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 2,961 to 3,000 of 7,746 documents
- عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف عنها دراسة تحليلية2008PDF337 KB8 pagesExchange ratesCentral Bank archiveDocumentSHA-256 8a0abfb41fd1
- عمليات غسيل الأموال ومسؤولية مراقبة الحسابات في الكشف2008PDF455 KB9 pagesExchange ratesCentral Bank archiveDocumentSHA-256 c1b49957a212
- معجم المصطلحات الاقتصادية والقانونية19822008PDF252 KB2 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 f02df7f78809
- 1أثر اليورو على أقتصاديات الدول العربية20002007PDF485 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 df118f2cf144
- 1أثر اليورو على أقتصاديات الدول العربية20002007PDF178 KB3 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 0e73785901bd
- 1أثر اليورو على أقتصاديات الدول العربية20002007PDF230 KB3 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 eaa76ecc5f19
- 1أثر اليورو على أقتصاديات الدول العربية20002007PDF311 KB4 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 b286931b5424
- 1أثر اليورو على أقتصاديات الدول العربية20002007PDF257 KB5 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 b0651a2a960e
- 1الاتصالات دراسة حالة مصر والاردن ولبنان:التجارة في الخدمات20012007PDF243 KB6 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 e1d45f8d77cd
- 2تقييم سياسات التخصيص في البلدان العربية20012007PDF226 KB3 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 ce7b63c50b89
- 2تقييم سياسات التخصيص في البلدان العربية20012007PDF245 KB3 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 32524de78f77
- Central Bank document without a readable title2007PDF49 KB6 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 e67855fe81d8
- التجارة في الخدمات :2007PDF335 KB11 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 ff6f35056cdf
- التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان20012007PDF154 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 8da26b37751a
- التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان20012007PDF240 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 e82663535238
- التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان20012007PDF240 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 17d48d16d064
- التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان20012007PDF240 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 be32a5553382
- التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان20012007PDF339 KB12 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 163beadb0ddf
- تعليمات تنظيم شركات التحويل المالي2007PDF199 KB12 pagesAction against banksCentral Bank archiveDocumentSHA-256 93d1ae02ff36
- CBI: Progress in payment system led to controlling the flow of2006PDF90 KB3 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 dac23d887767
- The Instructions on Foreign Capital Flow2006PDF295 KB3 pagesCentral Bank archiveDocumentSHA-256 8ebf99d45e06
- البنك المركزي :التقدم بنظام المدفوعات دفع ب2006PDF132 KB3 pagesCircularCentral Bank archiveDocumentSHA-256 e5ef36f026e5
- التعليمات المنظمة لت2006PDF643 KB3 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 aa5c2c92b6cb
- Central Bank document without a readable title2006PDF674 KB22 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 02a1b4b352b0
- Central Bank document without a readable title2006PDF816 KB25 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 5fef806029d8
- Central Bank document without a readable title2006PDF671 KB27 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 ad4620bc04ad
- Central Bank document without a readable title2006PDF901 KB21 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 a5a38ead76e4
- Central Bank document without a readable title2006PDF799 KB28 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 8475f69f78b9
- Central Bank document without a readable title2006PDF661 KB26 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 52c1d25c7e78
- Central Bank document without a readable title2006PDF818 KB32 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 1b987177d28f
- عوف عبد الرحمن2006PDF259 KB3 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 4cbe8cf547c7
- عوف عبد الرحمن2006PDF261 KB3 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 650e885526a9
- 1إتحاد المصارف العربية2005PDF291 KB5 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 7b2ffe859749
- 1إتحاد المصارف العربية2005PDF294 KB4 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 3d1ecada5c5e
- 1إتحاد المصارف العربية2005PDF152 KB4 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 99c43fd04e81
- Central Bank document without a readable title2005PDF1.2 MB8 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 fb38a1c3acf8
- ( استناداً إلى أحكام المادة372004PDF151 KB3 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 ebb5dd5f0eaa
- (( الضوابط والشروط الواجب توفرها في المرشحين إل2004PDF655 KB3 pagesAction against banksCentral Bank archiveDocumentSHA-256 caa25f75ce05
- (( الضوابط والشروط الواجب توفرها في المرشحين إل2004PDF762 KB4 pagesAction against banksCentral Bank archiveDocumentSHA-256 6a480a85fe0f
- /دليل العمل الرقابي2004PDF1.4 MB9 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 af64a6b95d38
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.