"The return of the two door guardians, bought by the NGA for USD 495,000 in August 2005 and stolen from Tamil Nadu and the Nagaraja purchased for USD 337,500 in April 2006 from Madhya Pradesh will bring closure to an eight year struggle with the National Gallery of Australia which started with us, along with Mr. Jason Felch exposing the robber photos, showing the objects freshly looted against a vesti and lungi background. We also proved the fake provenance of the certificates issued by Art of Past for these purchases way back in 2015. 

The returns are important as they provide much-needed impetus to the sagging criminal trial of Subhash Kapoor by exposing the nexus between him and his associates. The Nagaraja was smuggled out of India sometime in 1999 by the mastermind of the illicit trafficking network in India who went by the codename "SHANTOO" who we now know is Ranjit Kanwar (but whom has yet to be arrested/traced by Indian law enforcement) but more importantly of the Prakash brothers who ran IndoNepal - who smuggled the two door guardians out of India sometime before 2002.  

These individuals have been named in the case filing on Kapoor in NYC Aug 2019 by US authorities, providing graphic details of how these stolen artefacts  are cleaned by intermediaries - in this case Solomon who has been since charged with abetting this crime for cleaning and removing any trace of dirt, etc from the Nagaraja and also how Subhash Kapoor used an old typewriter and some old stationery to fool the largest public museum in Australia.

ISPAC is organizing an International Conference aimed at exploring the indispensable role of crime prevention and criminal justice responses, at both international and domestic level, in combating all forms of trafficking in cultural property and related offences in a comprehensive and effective manner. This Conference addressed to international organizations, national enforcement agencies, academics, cultural institutions, private sector operators in art and antiquities follows a long-established commitment of ISPAC in the protection of cultural heritage and public goods as one of the most relevant challenges for contemporary criminal policy. Cultural heritage has come to be perceived not only as an asset for the "source Countries", but also, more relevantly, as the object of a cultural right any human being is entitled to, as well as a fundamental heritage for the whole mankind. Hence the growing interest that the United Nations, as well as many other international organizations, have been developing in the phenomenon, and the commitment to produce and implement international legal instruments aimed at protecting cultural heritage. 

In the past, several instruments have been adopted. The prevention and sanctioning of harms traditionally inflicted to cultural property during wars was the first aim to be pursued through the Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict (1954), and its Additional Protocols as well as the Additional Protocols to the Geneva Conventions (1977). Other interventions by the international community focussed on illicit imports, exports and transfers of ownership of cultural property under any kind of circumstance, and namely the UNESCO Convention (1970), as well as the UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects (1995). The international commitment to the safeguard of cultural heritage found also expression in several other international instruments, such as the UNESCO Convention on the Protection of the Underwater Cultural Heritage (2001), the European Convention on Offences relating to Cultural Property (1985), the European Convention on the Protection of the Archaeological Heritage (1969) and its revised version (1992). 

Nowadays the pervasiveness of this phenomenon, and its very complex features, are increasingly acknowledged at both international and national level. Trafficking in cultural property, as well as all other crimes related to cultural objects (such as looting, illicit import and export, forgery, and so on), are believed to be a constantly growing sector of criminality, and an increasingly attractive one for national and transnational criminal organizations. Hence, too, the growing involvement of the United Nations Office on Drugs and Crime in drafting and implementing international instruments to face offences against cultural heritage. Since 2009 several initiatives were adopted pursuant to Economic and Social Council resolution 2008/23. In its resolution 2010/19, then, the Council considered that the Organized Crime Convention (2000), as well as the UN Convention against Corruption (2003), should be fully used for the purpose of strengthening the fight against trafficking in cultural property. At its twentieth session, the Commission on Crime Prevention and Criminal Justice prepared a draft resolution (2011/42) entitled Strengthening Crime Prevention and Criminal Justice Responses to Protect Cultural Property, Especially with Regard to its Trafficking, in which it mandated the Secretariat to further explore the development of specific guidelines for crime prevention and criminal justice responses with respect to trafficking in cultural property, and invited Member States to submit written comments on the UN Model Treaty for the Prevention of Crimes that Infringe on the Cultural Heritage of Peoples in the Form of Movable Property. Finally, in April 2013, the Commission on Crime Prevention and Criminal Justice recommended to the ECOSOC a draft resolution on Strengthening Crime Prevention and Criminal Justice Responses to Protect Cultural Property, Especially with Regard to its Trafficking, to be submitted for adoption to the General Assembly. The Thirteenth United Nations Congress on Crime Prevention and Criminal Justice (to be held in Qatar in 2015) will specifically focus - among others - on comprehensive and balanced approaches to prevent and adequately respond to new and emerging forms of transnational crime, such as trafficking of cultural property. 

