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Showing posts with label armed conflict. Show all posts
Showing posts with label armed conflict. Show all posts

October 30, 2024

Wednesday, October 30, 2024 - ,,, No comments

Derzhprom Under Fire: The Bombing of Kharkiv’s Historic UNESCO cited Skyscraper

In the ongoing conflict between Russia and Ukraine, has long impacted the city of Kharkiv, but Russia's bombing this week struck the historic 13-story Derzhprom building, also known as the State Industry House, a symbol of architectural ingenuity that included overhead walkways and individual interlinked towers.  This iconic Soviet-era "skyscraper", located on the southwest side of Svobody Square, is not only a significant part of Ukrainian history but also represents the first modern skyscraper to be built in the city at the time when it was the capital of the Ukrainian SSR, one of the constituent republics of the Soviet Union from 1922 until 1991.

Derzhprom: A Glimpse into Soviet Architectural Heritage

Built between 1925 and 1928, with an opening timed to match the 11th anniversary of the October Revolution, the Derzhprom building is a hallmark of Constructivist architecture of that period.  Designed with a massive concrete facade, its stark lines gave the building an imposing silhouette —one that seemed to embrace minimalism, function, and mass production, all traits which reflected the Soviet ideals of efficiency, progress, and growth of the era.  

When completed, the architectural icon was once the tallest structure in the Soviet Union and Europe. 


UNESCO Status and International Protection

UNESCO has long recognised the historical significance of Derzhprom as being the largest constructivist building in the world and of significant importance for humanity.  The building was placed under its tentative UNESCO World Heritage list on April 27, 2017 in light of paragraph 32 of the Guidelines for the Implementation of the Second Protocol to the 1954 Hague Convention.

The non-military use declaration was signed by the Ministry of National Defense of Ukraine on 31 August 2023 stating that the cultural property “Derzhprom (the State Industry Building)” (Ukraine) would not be used for military purposes or to shield military or as a military site.  

Following this declaration, on September 7, 2023 UNESCO's committee included 20 of Ukraine's cultural heritage sites in the International List of Cultural Property UNder Enhanced Protection, among them, Kharkiv's Derzhprom.  This designation was a milestone in international recognition for Ukraine’s Soviet-era heritage, an highlighted Derzhprom not only as a building of local or national value, but also as a site of “outstanding universal value” reflecting UNESCO's commitment to safeguarding rare sites that contribute to shared human culture.  


This week's damage, however, shows the limitations of written protections in times of war.   Despite UNESCO's designations, and Ukraines promises that the site would not be used strategically in the conflict, a Russian guided bomb on Kharkiv struck  administrative offices and civil offices inside the building on Monday.  The airstrike  occurred at the building's entrance where the economic court is located and according to Mykola Chehunov, the director of State Industry, completely destroyed one of the walls and ceiling above the third floor of the building, while the second floor - under it, sustained damage as the result of windows being blown out.  Residential buildings, a hospital and educational institutions nearby were also damaged.

Not its first wartime suffering, the building was heavily damaged in World War II, when Nazi occupying forces attempting to destroy the Derzhprom as they retreated in August 1943 using mines.  After the war, the building was rebuilt,

The Broader Implications of Protecting Cultural Heritage in Wartime

The situation in Kharkiv reveals broader questions about the protection of cultural heritage during times of war. Derzhprom’s bombing demonstrates the limits of international laws aimed at safeguarding historic sites and highlights the need for more robust mechanisms to protect heritage in active conflict zones. In a world where cultural heritage is increasingly targeted in conflicts, the destruction of Derzhprom is a sobering reminder of the stakes involved in geopolitical conflicts. 

December 31, 2023

Conflict Heritage: The Fate of Qasr al-Basha Palace (قصر الباشا)

Gaza, situated on a narrow stretch of land along the Mediterranean, was founded during the Canaanite age (3000 BCE), and is considered as one of the oldest cities in the world.   Its historical significance lies in serving as a vital trade route connecting which has connected Egypt and the Levant since ancient times and which traced its origins back to the third millennium BCE. 

Throughout its rich history, the area has been at a cultural crossroad, nurturing various civilisations, enduring through the Byzantine and Christian epochs, and progressing into the Islamic era, including subsequent periods like the Mamluk and Ottoman eras.  During the Ayyubid era, the core of the old city expanded beyond the limits of its surrounding wall forming four neighbourhoods: The Tuffah (Apple), The Zaitoun (Olives), Al-Shuja’iyya (Braves) and Al-Daraj ( Steps).  Unfortunately, the area has been frequently plagued by conflicts, many of which have impacted archaeological and historical sites with tragic regularity. 

Alongside the thousands of dead persons on both sides of the cataclysmic 2023 war, which also has displaced citizens of the region, dozens of heritage sites in Gaza have been damaged and destroyed, including the Qasr al-Basha Palace (قصر الباشا), which was a testament to the region’s past and its rich cultural heritage and the history of  civilisations and diverse political rulers, over the centuries.  

History of the Qasr al-Basha Palace

Built c. 1260 and 1277

Built in the Haraat al-Daraj district, the once densely populated northwestern quarter of Gaza's Old City, it is not recorded exactly when Qasr al-Basha Palace (قصر الباشا) was first constructed, but the style of the entrance, along with the construction of the interior, suggest it was sometime during the Mamluk period.

