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February 3, 2017

ARCA is accepting late applications to its 2017 Postgraduate Art Crime and Cultural Heritage Protection Program

ARCA student photo homage to Rene Magritte and his painting
"The Son of Man", 1946*
ARCA's Postgraduate program in Art Crime and Cultural Heritage Protection is now accepting late applications for its summer 2017 program.

In 2009 ARCA started the first of its kind, interdisciplinary, approach to the scholarly study of art crime. Representing a unique opportunity for individuals interested in training in a structured and academically diverse format, the summer-long postgraduate program is designed around the study of the dynamics, strategies, objectives and modus operandi of criminals and criminal organizations who commit a variety of art crimes.  

Turn on the news (or follow this blog) and you will see over and over again examples of museum thefts, forgeries, antiquities looting and illicit trafficking of cultural goods.  Intentional heritage destruction during armed conflict, once a modern-day rarity, now affects multiple countries and adds to regional instability in many areas of the globe.  Looted art, both ancient and Holocaust-related finds its way into the galleries of respected institutions, while auction houses and dealers continue to be less than adept at distinguishing smuggled and stolen art from art with a clean provenance. This making dealing with art crime an unrelenting problem and without any one easy solution.

Taken incident by incident, it is difficult to see the impact and implications of art crime as a global concern, but when studied across disciplines, looking at the gaps of legal instruments country to country, one begins to have a clearer picture of the significance of the problem and its impact on the world's collective patrimony.

The world's cultural heritage is an invaluable legacy and its protection is integral to our future. 


Here is 11 reasons why you should consider joining us for a summer in Amelia, Italy. 

At its foundation, ARCA's postgraduate program in Italy draws upon the overlapping and complementary expertise of international thought-leaders on the topic of art crime – all practitioners and leading scholars who actively work in the sector. 

In 2017 participants of the program will receive 230+ hours of instruction from a of range of experts actively committed to combatting art crime from a variety of different angels.

One summer, eleven courses.

Taught by:

Archaeologist, Christos Tsirogiannis from the University of Cambridge, whose forensic trafficking research continues to unravel the hidden market of illicit antiquities.  His tireless work is often highlighted on this blog and reminds those interested in purchasing ancient art, be it from well-known dealers or auction houses, that crimes committed 40 years ago, still taint many of the artifacts that find their way into the licit art market today.

Art historian and London art lecturer Tom Flynn, who eloquently paints a picture of the burgeoning business which is art whilst examining the interplay between our cultural obsession with risk and collecting.  Flynn disentangles the paradoxical alliances between the financially lucrative art market and the collector, relationships that feed upon the art market's unregulated trade and lack of transparency in its transactions.

Duncan Chappell, the Chair of the International Advisory Board of the Australian Research Council’s Center of Excellence in Policing and Security. Chappel is a national award winner for his lifetime achievements in criminology and will be lecturing on the growing number of bilateral, regional and global legal agreements that reflect a growing realization that transnational art crime has to be addressed through international cooperation, and that just as criminal groups operate across borders, judicial systems must consequently do the same.  

Marc Masurovsky, co-founder of HARP, the Holocaust Art Restitution Project who will lecture on the variations among countries’ historical experiences and legal systems, as well as the complexities of provenance research and the establishment of claims processes.  Focusing not only on the implementation of the Washington Conference Principles on Nazi-confiscated art but also on modern day examples that underscore the difficulties facing any heir in recovering their property, Masurovsky underscores the need for fully trained provenance experts within museums and auction houses. 

Richard Ellis, private detective and the founder of the Metropolitan Police - New Scotland Yard Art and Antiques Squad.  His law enforcement background reminds us that trafficking in art and antiquities provides criminals with an opportunity to deal in high value commodities that are often poorly protected, difficult to identify and easy to transport across national boundaries. Ellis' lectures paint a little-talked-about portrait of the motley cast of characters who operate in the high-stakes world of the art crime.  His course introduces students to sophisticated criminal organizations, individual thieves, small-time dealers and unscrupulous collectors who don't just dabble in hot art, but who also may be involved in other crimes, such as the smuggling and sale of other illicit commodities, corruption or money-laundering.

Criminal defense attorney and criminologist Marc Balcells, whose animated lectures on the anatomy and etiology of art crimes will illustrate that even if every art crime is unique unto itself, often the underlying causes of criminal behaviors fit into certain established patterns.  Students will explore various theories of crime causation each of which are key to understanding the crime and the criminal as well as evaluating its danger to our cultural patrimony.

Museum security and risk management expert Dick Drent, whose role in the recovery of two Van Gogh paintings from a Camorra reminds us that finding stolen works of art is much harder than protecting them in the first place, especially when organized crime is involved. In Drent's course students will learn about safeguarding culture before it goes missing, analyzing practical approaches to securing a collection, using risk and decision analysis as a form of analytics to support risk-based decision in museums, galleries and reference institutions around the globe.

New Zealand District Court Judge and founding trustee of the New Zealand Art Crime Research Trust, Arthur Tompkins who gives us a fast-galloping 2000-year romp through the history of art crimes committed during war and armed conflict. Tompkins reminds us that armed conflict, whether interstate or intrastate, poses various threats to cultural monuments and cultural property and that while laws have been enacted in an attempt to prevent or reduce these dangers; better laws are also needed to sort matters out after the fact.

