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.
Collection
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 561 to 600 of 7,746 documents
- Central Bank document without a readable title2024PDF864 KB1 pageRules of the dollar saleCentral Bank archiveOur copySHA-256 8c6a771a36f5
- Central Bank document without a readable title2024PDF1.4 MB1 pageAction against banksCentral Bank archiveOur copySHA-256 42dda1c6d71a
- Central Bank document without a readable title2024PDF1.8 MB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 d082c377074b
- Central Bank document without a readable title2024PDF716 KB1 pageCircularCentral Bank archiveOur copySHA-256 6c26861fd38b
- Central Bank document without a readable title2024PDF784 KB1 pageCentral Bank archiveOur copySHA-256 2031f0b05f5e
- Central Bank document without a readable title2024PDF863 KB1 pageBanking supervisionCentral Bank archiveOur copySHA-256 5f6dc199ff1d
- Central Bank document without a readable title2024PDF555 KB1 pageRules of the dollar saleCentral Bank archiveOur copySHA-256 675676f7ab35
- Central Bank document without a readable title2024PDF646 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 062d152d293e
- Central Bank document without a readable title2024PDF1.5 MB2 pagesCircularCentral Bank archiveOur copySHA-256 43013e6f902a
- Central Bank document without a readable title2024PDF2.3 MB4 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 3c634914e2ae
- Central Bank document without a readable title2024PDF1.0 MB1 pageCentral Bank archiveOur copySHA-256 ace6750f4ef5
- Central Bank document without a readable title2024PDF2.5 MB3 pagesDaily dollar-sale summaryCentral Bank archiveOur copySHA-256 12e5a4722152
- Central Bank document without a readable title2024PDF305 KB1 pageCentral Bank archiveOur copySHA-256 8725d83e1d58
- Central Bank document without a readable title2024PDF340 KB1 pageCentral Bank archiveOur copySHA-256 23e4a516ddc9
- Central Bank document without a readable title2024PDF942 KB1 pageDaily dollar-sale summaryCentral Bank archiveOur copySHA-256 8d1a06439d86
- Central Bank document without a readable title2024PDF441 KB1 pageFinesCentral Bank archiveOur copySHA-256 92dda92f0563
- Central Bank document without a readable title2024PDF997 KB1 pageRules of the dollar saleCentral Bank archiveOur copySHA-256 e8faf8eef552
- Central Bank document without a readable title2024PDF446 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 1c29e6b39dd5
- Central Bank document without a readable title2024PDF398 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 4eb684eceb78
- Central Bank document without a readable title2024PDF521 KB1 pageBanned companiesCentral Bank archiveOur copySHA-256 64bd8e2b3a0c
- Central Bank document without a readable title2024PDF347 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 aa505b5608cc
- Central Bank document without a readable title2024PDF338 KB1 pageBanking supervisionCentral Bank archiveOur copySHA-256 ddbaa430564e
- Central Bank document without a readable title2024PDF290 KB1 pageCentral Bank archiveOur copySHA-256 7e4670eb6321
- Central Bank document without a readable title2024PDF322 KB6 pagesLicensing listsCentral Bank archiveOur copySHA-256 a2fce616e57f
- Central Bank document without a readable title2024PDF612 KB1 pageLicensing listsCentral Bank archiveOur copySHA-256 56d704d72ef2
- Central Bank document without a readable title2024PDF325 KB1 pageBanking supervisionCentral Bank archiveOur copySHA-256 ca1dc045688b
- Central Bank document without a readable title2024PDF360 KB1 pageRules of the dollar saleCentral Bank archiveOur copySHA-256 f8074401969a
- Central Bank document without a readable title2024PDF916 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 cd1d2443a122
- Central Bank document without a readable title2024PDF5.5 MB29 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 b16164ef9c6a
- Central Bank document without a readable title2024PDF164 KB1 pageLicensing listsCentral Bank archiveOur copySHA-256 27b7c6d55664
- Central Bank document without a readable title2024PDF1.5 MB4 pagesLicensing listsCentral Bank archiveOur copySHA-256 f6ec1c1fa795
- Central Bank document without a readable title2024PDF428 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 f6f66a04d58b
- Central Bank document without a readable title2024PDF720 KB2 pagesAction against banksCentral Bank archiveOur copySHA-256 a86ce31c2b21
- حتليل التضخم يف العراق لشهر أ يلول20242024PDF534 KB5 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 3fba91cbbad2
- د موظفي دوائر البنك الذين ارتادوا مكتبة البنك المركزي خلال عام 20242024PDF1.2 MB2 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 3ef5a924bef2
- Central Bank document without a readable title2024PDF28.2 MB29 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d34f1c3f66da
- Central Bank document without a readable title2024PDF13.1 MB28 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 936c854654f2
- Central Bank document without a readable title2024PDF11.9 MB104 pagesDaily dollar-sale summaryCentral Bank archiveOur copySHA-256 99ae3faf7a73
- Central Bank document without a readable title2024PDF13.8 MB116 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 c9891c074839
- Central Bank document without a readable title2024PDF13.5 MB24 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 3a7495d5c08b
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.