Showing posts with label Europol. Show all posts
Showing posts with label Europol. Show all posts

January 23, 2017

Operation Pandora - When multinational law enforcement agents collaborate, they are a force to be reckoned with.


A simple run down.

92 new investigations were initiated between October and November 2016 in which Europol joined forces with law enforcement authorities from 18 EU and non EU countries, including:

Austria
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
Germany
Greece
Italy
Malta
the Netherlands
Poland
Portugal
Romania
Serbia
Spain
Switzerland
United Kingdom

Led by Cypriot and Spanish police, Operation Pandora aimed at dismantling criminal networks involved in cultural theft and exploitation, and identify potential links to other criminal activities. 

The joint investigations focused on cultural spoliation, both underwater and on land, and the illicit trafficking of cultural goods, with a particular emphasis on conflict countries.  

From its operational coordination centre in the Hague, Europol provided operational and analytical support 24/7 and facilitated the information exchange between law enforcement and supporting authorities.

Throughout the operation INTERPOL cross-checked objects against their stolen works of art database. The WCO facilitated communications and cooperation between law enforcement and concerned customs administrations and UNESCO contributed by providing training materials and offering recommendations to the participating countries.

http://www.thessnews.gr/article/9725/ekrybe-marmarini-epitymbia-stili-narkotika-mesa-sto-spiti-tou-foto





During which, 3561 works of art and cultural goods were seized, almost half of which were archaeological objects; 500 archaeological objects were seized in Murcia, Spain, of which 19 were stolen in 2014 from the Museo de Arqueológia
in the southern Spanish city of Murcia. Cypriot police seized 1.383 antiquities and 13 metal detectors during 44 searches.  An additional 40 objects were found at the Post Office in in port city of Larnaca.

Additional objects mentioned in the police briefing include a marble Ottoman tombstone,  and a post-Byzantine-era icon depicting Saint George with two  saints, two Byzantine-period artefacts (one ring and one coin). 

During investigations of suspicious online advertisements 400+ coins from different periods were seized;

In total, 75 individuals have been arrested.

ARCA spoke with Michael Will of EUROPOL's O26 Focal Point Furtum about the arrests and he said

"Again the intelligence led  joint action on Cultcrime was another huge success. The impressive number of arrests and seizures all over Europe shows that the approach  of complementary cooperation between Law Enforcement Agencies of the key countries supported by powerful agencies and associations like Europol, Interpol, UNESCO and WCO is working better and better."

We agree!


December 8, 2016

Conference - Second AHRC Workshop | Art, Crime and Criminals: Art, Crime and Criminals: Painting Fresh Pictures of Art Theft, Fraud and Plunder


Organised by: Professor Duncan Chappell,  Dr. Saskia Hufnagel and Ms. Marissa Marjos.

Date: January 16, 2017

Location: Royal United Services Institute for Defence & Security Studies (RUSI)
61 Whitehall
London, United Kingdom

Workshop Fees: None, but registration is required 

Following the success of the first workshop, this second workshop aims specifically at discussions in the area of art fraud and forgeries. The following (third) workshop will focus on looting and iconoclasm (September 2017, Berlin, Ministry of Finance). 

All workshops will be structured around a number of presentations by prominent actors in the field, but the main parts are discussions around the topic between all participants.   

The aim of the workshop series is to encourage interdisciplinary research, cross-jurisdictional sharing of knowledge and exchange of ideas between academics, practitioners and policy makers. Practitioners will be invited from various backgrounds, such as, police, customs, museums, galleries, auction houses, dealerships, insurance companies, art authenticators, forensic scientists, private security companies etc.  

The proposed network not only aims at bringing the different players together, but also establishes a communication platform that will ensure their engagement beyond the three workshops. Organisations invited to the 2nd workshop include: The Association for Research into Crimes against Art (ARCA), Metropolitan Police, German Police (LKA Berlin), Hong Kong Police, Europol, Authenticators and Art Experts, The Art Loss Register, Art Recovery International, Private Policing Sector, Victoria and Albert Museum (Security), National Gallery, Historic England, Artists/Forgers, Insurance Sector, Journalists, Association of Chiefs of Police, MPs, Academics from various disciplines, Art Dealers and many more.

Workshop 2 will focus specifically on the subject area of art fraud and forgery. In an international art market that is currently reaching record levels of pricing and unprecedented levels of speculative sales and investment the incentives for art fraud and forgery have never been higher. Among questions to be addressed will be:

  1. What is the prevalence of this type of crime?
  2. Who are the principal participants?
  3. To what extent are existing regulatory mechanisms effective?
  4. Is self-regulation of the art market the way forward?
  5. How are forgeries placed on the market?
  6. What scientific measures can be taken to better protect the art market?
  7. How should identified fraudulent works of art be dealt with?
  8. How can the legal and financial risks in authenticating works of art be mitigated?

