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 6,361 to 6,400 of 7,746 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4423, 6 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 1f49794f588e
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4424, 7 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 5be29e67258b
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4424, 7 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 bb55e3d7e699
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4424, 7 June 2021
    Web page40 KBDollar-sale result pages
    Document (saved page)SHA-256 b406c1d9ccd2
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4425, 8 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 c7f62559fcd8
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4425, 8 June 2021
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 31d3b682a360
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4425, 8 June 2021
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 eacf38bd0353
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4426, 9 June 2021
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 824f56a34024
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4426, 9 June 2021
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 7b18de552411
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4427, 10 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 77224d79e165
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4427, 10 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 463cacce1b7d
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4428, 13 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 d24631a91dc7
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4428, 13 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 c952d5ee9d42
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4428, 13 June 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 4d0a327bf1dd
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4429, 14 June 2021
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 6fd6aa267178
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4429, 14 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 ee1157d490d1
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4430, 15 June 2021
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 4e70c7878e0c
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4430, 15 June 2021
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 815036e75192
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4431, 16 June 2021
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 26ebc4dfb379
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4431, 16 June 2021
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 9d18948a980c
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4432, 17 June 2021
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 a4c363c2500e
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4432, 17 June 2021
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 0d0e503d2874
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4433, 20 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 d955eafbb296
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4433, 20 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 b2eec50d8e3a
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4434, 21 June 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 e59fade63f96
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4434, 21 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 589f2764f4e1
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4434, 21 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 77ca82a7e01a
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4435, 22 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 db88152a7610
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4435, 22 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 a8f2dc1da938
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4436, 23 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 4581656109ed
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4436, 23 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 fc045bcbc0de
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4437, 24 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 211069dc96b1
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4437, 24 June 2021
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 bd6fdfe2edd9
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4438, 27 June 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 9c4c525a85fe
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4438, 27 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 15cae8e3a726
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4439, 28 June 2021
    Web page33 KBDollar-sale result pages
    Document (saved page)SHA-256 d381f81a8b62
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4439, 28 June 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 ae0e7417ecb0
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4440, 29 June 2021
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 4a9d2f593b38
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4440, 29 June 2021
    Web page35 KBDollar-sale result pages
    Document (saved page)SHA-256 884dcd4cdafc
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4440, 29 June 2021
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 8ca25afa3745

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.