The first floor of the palace is believed to have been built under the orders of Mamluk Sultan al-Zahir Baybars, in the middle of the thirteenth century CE.  The building's prominent sculpture of two lions, facing each other, are one of the most important landmarks during Baybars’ rule and were represented in all important works, constructed during his reign.  The building also utilises geometric patterns, domes, and intersecting vaults, all typical features found within Mamluk-period  architecture. 

1530-1681 CE

According to records referencing the endowment of Musa Pasha Al Radwan, the Qasr al-Basha Palace became known as Al-Redwan Palace in the 17th century in reference to the “Al Radwan” family that ruled Gaza and most of Palestine specifically between 1530-1681 CE. 


1649 CE

A Turkish traveler, Evliya Celebi, wrote about Qasr al-Basha Palace saying: “The castle was built in ancient times. It is small and rectangular, and is located one hour east of the sea. Its walls are twenty yards high, and it has an iron door that opens in the direction of the Qiblah.."

17th century CE

A second floor is added to the Qasr al-Basha Palace under the orders of governor Jamal al-Din Aqosh, appointed by the Ottoman governor from the Damascus Governorate. 

During this era, the castle is fitted with protective openings and underground passages to be used as a fortress when enemies attacked and as a means of defending the city.  Inside the castle there were rooms and housing for soldiers, a mosque, a silo, and an arsenal of weapons, cannons, and arrows. 


1649 CE

A Turkish traveler, Evliya Celebi, wrote about Qasr al-Basha Palace saying: “The castle was built in ancient times. It is small and rectangular, and is located one hour east of the sea. Its walls are twenty yards high, and it has an iron door that opens in the direction of the Qiblah.."

Lithograph, 1819 
February 1799

Napoleon conquered Egypt in July and August of 1798, and by February of the following year had embarked on his campaigns laying siege to Palestine.  Some say that before the French general's forced retreat Bonaparte may have stayed in, or attacked the Qasr al-Basha Palace which is why it is sometimes called Napoleon’s Castle. 

Over time, it would become one of the few historical structures from that period which withstood time in the city, and is believed to be the oldest representative of Islamic architecture in Palestine. 


By on/around 1918

Following the First World War and during the period of the British Mandate, when the British controlled Palestine for almost three decades, overseeing a succession of protests, riots and revolts between the Jewish and Palestinian Arab communities, the Qasr al-Basha Palace was renamed Al-Saraya and converted into a police station, with two small rooms allocated under its floor for detention purposes.  


1956 and Later

The Qasr al-Basha Palace became the administration building for Princess Firyal (daughter of King Farouk) School in 1956, when Egypt ruled the Gaza Strip and is later renamed  the Fatimah Al-Zahra School for Girls during the era of President Gamal Abdel Nasser.


1967 through 2005 

By 1967, the Palestinian territory – encompassing the Gaza Strip and West Bank, including East Jerusalem was occupied by Israel with much of Gaza's Old City was affected by conflict, including the Qasr al-Basha Palace, which is eventually abandoned. 



1998

By 1998, and now falling under the control of the Palestinian National Authority, that exercised partial civil control over West Bank areas "A" and "B," it is decided to relocate the girl's school from The Qasr al-Basha Palace and to converted the historic structure into a museum which will be overseen by the Ministry of Tourism and Antiquities, to be renamed as the Pasha’s Palace. 


By 2005

The Ministry of Tourism and Antiquities conduct a restoration project for the Qasr al-Basha/ Pasha’s Palace. The United Nations Development Programme's Programme of Assistance to the Palestinian People (UNDP/PAPP) and KfW Development Bank of the German government built new facilities for the girls school, and the historic building's restoration begin under the supervision of the Palestinian Authority Department of Antiquities and Cultural Heritage to become the first museum in the Gaza Strip. 

During the first phase of the project, landscaping is added, as well as new doors, windows, and gates were installed.  The facade of the palace is also restored. In the second phase of the project, appropriate furniture was placed for the museum, in addition to installing glass halls designed to house historical antiquities. 

 Pasha’s palace (Ministry of Tourism and Antiquities, 2013).

A smaller building in front of the palace is also renovated to be used as an access gate to the museum.

The museum centres on five rooms dedicated to displaying the museum’s modest collection of antiquities which includes Neolithic, Ancient Egyptian, Phoenician, Persian, Hellenistic, Roman and Islamic artefacts.

The first room displayed antiquities predominantly from the Roman era, the second from the Byzantine era, and the third room displays women’s adornments during all eras. The fourth room displayed architectural elements including  stones, columns, and capitals for all eras and the last gallery room, was allocated to artefacts from the Islamic era.


11 December 2023

While the information we have regarding antiquities and cultural assets in Gaza is limited and fragmented, Al Jazeera provided video footage of bombardments on Omar Al-Mukhtar Street which also depicted damages to the historic Pasha Palace Museum although the building remained standing



By 28 December 2023

Video and still footage from media and social media sites show the almost complete destruction of the Pasha Palace Museum, leaving only partial walls of the primary structure still standing and the second building in front of the palace completely destroyed. 

ARCA would like to thank and cite the documentary work and photographs used in this article outlining the repurposing of this building found in the academic paper: The Role of Heritage Tourism in Preserving Historical Buildings in Palestine (Case Study of the Pasha’s Palace, Gaza) by author Hammouda Aldohdar.

ARCA's Statement on War Damage

This war has led to calls on heritage professionals and cultural institutions to release statements in support of either Israel or Palestine, something ARCA will not do.  Instead, our reporting will remain as it has always been, focused on cultural property protection, as the significance of the humanitarian consequences of war is outside of the scope of our research. 

