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.
Collection
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 2,921 to 2,960 of 7,746 documents
- Central Bank document without a readable title2009PDF216 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 fe4f4d71a3c5
- Central Bank document without a readable title2009PDF221 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 64be3b5d996b
- Central Bank document without a readable title2009PDF219 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 07446fe595c4
- Central Bank document without a readable title2009PDF150 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 52a6406e198d
- معجم المصطلحات الاقتصادية والقانونية19822009PDF262 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 a5c8cdbb05f3
- يعلننل نك اننك نكالعنني نكعلنبننا نن ل نك اننك نكننا اا ك الالينن ي لا نني نن ل كل نن نا2009PDF208 KB1 pageCentral Bank archiveDocumentSHA-256 1fe5909ef4c5
- Central Bank document without a readable title2008PDF3.7 MB28 pagesCentral Bank archiveDocumentSHA-256 581923741b2d
- 1ابراهيم عبد العزيز النجار المرحلة الإدارية نحو تفعيل لتسوية المنازعات2008PDF283 KB7 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 b41ecf44ced0
- 1ابراهيم عبد العزيز النجار المرحلة الإدارية نحو تفعيل لتسوية المنازعات2008PDF357 KB7 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 3e3c6010f772
- 1ابراهيم عبد العزيز النجار المرحلة الإدارية نحو تفعيل لتسوية المنازعات2008PDF173 KB7 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 ef098da802e8
- Bank Negara Malaysia Annual Report2008PDF194 KB6 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 4ec7fd828449
- Bank Negara Malaysia Annual Report2008PDF202 KB6 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 cd91c418f23f
- Bank Negara Malaysia Annual Report2008PDF192 KB6 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 e078bda2d4ac
- Bank Negara Malaysia Annual Report2008PDF280 KB5 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 70f29ff93078
- Bank Negara Malaysia / Annual Report2008PDF233 KB6 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 04fd26faabf2
- Bank Negara Malaysia / Annual Report2008PDF233 KB6 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 717c3f73e3d9
- Central Bank document without a readable title2008PDF126 KB3 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 0c66bb8dce61
- Central Bank document without a readable title2008PDF128 KB3 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 b36bbe8c4d73
- Central Bank document without a readable title2008PDF139 KB3 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 c787a1dff86c
- Central Bank document without a readable title2008PDF215 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 b4d7dbf078f9
- Central Bank document without a readable title2008PDF143 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 994ef4d59d90
- Central Bank document without a readable title2008PDF143 KB3 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 1c6d02e8fce6
- Central Bank document without a readable title2008PDF139 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 bf4c32fcb283
- Central Bank document without a readable title2008PDF162 KB7 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 ac0ec5623371
- Central Bank document without a readable title2008PDF170 KB7 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 5fbb2f61dba6
- Central Bank document without a readable title2008PDF296 KB8 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 f4fe4a2f6880
- Central Bank document without a readable title2008PDF303 KB8 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 ebca6f4fa8d9
- Year of Publication2008PDF494 KB5 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 7e37e55368ed
- إكرام عبد العزيز عبد2008PDF478 KB28 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 7b104c679f8d
- إكرام عبد العزيز عبد2008PDF447 KB32 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 4d6d84b2395d
- إكرام عبد العزيز عبد2008PDF373 KB32 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 7c6ae8678574
- المديرية العامة للإحصاء والأبحاث2008PDF442 KB13 pagesExchange ratesCentral Bank archiveDocumentSHA-256 e2dce08daff2
- Central Bank document without a readable title2008PDF977 KB9 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 04bd845a83d3
- علي فوزي إبراهيم2008PDF234 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 b5f94713c3be
- علي فوزي إبراهيم2008PDF238 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 dd7e69a0ea65
- عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف2008PDF191 KB4 pagesExchange ratesCentral Bank archiveDocumentSHA-256 7bb227781be7
- عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف2008PDF212 KB4 pagesExchange ratesCentral Bank archiveDocumentSHA-256 2e61c65cd2fb
- عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف2008PDF230 KB6 pagesExchange ratesCentral Bank archiveDocumentSHA-256 7a6ba5676bb7
- عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف2008PDF379 KB10 pagesExchange ratesCentral Bank archiveDocumentSHA-256 44536da3a230
- عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف2008PDF389 KB10 pagesExchange ratesCentral Bank archiveDocumentSHA-256 aaee87905f2f
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.