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Global Perspectives on Cultural Property Crime

Edited by: Michelle D. Fabiani, Kate Melody Burmon, Saskia Hufnagel

ISBN13: 9780367423575
Published: August 2022
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £135.00



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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 specialties 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 policy-makers working in the area of cultural property crime.

Subjects:
Criminal Law, Art and Cultural Heritage Law
Contents:
PART 1: CHALLENGES OF OWNERSHIP: PAST AND PRESENT
Introduction
Michelle D. Fabiani
Different strokes for different folks: A re-evaluation of the ontology of provenance research towards a more responsive research discipline
Gareth Fletcher
Whose Duty is it Anyway? On the Burden of Proof in Applying Due Diligence Standards When Dealing with Cultural Property
Paul Fabel, Louisa Kimmig
The Cycle of Good Faith: Evaluating the Status of Due Diligence in the Art Market
Aubrey Catrone
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
Money Laundering and Art – Correlations of Crime Financing and Money Laundering Cost to Criminal Decision Making
Katharina Stoll
Protection of Cultural Objects Against Money Laundering: Contributions of Rational Choice Theory
Diogo Machado, Leila Ollaik
More than Antiquities Trafficking: The Issue is Antiquities Laundering
Anna Mosna
PART 3: INNOVATIVE RESEARCH & CHALLENGES IN THE FIELD
Radiocarbon Dating Method and the Protection of Cultural Heritage
Irka Hajdas
The Space Between: Spatial Patterns of Archaeological Looting Attempts and Conflict in Lower Egypt
Michelle D. Fabiani
"Do you expect us to throw it all away?" - Thirty Years of Looted Iraqi Cuneiform Archives
Luise Loges
Challenges to Study: Difficulties Arising in Studying Fine Art Theft
Kate Melody Burmon
PART 4: POLICING AND POLICY
Offences Relating to ‘Dealing’ in Cultural Property: The UK Approach
Emily Gould
Metal Detecting in England and Wales: A Transatlantic Problem
Adam Daubney
Countering Illicit Trafficking of Cultural Property in Ukraine
Volodymyr Hulkevych
Connecting the Dots: Models of Public-Private Cooperation in Cultural Property Crime Policing
Richard van Herzeele
ISIS, Blood Antiquities, and the International Fight against Terrorism Financing
Costanza Musu
Conclusion
Kate Melody Burmon