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 5,441 to 5,480 of 7,746 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 368db6ff1439
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page32 KBDollar-sale result pages
    Document (saved page)SHA-256 8d6d6a4d071e
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page32 KBDollar-sale result pages
    Document (saved page)SHA-256 37ac0900bb34
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 0f27689737b0
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3486, 20 July 2017
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 65a79e5669ed
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3487, 23 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 c95f6b65789b
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3487, 23 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 64c2bb964ea3
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3487, 23 July 2017
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 28d1103427da
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3487, 23 July 2017
    Web page36 KBDollar-sale result pages
    Document (saved page)SHA-256 9a655da4242e
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3487, 23 July 2017
    Web page32 KBDollar-sale result pages
    Document (saved page)SHA-256 b2e365ec67e7
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3488, 24 July 2017
    Web page36 KBDollar-sale result pages
    Document (saved page)SHA-256 cc45103c7fd1
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3488, 24 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 21d41fa28272
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3488, 24 July 2017
    Web page32 KBDollar-sale result pages
    Document (saved page)SHA-256 2a8ea31fe3b9
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3488, 24 July 2017
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 1843d01b3371
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3488, 24 July 2017
    Web page32 KBDollar-sale result pages
    Document (saved page)SHA-256 d64ae7c1fc73
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3489, 25 July 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 86fa605e2856
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3489, 25 July 2017
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 64fe65ca3db5
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3489, 25 July 2017
    Web page32 KBDollar-sale result pages
    Document (saved page)SHA-256 431ec6dc551c
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3489, 25 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 b0c1d85f5486
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3490, 26 July 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 1e2e2cb11bcb
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3490, 26 July 2017
    Web page32 KBDollar-sale result pages
    Document (saved page)SHA-256 94475bf083f7
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3490, 26 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 ce832c6ce333
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3490, 26 July 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 14e46f8e8224
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3490, 26 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 ce8ae96c3653
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3490, 26 July 2017
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 fc2ec69dcb59
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3491, 27 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 84b833a45fb1
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3491, 27 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 d81b705bb1de
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3491, 27 July 2017
    Web page36 KBDollar-sale result pages
    Document (saved page)SHA-256 98cc25863fb3
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3491, 27 July 2017
    Web page25 KBDollar-sale result pages
    Document (saved page)SHA-256 028a13aa5f55
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3491, 27 July 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 3a35a297e7cf
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3491, 27 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 5ac3842306d9
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3492, 30 July 2017
    Web page25 KBDollar-sale result pages
    Document (saved page)SHA-256 e7be3c0336a7
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3492, 30 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 62b1f6dd47a7
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3492, 30 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 90685a8c3b58
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3492, 30 July 2017
    Web page4 KBDollar-sale result pages
    Document (saved page)SHA-256 a3ea86b830cf
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3492, 30 July 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 0be352d22a28
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3492, 30 July 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 d22044c4d810
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3493, 31 July 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 bf6730f62396
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3493, 31 July 2017
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 a7715eadba8c
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3493, 31 July 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 9646f10153c9

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.