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Books on the topic 'Illicit trade of antiquities'

Author: Grafiati

Published: 10 December 2022

Last updated: 29 January 2023

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1

Governing guns, preventing plunder: International cooperation against illicit trade. Oxford: Oxford University Press, 2012.

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2

Jennifer, Doole, Watson Peter 1943-, Museums Association, McDonald Institute for Archaeological Research., and ICOM UK, eds. Stealing history: The illicit trade in cultural material. Cambridge [England]: McDonald Institute for Archaeological Research, 2000.

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3

Transnational crime and the interface between legal and illegal actors: The case of the illicit art and antiquities trade. Nijmegen, Netherlands]: Wolf Legal Publishers, 2006.

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4

All the king's horses: Essays on the impact of looting and the illicit antiquities trade on our knowledge of the past. Washington, DC: SAA Press, Society for American Archaeology, 2012.

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5

Traviglia, Arianna, Lucio Milano, Cristina Tonghini, and Riccardo Giovanelli. Stolen Heritage Multidisciplinary Perspectives on Illicit Trafficking of Cultural Heritage in the EU and the MENA Region. Venice: Fondazione Università Ca’ Foscari, 2021. http://dx.doi.org/10.30687/978-88-6969-517-9.

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It is a well-known fact that organized crime has developed into an international network that, spanning from the simple ‘grave diggers’ up to powerful and wealthy white-collar professionals, makes use of money laundering, fraud and forgery. This criminal chain, ultimately, damages and dissipates our cultural identity and, in some cases, even fosters terrorism or civil unrest through the illicit trafficking of cultural property.The forms of ‘possession’ of Cultural Heritage are often blurred; depending on the national legislation of reference, the ownership and trade of historical and artistic assets of value may be legitimate or not. Criminals have always exploited these ambiguities and managed to place on the Art and Antiquities market items resulting from destruction or looting of museums, monuments and archaeological areas. Thus, over the years, even the most renowned museum institutions have - more or less consciously - hosted in their showcases cultural objects of illicit origin. Looting, thefts, illicit trade, and clandestine exports are phenomena that affect especially those countries rich in historical and artistic assets. That includes Italy, which has seen its cultural heritage plundered over the centuries ending up in public and private collections worldwide.This edited volume features ten papers authored by international experts and professionals actively involved in Cultural Heritage protection. Drawing from the experience of the Conference Stolen Heritage (Venice, December 2019), held in the framework of the NETCHER project, the book focuses on illicit trafficking in Cultural Property under a multidisciplinary perspective.The articles look at this serious issue and at connected crimes delving into a variety of fields. The essays especially expand on European legislation regulating import, export, trade and restitution of cultural objects; conflict antiquities and cultural heritage at risk in the Near and Middle East; looting activities and illicit excavations in Italy; the use of technologies to counter looting practices.The volume closes with two papers specifically dedicated to the thorny ethical issues arising from the publication of unprovenanced archaeological objects, and the relevance of accurate communication and openness about such topics.

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6

Comolli, Virginia, ed. Organized Crime and Illicit Trade. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-72968-8.

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7

Tosza, Stanisław, and John A. E. Vervaele, eds. Combatting Illicit Trade in Tobacco Products. Cham: Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-67802-9.

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8

Illicit trade and the global economy. Cambridge, Mass: MIT Press, 2012.

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9

Great Britain. Parliament. House of Commons. Culture, Media, and Sport Committee. Cultural property: Return and illicit trade. London: Stationery Office, 2000.

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10

Smuggler nation: How illicit trade made America. New York, NY: Oxford University Press, 2013.

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11

Nowak, Celina, ed. Combatting Illicit Trade on the EU Border. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-51019-0.

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12

Great Britain. Parliament. House of Commons. Culture, Media and Sport Committee. Seventh report: Cultural property: return and illicit trade. London: The Stationery Office, 2000.

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13

Foltea, Marina. Brexit and the Control of Tobacco Illicit Trade. Cham: Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-45979-6.

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14

Great Britain. Parliament. House of Commons. Culture, Media and Sport Committee. Seventh report: Cultural property: return and illicit trade. London: The Stationery Office, 2000.

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15

Mackenzie, S. R. M. Going, going, gone: Regulating the market in illicit antiquities. Leicester [England]: Institute of Art and Law, 2005.

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16

Klooster, Wim. Illicit riches: Dutch trade in the Caribbean, 1648-1795. Leiden: KITLV Press, 1998.

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17

Klooster, Wim. Illicit riches: The Dutch trade in the Caribbean, 1648-1795. [Leiden]: The author, 1995.

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18

Neil, Brodie, and Tubb Kathryn Walker, eds. Illicit antiquities: The theft of culture and the extinction of archaeology. London: Routledge, 2002.

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19

Canada's rumrunners: Incredible adventures and exploits during Canada's illicit liquor trade. Canmore, Alta: Altitude Pub. Canada, 2004.

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20

Ege, Gian. Wildlife Trafficking: The illicit trade in wildlife, animal parts, and derivatives. Berlin: Carl Grossmann Verlag, 2020.