ISPAC's Conference aims at exploring the indispensable role of crime prevention and criminal justice responses in combating all forms of trafficking in cultural property and related offences in a comprehensive and effective manner; the need for States to consider reviewing their legal frameworks, in order to provide the most extensive international cooperation to fully address trafficking in cultural property; the possibility for national jurisdictions to make trafficking in cultural property (including stealing and looting at archaeological and other cultural sites) a serious crime, as defined in art. 2 UNCTOC, as well as to fully utilize that Convention for the purpose of extensive international cooperation; finally, the importance of a speedy and effective finalization of the Guidelines, on the basis of the work carried out in the last years. Further issues worth consideration will be the need for credible and comparable data on different aspects of crimes against cultural property, including the links with transnational organized crime and the laundering of illicit proceeds, as well as the benefits of collecting and comparing best practices both in the public and in the private sector. 

PROGRAMME (contacts with panellists are in progress)

Opening Session • LODOVICO PASSERIN de ENTRÈVES, Chair of the Scientific Committee of the Courmayeur Mont Blanc Foundation, Italy • FABRIZIA DERRIARD, Mayor of Courmayeur, Italy • AUGUSTO ROLLANDIN, President, Region of Aosta Valley, Italy • LIVIA POMODORO, President, Court of Milan, Italy; CNPDS/ISPAC Chairman • Italian Ministry of Cultural Heritage and Activities and Tourism • Italian Ministry of Foreign Affairs

Keynote Address • JOHN SANDAGE, Director Division for Treaty Affairs, United Nations Office on Drugs and Crime-UNODC, Vienna, Austria 

Session I ILLEGAL TRAFFIC OF CULTURAL PROPERTY : THE NEED FOR A REFORM Chair DUNCAN CHAPPELL, Professor of Criminal Law and Criminology, University of Sydney, Australia; ISPAC Board Member

• Cultural Heritage and Commons: New Tasks for International Community. UGO MATTEI, Professor of Private Comparative Law at University of Turin, Italy; University of California, Hastings College of Law, USA 

• Curbing Illegal Traffic of Cultural Property: Initiatives at the International Level STEFANO MANACORDA, Professor of Criminal Law at the University of Naples II, Italy; Collège de France, Paris, France; Deputy Chair and Director ISPAC 

• Anatomy of a Statue Trafficking Network: an Empirical Report from Regional Case Study Fieldwork SIMON MACKENZIE, Professor of Criminology, Law and Society at the University of Glasgow, UK

SESSION II THE INTERNATIONAL INSTITUTIONS AND THE FIGHT AGAINST ILLICIT TRAFFICKING OF CULTURAL PROPERTY Chair TULLIO SCOVAZZI, Professor of International Law, University of Milan Bicocca, Italy

• ALBERTO DEREGIBUS, Colonel, Cultural Heritage Protection Unit, Carabinieri Corps, UNESCO, Paris, France

• SARA GREENBLATT, Chief, Organized Crime Branch, Division for Treaty Affairs, UNODC, Vienna, Austria

• FOLARIN SHYLLON, Professor at Faculty of Law, University of Ibadan, Nigeria 

Session III INTERNATIONAL COOPERATION: OPPORTUNITIES AND CHALLENGES NATIONAL JURISDICTION Chair EMILIO VIANO, Professor, Department of Justice, Law and Society, American University, Washington DC, USA 

• HUANG FENG, Professor of Criminal Law, Director Institute for International Criminal Law, Beijing Normal University, China 