Both Israel and Palestine are parties to the 1954 Hague Convention on the Protection of Cultural Property in the Event of Armed Conflict and the Convention’s First (1954) Protocol.  This protocol specifically applies to movable cultural property only, and prohibits the export of movable property from occupied territory and also requires its return to its original territory at the conclusion of hostilities (Article 1).

Palestine has also ratified the Convention’s Second (1999) Protocol which states that Parties to a conflict shall ensure the immunity of cultural property under enhanced protection by refraining from making such property the object of attack or from any use of the property or its immediate surroundings in support of military action.

Under customary international law, Rule 38., each party to the conflict must respect cultural property:

A. Special care must be taken in military operations to avoid damage to buildings dedicated to religion, art, science, education or charitable purposes and historic monuments unless they are military objectives.

B. Property of great importance to the cultural heritage of every people must not be the object of attack unless imperatively required by military necessity.


November 27, 2023

Marking the return of 12 pieces to Libya recovered from Spanish gallerist Jaume Bagot of J. Bagot Arqueología

Image Credit: Archaeology IN - Libya

Following the order of the Central Court of Investigation number 6 of Madrid on 24 November 2023, it was announced last week that Spain had provisionally delivered a grouping of antiquities including four marble sculptures and eight mosaics, recovered during Operación Harmakis to the Libyan authorities at the country's  embassy in Spain.  

Hardly covered in the English speaking press, the pieces were formally transferred at a ceremony held at the Intercontinental Hotel in Madrid, the pieces were delivered to Mohamed Alfaloos, the general director of Museums and Archeology of Libya, and representatives of the ministries of Culture and Foreign Affairs.  Seized during investigations conducted by Spain's law enforcement authorities, each of the artefacts has been earmarked by the Court as having been looted in the North African country, coming from Balagrae (modern day al-Bayda), Apollonia (modern day Marsa-Susa), and the UNESCO World Heritage site of Cyrene (near modern day Shahhat).   They will remain at the Libyan embassy in Madrid, in the custody of the Libyan ambassador to Spain, Walid Abu Abdulla, as per the court's ruling, until the legal case surrounding them has concluded. 

The recovery of these artefacts dates back to late March 2018, when, after three years of investigations involving some fifty law enforcement officers, including the Spanish Policía Nacional, the UDEV Central de la Comisaría General de Policía Judicial and the UCIE de la Comisaría General de Información formal charges were brought against ancient art dealer Jaume Bagot and his partner Oriol Carreras Palomar.  During which, the pair were taken into custody under suspicion for their alleged participation in a crime of financing terrorism, belonging to a criminal organisation, concealment of contraband and use of forgery for their roles in facilitating the sale of illicit antiquities.

During the 2018 Harmakis action, five property searches were conducted, three in Barcelona and two in Argentona, with police inspecting a restoration studio, a deposit/warehouse where the artworks were stored, Bagot's residence and his Barcelona art gallery and the home of Oriol Carreras Palomar.  During the execution of these search warrants, artefacts from multiple countries and circulation documentation were retained by police as evidence in a criminal investigation. 

On March 28th of that same year, the Policía Nacional in Barcelona released a video which depicts part of the searches in which some of the objects sequestered during their investigation can be identified. In this opensource video, some of the mosaics handed over to the Libyan authorities can be seen beginning at 0.38 seconds into the video.  In addition, the marble head of Demeter is depicted from 0.58 until its boxing at 1.11 and the Roman togatus can be seen at 1.19. 

Answering to the charges in Spain, Jaume Bagot and Oriel Carreras appeared before Judicial Magistrate Diego de Egea of the Central Court of Instruction Number 6 of the National Court on March 26, 2018 where each were formally informed of the allegations and charges pending against them.  During the hearing the magistrate granted both men release pending trial, while imposing a financial surety (bond) of €12000 and a series of pretrial release conditions which include the forfeiture of their passports, a mandate to remain within the territory of Spain, and biweekly court appearances as conditions of their release while awaiting trial.

Standing by the all too familiar, I didn't know approach, which has, for so long, contributed to some of the challenges of prosecuting individuals for the illegal trafficking of cultural objects,  Bagot pleaded his innocence in handling blood antiquities in an March 30, 2018 interview with Crónica Global Media.  When asked the carefully-worded question --Do you claim not to have bought any objects from sellers in Iraq, Libya or Syria?  The Spanish dealer responds cleverly:

Never in life. What they intend in the Civil Guard report - to which I have not had access because it is confidential - is to make the judge see that I transported these objects or that I was in charge, through third parties, of moving them from a country. in a conflict zone to another country where there is legality to buy them legally in order to justify the operation.

The police say that I have expressly arranged to buy an object in Libya, take it to Dubai and sell it in Spain. But this is not the case, I don't know any people from Libya, nor do I have any contacts in Libya or anything.

What the Barcelona dealer failed to acknowledge in his interview was that he has bought artefacts coming from conflict and post conflict countries, via intermediary sellers, in multiple countries, who are known for brokering the sales of ancient objects from countries plagued with political and civil upheaval including, in this case, funerary sculptures of Cyrene in Libya.  This demonstartes, once again, that the routes laundered "blood antiquities" travel can be circuitous and that the international flow patterns conflict, and post conflict, antiquities travel often involve intermediary countries with willing middlemen.  This allows bad acting dealers in market country galleries to profess their purchases to these third-parties were made in good faith.  That is, until officers leading investigations gather evidence which proves definitively otherwise. 

