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 641 to 680 of 7,746 documents
  1. Central Bank of Iraq, daily bulletin of the dollar sale, session 4818, 31 January 2023
    2023PDF152 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d86879d4d3c4
  2. Central Bank of Iraq, daily bulletin of the dollar sale, session 4819, 1 February 2023
    2023PDF151 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a6ba0b2ca8cc
  3. Central Bank of Iraq, daily bulletin of the dollar sale, session 4832, 21 February 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c11aba81134e
  4. Central Bank of Iraq, daily bulletin of the dollar sale, session 4850, 19 March 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 e9a4e579649c
  5. Central Bank of Iraq, daily bulletin of the dollar sale, session 4852, 22 March 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c15326baea46
  6. Central Bank of Iraq, daily bulletin of the dollar sale, session 4853, 23 March 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d48ecfa792ee
  7. Central Bank of Iraq, daily bulletin of the dollar sale, session 4854, 26 March 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b78ac8f4c703
  8. Central Bank of Iraq, daily bulletin of the dollar sale, session 4855, 28 March 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 4eb702d44a3f
  9. Central Bank of Iraq, daily bulletin of the dollar sale, session 4856, 29 March 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 aa4dd4d6b532
  10. Central Bank of Iraq, daily bulletin of the dollar sale, session 4857, 30 March 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d06cdb9106e4
  11. Central Bank of Iraq, daily bulletin of the dollar sale, session 4858, 2 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 dd3da2da1365
  12. Central Bank of Iraq, daily bulletin of the dollar sale, session 4859, 3 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 3a4fa0bfe14e
  13. Central Bank of Iraq, daily bulletin of the dollar sale, session 4860, 4 April 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 982a8a9b3deb
  14. Central Bank of Iraq, daily bulletin of the dollar sale, session 4861, 5 April 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 68a7e2965041
  15. Central Bank of Iraq, daily bulletin of the dollar sale, session 4862, 6 April 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 858c73d9d44d
  16. Central Bank of Iraq, daily bulletin of the dollar sale, session 4863, 9 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 08ebb95e6185
  17. Central Bank of Iraq, daily bulletin of the dollar sale, session 4864, 10 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 8c2e27e6d0ec
  18. Central Bank of Iraq, daily bulletin of the dollar sale, session 4865, 11 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5155e833919d
  19. Central Bank of Iraq, daily bulletin of the dollar sale, session 4866, 12 April 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 3bbc11517e90
  20. Central Bank of Iraq, daily bulletin of the dollar sale, session 4867, 16 April 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b6e00688a398
  21. Central Bank of Iraq, daily bulletin of the dollar sale, session 4868, 17 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f2c5d16b927c
  22. Central Bank of Iraq, daily bulletin of the dollar sale, session 4869, 18 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 6030303a708b
  23. Central Bank of Iraq, daily bulletin of the dollar sale, session 4871, 25 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b477b2ec1e6b
  24. Central Bank of Iraq, daily bulletin of the dollar sale, session 4872, 26 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a22154992e31
  25. Central Bank of Iraq, daily bulletin of the dollar sale, session 4873, 27 April 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 53e51777ae83
  26. Central Bank of Iraq, daily bulletin of the dollar sale, session 4874, 30 April 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 bdb5a99cc8f7
  27. Central Bank of Iraq, daily bulletin of the dollar sale, session 4875, 2 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a3509d9b3bbf
  28. Central Bank of Iraq, daily bulletin of the dollar sale, session 4876, 3 May 2023
    2023PDF155 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f81def526632
  29. Central Bank of Iraq, daily bulletin of the dollar sale, session 4877, 4 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d7d4d578e2de
  30. Central Bank of Iraq, daily bulletin of the dollar sale, session 4878, 7 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 bd22910ba3a9
  31. Central Bank of Iraq, daily bulletin of the dollar sale, session 4879, 8 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f884bbd6773c
  32. Central Bank of Iraq, daily bulletin of the dollar sale, session 4880, 9 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9579c402897c
  33. Central Bank of Iraq, daily bulletin of the dollar sale, session 4881, 10 May 2023
    2023PDF152 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 172c4a984dcf
  34. Central Bank of Iraq, daily bulletin of the dollar sale, session 4882, 11 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 f2f3cfd700a9
  35. Central Bank of Iraq, daily bulletin of the dollar sale, session 4883, 14 May 2023
    2023PDF153 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 cee9cdfaa46c
  36. Central Bank of Iraq, daily bulletin of the dollar sale, session 4884, 15 May 2023
    2023PDF157 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 b59e5da45ee4
  37. Central Bank of Iraq, daily bulletin of the dollar sale, session 4885, 16 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9920341d65a7
  38. Central Bank of Iraq, daily bulletin of the dollar sale, session 4886, 17 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c9d2a196aeef
  39. Central Bank of Iraq, daily bulletin of the dollar sale, session 4887, 18 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a4484a1d15c9
  40. Central Bank of Iraq, daily bulletin of the dollar sale, session 4888, 21 May 2023
    2023PDF154 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c22b42ad4c21

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.