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 7,452 documents, 7.7 GB in all.
Collection
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 201 to 240 of 7,452 documents
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5163, 18 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 c7a362d36000
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5164, 21 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 f4499791a4a0
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5165, 22 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 d0303029d73d
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5166, 23 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 bd7679535a52
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5167, 24 July 20242024PDF155 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 1171e2d548cc
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5264, 16 December 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 77d5039185c8
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5265, 17 December 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 b8949253a476
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5266, 18 December 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 9bfb98b74bfd
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5267, 19 December 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 1cba5c1d7e93
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5268, 22 December 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 4bb0e1413048
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5269, 23 December 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 808c7ac8fb6e
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5270, 24 December 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 aa8626bb43f0
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5271, 26 December 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 cc896218e8bd
- Central Bank of Iraq, document, not identified, 10 April 20172024PDF18 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 4abcd12a6a6f
- Central Bank of Iraq, document, not identified, 14 May 20172024PDF10 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 aafd3fa037a1
- Central Bank of Iraq, document, not identified, 16 April 20172024PDF19 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 5b3f166cefb2
- Central Bank of Iraq, document, not identified, 18 December 20162024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 027912ffb51c
- Central Bank of Iraq, document, not identified, 22 June 20172024PDF221 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 656c005451bd
- Central Bank of Iraq, document, not identified, 27 February 20172024PDF11 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 4a81c06c2106
- Central Bank of Iraq, document, not identified, 28 November 20162024PDF24 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 d2239df625bb
- Central Bank of Iraq, document, not identified, 30 November 20152024PDF953 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 5905077f875a
- Central Bank of Iraq, document, not identified, 6 March 20172024PDF15 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 843dc8b63787
- Central Bank of Iraq, document, not identified, 7 May 20172024PDF18 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 5672b8dc7f57
- Central Bank of Iraq, hr and internal, 8 February 20142024PDF450 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 217ec91719d0
- Central Bank of Iraq, regulatory instructions, 1 January 20172024PDF2.0 MBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 396d7bd879bf
- FINANCIAL STATEMENTS2024PDF4.1 MB61 pagesFinancial statementsCentral Bank archiveOur copySHA-256 4886fa632979
- Central Bank document without a readable title2024PDF1.7 MB5 pagesCentral Bank archiveOur copySHA-256 992c885fd4f7
- Ortlt ,e5;t ''rrrtt2024PDF467 KB2 pagesCentral Bank archiveOur copySHA-256 1147e32fe855
- Selling prices of amateur2024Word16 KBCentral Bank archivecbi.iqOur copyOriginalSHA-256 269224d10db7
- Seventh Strategic Objective: Enhance Compliance with the Banking Sector and the Non Banking Financial Institutions Sector2024PDF35.5 MB30 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 2d31dbf314b0
- STATEMENT BY MR. MOHIELDIN, MR. ALHOSANI, AND MR2024PDF17.0 MB5 pagesPress releaseCentral Bank archiveOur copySHA-256 2f81725e9efe
- Central Bank document without a readable title2024PDF25.8 MB28 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 0fb4fa19d1d3
- Central Bank document without a readable title2024PDF6.8 MB29 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 14737bc8c895
- Central Bank document without a readable title2024PDF1.5 MB47 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 38e30594fc38
- Central Bank document without a readable title2024PDF9.3 MB40 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 6864c8b4c407
- Central Bank document without a readable title2024PDF10.3 MB39 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 a030cfce17c2
- Central Bank document without a readable title2024PDF7.5 MB38 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d368b5f0c287
- The National Strategy for2024PDF1.2 MB53 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 477444732839
- The terms and provisions of counterfeiting2024Word17 KBCentral Bank archivecbi.iqOur copyOriginalSHA-256 acd27213b730
- The university2024PDF158 KB2 pagesResearch paperCentral Bank archiveOur copySHA-256 c134f6fe6f0c
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 cases148 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.