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 5,721 to 5,760 of 7,746 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 3550, 18 October 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 8c457ce0f32a
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 3550, 18 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 5c010d205d00
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 3551, 19 October 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 29fb14c8b1a6
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 3551, 19 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 f25078ab9e7c
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 3552, 22 October 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 8f778e090fe8
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 3552, 22 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 31228d86ffd8
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 3553, 23 October 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 e92e0eb1d25b
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 3553, 23 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 d976a03fd135
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 3554, 24 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 76f310b33349
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 3554, 24 October 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 a6c2be854086
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 3555, 25 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 7631cfb8b4e5
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 3555, 25 October 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 c1832b29df3e
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 3556, 26 October 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 ce2d2648d2ae
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 3556, 26 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 0958bc5c7c1e
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 3557, 29 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 1ee029ee3161
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 3557, 29 October 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 9d9eb4fb83f9
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 3558, 30 October 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 130b3f1236b7
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 3558, 30 October 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 a6cbc28abd69
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 3559, 31 October 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 2a69edab5ad3
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 3559, 31 October 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 fa77bb6b9d13
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 3560, 1 November 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 ab9991ff64a9
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 3560, 1 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 f8202dc814fe
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 3561, 2 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 ddeea9108536
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 3561, 2 November 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 0c036aee07e2
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 3562, 5 November 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 3c5402d46d60
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 3562, 5 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 4cd12827ba61
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 3563, 6 November 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 27ab95c94037
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 3563, 6 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 2c7b0322e522
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 3564, 7 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 48c6c5ddea89
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 3564, 7 November 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 5de14a32d41b
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 3565, 8 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 d2a30b885828
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 3565, 8 November 2017
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 5f210fb8990b
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 3566, 9 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 76fd41bddade
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 3567, 12 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 be29154be02c
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 3568, 13 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 81d9a1787d0c
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 3569, 14 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 23a271cb0386
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 3570, 15 November 2017
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 bfa4f3ba8bf8
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 3571, 16 November 2017
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 245f99771547
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 3583, 4 December 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 8dbf6cedfa17
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3584, 5 December 2017
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 f15c055cff8d

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.