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Illicit Trafficking of Cultural Properties in Arab States

Illicit Trafficking of Cultural Properties in Arab States
Author: Anas Al Khabour
Publisher: Archaeopress Publishing Ltd
Total Pages: 210
Release: 2022-12-22
Genre: Antiques & Collectibles
ISBN: 1803273399

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Offering an overview of the phenomenon of illicit trafficking of cultural properties, this book serves as a reference point for governments, enforcement agencies, international organizations, stakeholders, and civil societies. The geographic focus is the Arab World: the countries in the Middle East, Gulf of Arabia, Horn of Africa and North Africa.


The International Criminal Responsibility of War's Funders and Profiteers

The International Criminal Responsibility of War's Funders and Profiteers
Author: Nina H. B. Jørgensen
Publisher: Cambridge University Press
Total Pages: 571
Release: 2020-09-17
Genre: Law
ISBN: 1108651208

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This book is concerned with the commercial exploitation of armed conflict; it is about money, war, atrocities and economic actors, about the connections between them, and about responsibility. It aims to clarify the legal framework that defines these connections and gives rise to criminal or, in some instances, civil responsibility, referring both to mechanisms for international criminal justice, such as the International Criminal Court, and domestic systems. It considers which economic actors among individuals, businesses, governments and States should be held accountable and before which forum. Additionally, it addresses the question of how to recover illegally acquired profits and redirect them to benefit the victims of war. The chapters shine a critical light on the options provided by a network of laws to ensure that the 'great industrialists' of our time, who find economic opportunities in the war-ravaged lives of others, are unable to pursue those opportunities with impunity.


The Asian Yearbook of Human Rights and Humanitarian Law

The Asian Yearbook of Human Rights and Humanitarian Law
Author: Javaid Rehman
Publisher: BRILL
Total Pages: 481
Release: 2021-08-09
Genre: Law
ISBN: 9004466185

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The Asian Yearbook of Human Rights and Humanitarian Law aims to publish peer-reviewed scholarly articles and reviews as well as significant developments in human rights and humanitarian law. It examines international human rights and humanitarian law with a global reach, though its particular focus is on the Asian region. The focused theme of Volume 5 is Law, Culture and Human Rights in Asia and the Middle East.


Stolen Heritage

Stolen Heritage
Author: Arianna Traviglia
Publisher:
Total Pages: 0
Release: 2021
Genre: Archaeological thefts
ISBN: 9788869695186

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It is a well-known fact that organised crime has developed into an international network including very diverse actors - ranging from the simple 'grave diggers' to powerful and wealthy white-collar professionals - that adopt illegal practices like money laundering, fraud and forgery.This criminal system, ultimately, damages and disintegrates our cultural identity and, in some cases, fosters political corruption, terrorism or civil unrest through the transnational and illicit trafficking of cultural property. The forms of 'ownership' of Cultural Heritage are often indistinct, and - depending on the national legislation of reference - the proprietorship and trade of historical and artistic assets of value may be legitimate or not. Casual collectors and criminals have always taken advantage from these ambiguities and managed to place on the market items obtained by destruction and looting of museums, monuments and archaeological areas.Thus, over the years, even the most renowned museum institutions might have - more or less consciously - displayed, hosted or lent cultural objects of illicit origin. Ransacking, thefts, clandestine exports and disputable transactions are crimes that primarily affect countries that are rich in artistic and archaeological assets, but such activities do not involve just some countries. This is an international border-crossing phenomenon that starts in given countries and expands to many others. Some are briefly passed through while a handful of powerful and rich ones are the actual destination marketplaces.Drawing from the experience of the conference Stolen Heritage (Venice, December 2019), held in the framework of the H2020 NETCHER (NETwork and digital platform for Cultural Heritage Enhancing and Rebuilding) project, this edited volume focuses on illicit trafficking in cultural property addressing the issue from a multidisciplinary perspective and featuring papers authored by international experts and professionals actively involved in Cultural Heritage protection.The articles included expand on such diverse topics as the 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 and the publication of unprovenanced items. This collection is meant as a valuable resource to disseminate new results of the research as well as to facilitate a better understanding of the international legislation related to the protection of Cultural Heritage.


The World Community and the Arab Spring

The World Community and the Arab Spring
Author: Cenap Çakmak
Publisher: Springer
Total Pages: 426
Release: 2018-07-26
Genre: Political Science
ISBN: 3319609858

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This edited volume offers an understanding of how the international community, as a collection of significant actors including major states and intergovernmental institutions, has responded to the important political and social development of the Arab Spring. Contributors analyze the response by international organizations (UN, EU, NATO), big powers (US, Russia, China, UK), regional powers (Turkey, Iran, Israel, Saudi Arabia) and small powers (Kuwait, Qatar). The book thus makes a sound contribution to the existing literature on the Arab Spring in form of foreign policy analysis and provides an overview of the current shape and outlook of global politics.