Independent art & insurance advisory expert Dorit Straus explores the worlds of specialist fine art insurers and brokers, who underwrite the risks associated with the fine art market.  As the former Vice President and Worldwide Specialty Fine Art Manager for Chubb & Son she knows first hand the active, financially-motivated role insurance firms play in analyzing the risks involved in owning, dealing, buying, transporting or displaying art to the public.  While art insurance expertise is sometimes overlooked as a less-than-sexy side of the art world, insurers have served to make galleries, museums and private collector's collections safer, as their oversight and contract stipulations have produced a dramatic reduction in attritional losses.

ARCA's founding director, Noah Charney who draws upon his knowledge of art history and contemporary criminal activity to explore several of the most notorious cases of art forgery. Emphasizing that art forgery not only cheats rich buyers and their agents, ruining reputations, his course illustrates how crime distorts the art market, one which once relied heavily on connoisseurship, by messing with its objective truth.

Valerie Higgins, archaeologist and Program Director for archaeology, classics and sustainable cultural heritage at the American University in Rome. Higgins course examines material culture as the physical evidence of a culture's existence, illustrating that through objects; be they artworks, religious icons, manuscripts, statues, or coins, and through architecture; monumental or commonplace, we can and should preserve the powerfully potent remains which truly define us as human.

For more information on the summer 2017 postgraduate professional development program, please see ARCA's website here.

Late Applications are being accepted through March 30, 2017.

To request further information or to receive a 2017 prospectus and application materials, please email:  education (at)artcrimeresearch.org

Interested in knowing more about the program from a student's perspective?

Here are some blog posts from and by students who have attended in 2016, in 2015 in 2014, and in 2013.

ARCA student photo homage to "The Standard of Ur", 2550 BCE

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*ARCA strives to be careful regarding its students reimagining and/or recontextualizing derivative works of photography that pay homage to famous works of art less than 70 years after the original creator’s death to be sure there is no infringement of the copyright in that work. 

February 2, 2017

Foreshadowing for the Cornelius Gurlitt Case?

By: Mairead McAuliffe

On January 13, 2017 a Frankfurt District Court confirmed the legal use of Germany's statute-of-limitation in a Holocaust art restitution case, thereby muting the need for an exacting provenance of the artwork in question. This article questions what this decision indicates for other restitution cases in Germany, specifically the Cornelius Gurlitt case. This piece also explores possible legal amendments to current laws according to Marc Masurovsky*, co-founder of the Holocaust Art Restitution Project.    

In February 2012, German police and customs officials executed a warrant to search Cornelius Gurlitt's apartment located in Munich. Inside the apartment, officials discovered 121 framed and 1,285 unframed artworks by artists such as Picasso, Matisse, Renoir and Chagall. It was a collection that could be valued at more than a billion dollars. Gurlitt was first placed on a customs watch list in 2010, appearing suspicious to the officials that boarded his train crossing the Lindau border. Gurlitt remained largely untraceable, investigators found no trace of a state pension, health insurance, tax and employment records, or bank accounts. Yet, his name raised some questions with investigators. Cornelius Gurlitt shared a name with Hildebrand Gurlitt, a known art curator under the Third Reich. 

The relation was confirmed in December 2011, when Gurlitt surfaced after selling one of Max Beckmann's masterpieces, The Lion Tamer. Gurlitt split the proceeds of the sale with the heirs of the Jewish art dealer, Alfred Flechtheim, who, as Gurlitt acknowledged, sold the piece under duress to his father in 1934. It was then that authorities acted on the search warrant issued a few months prior, on the grounds of suspected tax evasion and embezzlement, and discovered the trove of art. 

For the next three days, officials packaged and moved the artworks out of Gurlitt's apartment to a customs warehouse in Garching. The discovery was kept from the press as public knowledge of Gurlitt's collection would have sparked mass outcry and an inundation of claims to the art. However, the covert case was exposed on November 4, 2013 when the German newsweekly, Focus, published the story on their front page. The expected firestorm ensued as restitution activists demanded the publishing of the art pieces to allow Holocaust decedents to lay claim to the looted works. 

German restitution laws are, quite frankly, unsympathetic to those who seek reprisal of Nazi looted artworks. Germany did sign the 1998 Washington Conference Principles on Nazi-Confiscated Art, which states that museums and other public institutions should return such works to their rightful owners. However, compliance is voluntary and excludes cases in which private citizens hold the pieces – as is the case with Cornelius Gurlitt. Furthermore, Germany enforces a 30-year statute of limitations on making claims to stolen property, thereby calling into question the ability of heirs to lay claim to pieces from Gurlitt's collection. 

Since the discovery, efforts have been made to conduct and complete a provenance trace for the 1,406 artworks found in Gurlitt's apartment. However, despite the possibility of solid, traceable provenance, under German law, there is no mandate to return the artworks to their original owners, or heirs. In November, 2013, the newly appointed Bavarian Minister of Justice, Winifried Bausback, initiated legislation to revise the statute-of-limitation law such that heirs to looted art could reclaim their familial property. Currently, the law is not automatically invoked, the defendant must expressly invoke the limitation in order to protect against the claim of the owner. The proposed legislation would install a two-pronged defense that the owner can employ to proceed with the requisition, despite the law's invocation. The first requirement would be that the property must have been lost in a legal sense. The second requirement would mandate that only the true possessor can rely on the statute, therefore, a bad faith possessor would not be able to invoke the statute and legal action can proceed. Such legislation would obviously aid in the return of looted works to their correct owner. 

