq, hr and internal, 8 February 2014
    2024PDF450 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 217ec91719d0
  39. Central Bank of Iraq, regulatory instructions, 1 January 2017
    2024PDF2.0 MBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 396d7bd879bf
  40. FINANCIAL STATEMENTS
    2024PDF4.1 MB61 pagesFinancial statementsCentral Bank archive
    Our copySHA-256 4886fa632979

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.