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 5,321 to 5,360 of 7,746 documents
  1. Central Bank of Iraq, index page of the daily sale results, 6 August 2018
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 6b594df5cad3
  2. Central Bank of Iraq, index page of the daily sale results, 6 August 2018
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 74c9c259b8e6
  3. Central Bank of Iraq, index page of the daily sale results, 6 August 2018
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 232582580bf6
  4. Central Bank of Iraq, index page of the daily sale results, 6 August 2018
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 c97d6e41e59f
  5. Central Bank of Iraq, index page of the daily sale results, 6 August 2018
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 b3e72a9b3908
  6. Central Bank of Iraq, index page of the daily sale results, 6 August 2018
    Web page40 KBDollar-sale result pages
    Document (saved page)SHA-256 129509e91ac8
  7. Central Bank of Iraq, index page of the daily sale results, 6 June 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 7228aff15ce7
  8. Central Bank of Iraq, index page of the daily sale results, 6 October 2020
    Web page41 KBDollar-sale result pages
    Document (saved page)SHA-256 5114bc01172e
  9. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page28 KBDollar-sale result pages
    Document (saved page)SHA-256 f40e3a99bb1e
  10. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page27 KBDollar-sale result pages
    Document (saved page)SHA-256 0d1b22bd29ea
  11. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page30 KBDollar-sale result pages
    Document (saved page)SHA-256 2dc1a2d0dd6a
  12. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page29 KBDollar-sale result pages
    Document (saved page)SHA-256 9380e6b12124
  13. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page30 KBDollar-sale result pages
    Document (saved page)SHA-256 ac161818e560
  14. Central Bank of Iraq, index page of the daily sale results, 7 June 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 ed6e29a32341
  15. Central Bank of Iraq, index page of the daily sale results, 7 June 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 b7e7a5d27854
  16. Central Bank of Iraq, index page of the daily sale results, 7 June 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 7003c2b5efe9
  17. Central Bank of Iraq, index page of the daily sale results, 9 April 2020
    Web page41 KBDollar-sale result pages
    Document (saved page)SHA-256 4b5cf16a4e6f
  18. Central Bank of Iraq, index page of the daily sale results, 9 April 2020
    Web page41 KBDollar-sale result pages
    Document (saved page)SHA-256 23f0e206dcc0
  19. Central Bank of Iraq, index page of the daily sale results, 9 August 2025
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 40f352ebdd42
  20. Central Bank of Iraq, results page of the daily dollar sale, 2 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 a1c34c27ed14
  21. Central Bank of Iraq, results page of the daily dollar sale, 2 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 5c8411dff9f7
  22. Central Bank of Iraq, results page of the daily dollar sale, 25 June 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 fc701048006a
  23. Central Bank of Iraq, results page of the daily dollar sale, 25 June 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 cbace34cf21a
  24. Central Bank of Iraq, results page of the daily dollar sale, 27 February 2025
    Web page48 KBDollar-sale result pages
    Document (saved page)SHA-256 1bc022225f85
  25. Central Bank of Iraq, results page of the daily dollar sale, 28 January 2025
    Web page48 KBDollar-sale result pages
    Document (saved page)SHA-256 bacf0964e397
  26. Central Bank of Iraq, results page of the daily dollar sale, 3 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 d7fb84cf6848
  27. Central Bank of Iraq, results page of the daily dollar sale, 3 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 e993b41522e4
  28. Central Bank of Iraq, results page of the daily dollar sale, 4 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 e3ade8805e9f
  29. Central Bank of Iraq, results page of the daily dollar sale, 4 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 4fad3fa9d6d4
  30. Central Bank of Iraq, results page of the daily dollar sale, 5 January 2025
    Web page50 KBDollar-sale result pages
    Document (saved page)SHA-256 8e4371d7017b
  31. Central Bank of Iraq, results page of the daily dollar sale, 5 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 b136bf7367c4
  32. Central Bank of Iraq, results page of the daily dollar sale, 5 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 2f6d94c82968
  33. Central Bank of Iraq, results page of the daily dollar sale, 6 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 0e475458bc78
  34. Central Bank of Iraq, results page of the daily dollar sale, 6 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 a1d282c74b29
  35. Central Bank of Iraq, results page of the daily dollar sale, 9 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 b138ef2baa63
  36. Central Bank of Iraq, results page of the daily dollar sale, 9 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 cb8d9a249ed2
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 1593, 16 February 2010
    Web page8 KBDollar-sale result pages
    Document (saved page)SHA-256 7b966fd854d6
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 1984, 22 September 2011
    Web page10 KBDollar-sale result pages
    Document (saved page)SHA-256 febddbb2a70e
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 2023, 23 November 2011
    Web page10 KBDollar-sale result pages
    Document (saved page)SHA-256 9256a5c7f949
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 2062, 23 January 2012
    Web page10 KBDollar-sale result pages
    Document (saved page)SHA-256 49da0714669b

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.