• DEREK FINCHAM, Associate Professor, South Texas College of Law, Houston, USA 

• Cultural heritage crime in the Islamic Penal Code of Iran MIR MOHAMMAD SADEGHI, Professor of Criminal Law and Head of Department of Criminal Law and Criminology, Shahid Beheshti University, Tehran, Iran; UNESCO Chairholder for Human Rights, Peace And Democracy, Shahid Beheshti University, Tehran, Iran 

• HELENA REGINA LOBO DA COSTA, Professor, University of São Paulo, Brazil (tbc) 

• ADOLFO MEDRANO MALLQUI, Professor of Criminal Law, Lawyer, Lima, Peru Coffee Break 

SESSION III (continued) POLICE COOPERATION Chair EMILIO VIANO, Professor, Department of Justice, Law and Society, American University, Washington DC, USA 

• RICHARD ELLIS, Founder of Scotland Yard! s Art and Antiquities Squad, London, UK • ANTONIO COPPOLA, Major, Head of the Operative Cultural Heritage Protection Unit, Carabinieri Corps, Rome, Italy 

• STÉPHANE GAUFFENY, Colonel, Central office for the fight against Illicit Traffic in Cultural Goods (OCBC), Central Directorate of Judicial Police, Paris, France (tbc) 

• DOMENICO GIANI, Inspector General of the Gendarmeria Corps, Vatican City (tbc 

SESSION III (continued) RETURN, RESTITUTION AND CONFISCATION Chair LUIS ARROYO ZAP ATERO, Professor of Criminal Law, Universidad Castilla-la-Mancha, Spain

• Restitution and International Judicial Cooperation MARC-ANDRÉ RENOLD, Professor of Art and Cultural Property Law; Director of the Art-Law Centre; Holder of the UNESCO Chair in the International Law of Cultural Heritage at the University of Geneva, Switzerland

MARIE PFAMMATTER, post doctoral researcher, University of Geneva, Switzerland

• PASCAL BEAUVAIS, Professor, University of Paris Ouest Nanterre, Paris France

• STEVEN FELDMAN, Partner, Herrick, Feinstein LLP, New York, USA

• MARK V. VLASIC, Senior Fellow & Adjunct Professor of Law, Georgetown University, Washington, USA

SESSION IV THE ROLE OF THE PRIVATE ACTORS IN PREVENTING ILLEGAL TRAFFIC Chair LUIS ARROYO ZAP ATERO, Professor of Criminal Law, Universidad Castilla-la-Mancha, Spain

• ROBERT WITTMAN, Art Crime Investigator, President of Robert Wittman Inc., Pennsylvania, USA

• JAMES RATCLIFFE, Head of Recoveries, The Art Loss Register-ALR, London, UK

• LYNDA ALBERTSON, Chief Executive Officer, Association for Research into Crimes against Art-ARCA, Rome, Italy

• ROBERT N. LAYNE, Executive Director, International Foundation for Cultural Property Protection, Denver, CO, USA

• MARK STARLING, Chair, International Convention Of Exhibition And Fine Art Transporters-ICEFAT, Toronto, Canada

Round Table PROTECTING CULTURAL PROPERTY: CASE STUDIES AND BEST PRACTICES Chair SIMON MACKENZIE, Professor of Criminology, Law and Society at the University of Glasgow, UK 

• GIOVANNI MELILLO, Prosecutor, Court of Naples, Italy 

• FABRIZIO LEMME, Professor and Lawyer, Rome, Italy

• TESS DAVIS, Vice Chair of the American Society of International Law! s Cultural Heritage and the Arts Interest Group - Researcher SCCJR, School of Social and Political Sciences, University of Glasgow, UK 

• FABIO ISMAN, Journalist, Italy 

• JASON FELCH, Journalist, Los Angeles Times, USA 

Conference Venue Conference Hall, Hôtel Pavillon Via Regionale, 62 - 11013 Courmayeur (AO) Official Languages English and Italian with simultaneous interpretation 