Let's not forget that the 10th section of the Rome court in Italy sentenced Jaume Peix Bagot to 4.5 years of incarceration for his handling & laundering of the second-century headless Roman sculpture depicting the Muse Calliope which had been stolen from actor Roberto Benigni's villa in 2010.  That sculpture was identified in Spain with the dealer in April 2019 and was identified as part of a multinational investigation conducted by the Spanish authorities and Italy's Comando Carabinieri per la Tutela del Patrimonio Culturale who also recovered another sculpture in  the posession of another Spanish dealer that had been stolen from Villa Borghese.

ARCA would like to close this blog post with a reminder to its collecting readers that the market for illicit antiquities operates within the framework of basic economic principles, where the scarcity of authentic material and supply and demand dynamics play a pivotal role in incentivising the clandestine trade in ancient artefacts.  As the demand for antiquities by collectors, private investors, and museums increases, this buying power in turn stimulates profiteering individuals to acquire more and more material, sometimes sourcing artefacts through individuals who engage in, or turn a blind eye to, where, or who, a sellable object comes from.

Collectors of ancient art who acquire archaeological material without conducting thorough scrutiny of the sellers, especially when encountering seemingly too-good-to-be-true items like a Hellenistic Greek marble head from a war torn country, inadvertently fuel a perpetuating cycle of illegal activities. Unchecked acquisitions also contribute to the ongoing destruction of archaeological sites, posing a threat to the preservation of our historical record. 

A more conscientious approach involves diligent research into the provenance and legal status of what a collector or museum are purchasing, accompanied by a proactive "Know Your Seller" strategy. This not only shields the purchaser from potential legal complications but also plays a pivotal role in disrupting the demand side of the illicit supply chain for cultural goods, particularly antiquities from conflict-ridden regions. 

Responsible acquisition practices can and does empower collectors to contribute actively to the protection of global cultural heritage. By prioritising the preservation of our shared human history over profit, collectors wield significant influence in fostering an art market characterized by ethical values and a genuine commitment to cultural preservation.

By:  Lynda Albertson

July 6, 2020

Online Conference - Fighting the Trafficking and Illegal Circulation of Documentary Heritage



Conference Title: Fighting the Trafficking and Illegal Circulation of Documentary Heritage

Date:  7 July 2020 - Virtual Event


Time: 1:00 – 2:00 PM (online)

Languages: Arabic, with English interpretation provided

Sponsor: Qatar National Library

Target Audience: Professionals interested in documentary heritage and related law enforcement officers

Focus:  For several years, the trafficking and smuggling of heritage items from libraries and archives has been steadily increasing, especially in the MENA and West and Central Africa regions which have often been plagued by politica upheaval and or military conflicts. 

This event will focus on documentary heritage, which is often at risk and in some cases less protected by various national legislations.

During this event, the hosts and guest speakers will discuss and present on the specific issues and challenges, in addition to the "Himaya" project suggested by Qatar National Library to support efforts to counter the trafficking and illegal circulation of the documentary heritage. 

Speakers: 
Dr. Rajaa Ben Salamah, General Director of the National Library of Tunisia 

Dr. Alsharqi Dahmali, Member of the Advisory Council of the International Council of Museums (ICOM), Morroco 

Stephane J. Ipert, Director of the IFLA PAC at Qatar National Library 

Moderator: Maxim Nasra, Book Conservation Specialist at Qatar National Library 

Spaces are limited, please click the link to register for the VoiceBoxer event. 

June 23, 2020

The Cost of Trinkets: France detains five art market actors in relation to a network believed to be trafficking in conflict antiquities


Between Monday and Tuesday, law enforcement authorities in France have detained five individuals, bringing them in for questioning in relation to a network law enforcement believes to be involved in the trafficking in antiquities from conflict, and post-conflict, countries that have subsequently been laundered onto the French ancient art market.  These detentions come following a lengthy investigation which began in July 2018 and has been carried out by France's Central Office to Combat Trafficking in Cultural Property (OCBC) and the Central Office for the Suppression of Serious Financial Crime (OCRGDF).  Parts of the investigation were also coordinated with the Investigative Judge of the JUNALCO (National Jurisdiction Against Organised Crime) and the Paris prosecutor's office.  

Among those arrested are one director and one in-house art expert affiliated with Pierre Bergé & Associés, a French auction house that specialises in modern and contemporary art, design, photography, editions, and antiquities. The three remaining arrestees have been reported to be: a former curator, who once worked at the Musée du Louvre, a renowned left bank Parisian gallery owner,  and another art dealer.  

While none of the people taken into custody this week have been named, this is not the first time that Pierre Bergé' has come to the attention of illicit trafficking researchers.  Christophe Kunicki, who brokered the sale of the looted Mummiform Coffin inscribed in the name of Nedjemankh to the Metropolitan Museum of Art has been listed in Pierre Bergé's catalogs as their archaeology expert as far back as 28 March 2008.  Likewise, French archaeologists have identified that Pierre Bergé & Associés is one of three companies who have sold suspect deities and funeral portraits originating from Cyrene, the ancient Greek and later Roman city near present-day Shahhat in Libya.  These pieces came to maket via the three firms through Hôtel Drouot auction house in Paris between 2007 and 2015.  

The five detainees potentially face charges ranging from receipt of stolen goods, money laundering, forgery and fraud related to antiquities illegally removed from countries including Egypt, Libya, Syria, and Yemen.  This case underscores once again that the art market and armed conflict are grimly connected through the art market's profit from the laundering and sale of conflict antiquities.  