Crime in the Art and Antiquities World

Crime in the Art and Antiquities World
Author: Stefano Manacorda
Publisher: Springer Science & Business Media
Total Pages: 446
Release: 2011-02-26
Genre: Social Science
ISBN: 1441979468

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The theft, trafficking, and falsification of cultural property and cultural heritage objects are crimes of a particularly complex nature, which often have international ramifications and significant economic consequences. Organized criminal groups of various types and origins are involved in these illegal acts. The book Crime in the Art and Antiquities World has contributions both from researchers specializing in the illegal trafficking of art, and representatives of international institutions involved with prevention and detection of cultural property-related crimes, such as Interpol and UNESCO. This work is a unique and useful reference for scholars and private and public bodies alike. This innovative volume also includes an Appendix of the existing legal texts, i.e. international treaties, conventions, and resolutions, which have not previously been available in a single volume. As anyone who has undertaken research or study relating to the protection of cultural heritage discovers one of the frustrations encountered is the absence of ready access to the multi- various international instruments which exist in the field. Since the end of the Second World War these instruments have proliferated, first in response to increasing recognition of the need for concerted multinational action to give better protection to cultural property during armed conflict as well as ensuring the repatriation of cultural property looted during such conflict. Thus the international community agreed in 1954 upon a Convention for the Protection of Cultural Property in the Event of Armed Conflict. That Convention, typically referred to as the Hague Convention of 1954, is now to be found reproduced in the Appendix to this book (Appendix I) together with 25 other important and diverse documents that we believe represent a core of the essential international sources of reference in this subject area. In presenting these documents in one place we hope that readers will now experience less frustration while having the benefit of supplementing their understanding and interpretation of the various instruments by referring to individual chapters in the book dealing with a particular issue or topic. For example, Chapter 9 by Mathew Bogdanos provides some specific and at times rather depressing descriptions of the application in the field of the Hague Convention 1954, and its Protocols (Appendices II and III), to the armed conflict in Iraq. Reference may also be had to the resolution of the UN Security Council in May 2003 (Appendix VI) urging Member States to take appropriate steps to facilitate the safe return of looted Iraqi cultural property taken from the Iraq National Museum, the National Library and other locations in Iraq. Despite such pleas the international antiquities market seems to have continued to trade such looted property in a largely unfettered manner, as demonstrated by Neil Brodie in Chapter 7. Fittingly, as referred to in the Preface to this book, the last document contained in the Appendix (Appendix 26) is the “Charter of Courmayeur”, formulated at a ground breaking international workshop on the protection of cultural property conducted by the International Scientific and Professional Advisory Council (ISPAC) to the United Nations Crime Prevention and Criminal Justice Program in Courmayeur, Italy, in June 1992. The Charter makes mention of many of the instruments contained in the Appendix while also foreshadowing many of the developments which have taken place in the ensuing two decades designed to combat illicit trafficking in cultural property through international collaboration and action in the arena of crime prevention and criminal justice.


Illicit Trade in Conflict-affected Countries of the Middle East and North Africa Focus on Yemen

Illicit Trade in Conflict-affected Countries of the Middle East and North Africa Focus on Yemen
Author: OECD
Publisher: OECD Publishing
Total Pages: 53
Release: 2022-05-17
Genre:
ISBN: 9264345264

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To contribute to the existing pool of evidence on the dynamic interplay between illicit trade and armed conflicts, this report looks at illicit trade flows in four separate conflict-affected countries in the MENA region: Iraq, Libya, Syria and Yemen. For the case of Yemen, the report also presents a deep-dive analysis of illicit trade flows and the relevant governance environment.


Tracking and Disrupting the Illicit Antiquities Trade with Open Source Data

Tracking and Disrupting the Illicit Antiquities Trade with Open Source Data
Author: Matthew Sargent
Publisher: RAND Corporation
Total Pages: 167
Release: 2020-06-30
Genre: Political Science
ISBN: 1977401481

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The illicit antiquities market is fueled by a well-documented rise in looting at archaeological sites and a fear that the proceeds of such looting may be financing terrorism or rogue states. In this report, the authors compile evidence from numerous open sources to outline the major policy-relevant characteristics of that market and to propose the way forward for developing policies intended to disrupt illicit networks.


Historical Dictionary of the United Nations Educational, Scientific and Cultural Organization (UNESCO)

Historical Dictionary of the United Nations Educational, Scientific and Cultural Organization (UNESCO)
Author: Lin Lin
Publisher: Rowman & Littlefield
Total Pages: 769
Release: 2022-07-15
Genre: Political Science
ISBN: 1538169053

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Established in the aftermath of World War II, UNESCO succinctly states its peace mission as well as its peaceful resolution to peace in its Constitution—constructing the “defenses of peace” in the minds of peoples on the “intellectual and moral” grounds. For more than seven decades, UNESCO has been consistently positioning peace as its unwavering core and ultimate goal through promoting international understanding and cooperation in and across its five major sectors of competence in education, natural sciences, culture, communication and information, and social and human sciences. Historical Dictionary of the United Nations Educational, Scientific and Cultural Organization (UNESCO), Second Edition contains a chronology, an introduction, and an extensive bibliography. The dictionary section has more than 700 cross-referenced entries on UNESCO’s initiatives, programs, projects, normative instruments, and partners over the past 76 years. This book is an excellent resource for students, researchers, and anyone wanting to know more about UNESCO.