Conference Secretariat Fondazione Centro nazionale di prevenzione e difesa sociale-CNPDS Palazzo Comunale delle Scienze Sociali 3, Piazza Castello - 20121 Milano MI Tel.: +39 02 86.46.07.14 - Fax: +39 02 72.00.84.31 E-mail: cnpds.ispac@cnpds.it - Home page: www.cnpds.it Home page: http://ispac.cnpds.org

Ralph Frammolino: Prior to Chasing Aphrodite, I was among the blissfully ignorant art-loving masses who regarded museums with a sort of hushed awe while delighting in their inspiring displays of ancient pieces. I accepted without question the good intention of curators, academics and museum officials, never giving a thought to the back story of how they obtained their trove of Greek and Roman pieces (my favorites). Then, as an investigative reporter for the Los Angeles Times, I had the rare opportunity to examine this world through a different prism. Jason and others at the paper had just finished an investigation into the finances of the Getty Trust, the richest art institution in the world. The editors at the LA Times teamed me up with Jason to look at problems with the antiquities collection, a move that happened about the time a Roman court indicted Getty antiquities curator Marion True for trafficking in looted artifacts. What we found was shocking, the equivalent of steroids in baseball and pedophile priests in the Catholic Church. The museum world had its own dirty little secret – that it was feasting on the fruits of an illegal trade – and justifying it through sham acquisition policies, temporized denials and archly worded statements about serving posterity. To me, the protection of antiquities became a proxy for cultural colonialism. While I would like to think that the Getty scandal marked a change, I’m no longer sure. In my mind, the Getty’s selection of James Cuno as CEO and Timothy Potts as Museum Director – two openly avowed collecting hawks – marks a giant step backward from the enlightened, culturally sensitive stance the Getty adopted after it was caught with looted masterpieces. Now Cuno and Potts say they want to start to aggressively acquire Middle Eastern antiquities – coincidentally as war, terrorism and regime change have triggered wholesale looting of such artifacts, which will no doubt start bobbing up through the market in the coming years.

Robert Hecht Jr in front of the Euphronios Krater  at The Met which was returned to Italy; now on display at  the National Etruscan Museum at the Villa Guilia in Rome.

"Since the 1950s, Hecht had sold some of the finest pieces of classical art to emerge on the market. His clients included dozens of American and European museums, universities, and private collectors ... For decades, Hecht single-handedly dominated the antiquities market with his brilliance, brutality and panache.... Even those who sold directly to museums gave Hecht a cut of the deal, earning him the nickname "Mr. Percentage".

Hecht was a career criminal, and a remarkably successful one. We've detailed his crimes and the damage they caused in Chasing Aphrodite at length. He was investigated several times in several countries and never successfully prosecuted. Obviously that's a failure of justice. 

That said, I rather liked Hecht. I first met him in 2006 in New York City and continued to talk and occasionally meet with him over the years as I investigated the illicit antiquities trade. During those same years I also met with several other key middlemen in the trade. All were interesting men, but most were unpleasant. Medici was overbearing and boorish, fond of speak of himself in the third person. [Gianfranco] Becchina was hard to read and rather ominous. [Robin] Symes, who I never met but Ralph interviewed in jail in London, came off as a shrill pill. 

Hecht, by contrast, was fascinating and, for the most part, a pleasant dinner companion. He was very sharp, evasive and often witty. He told me his story and the story of the trade, while always remaining coy about certain details. He had deep knowledge about ancient art of all kinds and was clearly passionate about the subject. So much so that he was a lousy businessman, perennially broke because he couldn't say no (and because of a nasty gambling habit.) He was driven less by greed, it seems, than by a passion for the objects and the collector's obsession to possess. He was brilliant at what he did, and had he continued with his studies at the American Academy he would have made a remarkable archaeologist. Instead, he chose the dark side.

He also had a curious sense of honor, one honed during decades of working in a criminal underworld. The latest example was telling. About a month after I sent him a copy of Chasing Aphrodite -- which contain dozens of damning references to Hecht's role in the illicit trade -- he called me at my desk at the Times. Well written, he said, but you got one thing wrong. I asked: Was it that part about you running the illicit antiquities trade for decades? Or perhaps the part where Marion True describes you as an abusive, occasionally violent alcoholic? No, Hecht was upset that we had suggested he had ratted out the competition (something his competitors accused him of in sworn testimony.) He had never done so, he insisted, and our suggesting otherwise was "bad for business."