Yet, while the status of the Bavarian Minister's legislative initiative is unknown, the District Court in Frankfurt recently handed down a decision that could have consequences for the Gurlitt case specifically, and other restitution cases, more generally. In Frankfurt, an heir of Robert Graetz, a Jewish textile manufacturer and art collector, brought a claim against the current owner of a Max Pechstein painting, which he believes Robert was required to forcefully sell prior his family's deportation to Auschwitz. The defendant invoked the statute-of-limitation and challenged this alleged provenance. The Frankfurt court ruled that the expired 30-year limitation took precedent over the need for an exacting provenance, thus the Graetz estate has no claim to the painting. This decision, in essence, upholds Germany's statute-of-limitation in regards to artworks.   

When asked about this recent decision, Marc Masurovsky, the co-founder of the Holocaust Art Restitution Project (HARP), said that this decision reflects a "traditional legal defense against restitution claims." However, he stresses that this decision should "in no way" prevent the drafting of an exacting provenance in such cases. He believes that this decision highlights a need for the "passage of stricter laws governing provenance," such adjustments may include setting "sufficient standards whereby objects with no provenance should not be introduced into the marketplace, or offered to museums." Instead, Masurovsky believes that such objects should, ideally, not be "traded, sold, bought, displayed, loaned, borrowed or donated." Yet, he acknowledges that this is "not even remotely possible to enforce," since most objects in the art market fall into these categories and the demand for a full provenance would kill the industry. Therefore, Masurovsky believes that new standards should be developed that "clearly define an acceptable provenance," in other words, outline what minimal criteria should be met in order for an object to be lawfully moved in the market. Masurovsky further believes that Germany, because of its history, "carries an unusual responsibility, an ethical burden if you will, to 'do what is right'" and initiate changes to its current laws. Currently, the German courts allow the statute-of-limitations to function as a "technical defense" or "convenient tool" which he believes allows defendants to "debunk and kill a claimant's request for restitution," as seen in the Graetz case. However, for Marc, all countries "regardless of their historical relationship with the Nazi/Fascist years, the Holocaust and WWII, should enact laws that protect victims of cultural plunder, that raise the ethical bar in the art market."  

Regarding the Gurlitt case specifically, Masurovsky confirms that the artworks discovered in Gurlitt's apartment are in the custody of the German government, yet, the entire collection was transferred to the Kunstmuseum in Bern, Switzerland in accordance with Gurlitt's last will. Gurlitt died on May 6, 2014 in Munich. However,  the special task force “Schwabinger Kunstfund”  processing the trove had not yet finished its restitution-based provenance research and so a compromise was made between the Kunst and the executors of Gurlitt's will. According to Masurovsky, any object deemed to be "clean" would be instantly transferred to Bern, while objects requiring additional research would remain with the German Task Force as they ascertain whether any evidence of plunder exists and if there is the possibility of identifying the plundered owners. Theoretically, this process is set to conclude in 2020, given the large number of works. This compromise is meant to ensure that only "clean" artworks end up in the Kunst. 


In accordance with the compromise, the Kunstmuseum Bern now owns the "clean" works, a reality that worries HARP. Since it is now the responsibility of the museum to conduct a more exacting provenance for these items, Marc argues that "how well Bern will do this job is pure conjecture." The fear, according to my interviews with Masurovsky is that un-restituted objects are indeed part of the hoard in Bern's possession, and their location in Switzerland, a country that "leaves no legal room for consideration of restitution for looted objects," will prevent the initiation of claims to the artworks. 

In sum, it appears that German courts are bowing to precedent in regards to restitution cases, allowing the statute-of-limitation to be used as a defense. Only time will tell if such precedent will be followed or ignored, in cases such as the Gurlitt case, as families continue to lay claim to what they believe has been wrongfully taken from them. 

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Editor’s postscript:  The Kunstmuseum Bern obtained exclusive jurisdiction over the 238 (arguably more significant) artworks that were seized in Gurlitt’s house in Salzburg (Aigen), Austria in February 2014. As the Germin remit does not extend to property held in Austria, these artworks have their own separate inventory and are the exclusive province of Bern regarding the research into their past ownership. ARCA hopes that these works will undergo the same moral and ethical due diligence required of the Munich grouping.

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* In 2017 Marc Masurovsky will be teaching provenance research training as part of ARCA's Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection, as well as a short course affiliated with ARCA's June conference. 

The very fine line between 'collecting' & 'obsession' - Alexander Historical Auctions auctions a looted Adolf Hitler's telephone


“I picked up all of Hitler’s furniture at a guesthouse in Linz,”.....“The owner’s father’s dying wish had been that a certain room should be kept locked. I knew Hitler had lived there and so finally persuaded him to open it and it was exactly as it had been when Hitler slept in the room. On the desk there was a blotter covered in Hitler’s signatures in reverse, the drawers were full of signed copies of Mein Kampf. I bought it all. I sleep in the bed, although I’ve changed the mattress.”