And while these individuals may or may not go to jail, ancient art buyers are not getting the message that their purchase of such antiquities serves to incentivize those in the supply chain and enables war in countries of conflict.  By buying conflict antiquities without concern for the object's licit origin, they, as well as the looters, middlemen, and elegant auction houses, each play a role in perpetuating crime in un marché avec des fruits bien pourris (a market with rotten fruit).

By: Lynda Albertson

February 20, 2019

Interview with open source intelligence analyst Sam Hardy


By Edgar Tijhuis

This year, the ARCA Postgraduate Program in Art Crime and Cultural Heritage Protection will be held from May 30 through August 15, 2019 in the beautiful heart of Umbria in Amelia, Italy. In the months leading up to the start of the program, I'm speaking with all course professors on the program as well as those who are guest lecturers or researching at ARCA. This week I speak with archaeologist and Open source intelligence analyst Sam Hardy, one of the trainers on the Countering Antiquities Trafficking in the Mashreq program in the Middle East, in which ARCA worked with UNESCO and other UNESCO partners to train heritage specialists working in the Middle East.


Can you tell us something about your background and work?

I did a BA in Archaeology and Prehistory at the University of Sheffield, where I developed an interest in the relationship between archaeological practice and human rights in general and the past and present of South-Eastern Europe in particular. Then I did an MA in Cultural Heritage Studies at the Institute of Archaeology, University College London, where I started to focus on the treatment of cultural property during crisis and conflict.

During my MSc-DPhil at the University of Sussex, a series of accidents led me from attempting to explore peace education at historic sites in first Kosovo then Cyprus, to exploring destruction and propaganda and, since the crimes were interconnected, looting in Cyprus. As open-source research into destruction - like that done by Bellingcat - and particularly into trafficking is still an emerging field, there was no career path to follow, at least not one that was defined.

Still, I developed a specialism in open-source research (that pieces together new understandings from disparate, publicly-accessible sources), focused on conflict antiquities trafficking (trafficking of, and other profiteering from, cultural goods that finance political violence), connected with ARCA - and collaborated with Lynda Albertson in checking claims of damage to sites in Syria and Iraq - then got contracts from the American University of Rome, Global Witness, UNESCO and ICOM followed by fellowships from Koç University in Turkey and UCL Qatar.

I would like to note, it was only thanks to the support of friends from the Institute of Archaeology, and the women who've been my bosses throughout my career, that I managed to stay in the profession. For women who are considering a career in this field, they should know that they would be joining a rich history of "trowelblazers", are the majority in archaeology and heritage and are earning the same as men.

All of this has somehow led me to the dream job that I'm about to start at the Norwegian Institute in Rome, within the Heritage Experience Initiative of the University of Oslo, where I'm going to be the Post-Doctoral Research Fellow in Cultural Heritage and Conflicts. Over the next three years, I'm going to explore the relationship between antiquities trafficking and political violence in the Mediterranean and the Middle East, from the politics of policing, to the involvement of organised criminals and armed groups (including state forces), to the exploitation of the refugee crisis, and to the deployment of propaganda.

What do you do at ARCA?

I've been fortunate enough to work with ARCA on the Countering Antiquities Trafficking in the Mashreq training through UNESCO for cultural heritage professionals and law enforcement agents from Iraq, Jordan, Lebanon, Syria and Turkey, which has helped local efforts to combat trafficking across the region. I also co-taught one of the courses in 2018 on open source research methods.  When I'm not indulging my interest in the most bizarre features of the subject, like Russian propaganda, I've also been able to collaborate with others in and through ARCA to find and check evidence in ongoing research.

In anticipation of the ARCA program, what book, article, or movie would you recommend to participants?

One academic article I'd recommend is "uncovering the illicit traffic of Russian ancient icons from Russia to Germany" by Laure Coupillaud Szustakowski, who took the ARCA programme and whose paper I first heard at the ARCA conference. Some of my work depends on risky journalism. I would recommend Özgen Acar and Melik Kaylan's investigations into organised crime in Turkey and beyond from 1988 and 1990 (in English), which I still use now, but they're only really accessible as difficult-to-read archive copies. More recent investigations include those by Esther Saoub and her colleagues on looting in Syria (in German), by Mike Giglio and Munzer al-Awad on trafficking out of Syria (in English), by Benoit Faucon and his colleagues on dealing in antiquities from Syria (in English) and by Frédéric Loore on the ransoming of stolen works of art by the terrorists who attacked Paris and Brussels (in French).

Which course in the program would you love to follow yourself and why?

I've had the chance to listen and learn when Dick Drent and Dick Ellis co-taught during the ARCA-UNESCO training with me. Despite focusing on different parts of the trade in different countries and using different methods, Christos Tsirogiannis and I have developed a common interest in certain shady characters, so it'd be great to hear him explain the intricacies of his work.

Is there anything you can recommend for future participants to do in Amelia or Umbria? 

Amelia is a foodie treat for me and I'm not even a foodie. Not eating dairy can really limit your options, especially in Italy, but the Amerini (the name for local town folk) make allergy-friendly food that tastes great - and I once got to be the sous-chef for a Syrian-Iraqi feast. I'd get in trouble with one friend or another for suggesting Spritz, either because it's from Venice or because it dilutes Prosecco, but I can safely and sincerely recommend the local wines.

What is your experience with the yearly ARCA conference in June. 

There's always interesting research, new contacts and old friends - I look forward to it every year.