My job occasionally requires me to spend time with criminals. Many are awful people. I found Hecht to be a likable rogue. Someone should make a movie.

Getty Goddess now home/ Chasing Aphrodite

Jason: We were thrilled to be able to attend the inauguration of the Getty goddess in her new home in Aidone, Sicily. For both Ralph and me, the trip -- which coincided with the release of Chasing Aphrodite -- really brought a feeling of closure to our own "chase," which began more than six years ago. Seeing the goddess -- can't really call her Aphrodite anymore -- in Sicily brought up some bittersweet feelings. The archaeological museum there sees about 17,000 visitors a year, far fewer than the 400,000 than visit the Getty Villa. Sicilian officials are hoping the goddess' return will change that, but certainly fewer people will see her now, and LA has lost an important masterpiece. That said, it was VERY powerful to see the statue in her new context, a stone's throw from Morgantina, the Greek ruins from where she was looted in the late 1970s. Surrounded by eerily similar figures depicting the fertility goddesses Persephone and Demeter, the statue takes on a startling new meaning.

Jason: The Getty made a very curious choice with Jim Cuno. On the one hand, he's an obvious candidate and a widely respected figure in the museum world. But on the issue he is most passionate and outspoken about, he is on the opposite end of the reformed Getty, which really has been leading reform efforts on the antiquities issue. In recent years, particularly after Phillip de Montebello stepped down at the Met, Cuno has been the leading voice for a position that has fewer and fewer supporters. Why would the progressive Getty chose such a regressive leader? From speaking with Cuno and several board members involved in the decision, it sounds like he was selected for everything except his views on antiquities collecting. Neil Rudenstein, who as President of Harvard was Cuno's boss for a time, said he personally disagrees with Cuno on that issue but thinks he'll nevertheless make a good chief executive of the Trust. Cuno himself has said he'll honor (and keep) the Getty's acquisition policy, which bars acquisitions of antiquities unless they have clear provenance dating to 1970. So we'll have to wait and see. Will the Italians curb the generosity of their loans? Will the Getty find ways to wiggle around its strict policy? Or by hiring Cuno, has the Getty cleverly "co-opted" one of the biggest opponents to to reform in this area? Time will tell. Meantime, I'd watch closely to see who Cuno chooses as the Getty's new museum director...and who that person chooses as the museum's antiquities curator.

Jason: Frankly, I never found the goddess to be the most beautiful of the objects at the Getty. In my view, she is far more important than she is beautiful, and that importance was largely squandered during her 22 years at the Getty -- she was almost entirely ignored by the scholarly community, thanks in large part to her scandalous past. Now that she's back in Sicily, I hope to see a new wave of scholarship that tries to restore her context and meaning. I feel more wistful about some of the other masterpieces the Getty returned -- the amazing griffons that adorn the cover of our book, the golden funerary wreath that may have rested on the head of a relative of Alexander the Great. Those are objects I'll miss seeing regularly. 

Reception in Aidone, Italy

Jason: Yes, there is plenty of irony here. In effect, the goddess has been returned to those who looted her, broke her into pieces and smuggled her out of the country for profit. Aidone is a very small town, and I was told that several of the locals who attended the ceremonies used to be clandestini -- the Sicilian term for looters. In reporting the book, we were able to recreate some of the illicit journey the goddess took from Morgantina to the Getty -- where it was found; how it was broken and smuggled out of the country to Chiasso, Switzerland; how it was shopped around (for a far lower price!) before the Getty bought it for $18 million in 1988. But much of that account is based on whispers and confidential law enforcement sources. There are conflicting aspects of the account, and the full story remains to be told. I'm hoping more details will emerge now that the statue is back home and the statute of limitations has expired on any criminal charges. In particular, it would be very important to know the precise find spot, which could then be formally excavated. But secrets have a way of staying secret in Sicily. We may never know the full truth.