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.

How to read an entry

Each document carries up to three links, and a fingerprint:

Document: the document itself, kept in the archive of this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

7,593 documents open from the archive of this site, because a document can be removed from the place that first published it. 1,823 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 153 are shown with their addresses or with their fingerprint alone.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,746 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 442 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

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

Showing 1,601 to 1,640 of 7,746 documents

Banks assets rise to more than 120 trillion dinars
2018PDF137 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 4c60e5c6f13a
Central Bank document without a readable title
2018PDF873 KB2 pagesCentral Bank archive
DocumentSHA-256 2c999e6cde4f
CBI participated in a seminar on financial inclusion at the
2018PDF128 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 412a404df45a
CBI participates in the financial inclusion seminar at
2018PDF127 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 44dc8c65817e
CBI participates in Wassit International Fair
2018PDF172 KB1 pageCentral Bank archive
DocumentSHA-256 90e88412ea50
CBI's Governor opens Alaq Baghdad project
2018PDF132 KB1 pageCentral Bank archive
DocumentSHA-256 8787aaaf48d9
CBI's Governor participates in Governors meeting of
2018PDF131 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 4e478944d340
CBI’s initiative to train graduates for free
2018PDF184 KB1 pageCentral Bank archive
DocumentSHA-256 96e18fb3721b
Central Bank of Iraq, annual economic report, 1 January 2016
2018PDF96 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f5570ee2cbf9
Central Bank of Iraq, annual economic report, 18 December 2016
2018PDF203 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c1da5eb29ada
Central Bank of Iraq, annual economic report, 25 September 2016
2018PDF136 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 229b61e1e76b
Central Bank of Iraq, annual economic report, 3 March 2016
2018PDF5.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 00870639cad6
Central Bank of Iraq, annual economic report, 9 February 2017
2018PDF138 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 582b260bbdc5
Central Bank of Iraq, annual economic report, 9 June 2014
2018PDF306 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 87625a61d1da
Central Bank of Iraq, document, not identified, 12 February 2017
2018PDF16 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 616c3cd49755
Central Bank of Iraq, document, not identified, 22 June 2017
2018PDF22.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 14c0b39442bd
Central Bank of Iraq, document, not identified, 29 December 2016
2018PDF40.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0fb4e98f9889
Central Bank of Iraq, document, not identified, 30 December 2015
2018PDF61.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f566d339ac6c
Central Bank of Iraq, document, not identified, 9 January 2017
2018PDF51.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a813e504226e
Central Bank of Iraq, document, not identified, 9 June 2014
2018PDF311 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4de7550a2761
Central Bank of Iraq, exchange rates, 21 June 2017
2018PDF140 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3208a9031e03
Central Bank of Iraq, journal of monetary and financial studies, 22 July 2018
2018PDF18.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6f75c3f24ed8
Central Bank of Iraq, monetary policy report, 21 December 2015
2018PDF132 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7823d0f36b23
Central Bank of Iraq, monetary policy report, 28 December 2016
2018PDF1.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6bb37d8bf842
Central Bank of Iraq, monetary policy report, 31 December 2014
2018PDF498 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7241d6a38061
Central Bank of Iraq, statistical bulletin, 31 December 2017
2018PDF20.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e8e507899505
Central Bank document without a readable title
2018PDF571 KB1 pageCentral Bank archive
DocumentSHA-256 bf684d9e7008
Central Bank document without a readable title
2018PDF769 KB2 pagesCentral Bank archive
DocumentSHA-256 adde73be9da3
Central Bank document without a readable title
2018PDF3.1 MB7 pagesCentral Bank archive
DocumentSHA-256 f701e5ea020c
FINANCIAL STATEMENTS
2018PDF2.7 MB56 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 ee9fa2aa9b23
Fourth Annual Conference
2018PDF134 KB1 pageStatistics and reportsCentral Bank archive
DocumentSHA-256 5b99ec6fb045
Central Bank document without a readable title
2018PDF519 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 53933545e310
Gold reserve
2018PDF507 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 c7330bef082b
Governor for 2018
2018PDF177 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 8b321df00d11
Central Bank document without a readable title
2018PDF1.3 MB8 pagesCentral Bank archive
DocumentSHA-256 ce368a727184
Central Bank document without a readable title
2018PDF711 KB2 pagesCentral Bank archive
DocumentSHA-256 b337a1d91894
Iraq officially exits the list of countries
2018PDF438 KB11 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 f39783247c5b
Central Bank document without a readable title
2018PDF1.3 MB3 pagesCentral Bank archive
DocumentSHA-256 3020ae956972
Launching the Arab Day for Financial Inclusion
2018PDF128 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 82212a88bdd7
Prees relaes
2018PDF172 KB1 pageFinancial statementsCentral Bank archive
DocumentSHA-256 0a0ee17d43fc

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.