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 801 to 840 of 7,746 documents
  1. Annual Economic Report 2022
    2022PDF8.6 MB84 pagesStatistics and reportsCentral Bank archive
    Our copySHA-256 4ce857889f91
  2. Baghdad Iraq
    2022PDF17.9 MB59 pagesFinancial statementsCentral Bank archive
    Our copySHA-256 a3bfc6c8b222
  3. Central Bank of Iraq document without a title, 2022
    2022PDF4.0 MB31 pagesCentral Bank archive
    Our copySHA-256 5f72570552d9
  4. Central Bank of Iraq, daily bulletin of the dollar sale, 12 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 35a6415b93aa
  5. Central Bank of Iraq, daily bulletin of the dollar sale, 13 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 55ad21f02460
  6. Central Bank of Iraq, daily bulletin of the dollar sale, 14 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 0dced3e2201c
  7. Central Bank of Iraq, daily bulletin of the dollar sale, 15 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9d0eebd86e14
  8. Central Bank of Iraq, daily bulletin of the dollar sale, 16 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9a8e56dd98ca
  9. Central Bank of Iraq, daily bulletin of the dollar sale, 17 August 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d035357ad17e
  10. Central Bank of Iraq, daily bulletin of the dollar sale, 19 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 426b3a379039
  11. Central Bank of Iraq, daily bulletin of the dollar sale, 19 May 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 526d264f18a7
  12. Central Bank of Iraq, daily bulletin of the dollar sale, 2 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c6784d41d713
  13. Central Bank of Iraq, daily bulletin of the dollar sale, 20 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 3587a8efcf9c
  14. Central Bank of Iraq, daily bulletin of the dollar sale, 21 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 62dc23e5821f
  15. Central Bank of Iraq, daily bulletin of the dollar sale, 22 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2882c884b7d8
  16. Central Bank of Iraq, daily bulletin of the dollar sale, 22 May 2022
    2022PDF246 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 eaf0b795dee1
  17. Central Bank of Iraq, daily bulletin of the dollar sale, 22 November 2022
    2022PDF247 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 6478667e1557
  18. Central Bank of Iraq, daily bulletin of the dollar sale, 23 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c064f917c54a
  19. Central Bank of Iraq, daily bulletin of the dollar sale, 24 May 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d06f9066009c
  20. Central Bank of Iraq, daily bulletin of the dollar sale, 25 May 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 649444f28487
  21. Central Bank of Iraq, daily bulletin of the dollar sale, 26 May 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 cee6fba16e11
  22. Central Bank of Iraq, daily bulletin of the dollar sale, 27 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 dcfb44837526
  23. Central Bank of Iraq, daily bulletin of the dollar sale, 28 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 5b4c461c2c03
  24. Central Bank of Iraq, daily bulletin of the dollar sale, 29 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 ad448f7d7622
  25. Central Bank of Iraq, daily bulletin of the dollar sale, 29 May 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 d6f2c0502244
  26. Central Bank of Iraq, daily bulletin of the dollar sale, 30 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 a39da86b4c79
  27. Central Bank of Iraq, daily bulletin of the dollar sale, 30 May 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 0f804fa1d618
  28. Central Bank of Iraq, daily bulletin of the dollar sale, 31 May 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 2a79b6455b9e
  29. Central Bank of Iraq, daily bulletin of the dollar sale, 4 January 2023
    2022PDF247 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 c5c2bc634f82
  30. Central Bank of Iraq, daily bulletin of the dollar sale, 5 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 31a84bde2fba
  31. Central Bank of Iraq, daily bulletin of the dollar sale, 6 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 9f67bc5a03f0
  32. Central Bank of Iraq, daily bulletin of the dollar sale, 7 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 7c1a2476efc6
  33. Central Bank of Iraq, daily bulletin of the dollar sale, 8 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 0d8b5687cbfc
  34. Central Bank of Iraq, daily bulletin of the dollar sale, 9 June 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 187ae9c63a91
  35. Central Bank of Iraq, daily bulletin of the dollar sale, session 4476, 31 August 2021
    2022PDF75 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 8a02e7b117cc
  36. Central Bank of Iraq, daily bulletin of the dollar sale, session 4482, 8 September 2021
    2022PDF160 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 e5e564782810
  37. Central Bank of Iraq, daily bulletin of the dollar sale, session 4540, 5 December 2021
    2022PDF161 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 8e1bffd8829e
  38. Central Bank of Iraq, daily bulletin of the dollar sale, session 4588, 14 February 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 e30220348419
  39. Central Bank of Iraq, daily bulletin of the dollar sale, session 4589, 15 February 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 70cf548e97cb
  40. Central Bank of Iraq, daily bulletin of the dollar sale, session 4594, 22 February 2022
    2022PDF245 KBCentral Bank archivecbi.iq
    Our copyOriginal addressInternet Archive copySHA-256 1aa9ececbbdd

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.