--British Millionaire, Kevin Wheatcroft, owner of the Wheatcroft Collection, widely regarded as the world's largest private accumulation of German military vehicles and Nazi memorabilia. 

The French sociologist and theorist of postmodernism Jean Baudrillard once noted that collecting mania is found most often in “pre-pubescent boys and males over the age of 40” reminding us in Le Système Des Objets  that “what you really collect is always yourself.”

With that in mind, it is interesting that at a time when most of the major auction houses, and even eBay have some semblance of restrictions on the ghoulish and macabre trade of Nazi memorabilia, Alexander Historical Auctions, in Chesapeake City, Maryland, and their online partner Invaluable have chosen to auction Hitler's telephone.

Looted from the subterranean Führerbunker near the Reich Chancellery in Berlin in the days following Germany's surrender, the fürer's phone was smuggled into England by British officer Brigadier Sir Ralph Herbert Rayner MBE who kept the Nazi relic in his English country manor, Ashcombe Tower from 1945 onward.

Part-home, part-personal museum, Ashcombe Tower is filled with the Brigadier's collection,  of which the blood-red phone was just one of the trinkets collected by the conservative MP before his death. In an article written by the UK’s Western Morning News in May 2011, Major Ranulf Rayner, the Brigadier's son, said the gruesome family heirloom was “not for sale at any price” but I guess the family has had a change of heart or perhaps financial circumstance.

Sale 66, Lot 1040 of their February 19th sale reads:

“ADOLF HITLER'S PERSONAL PRESENTATION TELEPHONE, RECOVERED FROM THE FUHRERBUNKER”

“ADOLF HITLER'S PERSONAL TELEPHONE, presented to him by the Wehrmacht and engraved with his name, gifted by Russian officers to Montgomery's Deputy Chief Signals Offcer [sic] who had arrived at the Fuhrerbunker only days after the fall of Berlin.”

“ARGUABLY THE MOST DESTRUCTIVE "WEAPON" OF ALL TIME, WHICH SENT MILLIONS TO THEIR DEATHS AROUND THE WORLD”

Collecting the relics of death is big business.

Despite what is morally acceptable or what is blatantly offensive, the law remains on the side of the dealers who willingly profit from the sale of this disturbing and ghastly material.  America, Russia, and China and to a lesser extent England remain burgeoning markets in Third Reich-era memorabilia, where original Nazi uniforms and concentration camp clothing can sell for tens of thousands of dollars to private collectors.

In 2015 three copies of Hitler's racist autobiographical manifesto sold through Los Angeles auction house Nate D Sanders in just a month.  Two sold for $64,850 and the third sold for just over $43,000.

Dealers justify their commerce saying collectors who buy this material are fundamentally people who are interested in preserving military history.  In defense of the trade they are often quoted as saying that the majority of their clients are not Fascists or skinhead extremists but regular Joe's like the people scene in this video, who choose to collect this type of divisive heritage as a means of remembrance.


I once knew a boutique freight forwarder who used to have a client who collected instruments of torture, shipping them from all around the world. They finally decided to sever their relationship when the collector asked for a quote to import a gas chamber. (I can't even imagine the customs paperwork on that).

For me the line between remembrance and obsession stops short of sleeping in Hitler's bed, showing your friends and hunting party guests your Hitler telephone or making room in your house for your very own private gas chamber.

Macabre objects of this type belong in museums, where they can be displayed in the proper context as reminders of mankind's tragic past, not in settings where there is a risk of being used to sensationalize, glorify or aggrandize the horrors of the Nazi movement.

Op Ed: Lynda Albertson

January 31, 2017

If paintings could talk...recovered Van Gogh paintings to go on exhibition in Naples February 6-26 before returning to the Van Gogh Museum


Dear Italian art lovers, 

Despite our lengthy stay in Campania and the hospitality of one of the Camorra's largest suppliers of cocaine to the Bay of Naples, it is, unfortunately, time for us to bid your country and its citizens farewell. 

Following the convictions handed down to our kidnappers, by Italian Judge Claudia Picciotti, we no longer need to remain as witnesses to testify to their crimes and have been informed by the judge that we are free to go home.

To show our appreciation to the fine officers of Italy's Corpo della Guardia di Finanza, which probes financial crimes related to organised crime, and to the Italian Public Prosecutions office, and to the Naples Direzione distrettuale antimafia and to the Dutch investigators who never gave up looking for us, our owners have persuaded us to stay in Naples for a few weeks longer.  

In this way, true art lovers, and not just mafia camorristi, can enjoy the beauty created by Vincent's fine hand.

Fourteen years and two months is a long time for us to be away from our beloved Netherlands and one of us desperately longs for the gentle touch of a conservator to help us heal from the wounds inflicted by our captors, not to mention the chance to shake this dust from our weary canvasses. 

Despite all that, and while we look forward with anticipation to returning to the Van Gogh Museum, we are happy that the director of the Museo di Capodimonte, Sylvain Bellenger and Axel Rüger, the director of the Van Gogh Museum, have encouraged us to remain for just a short while longer.  Under the care of their staff and advisors, we can rest and be exhibited in an atmosphere more befitting to us than a dusty crawl space behind a mafioso's workout gym. 

Being stolen when your famous only makes you more famous afterwards.  We suspect that for months, if not years to come, people will whisper about us, wondering what we went through and talking about the awful men who thought some day to use us, either for collateral or as a means to reduce their sentences for crimes worse than holding art hostage. 