For a detailed prospectus and application materials or for general questions about this postgraduate program please contact us at education@artcrimeresearch.org


Edgar Tijhuis serves as the Academic Director at ARCA and is a visiting scholar at the Institute of Criminology in Ljubljana. He is responsible for the postgraduate certificate program in the study of art crime and cultural heritage protection and since 2009, has taught criminology modules within the ARCA program.

February 8, 2019

Judge Tompkins returns to Amelia to this summer to teach "Art Crime in War” at ARCA's Postgraduate Program in Art Crime and Cultural Heritage Protection

By Edgar Tijhuis


This year, the ARCA Postgraduate Program in Art Crime and Cultural Heritage Protection will be held from May 30 through August 14, 2019 in the beautiful heart of Umbria in Amelia, Italy. In the months leading up to the start of the program, this year’s professors will be interviewed. In this one, I am speaking with Arthur Tompkins from New Zealand, a judge and specialist on art crimes during war.



Can you tell us something about your background and work?

Certainly! I am a Judge in New Zealand, based in Wellington. In my day job I try both criminal and civil cases, plus I sit on the NZ Parole Board. I have been a judge for over 20 years now, and I still enjoy my job. I like the variety, the unexpectedness of each day, and the interaction with the whole cross-section of the community I serve.

I have been coming to teach Art in War, at Amelia, since 2010. I first visited in 2009, when the first ARCA program was underway, to present at the Art Crime Conference, Noah Charney asked me to come back the next year to teach my course, and the rest is history...

What do you feel is the most relevant part of your course? 

I like to think that over the five days of my course - first the historical survey when we cover 25 centuries of armed conflict, from the Classical World through to Iraq and Syria, and many conflicts in between, and then the response of the international and private legal systems to what has occurred - discerning the common features of the arc of art crime in war are very relevant. The ways in which, during war, art is displaced, lost, destroyed, stolen, and sometimes saved, vary enormously in their individual circumstances, but underlying the variety is the sameness of it: the intensely symbolic way in which art is viewed by combatants, who seek to use (or destroy) art to serve their wider purpose. So, despite the variation of circumstances, there are common features which happen over and over again - hence the need to learn the lessons of history, and to protect the art anew in the face of every new conflict.

What do you hope participants will get out of your course? 

I hope that by the end of the course the participants will have an appreciation both of the wide sweep of human history, as manifested by humankind's many conflicts, and against that backdrop the way that humankind's great art has been fought over, pursued, made vulnerable, and (perhaps not as often as we would like) made secure so that it survives the tempest swirling around it. And I hope that, when faced with the outbreak of a new conflict, thy will come to realise that the inevitable threat to the art caught up by the red-hot rake of the battle-line is not new, that there are valuable lessons to be learned from past mistakes, and that the art can, with effort and determination and will, be protected despite the clash of arms surrounding it.

What would a typical day be like in your classroom? 

We gather in the lecture hall at the start time of the day, usually with copious bottles of water and perhaps a coffee or two, and embark on a close look at whatever part of human history we have reached that day. This will usually be done via illustrated lectures from me, interspersed with short student presentations about a number of the major art works we encounter during the day. A week or so before my class starts, I ask each participant to sign up to talk to the class about one or two artworks that we will touch on or discuss during the course. Sometimes the participants will already know about the work, perhaps they have seen it, or have some personal connection to it, other times they will come to it completely fresh. Their presentations usually summarise the history of the work and the artist, perhaps talking a bit about the place the work has in the artist's oeuvre, and what happened to it during the war that engulfed it.

We have five hours of class time each day, with that being broken up by coffee (or gelato) breaks, and a long lunch break in the heat of the middle of the day. So, although it is an intense few days, we enjoy frequent time out to recharge! During the course, each participant completes a short essay, on some aspect of art crime during war. The last part of the course is then taken up with individual students giving slightly longer presentations to the class when they talk about the essay they submitted, the art work or works, the fate of the works during war, the story of their survival, or whatever it might be. I am constantly fascinated by the wide variety of subjects they come up with each year, to research and write about.

While each year participants are very enthusiastic about your course, is there anything you learn from them in class?

The most valuable thing is that I learn to look at art with new eyes, especially during the participant presentations. Often these will cover aspects of art crime during war that we do not have time to cover in class, or only touch upon very briefly. I learn a lot during these presentations, and come away with a fresh respect for the research skills and breadth of experience of ARCA's attendees!

In anticipation of your courses, what book, article, or movie would you recommend to participants?

There have been two high-profile movies in the last few years which have been based squarely on the fate of art in war. Both are worth watching before taking my course, but for different reasons. George Clooney's Monuments Men got most of the art right, but a lot of the rest of the always fascinating story of the Monuments Men (and Women) mostly wrong. Helen Mirren's Woman in Gold did much better - getting both the art, and the surrounding tragedy of the very human story of the painting's fate (within the inevitable constraints of a two hour movie), right.

What makes the yearly ARCA program so unique? 

There are a number of aspects, I think, that make the ARCA course unique. First, the setting - the wonderful ancient town of Amelia, slightly isolated because of the absence of a railway station, is the perfect setting for a summer programme - small enough to get to know very quickly, but with a labyrinthine Old Town that constantly surprising no matter how often you have walked its twisting and turning streets and alleys and tunnels and stairs. There is always something fresh and surprising around the next corner! The town has a rhythm to its daily life that quickly propels both those involved in the ARCA program into the centre of Italian town life - the casual friendliness of the locals, the evening passeggiata, the always-open (or so its seems) cafes and bars that are so central to the community's life, and the beauty of the ancient surroundings.

