1st Edition
Global Perspectives on Cultural Property Crime
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: CHALLENGES OF OWNERSHIP: PAST AND PRESENT
- Introduction
- Different strokes for different folks: A re-evaluation of the ontology of provenance research towards a more responsive research discipline
- Whose Duty is it Anyway? On the Burden of Proof in Applying Due Diligence Standards When Dealing with Cultural Property
- The Cycle of Good Faith: Evaluating the Status of Due Diligence in the Art Market
- What Auction Catalogue Analysis Cannot Tell Us About the Market: Sotheby’s 2013 Sale of Pre-Columbian Objects from the Barbier-Mueller Collection
- Money Laundering and Art – Correlations of Crime Financing and Money Laundering Cost to Criminal Decision Making
- Protection of Cultural Objects Against Money Laundering: Contributions of Rational Choice Theory
- More than Antiquities Trafficking: The Issue is Antiquities Laundering
- Radiocarbon Dating Method and the Protection of Cultural Heritage
- The Space Between: Spatial Patterns of Archaeological Looting Attempts and Conflict in Lower Egypt
- "Do you expect us to throw it all away?" - Thirty Years of Looted Iraqi Cuneiform Archives
- Challenges to Study: Difficulties Arising in Studying Fine Art Theft
- Offences Relating to ‘Dealing’ in Cultural Property: The UK Approach
- Metal Detecting in England and Wales: A Transatlantic Problem
- Countering Illicit Trafficking of Cultural Property in Ukraine
- Connecting the Dots: Models of Public-Private Cooperation in Cultural Property Crime Policing
- ISIS, Blood Antiquities, and the International Fight against Terrorism Financing
Michelle D. Fabiani
Gareth Fletcher
Paul Fabel, Louisa Kimmig
Aubrey Catrone
Donna Yates
Part 2: THE INTERSECTION OF ART, ANTIQUITIES, AND CURRENCY CRIMES
Katharina Stoll
Diogo Machado, Leila Ollaik
Anna Mosna
Part 3: INNOVATIVE RESEARCH & CHALLENGES IN THE FIELD
Irka Hajdas
Michelle D. Fabiani
Luise Loges
Kate Melody Burmon
Part 4: POLICING AND POLICY
Emily Gould
Adam Daubney
Volodymyr Hulkevych
Richard van Herzeele
Costanza Musu
Conclusion
Kate Melody Burmon
Biography
Michelle D. Fabiani is an assistant professor of criminal justice in the Henry C. Lee College of Criminal Justice and Forensic Science at the University of New Haven, located in the United States.
Kate Melody Burmon is a researcher scholar affiliated with the Ronan Institute, located in the United States.
Saskia Hufnagel is a reader in criminal law and co-director of the Criminal Justice Centre (CJC) at Queen Mary University of London, located in the United Kingdom.