But we as paintings prefer to dwell upon our younger and more carefree days, newly created on stretched canvas.  We like to remember when our paint was still wet and sand specks stuck to us in Scheveningen, the small fishing village where Vincent set up painting, partly to appease his brother Theo. Or when our Vincent began experimenting with colours to capture his mood at Nuenen, rather than using colours realistically.  Just like he sought, with his course application of paint, to define his own unique style, he brought each one of us to life giving each of us a little bit of his soul.  This is what we like to remember, not Vincent's tortured death and certainly not our time held captive by criminals. 

But enough of this talk about the past, let us try and stay in the present. 

Why don't you pay us a visit before we leave Naples for home?  

I am sure the fine people at the Capodimonte can point you to our room on the second floor.  From what we understand, we will be lodging with quite respectable company, in a room right next to the "Flagellation" by  Caravaggio. 

A hearty handshake in thought, and, believe me, 
yours, 

View of the Sea at Scheveningen 
and 
Congregation Leaving the Reformed Church in Nuenen

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Exhibition Dates: 6-26 February
Via Miano, 2, 
80137 Naples, Italy
Hours: 08.30 to 19.30 daily, NOTE:  Museum is closed on Wednesdays
Ticket price: 8 €
Contacts and information: 081 7499111 

January 24, 2017

ARCA is now accepting abstracts for its June 2017 art crime conference

Conference Dates 
June 23-25 2017


Conference Location
Sala Comunale F. Boccarini
Boccarini cloister, Amelia Italy


Conference Fees:
$120 for all Saturday and Sunday sessions for professionals


$75 for all Saturday and Sunday for university students providing proof of enrollment in an academic program

ARCA will host its annual interdisciplinary art crime conference the weekend of June 23rd through June 25th 2017.  Known as The Amelia Conference, the association's weekend-long event aims to facilitate a critical appraisal of art crimes and the protection of art and cultural heritage.  As it has for the last eight summers, the event will bring together researchers and academics, police, and provenance researchers as well as members from many of the allied professions in the art world, to discuss issues of common concern. 

Held annually in the historic city of Amelia, in the heart of Italy's Umbria region. Amelia also plays host to ARCA's Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection and for the first time, the joint ARCA-HARP Provenance Training course, “Provenance and the challenges of recovering looted assets.” 

Topics center on the following subject areas:

• art crime and its prevalence
• art crime during war and symmetric and asymmetric conflicts
• archaeological looting and predation
• art crime policing and investigation
• art and heritage law and legal instruments
• the art market and its associated risk
• risk management in the art world
• the provenance of works of art and their historical record of ownership

ARCA welcomes speaking proposals from individuals in relevant fields, including law, criminal justice, security, art history, conservation, archaeology, or museum security and risk management. We invite individuals interested in presenting to submit their topic of choice along with a presentation title, a concise 250 word abstract, a brief professional biography and a recent CV to the conference organizers at:

italy.conference [at]artcrimeresearch.org

Accepted presenters will be asked to limit their presentations to 15-20 minutes, and will be grouped together in thematically organized panels to allow time for brief questions from the audience at the conclusion of each panel session.

The accepted speaker list will be posted March 30, 2017.

To register for this event and read more about the conference please visit the conference information page on the ARCA website. 

We hope to see many of you in Amelia in June!



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!


January 20, 2017

Camorra bosses convicted, Van Gogh's can go home to Amsterdam.......shortly.


This week Italian Judge Claudia Picciotti handed down more than one hundred years of prison time in the sentencing of eight members of the international drug trafficking Amato-Pagano clan, an organized crime network once affiliated with the Secondigliano-based Di Lauro crime syndicate, and an offshoot of the Naples Camorra.

The court's adjudication closes down one of the Camorra's largest suppliers of cocaine to the Bay of Naples area, paving the way for two recovered Van Gogh paintings, View of the Sea at Scheveningen, 1882 and Congregation Leaving the Reformed Church in Nuenen 1884 - 1885 to return home to the Van Gogh Museum in Amsterdam. 

The paintings were recovered during an asset seizure warrant executed in September 2016 at property occupied by the parents of drug kingpin, Raffaele Imperiale in Castellammare di Stabia, near Naples, Italy.

On hand for the sentencing hearing of the trial were:

Prosecutor Stefania Castaldi
Prosecutor Maurizio De Marco
Prosecutor Marra Vincenza
Deputy Prosecutor Filippo Beatrice
Prosecutor of the National Anti-Mafia Directorate Maria Vittoria De Simone
Dutch Liaison Magistrate for Italy Hester van Bruggen
Assistant to the Liaison Magistrate for Italy Royal Netherlands Embassy, Rome Peter Hemmes
Van Gogh Museum Attorney Carel Raymakers

The defendants convicted and sentenced January 19, 2017 include:

Carmine Amato - Before his arrest, Amato was one of Italy's 100 most wanted and dangerous criminals.  Considered the regent of the Amato-Pagano clan, a splinter organised crime group of the Di Lauro clan, dominant in the north of Naples, Amato was sentenced to twenty years imprisonment.