Then there is the multidisciplinary faculty, drawn from a very wide spectrum of disciplines and areas of expertise, who bring decades of experience and wisdom to their respective courses. And finally there is the distilling of what, in any other setting, might be a year or more of classes, into an intense and concentrated period of time spent in Amelia - where everyone in the course is there because they really want to be there, sharing a common fascination with art and the crimes committed against it, and where everyone you meet is happy to share and to learn.

Which other course in the program would you love to follow yourself and why? 

Personally, I would be fascinated by the Museum Security course - one of the by-products of teaching art crime is that you can't just visit a museum or a gallery or an exhibition without thinking about what might happen if someone else took it into their heads to commit a crime against the art you are enjoying - a theft or an attack or some other misguided venture. So I often wonder about the unseen protections that (I hope) carefully guard the art work...and the striking of the difficult balance between accessibility - making the art open and accessible and able to be enjoyed by many visitors - and protection, which often means compelling visitors to step back and not enjoy the up-close-and-personal experience of the art that might otherwise be possible, is a dynamic and ever-changing challenge that I would love to know more about.

Is there anything you can recommend for future participants to do in Amelia or Umbria? 

Learn at least some rudimentary Italian before you arrive, enough to say hello and good morning and good evening, and to order coffee and gelato and pizza! And use that to get to know some of the locals, and experience something of their lives. I now have friends who live in Amelia, and catching up with them is one of the annual joys of my visits back to Amelia.

Judge Arthur Tompkins' writing on the
Four Horses of the Basilica of San Marco
made its way into Dan Brown's bestseller, Inferno.
Are there any funny or interesting things you experienced in Italy, outside class? 

The Italian railway system is a constant source of enjoyment, frustration, annoyance, wonder and humour, that almost never disappoints! And a visit to Venice, whilst we still can, is high on my list of recommendations - it is such an irrational and unexpected place, that should not exist, but defiantly does, and it hides a multitude of joys. Not the least of which are the Four Horses of the Basilica of San Marco, the artwork with the longest history of crimes being committed against them (roughly 2500 years, give or take a few centuries). Come take my course to learn their fascinating story!  Venice was also the home of the largest stolen painting on public display anywhere in the world - Veronese's Wedding at Cana, taken from the refectory of the Benedictine monastery on the island of San Giorgio Maggiore by Napoleon, transported to the Louvre (after being cut into several pieces), and hung there, up until recently, opposite the Mona Lisa, where it used to get overlooked by thousands every day!

What is your experience with the yearly ARCA conference in June?

I can't always get to the conference, but when I do the sheer breadth of experience and knowledge on display year after year is wonderful - ARCA does a great job of gathering together the foremost specialists in the fight against art crime from around the world, and provides a forum for both specialist presentations, and the free exchange of information, of views, of contacts, and renewing and making friendships. And because the conference is based in Amelia, the warmth of the welcome from the town is an added highlight - and introducing newcomers to the joys of Amelia, and discovering new joys in the process, is always memorable!


For a detailed prospectus and application materials or for general questions about this postgraduate program please contact us at education@artcrimeresearch.org


Edgar Tijhuis serves as the Academic Director at ARCA and is a visiting scholar at the Institute of Criminology in Ljubljana. He is responsible for the postgraduate certificate program in the study of art crime and cultural heritage protection and since 2009, has taught criminology modules within the ARCA program.

May 19, 2017

Look into my eyes, but also into my collection history.

Collecting ancient art can be an extension of a personal passion, a status symbol or a piece of cultural currency but it also serves as a defacto calling card for the current-day purchaser's own collecting ethics.

As this new video, produced by the UNESCO Beirut Office in the framework of the Emergency Safeguarding of the Syrian Cultural Heritage project, underscores, conscientious and ethical antiquities collectors can and should demand that their source dealer or auction house provide a full and complete provenance record before making a purchase. 


UNESCO reminds collectors to keep an eye out for these red flags:

- Is there dirt on the object? 
- Does the object seem like a broken fragment of what could be a larger artifact? 
- Is there a reference number painted on the base of the object that could indicate it was looted from a museum? 
- Does the object's price seem too good to be true?

and finally...
- Can the seller provide you with the object’s provenance paperwork?

Likewise, ARCA reminds its readership that an object's reported collection history as reported by a dealer or auction house should not always be taken as complete or accurate.  Collection histories can, and often are, faked.

As this blog has reported frequently, many consignors and auction houses omit passages that sometimes reflect irregularities in acquisition or fail to advise would-be purchasers that an antiquity they wish to purchase has passed through the hands of a tainted individual or art dealer already known to have a reputation for illicit trafficking in the antiquities art market. 

The art market’s appetite for antiquities, and the profits to be had from this appetite, will always be a motivation for others to loot them.

It is ultimately up to the collector to demand ethical selling practices from the dealers or collectors they purchase antiquities from.  Prospective buyers should demand to see import and export licenses for the object they are considering and they should require the seller/consignor/auction house make those documents available.

The prudent purchaser should vet the trophy works that they purchase for their collections, cross checking all of the accompanying documentation.  Is there an export license? Does that document look authentic? Has the license been falsified?  Has the country of origin been falsified? Does the country of export match with the country of the object's origin?  Does the object have a find spot?   How far back does the chain of ownership go? and are there any other red flags like "property of an anonymous collector"?

Collectors should not discount the unacceptable buying and selling habits of those profiting from the ancient art market and they should especially be careful when purchasing antiquities from regions of conflict.