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21

Moonshiners, bootleggers & rumrunners. Osceola, WI: Motorbooks International, 1995.

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22

Inside the illicit economy: Reconstructing the smugglers' trade of sixteenth century Bristol. Burlington, VT: Ashgate Pub., 2012.

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23

Staake, Thorsten. Countering counterfeit trade: Illicit market insights, best-practice strategies, and management toolbox. Berlin: Springer, 2008.

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24

Jones, Evan Thomas. Inside the illicit economy: Reconstructing the smugglers' trade of sixteenth century Bristol. Burlington, VT: Ashgate Pub., 2012.

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25

Elgar, Fleisch, ed. Countering counterfeit trade: Illicit market insights, best-practice strategies, and management toolbox. Berlin: Springer, 2008.

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26

Tracking and Disrupting the Illicit Antiquities Trade with Open Source Data. RAND Corporation, The, 2020.

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27

Sargent, Matthew, James Marrone, Alexandra Evans, Bilyana Lilly, Erik Nemeth, and Stephen Dalzell. Tracking and Disrupting the Illicit Antiquities Trade with Open Source Data. RAND Corporation, 2020. http://dx.doi.org/10.7249/rr2706.

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28

Governing Guns, Preventing Plunder: International Cooperation Against Illicit Trade. Oxford University Press, Incorporated, 2015.

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29

Efrat, Asif. Governing Guns, Preventing Plunder: International Cooperation Against Illicit Trade. Oxford University Press, Incorporated, 2012.

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30

Ulph, Janet, and Ian Smith. Illicit Trade in Art and Antiquities: International Recovery and Criminal and Civil Liability. Bloomsbury Publishing Plc, 2012.

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31

Ulph, Janet. Illicit Trade in Art and Antiquities: International Recovery and Criminal and Civil Liability. Bloomsbury Publishing Plc, 2023.

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32

(Editor), Neil Brodie, Jennifer Doole (Editor), and Colin Renfrew (Editor), eds. Trade in Illicit Antiquities: The Destruction of the World's Archaeological Heritage (McDonald Institute Monographs). McDonald Institute for Archaeological Researc, 2001.

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33

The Illicit Trade In Art And Antiquities International Recovery And Criminal And Civil Liability. Hart Publishing (UK), 2012.

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34

Mackenzie, Simon, and Donna Yates. What Is Grey about the “Grey Market” in Antiquities? Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198794974.003.0004.

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The global market in antiquities has been described as a grey market. We provide a breakdown of the meanings and implications of this greyness. Usually the term refers to the mixing of recently looted antiquities with those that can be sold legally, thus the antiquities market is grey because illicit objects are sold via a public and purportedly legitimate network of dealers and auction houses. This is supported by a second form of greyness: the ethically grey status of individual looted objects after time and their passage through jurisdictions via multiple trades obscures or overwrites their illicit origins. It is also supported by a greying of ethical judgment, achieved through a discourse that permits the purchase of illicit objects in constructed circumstances of “saving” or “preserving” artifacts.

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35

Brodie, Neil, and Kathryn Walker Tubb. Illicit Antiquities. Taylor & Francis Group, 2001.

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36

Illicit Trade. OECD, 2016. http://dx.doi.org/10.1787/9789264251847-en.

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37

Illicit Trade. Epicenter Press, Incorporated, 2017.

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38

Niemann, Michael. Illicit Trade. Epicenter Press, Incorporated, 2017.

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39

Organisation for economic co-operation and development. Illicit Trade Governance Frameworks to Counter Illicit Trade. Organization for Economic Cooperation & Development, 2018.

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40

European Union Intellectual Property Office. Illicit Trade Trade in Counterfeit Pharmaceutical Products. Organization for Economic Cooperation & Development, 2020.

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41

Illicit trade in cultural artefacts. Nordic Council of Ministers, 2017. http://dx.doi.org/10.6027/tn2017-533.

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42

Organisation for economic co-operation and development. Illicit Financial Flows the Economy of Illicit Trade in West Africa. Organization for Economic Cooperation & Development, 2018.

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43

Storti, Cláudia Costa, and Paul De Grauwe, eds. Illicit Trade and the Global Economy. The MIT Press, 2011. http://dx.doi.org/10.7551/mitpress/8919.001.0001.

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44

Governance Frameworks to Counter Illicit Trade. OECD, 2018. http://dx.doi.org/10.1787/9789264291652-en.

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45

Illicit Trade in High-Risk Sectors. OECD, 2022. http://dx.doi.org/10.1787/1334c634-en.

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46

Tackling illicit trade in medical products. WTO, 2022. http://dx.doi.org/10.30875/9789287072924.

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47

Illicit Trade Trade in Counterfeit ICT Goods (Volume 2017). OECD, 2017.

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48

Chapman, David. Tobacco Taxes and Illicit Trade: Selected Analyses. Nova Science Publishers, Incorporated, 2014.

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49

Andreas, Peter. Smuggler Nation: How Illicit Trade Made America. Oxford University Press, 2014.

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50

Organisation for economic co-operation and development. Illicit Trade Trends in Trade in Counterfeit and Pirated Goods. Organization for Economic Cooperation & Development, 2019.

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