Vincenzo Scarpa - Drug supplier to Camorra clans in the Vesuvius periphery of the Bay of Naples, including the Gallo-Cavalieri, the Annunziata from Torre Annunziata, the i Falanga of Torre del Greco and the Licciardi of Secondigliano.  Scarpa maintained key alliances with Camorra loyal suppliers based in Spain and the Netherlands. He has been sentenced to twenty years imprisonment.

(Fugitive) Raffaele Imperiale - Clan boss of the international drug trafficking Amato-Pagano clan which supplied cocaine to Amato and Scarpa.  Although on the run from the authorities, he admitted to purchasing the Van Gogh paintings and to his illegal operations in letters to the prosecuting authorities.  Imperiale was sentenced to 18 years imprisonment in absentia.  He is believed to be hiding in Dubai.

Mario Cerrone - Clan affiliate and business partner to Imperiale, who provided evidence to state authorities. Cerrone also led Italy's Corpo della Guardia di Finanza, which probes financial crimes related to organised crime, together with the Italian Public Prosecutions office, the Naples Direzione distrettuale antimafia and dedicated Dutch investigators to the whereabouts of the two stolen Vincent Van Gogh paintings.  He has been sentenced to 14 years imprisonment.

Gaetano Schettino - A loyalist and drug broker for Raffaele Imperial, he has been sentenced to ten years imprisonment.

Three unnamed defendants - Sentenced to eight years imprisonment respectively.

Six other defendants are still awaiting the outcome of their judicial proceedings in relation to this criminal investigation.

Originally expected to be held as evidence for future lengthy trials, the court in Naples elected to release the Van Gogh paintings from legal seizure on Thursday.  While talk continues between the Van Gogh Museum in Amsterdam and Sylvain Bellenger, Director of the Museo di Capodimonte about the possibility of holding a brief exhibition in Naples, provided security measures are sufficient to guarantee their safety, the Dutch Impressionist's paintings are expected to be returned to Amsterdam as soon as February.


Once back home, the artworks will go on display at the Van Gogh Museum briefly, in the condition with which they were recovered, to celebrate their return. Then the artworks will undergo close examination and conservation treatment to clean and repair damages sustained during their trubulent time with the Italian crime syndicate.

By: Lynda Albertson


Is art crime understudied? Yes, but you can help us change that.

Who studies art crime?


ARCA's Postgraduate program in Art Crime and Cultural Heritage Protection is now accepting applications.

In 2009 ARCA started the first of its kind, interdisciplinary, approach to the scholarly study of art crime. Representing a unique opportunity for individuals interested in training in a structured and academically diverse format, the summer-long postgraduate program is designed around the study of the dynamics, strategies, objectives and modus operandi of criminals and criminal organizations who commit a variety of art crimes.  

Turn on the news (or follow this blog) and you will see over and over again examples of museum thefts, forgeries, antiquities looting and illicit trafficking of cultural goods.  Intentional heritage destruction during armed conflict, once a modern-day rarity, now affects multiple countries and adds to regional instability in many areas of the globe.  Looted art, both ancient and Holocaust-related finds its way into the galleries of respected institutions, while auction houses and dealers continue to be less than adept at distinguishing smuggled and stolen art from art with a clean provenance. This making dealing with art crime an unrelenting problem and without any one easy solution.

Taken incident by incident, it is difficult to see the impact and implications of art crime as a global concern, but when studied across disciplines, looking at the gaps of legal instruments country to country, one begins to have a clearer picture of the significance of the problem and its impact on the world's collective patrimony.

The world's cultural heritage is an invaluable legacy and its protection is integral to our future. 


Here is 11 reasons why you should consider joining us for a summer in Amelia, Italy. 

At its foundation, ARCA's postgraduate program in Italy draws upon the overlapping and complementary expertise of international thought-leaders on the topic of art crime – all practitioners and leading scholars who actively work in the sector. 

In 2017 participants of the program will receive 230+ hours of instruction from a of range of experts actively committed to combatting art crime from a variety of different angels.

One summer, eleven courses.

Taught by:

Archaeologist, Christos Tsirogiannis from the University of Cambridge, whose forensic trafficking research continues to unravel the hidden market of illicit antiquities.  His tireless work is often highlighted on this blog and reminds those interested in purchasing ancient art, be it from well-known dealers or auction houses, that crimes committed 40 years ago, still taint many of the artifacts that find their way into the licit art market today.

London art editor and lecturer Ivan Macquisten who eloquently paints a picture of the burgeoning business which is art whilst examining the interplay between our cultural obsession with risk and collecting.  Macquisten disentangles the paradoxical alliances between the financially lucrative art market and the collector, relationships that feed upon the art market's unregulated trade and lack of transparency in its transactions.

Duncan Chappell, the Chair of the International Advisory Board of the Australian Research Council’s Center of Excellence in Policing and Security. Chappel is a national award winner for his lifetime achievements in criminology and will be lecturing on the growing number of bilateral, regional and global legal agreements that reflect a growing realization that transnational art crime has to be addressed through international cooperation, and that just as criminal groups operate across borders, judicial systems must consequently do the same.  

Marc Masurovsky, co-founder of HARP, the Holocaust Art Restitution Project who will lecture on the variations among countries’ historical experiences and legal systems, as well as the complexities of provenance research and the establishment of claims processes.  Focusing not only on the implementation of the Washington Conference Principles on Nazi-confiscated art but also on modern day examples that underscore the difficulties facing any heir in recovering their property, Masurovsky underscores the need for fully trained provenance experts within museums and auction houses. 

