Ryan Casey looks at "Analyzing Criminality in the Market for Ancient Near Eastern Art" in the Spring 2015 issue of The Journal of Art Crime, edited by Noah Charney (with Marc Balcells and Christos Tsirogiannis) and published by ARCA:

Similar to other criminally deviant transnational markets, the trade of Near Eastern artifacts involves powerful participants exerting influence over regulative and law enforcement systems in order to manipulate and exploit the market to their advantage. The emphasis in this paper is on the perceptual factors attributed to the power of these offenders and how that can be further manipulated to excuse and perpetuate criminal activity. By exploring criminological theories concerned with crimes of the powerful, neutralization techniques, and sociology theories based on the idea of philanthropic power crimes, we gain a clearer understanding of this criminal scheme. Through case studies specifically involving Near Eastern art, it becomes apparent that perceptual power sustains the illusion of social distinction and boundaries between those in the trade and academic field of Near Eastern art and those not involved, and also how these boundaries encourage a false sense of legitimacy and acceptance of deviant behavior.