ABSTRACT

This book provides transnational insight into cultural property crimes and the cutting-edge work tackling issues ranging from currency crimes to innovative research methods. The volume brings together authors from a number of fields to address contemporary issues and advances in the fight against cultural property crime. It combines the perspectives of law enforcement officials, researchers, journalists, lawyers, and scholars, with specialities in the disciplines of criminology, law, archaeology, museum studies, political science, and economics, from countries all around the globe. This allows for a more comprehensive examination of issues facing these professionals and highlights similarities between the challenges encountered in different disciplines as well as in diverse locations. It seeks to disseminate the most current work in this field from a broad array of viewpoints in order to further facilitate an exchange of ideas and lay the groundwork to inspire future collaborations. Most significantly, it provides more specific suggestions for moving forward that could help assist stakeholders to connect and work directly with each other, despite international borders and discipline-related boundaries. The book will be a valuable resource for researchers, practitioners, and policymakers working in the area of cultural property crime.

part 1|60 pages

Challenges of ownership

chapter 1|3 pages

Introduction

chapter 2|9 pages

Different strokes for different folks

A re-evaluation of the ontology of provenance research towards a more responsive research discipline

chapter 3|13 pages

Whose duty is it anyway?

On the burden of proof in applying due diligence standards when dealing with cultural property

chapter 4|15 pages

The cycle of good faith

Evaluating the status of due diligence in the art market

chapter 5|18 pages

What auction catalogue analysis cannot tell us about the market

Sotheby's 2013 sale of Pre-Columbian objects from the Barbier-Mueller collection

part 2|58 pages

The intersection of art, antiquities, and currency crimes

chapter 6|20 pages

Money laundering and art

Correlations of crime financing and money laundering cost to criminal decision making

chapter 7|16 pages

Protection of cultural objects against money laundering

Contributions of rational choice theory 1

chapter 8|20 pages

More than antiquities trafficking

The issue is antiquities laundering

part 3|56 pages

Innovative research and challenges in the field

chapter 10|19 pages

The space between

Spatial patterns of archaeological looting attempts and conflict in Lower Egypt

chapter 11|13 pages

“Do you expect us to throw it all away?”

Thirty years of looted Iraqi cuneiform archives

chapter 12|15 pages

Challenges to study

Difficulties arising in studying fine art theft

part 4|84 pages

Policing and policy

chapter 13|13 pages

Offences relating to “dealing” in cultural property

The UK approach

chapter 14|14 pages

Metal detecting in England and Wales

A transatlantic problem

chapter 16|15 pages

Connecting the dots

Models of public-private cooperation in cultural property crime policing

chapter 18|6 pages

Conclusion