Richard Ellis, private detective and the founder of the Metropolitan Police - New Scotland Yard Art and Antiques Squad.  His law enforcement background reminds us that trafficking in art and antiquities provides criminals with an opportunity to deal in high value commodities that are often poorly protected, difficult to identify and easy to transport across national boundaries. Ellis' lectures paint a little-talked-about portrait of the motley cast of characters who operate in the high-stakes world of the art crime.  His course introduces students to sophisticated criminal organizations, individual thieves, small-time dealers and unscrupulous collectors who don't just dabble in hot art, but who also may be involved in other crimes, such as the smuggling and sale of other illicit commodities, corruption or money-laundering.

Criminal defense attorney and criminologist Marc Balcells, whose animated lectures on the anatomy and etiology of art crimes will illustrate that even if every art crime is unique unto itself, often the underlying causes of criminal behaviors fit into certain established patterns.  Students will explore various theories of crime causation each of which are key to understanding the crime and the criminal as well as evaluating its danger to our cultural patrimony.

Museum security and risk management expert Dick Drent, whose role in the recovery of two Van Gogh paintings from a Camorra reminds us that finding stolen works of art is much harder than protecting them in the first place, especially when organized crime is involved. In Drent's course students will learn about safeguarding culture before it goes missing, analyzing practical approaches to securing a collection, using risk and decision analysis as a form of analytics to support risk-based decision in museums, galleries and reference institutions around the globe.

New Zealand District Court Judge and founding trustee of the New Zealand Art Crime Research Trust, Arthur Tompkins who gives us a fast-galloping 2000-year romp through the history of art crimes committed during war and armed conflict. Tompkins reminds us that armed conflict, whether interstate or intrastate, poses various threats to cultural monuments and cultural property and that while laws have been enacted in an attempt to prevent or reduce these dangers; better laws are also needed to sort matters out after the fact.

Independent art & insurance advisory expert Dorit Straus explores the worlds of specialist fine art insurers and brokers, who underwrite the risks associated with the fine art market.  As the former Vice President and Worldwide Specialty Fine Art Manager for Chubb & Son she knows first hand the active, financially-motivated role insurance firms play in analyzing the risks involved in owning, dealing, buying, transporting or displaying art to the public.  While art insurance expertise is sometimes overlooked as a less-than-sexy side of the art world, insurers have served to make galleries, museums and private collector's collections safer, as their oversight and contract stipulations have produced a dramatic reduction in attritional losses.

ARCA's founding director, Noah Charney who draws upon his knowledge of art history and contemporary criminal activity to explore several of the most notorious cases of art forgery. Emphasizing that art forgery not only cheats rich buyers and their agents, ruining reputations, his course illustrates how crime distorts the art market, one which once relied heavily on connoisseurship, by messing with its objective truth.

Valerie Higgins, archaeologist and Program Director for archaeology, classics and sustainable cultural heritage at the American University in Rome. Higgins course examines material culture as the physical evidence of a culture's existence, illustrating that through objects; be they artworks, religious icons, manuscripts, statues, or coins, and through architecture; monumental or commonplace, we can and should preserve the powerfully potent remains which truly define us as human.

For more information on the summer 2017 postgraduate professional development program, please see ARCA's website here.

Late Applications are being accepted through April 28, 2017.

To request further information or to receive a 2017 prospectus and application materials, please email:  education (at)artcrimeresearch.org

Interested in knowing more about the program from a student's perspective?

Here are some blog posts from and by students who have attended in 2016, in 2015 in 2014, and in 2013.




January 14, 2017

Auction Alert and Antiquities Seizure: Royal-Athena Galleries, New York

On January 8, 2017 forensic archaeologist Christos Tsirogiannis alerted Assistant District Attorney Matthew Bogdanos in Manhattan and ARCA that he had identified another illicit antiquity, apparently being laundered via the US art market.  The object in question had been listed for sale via Royal-Athena Galleries, a New York City-based gallery which is operated by Jerome Eisenberg

Screen Capture - Royal-Athena Galleries 1
According to Tsirogiannis the object identified was a 64.8 x 90.8 cm. sarcophagus fragment which matches four polaroid images and three handwritten notes found in the Becchina archive. 

This accumulation of records was seized by Swiss and Italian authorities in 2002 during raids conducted on Gianfranco Becchina’s gallery, Palladion Antique Kunst, as well as two storage facilities inside the Basel Freeport, and another elsewhere in Switzerland.  The Becchina Archive consists of some 140 binders which contain more than 13,000 documents related to the antiquities dealer's business.  

These records include shipping manifests, dealer notes, invoices, pricing documents, and thousands of photographic images.  Many of the images are not slick art gallery salesroom photos, but rather, are point and shoot polaroids taken by looters and middlemen which depict recently looted antiquities, some of which still bear soil and salt encrustations. 

In 2011 Becchina was convicted in Italy for his role in the illegal antiquities trade and while he later appealed this conviction, looted antiquities traced to his trafficking network, like this sarcophagus fragment, continue to surface in private collections, museums and some of the world's most well know auction firms specializing in ancient art.  

