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 6,121 to 6,160 of 7,746 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4061, 21 October 2019
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 d76b144e0f09
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4062, 22 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 a836dc72b21d
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4062, 22 October 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 10e78f8cd771
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4063, 23 October 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 1be230f19c8f
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4063, 23 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 7b2a4a42b7e3
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4064, 24 October 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 5d5d4dfcf4e7
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4064, 24 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 a29733432187
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4065, 27 October 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 a34f85c26432
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4065, 27 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 fd5d559f10d6
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4066, 28 October 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 150f7636d01c
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4066, 28 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 1695cd7ac49a
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4067, 29 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 c2d91025fd43
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4067, 29 October 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 27a218ab63c3
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4068, 30 October 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 fc344c9385de
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4068, 30 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 f0152542ac53
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4069, 31 October 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 87f4dbe7ce0a
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4069, 31 October 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 99b2da828708
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4070, 3 November 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 26942066d1fe
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4070, 3 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 0ffd6d017fab
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4071, 4 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 c82c6cb53c5f
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4071, 4 November 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 06ef269338c5
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4072, 5 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 57c3e9c3759a
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4072, 5 November 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 43e64a59181a
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4073, 6 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 8b2c39001855
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4073, 6 November 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 c74e97ba6a8f
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4074, 7 November 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 a485bda3ceaa
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4074, 7 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 f169bf128097
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4075, 10 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 41581baa443a
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4075, 10 November 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 f51ecd1114c2
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4076, 11 November 2019
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 955d393988b2
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4076, 11 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 1e0a82534033
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4076, 11 November 2019
    Web page40 KBDollar-sale result pages
    Document (saved page)SHA-256 f2640e54f2bb
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4076, 11 November 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 2e6cfc4a7736
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4077, 12 November 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 1e993a6a6c4c
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4077, 12 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 249562b4b20b
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4078, 13 November 2019
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 deef9c96ddec
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4078, 13 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 85619a3a215a
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4079, 14 November 2019
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 bc3a3b3c82bf
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4079, 14 November 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 5c4b9ff6c992
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4080, 17 November 2019
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 d6c16c3970a7

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.