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 6,281 to 6,320 of 7,746 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4385, 30 March 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 b2274ce6cc4f
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4385, 30 March 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 9cda54812ff9
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4386, 31 March 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 359f94bc64f8
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4386, 31 March 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 1cb4a085ddd6
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4387, 6 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 bb65255bc9cd
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4387, 6 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 a083b27ab4af
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4388, 7 April 2021
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 4f9315ab7178
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4388, 7 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 9484948d5158
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4389, 8 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 958aa326aac3
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4389, 8 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 a0e2b20d81e4
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4390, 11 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 54de14f24ced
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4390, 11 April 2021
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 24c49c25b874
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4391, 12 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 59554cdc8798
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4391, 12 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 3a000f3c55a1
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4392, 13 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 9b1da8b9d741
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4392, 13 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 ca19f431373e
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4393, 14 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 fc32a2ff1d1e
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4393, 14 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 6a6a07506c9a
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4394, 15 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 aa38fce0534f
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4394, 15 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 7845496822b2
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4395, 18 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 c8041cd26a27
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4395, 18 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 3f8f6c99fb15
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4396, 19 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 90baafe77a7a
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4396, 19 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 22199f483797
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4397, 20 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 c341e04be791
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4397, 20 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 4b61335afb3c
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4398, 21 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 d69fe3c68dc7
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4398, 21 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 3addf5ad656a
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4399, 22 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 1fbe0b3e523e
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4399, 22 April 2021
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 351f4b532a3f
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4400, 25 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 617e4bb030a9
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4400, 25 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 4198f00686ce
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4401, 26 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 2eb6ff44bcfe
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4401, 26 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 9d16fd8bc35a
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4402, 27 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 2d6061419f65
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4402, 27 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 d340d4fcf948
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4403, 28 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 d1443ea56d84
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4403, 28 April 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 7794b8b59862
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4403, 28 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 c5dfa5ab2aea
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4404, 29 April 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 9ddafb773fda

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.