In releasing his identifications to ARCA Tsirogiannis said:

"Regarding the sarcophagus fragment, each of the four Polaroid images depicting the fragment is included in a different file of the Becchina archive:

I discovered the first image (attachment no. 1) in a file that Becchina created to archive the antiquities he was receiving from a Greek trafficker termed in the archive ‘ZE’ or ‘ZENE’ (the beginning of his surname) or ‘Giorgio’ (Giorgos, his first name in Greek). This trafficker, now deceased, was well-known to the Greek police art squad.

attachment no. 1

In a separate handwritten note (attachment no. 2), Becchina records that he received the antiquity (‘1 Frto. [meaning ‘Fragment’] di sarcofago’) for 60.000 Swiss Francs on 25 May 1988. 

attachment no. 2
This antiquity is recorded as the 9th object included in the 34th group of antiquities that ‘Zene’ sent to Becchina (see attachment no. 3).

attachment no. 3
Another note (attachment no. 4), a handwritten page, lists a group of antiquities that Becchina bought from ‘Zene’, from November 1986 until October 1988, for more than $250,000, including the sarcophagus’ fragment (no. 9).

attachment no. 4
The fifth attachment is a photocopy of a Polaroid image, depicting the same antiquity; this image was attached to a blank A4 page, together with other Polaroid images depicting other antiquities that ‘Zene’ smuggled from Greece to Becchina, under the title ‘in PF’, meaning that all these antiquities were stored at the time at the P[ort] [F]ranc (the Free Port) of Basel. 

attachment no. 5
In Becchina’s list of antiquities stored in his warehouses in the Free Port of Basel, the sarcophagus fragment was number 21 (see sixth attachment, another Polaroid image).

attachment no. 6
Finally, I am sending you another handwritten note (attachment no. 7), in which Becchina is asking one of the restorers he was using, Andre Lorenceau, to clean (‘reinigen’) the fragment and to add a base (‘sockeln’), as a support (by drilling into the antiquity). I discovered this note in the Becchina file dedicated to his cooperation with the restorer Andre Lorenceau."

attachment no. 7
According to the Royal-Athena Galleries website, the sarcophagus fragment has been attributed by Dr. Guntram Koch, an academic with an expertise in Roman sarcophagoi. 

Screen Capture - Royal-Athena Galleries 2

In addition to notifying the New York authorities, Tsirogiannis informed INTERPOL and the Greek police art squad. 

The object in question was seized by US authorities at approximately January 14 2:00 pm EST.

Nearly ten years ago in November 2007 Eisenberg returned eight antiquities stolen from museums and archaeological sites worth US$ 510,000 to Italy. Given the fact that it often takes sound identifications, such as those conducted by researchers such as Tsirogiannis, restitutions by art market dealers should not be misconstrued as spontaneous. In most cases pieces are relinquished merely to avoid lengthy litigation or in order for suspect dealers to remove themselves from the negative publicity caused by being subject to criminal charges.

By: Lynda Albertson





January 11, 2017

Seminar: Risk Management in the Art and Antiquities Markets Part II: Criminal and Compliance Risk - 7 February 2017

Seminar Venue: K&L Gates LLP, One New Change (Watling Street entrance), EC4M 9AF, London
Date and Time: Tuesday, 7 February 2017, 9.30 am- 4.00 pm.
Tickets on sale between £63.89 – £82.88
Buying and selling art is a business of passion. But that passion has never seemed so fraught with risk. Money laundering, criminal sanctions, regulatory compliance, charges to tax, corporate governance issues, the threat of cyber attack, online fraud, disputed attribution, question marks over title, and forgery on an industrial scale - all are variously and increasingly interwoven with the day-to-day challenges posed by borderless commerce, big data and globalised criminality. Make one false move, and the price can be high. Businesses, reputations and livelihoods are on the line.
As announced at the Art Business Conference on 1 September 2016, this short series of half-day seminars brings together experienced specialists in their respective fields to address commercial, compliance and cyber risks. The aim of each seminar is to bring together senior art market professionals, and to promote discussion around identifying the risks, and responsible strategies for mitigating and resolving them.
Each seminar takes place at the offices of K&L Gates, overlooking St Paul’s Cathedral. The seminar will commence with breakfast networking and registration at 9.15 and will include a sandwich lunch.
The second seminar is on “Criminal and Compliance Risk.” It takes place on 7th February 2017. Speakers confirmed so far, and topics under discussion will include:
·       Professional codes of ethics, combatting the illicit trade in art and antiquities, and new regulatory challenges on the horizon (Professor Janet Ulph, Leicester Law School, University of Leicester; Dr Sophie Vigneron, Kent Law School, University of Kent; and Ivan Macquisten, art market advisor, campaigner and lobbyist)
·       Risks associated with anti-money laundering and Proceeds of Crime Act offences, and their mitigation (Sasi-Kanth Mallela, Special Counsel, K&L Gates; and Richard Abbey, Partner, Ernst & Young Fraud Investigation and Dispute Services)
·   Keeping track of lost and stolen artworks and antiquities: some challenges and opportunities (Ariane Moser, Chief Operating Officer, Artive Inc. and James Ratcliffe, Director of Recoveries & General Counsel, Art Loss Register, in conversation with Sean Kelsey, Senior Associate, K&L Gates)

To purchase tickets to attend the event please visit the Art Market Minds event page.