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 6,041 to 6,080 of 7,746 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4023, 27 August 2019
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 590c4fa9a561
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4023, 27 August 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 b2c38f929abf
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4024, 28 August 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 5afbda239e44
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4024, 28 August 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 8dac56bc2eb0
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4024, 28 August 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 5b395e062a27
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4025, 29 August 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 c1944130ee22
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4025, 29 August 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 156cdf774d1e
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4026, 1 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 641ed820b7c1
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4026, 1 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 2400184b8747
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4027, 2 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 2f4aa6d6c5b0
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4027, 2 September 2019
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 ad4e8705d45a
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4028, 3 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 a5a57dc595ce
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4028, 3 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 ebbb29a24533
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4029, 4 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 3afd82822b36
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4029, 4 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 aa127879c2f4
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4030, 5 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 abc55e7bc7ca
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4030, 5 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 4e766efeb9fe
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4031, 8 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 9d5615436670
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4031, 8 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 933ebcb740f3
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4032, 9 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 320e1fc51c38
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4032, 9 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 213775ba120c
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4033, 11 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 f14a5689da1e
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4033, 11 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 6eca51c66df6
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4034, 12 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 cbb3894b7d66
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4034, 12 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 146e31cc9c10
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4035, 15 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 6766e0c2ab2c
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4035, 15 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 593b52e11174
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4036, 16 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 65c19305e2b7
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4036, 16 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 a80aa4020d9e
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4037, 17 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 497574ff249e
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4037, 17 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 acf9694bc5eb
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4038, 18 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 f1b0161e5974
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4038, 18 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 23d191069bff
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4039, 19 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 79e3b7b5f5a6
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4039, 19 September 2019
    Web page37 KBDollar-sale result pages
    Document (saved page)SHA-256 0935d5d0f568
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4040, 22 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 712b686f58f3
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4040, 22 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 a41980bc9e77
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4041, 23 September 2019
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 2613b0bfacae
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4041, 23 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 3d09471d799b
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4042, 24 September 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 9139468228d7

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.