Showing posts with label Transnational crime. Show all posts
Showing posts with label Transnational crime. Show all posts
February 4, 2026

Bosnian-Dutch Suspect in Cocaine Trafficking and Art-Linked Money Laundering Extradited from the UAE to the Netherlands

›
Stefan Papic on Flor Bressers' luxury yacht. A Bosnian-Dutch national, accused of play...
December 12, 2025

How the ’Ndràngheta turned ancient sites Into criminal assets: Findings from Operation Ghenos-Scylletium exposes the role of TOCGs in archaeological plunder

›
Today, the Carabinieri Command for the Protection of Cultural Heritage (TPC) in Rome announced the culmination of a sweeping series of coord...
May 14, 2025

The Bongoking and the brushstroke: How a drug lord’s alleged art deal links a crime syndicate to a stolen masterpiece

›
In the tangled web of organised crime, illicit art dealings can sometimes serve as both currency and collateral.  The ongoing trial of Flor ...
February 11, 2014

A.J.G. "Edgar" Tijhuis Returns to Amelia to Teach "Transnational Organized Crime and Art'

›
Edgar Tijhuis, lawyer and assistant-professor of Criminology at the VU University in Amsterdam, in The Netherlands, will return to Ameli...
August 5, 2013

Edgar Tijhuis on "Legal and Illegal Actors around Art Crime: a Typology of Interfaces" (The Journal of Art Crime, Spring 2013)

›
Edgar Tijhuis The Journal of Art Crime is pleased to serialize Edgar Tijhuis' now out-of-print book, Transnational Organized C...
April 10, 2011

ARCA 2011 Student James Alex Bond on "The Use of High Value Art and Collectibles to Launder and/or Transfer Capital"

›
James A. Bond will be attending ARCA's Postgraduate Program in International Art Crime and Cultural Heritage Protection Studies this su...
February 3, 2011

Profile: ARCA Lecturer Edgar Tijhuis on Transnational Crime, Organized Crime and Illicit Art and Antiquities

›
by Catherine Schofield Sezgin Edgar Tijhuis, lawyer and assistant-professor of Criminology at the VU University in Amsterdam, in The N...