Global Perspectives on Cultural Property Crime

List of contributors

PART 1

Challenges of ownership: Past and present

1 Introduction

MICHELLE D. FABIANI

2 Different strokes for different folks: A re-evaluation of the ontology of provenance research towards a more responsive research discipline

GARETH FLETCHER

3 Whose duty is it anyway? On the burden of proof in applying due diligence standards when dealing with cultural property

PAUL FABEL AND LOUISA KIMMIG

4 The cycle of good faith: Evaluating the status of due diligence in the art market

AUBREY CATRONE

5 What auction catalogue analysis cannot tell us about the market: Sotheby's 2013 sale of Pre-Columbian objects from the Barbier-Mueller collection

DONNA YATES

PART 2

The intersection of art, antiquities, and currency crimes

6 Money laundering and art: Correlations of crime financing and money laundering cost to criminal decision making

KATHARINA STOLL

7 Protection of cultural objects against money laundering: Contributions of rational choice theory

DIOGO MACHADO AND LEILA OLLAIK

8 More than antiquities trafficking: The issue is antiquities laundering

ANNA MOSNA

PART 3

Innovative research and challenges in the field

9 Radiocarbon dating method and the protection of cultural heritage

IRKA HAJDAS

10 The space between: Spatial patterns of archaeological looting attempts and conflict in Lower Egypt

MICHELLE D. FABIANI

11 "Do you expect us to throw it all away?": Thirty years of looted Iraqi cuneiform archives

LUISE LOGES

12 Challenges to study: Difficulties arising in studying fine art theft

KATE MELODY BURMON

PART 4

Policing and policy

13 Offences relating to "dealing" in cultural property: The UK approach

EMILY GOULD

14 Metal detecting in England and Wales: A transatlantic problem

ADAM DAUBNEY

15 Countering illicit trafficking of cultural property in Ukraine

VOLODYMYR HULKEVYCH

16 Connecting the dots: Models of public-private cooperation in cultural property crime policing

RICHARD VAN HERZEELE

17 ISIS, blood antiquities, and the international fight against terrorism financing

COSTANZA MUSU

18 Conclusion

KATE MELODY BURMON

Index

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• Direito internacional
• Artes: temas gerais
• Direito comparativo
• O direito de propriedade
• Crime e criminologia
• Direito constitucional e administrativo
• Direito penal e processo

Money Laundering;Auction Houses;Provenance Research;Cultural Property;Art Crime;Art Market;Antiquities Market;UNESCO Convention;Archaeological Sites;Anti-Money Laundering Directive;Illicit Antiquities Trade;UNIDROIT Convention;Terrorist Financing;Illicit Trade;Illicit Antiquities;Art Theft;Auction Catalogues;Heritage Crime;Art Dealers;Antiquities Trafficking;Ownership History;National Cultural Property;Illegally Exported;Antiquities Dealers;Cultural Property Protection