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 7,843 documents, 7.7 GB in all.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 7,001 to 7,040 of 7,843 documents
  1. Central Bank of Iraq, results page of the daily dollar sale, announcement 5143, 10 June 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 b0c108717d85
  2. Central Bank of Iraq, results page of the daily dollar sale, announcement 5143, 10 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 fdc7181f5960
  3. Central Bank of Iraq, results page of the daily dollar sale, announcement 5144, 11 June 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 132725fb48ba
  4. Central Bank of Iraq, results page of the daily dollar sale, announcement 5144, 11 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 c91e3325ea2e
  5. Central Bank of Iraq, results page of the daily dollar sale, announcement 5145, 12 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 9c71020c65ae
  6. Central Bank of Iraq, results page of the daily dollar sale, announcement 5145, 12 June 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 b42f09870353
  7. Central Bank of Iraq, results page of the daily dollar sale, announcement 5146, 13 June 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 23ef77b25171
  8. Central Bank of Iraq, results page of the daily dollar sale, announcement 5146, 13 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 a1e5e35fb29c
  9. Central Bank of Iraq, results page of the daily dollar sale, announcement 5147, 23 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 cb447e130815
  10. Central Bank of Iraq, results page of the daily dollar sale, announcement 5147, 23 June 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 8577352defb3
  11. Central Bank of Iraq, results page of the daily dollar sale, announcement 5148, 24 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 04ab85fb0812
  12. Central Bank of Iraq, results page of the daily dollar sale, announcement 5148, 24 June 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 cfedb0e2ff1d
  13. Central Bank of Iraq, results page of the daily dollar sale, announcement 5149, 26 June 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 77db32de0b1d
  14. Central Bank of Iraq, results page of the daily dollar sale, announcement 5149, 26 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 75f366a28e25
  15. Central Bank of Iraq, results page of the daily dollar sale, announcement 5150, 27 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 e563cfb8bf66
  16. Central Bank of Iraq, results page of the daily dollar sale, announcement 5150, 27 June 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 55f495936fdf
  17. Central Bank of Iraq, results page of the daily dollar sale, announcement 5151, 30 June 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 a40a0e098387
  18. Central Bank of Iraq, results page of the daily dollar sale, announcement 5151, 30 June 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 7cc7f447ce50
  19. Central Bank of Iraq, results page of the daily dollar sale, announcement 5152, 1 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 118c2fb7b234
  20. Central Bank of Iraq, results page of the daily dollar sale, announcement 5152, 1 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 db28b4cebf71
  21. Central Bank of Iraq, results page of the daily dollar sale, announcement 5153, 2 July 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 8cda3a8e69f9
  22. Central Bank of Iraq, results page of the daily dollar sale, announcement 5153, 2 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 a4d61caaa42d
  23. Central Bank of Iraq, results page of the daily dollar sale, announcement 5154, 3 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 2062cf1e596a
  24. Central Bank of Iraq, results page of the daily dollar sale, announcement 5154, 3 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 576f529cbdac
  25. Central Bank of Iraq, results page of the daily dollar sale, announcement 5155, 4 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 eac6b0d6d2d0
  26. Central Bank of Iraq, results page of the daily dollar sale, announcement 5155, 4 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 4f25a8616a95
  27. Central Bank of Iraq, results page of the daily dollar sale, announcement 5155, 4 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 7f30edd3cb65
  28. Central Bank of Iraq, results page of the daily dollar sale, announcement 5156, 8 July 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 976c5db490f3
  29. Central Bank of Iraq, results page of the daily dollar sale, announcement 5156, 8 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 b0225d49bd71
  30. Central Bank of Iraq, results page of the daily dollar sale, announcement 5156, 8 July 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 a6548ee9223e
  31. Central Bank of Iraq, results page of the daily dollar sale, announcement 5157, 9 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 1b94f7f48007
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 5157, 9 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 6cad9f43a3b5
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 5158, 10 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 6d915dc3ee1b
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 5158, 10 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 7bccd99e4347
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 5158, 10 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 985e5fa2356f
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 5158, 10 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 6920d55b46d5
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 5158, 10 July 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 2569f2080163
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 5159, 11 July 2024
    Web page45 KBDollar-sale result pages
    Document (saved page)SHA-256 753f5b0357e5
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 5159, 11 July 2024
    Web page7 KBDollar-sale result pages
    Document (saved page)SHA-256 06d568ea9c70
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 5160, 14 July 2024
    Web page46 KBDollar-sale result pages
    Document (saved page)SHA-256 243aa278be72

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 cases509 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.
Other31 documents
Other documents.