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 6,441 to 6,480 of 7,746 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 4457, 2 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 fbaef1a53003
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 4458, 3 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 33297dd6458a
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 4458, 3 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 6e0402dc0fa4
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 4459, 4 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 37fd8fabf0ee
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 4459, 4 August 2021
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 e01f2c01c5cf
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 4460, 5 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 ac975bd2765e
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 4460, 5 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 f4bde597f1cd
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 4461, 8 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 9a4590953eac
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 4461, 8 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 3303823ef81c
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 4462, 10 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 d67a44ce1d5c
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 4462, 10 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 0cd9f3584fbd
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 4463, 11 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 07ca5994b61c
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 4463, 11 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 b6347d438a4f
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 4464, 12 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 61b9eeac4ea8
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 4464, 12 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 19fba362036d
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 4465, 15 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 00adf415449d
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 4465, 15 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 fa4c78fe53e4
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 4465, 15 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 f547eccbde02
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 4466, 16 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 128904e0f19c
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 4466, 16 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 1755302edf66
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 4467, 17 August 2021
    Web page5 KBDollar-sale result pages
    Document (saved page)SHA-256 ab43901df54e
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 4467, 17 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 1c6c790da16f
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 4468, 18 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 b63c53385f28
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 4468, 18 August 2021
    Web page35 KBDollar-sale result pages
    Document (saved page)SHA-256 487d342cfd7c
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 4469, 22 August 2021
    Web page34 KBDollar-sale result pages
    Document (saved page)SHA-256 3f4a265862f0
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 4476, 31 August 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 f603c2a00e9f
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 4476, 31 August 2021
    Web page42 KBDollar-sale result pages
    Document (saved page)SHA-256 f52ab87ef632
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 4482, 8 September 2021
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 34563181588f
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 4482, 8 September 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 1a7b4cbdc53a
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 4482, 8 September 2021
    Web page27 KBDollar-sale result pages
    Document (saved page)SHA-256 9cda924926bb
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 4492, 22 September 2021
    Web page27 KBDollar-sale result pages
    Document (saved page)SHA-256 71bb90eab0c3
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 4498, 3 October 2021
    Web page6 KBDollar-sale result pages
    Document (saved page)SHA-256 00e99c0d3cdc
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 4498, 3 October 2021
    Web page38 KBDollar-sale result pages
    Document (saved page)SHA-256 3f25458971cc
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 4510, 24 October 2021
    Web page39 KBDollar-sale result pages
    Document (saved page)SHA-256 e05a807789e9
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 4540, 5 December 2021
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 d53849cc0320
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 4554, 23 December 2021
    Web page27 KBDollar-sale result pages
    Document (saved page)SHA-256 16ae5e5b1938
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 4582, 6 February 2022
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 4407bcc461cb
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 4583, 7 February 2022
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 5bbe0c0dbae1
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 4584, 8 February 2022
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 f1f14f0950f5
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 4585, 9 February 2022
    Web page26 KBDollar-sale result pages
    Document (saved page)SHA-256 5a7ec7187359

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.