Workshop Schedule

9.00 am Registration

9.30 am – 10.00 am

  • Introduction by Duncan Chappell and Saskia Hufnagel
10:00am – 11.30 am
1. International Case Studies

  • Dr. Noah Charney, founder, Association for Research into Crimes against Art (ARCA)
  • Rene Allonge – Detective Chief Superintendent, Criminal Investigation Office (State of Berlin) and Steven Weigel – Detective Superintendent, Criminal Investigation Office (State of Berlin)
  • Saskia Hufnagel, QMUL

Coffee Break 11.30 am – 12.00 pm

12.00 pm – 1.00 pm

  • Presentation by and Dialogue with John Myatt

1.00pm - 2.00 pm Lunch

2.00 pm – 3.30 pm
2. International Law Enforcement and Security Perspectives

  • Vernon Rapley, Head of Security and Visitor Services at the Victoria & Albert Museum
  • Toby Bull, Senior Inspector, Hong Kong Police
  • Michael Will, Europol

3.30 pm – 4.00 pm Afternoon Tea

4.00 pm – 6.00 pm
3. Detection, Prosecution and other legal action

  • Professor Robyn Sloggett, Director, Centre for Cultural Materials Conservation, University of Melbourne
  • James Ratcliffe, Art Loss Register
  • Robert A. Kugler – Barrister/Solicitor (Rechtsanwalt), Höly, Rauch & Partner - Lawyers, Berlin

Presentations from the first workshop can be found on the Queen Mary University website via the link here.

November 9, 2016

Conference - Second AHRC Workshop | Art, Crime and Criminals: Art, Crime and Criminals: Painting Fresh Pictures of Art Theft, Fraud and Plunder


Organised by Professor Duncan Chappell,  Dr Saskia Hufnagel and Ms Marissa Marjos.

Date: January 16, 2017

Workshop costs: Free, registration required 

Following the success of the first workshop, this second workshop aims specifically at discussions in the area of art fraud and forgeries. The following (third) workshop will focus on looting and iconoclasm (June 2017, Berlin, Ministry of Finance). 

All workshops will be structured around a number of presentations by prominent actors in the field, but the main parts are discussions around the topic between all participants.   

The aim of the workshop series is to encourage interdisciplinary research, cross-jurisdictional sharing of knowledge and exchange of ideas between academics, practitioners and policy makers. Practitioners will be invited from various backgrounds, such as, police, customs, museums, galleries, auction houses, dealerships, insurance companies, art authenticators, forensic scientists, private security companies etc.  

The proposed network not only aims at bringing the different players together, but also establishes a communication platform that will ensure their engagement beyond the three workshops.  Organisations invited to the 2nd workshop include:

The Association for Research into Crimes against Art (ARCA), Metropolitan Police, German Police (LKA Berlin), Hong Kong Police, Europol, Authenticators and Art Experts, The Art Loss Register, Art Recovery International, Private Policing Sector, Victoria and Albert Museum (Security), National Gallery, Historic England, Artists/Forgers, Insurance Sector, Journalists, Association of Chiefs of Police, MPs, Academics from various disciplines, Art Dealers and many more. 

Workshop 2 will focus specifically on the subject area of art fraud and forgery. In an international art market that is currently reaching record levels of pricing and unprecedented levels of speculative sales and investment the incentives for art fraud and forgery have never been higher. Among questions to be addressed will be: 

1.What is the prevalence of this type of crime? 

2.Who are the principal participants? 

3.To what extent are existing regulatory mechanisms effective? 

4.Is self-regulation of the art market the way forward? 

5.How are forgeries placed on the market? 

6.What scientific measures can be taken to better protect the art market? 

7.How should identified fraudulent works of art be dealt with? 

8.How can the legal and financial risks in authenticating works of art be mitigated? 

9.00 am Registration

9.30 am – 10.00 am
Introduction by Duncan Chappell and Saskia Hufnagel

10:00am – 11.30 am
1.           International Case Studies 
Dr. Noah Charney, founder, Association for Research into Crimes against Art (ARCA)

Rene Allonge – Detective Chief Superintendent, Criminal Investigation Office (State of Berlin) and Seven Weigel – Detective Superintendent, Criminal Investigation Office (State of Berlin)

Saskia Hufnagel, QMUL

Coffee Break 11.30 am – 12.00 pm
12.00 pm – 1.00 pm
Presentation by and Dialogue with John Myatt

1.00pm - 2.00 pm Lunch

Afternoon
2.00 pm – 3.30 pm
2.          International Law Enforcement and Security Perspectives
 Vernon Rapley, Head of Security and Visitor Services at the Victoria & Albert Museum

Toby Bull, Founder, TrackArt - Art Risk Consultancy

Michael Will, Europol

3.30 pm – 4.00 pm Afternoon Tea

4.00 pm – 6.00 pm

3.        Detection, Prosecution and other legal action
Professor Robyn Sloggett, Director, Centre for Cultural Materials Conservation, University of Melbourne

James Ratcliffe, Art Loss Register

National Gallery

Robert A. Kugler – Barrister/Solicitor (Rechtsanwalt), Höly, Rauch & Partner - Lawyers, Berlin

Presentations from the first workshop can be found on the Queen Mary University website via the link here.