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 2,801 to 2,840 of 7,746 documents

Central Bank of Iraq, monetary policy report, 10 July 2009
2011PDF269 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5bcff413f54e
Central Bank of Iraq, monetary policy report, 11 August 2008
2011PDF475 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 52bab2704659
Central Bank of Iraq, monetary policy report, 13 July 2009
2011PDF194 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 79660b84d74d
Central Bank of Iraq, monetary policy report, 3 August 2009
2011PDF156 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2a9008255b7f
Central Bank of Iraq, monetary policy report, 9 July 2009
2011PDF194 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 66de329cb6e2
Central Bank of Iraq, regulatory instructions, 14 July 2009
2011PDF45 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9e237da23df8
Central Bank of Iraq, statistical bulletin, 27 December 2007
2011PDF966 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e780344d7b48
Central Bank of Iraq, statistical bulletin, 28 August 2011
2011PDF1.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d4eb974f8419
Central Bank of Iraq, statistical bulletin, 7 September 2009
2011PDF1.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 30eac2381c4d
Date: 26/01/2011
2011PDF79 KB1 pageCentral Bank archivecbi.iq
Document Original addressSHA-256 c9f8c4fabd31
Exchange rates chart
2011Image9 KBExchange ratesCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 4626a3b04a5d
Exchange rates chart
2011Image9 KBExchange ratesCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 257ef1ec2f90
Publications London
2011PDF8 KB1 pageCentral Bank archive
DocumentSHA-256 926cb79b7f7c
Publications London
2011PDF8 KB1 pageCentral Bank archive
DocumentSHA-256 2c93f4d81158
Tables 182
2011Excel22 KBCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 a40ad6c401a2
Central Bank document without a readable title
2011Excel22 KBCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 7d80e6079dbb
Year of Publication
2011PDF8 KB1 pageCentral Bank archive
DocumentSHA-256 faf320fbc3c5
اسم المطبوع سنة الإصدار
2011PDF331 KB13 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 c1559bf20cf6
اسم المطبوع سنة الإصدار
2011PDF333 KB13 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 17963ee6fd40
Central Bank document without a readable title
2011PDF352 KB28 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 0f8f073c3233
المجالت العراقية
2011PDF103 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 3b154de09f12
المجالت العراقية
2011PDF128 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 c8dd67aad5ef
المجالت العراقية
2011PDF127 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 03277b098df2
المجلات العراقية
2011PDF137 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 9c76d894359b
Central Bank document without a readable title
2011PDF142 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 e46619684a3d
Central Bank document without a readable title
2011PDF156 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 e9b645c1109c
Central Bank document without a readable title
2011PDF180 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 44621207c5b1
Central Bank document without a readable title
2011PDF161 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 1ac5715139e8
Central Bank document without a readable title
2011PDF258 KB1 pageDaily dollar-sale summaryCentral Bank archivecbi.iq
Document Original addressSHA-256 9cf8783f3f9f
Central Bank document without a readable title
2011PDF35 KB1 pageBanking supervisionCentral Bank archivecbi.iq
Document Original addressSHA-256 a898447b7ab0
Central Bank document without a readable title
2011PDF28 KB1 pageBanking supervisionCentral Bank archivecbi.iq
Document Original addressSHA-256 8c73e061de3a
Central Bank document without a readable title
2011PDF52 KB1 pageDaily dollar-sale summaryCentral Bank archivecbi.iq
Document Original addressSHA-256 86c1ae1911b9
Central Bank document without a readable title
2011PDF198 KB1 pageStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 922cb9915de9
Central Bank document without a readable title
2011PDF121 KB1 pageCentral Bank archivecbi.iq
Document Original addressSHA-256 1f4d430a20c4
بيان صحفي صادر عن البنك ال
2011PDF152 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 f0a177c1bbc8
قتصاد المالي الدولي والسياسة النقدية
2011PDF2.7 MB165 pagesExchange ratesCentral Bank archive
DocumentSHA-256 f2d5f65c0161
مجلة دراسات اقتصادية لألعوام2007
2011PDF125 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 8d97ed596909
Central Bank document without a readable title
2011PDF60 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 4630d89927f5
(المناقصة رقم )3/0102
2010PDF140 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 7466c240470b
1البنك الاهلي المصري /التقرير السنوي2005
2010PDF432 KB14 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 2eb79058c664

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.