Just as property investors thoroughly vet the status and ownership of a property they are interested in, before entering into a business transaction, so should art collectors remember that it is their responsibility to conduct adequate due diligence on the artworks they purchase. 

September 30, 2015

Highlights from “Conflict Antiquities: Forging a Public/Private Response to Save Iraq and Syria's Endangered Cultural Heritage”


In an awareness raising initiative to highlight the ongoing upheaval and destruction of cultural heritage in Iraq and Syria, the Metropolitan Museum and the US State Department jointly held an event yesterday titled, “Conflict Antiquities: Forging a Public/Private Response to Save Iraq and Syria's Endangered Cultural Heritage” in New York City.

Deputy Secretary of State Antony Blinken highlighted one example of a looted and not destroyed antiquity that is known to have passed through the hands of ISIS operatives.  The object, a 9th century B.C.E: ivory plaque, decorated with a procession of Assyrian officials and foreign tributaries was excavated at the ancient Assyrian capital of Nimrud by a team from the British Museum in 1989.  The plaque was recovered by U.S. special operations forces during a tactical raid that killed a key ISIS commander, identified by his nom de guerre Abu Sayyaf, last May in al-Omar in eastern Syria.

This ancient object is known to have been looted from the Mosul Museum (Iraq) and underscores what many following illicit antiquities trafficking have already concluded, that the Islamic State not only destroys objects it find religiously offensive or useful for its public propaganda but also has been known to plunder antiquities for some level of financial gain or as war booty when opportunity knocks. 

Deputy Assistant Secretary of State Andrew Keller added that "newly declassified evidence" seized when American Delta Force commandos took out Abu Sayyaf and twelve other Islamic State of Iraq and Syria fighters included receipts collecting taxes from looters as well as written edicts that threatened punishment for those caught looting antiquities without formal Islamic State permission. 

While some of this information appears to be newly declassified, conflict antiquities archaeologist Dr. Sam Hardy released a lengthy analysis of the heritage hoard seized during the Abu Sayyaf raid when details of the cache were released by the State Department in July 2015.  That analysis has been available for two months and can be reviewed here.  

Robert A. Hartung, Deputy Assistant Secretary of State for the Bureau of Diplomatic Affairs announced a new initiative within their "Rewards for Justice" program,  an incentive established by the 1984 Act to Combat International Terrorism, Public Law 98-533.   The program is administered by the U.S. Department of State’s Bureau of Diplomatic Security and announced yesterday that they are set to 


Hartuung emphasized that the Rewards for Justice incentive is not a buyback program, but reward for help in identifying and catching smugglers linked to ISIS.  At present this reward appears to be restricted solely to the Islamic State and does not appear to be not available for information leading to the disruption of the sale of illicit antiquities by other armed groups or other non political traffickers profiting from the absence of controls during the ongoing war.

Another panel discussion highlighted the work of the US government-sponsored organisation currently tasked with ground-based observations of cultural heritage incidents in Syria and Iraq. Michael Danti, from the American Schools of Oriental Research (ASOR), who’s group has just been allocated a second tranche of federal funding totalling $900,000 in an extension to their previous $600,000 one-year cooperative agreement with the U.S. Department of State spoke on his organization's work continues to document the current condition of cultural heritage sites in Syria and portions of Iraq.   While useful in its own right, ASOR's federally-funded initiative often draws upon the research and analysis of other conflict antiquities researchers, some of whom consistently work below the funding radar, within this sector of expertise on a voluntary basis and without the benefit of funding from governmental or academic bodies. 

Wolfgang Weber, ‎Head of Global Regulatory Policy at eBay, spoke about the due diligence of the web-based auction powerhouse that handles 800 million online auctions a year.  Sales of illicit objects online are a known and ongoing problem where illicit antiquities are concerned and attempts to prevent such illegal activity via large auction sites such as eBay are a work in progress.  Judging from their ability to monitor other areas of illicit activity, many believe that eBay's efforts in policing their online marketplace have largely been ineffective or fallen short of desirable outcomes. 

Weber's presence on the panel underscores that the internet is being harnessed to provide valuable tools for traffickers, who exploit weaknesses in online marketplaces, making the illicit trafficking of cultural property faster, easier and ever more difficult for authorities to fight.

During his presentation Weber stated that his team's task is to identify illegal items & remove them from the online marketplace but he added that eBay does not have the capacity to check individual items, only their sales conduit.  This means that the auction site's contribution to stopping illegal sales is limited to preventing sellers from listing items of concern or in some cases removing listings before a sale can be made.  

eBay relies heavily on key word searches and external reports by individuals who inform the company when an object has been identified which is of dubious origin or legality.  Private citizens and researchers connected to small NGOs are hampered from stopping the online trafficking of items as they can only flag up what’s known to be illegal or looks that way to eBay. Those monitoring the online auction site cannot procure hard evidence by buying the actual contraband as they would then be in violation of national and international laws and treaties themselves. 

Lev Kubiak, ICE Assistant Director for International Operations spoke on US Immigration and Customs Enforcements roll in cultural property, art and antiquities investigations highlighting their 
"Operation Mummy’s Curse,” a five-year investigation carried out by ICE’s Homeland Security Investigations (HSI) that targeting an international criminal network that illegally smuggled and imported more than 7,000 cultural items from around the world and resulted in at least two convictions. 

Sharon Cott, Senior Vice President, Secretary & General Counsel at the Metropolitan Museum, spoke in support of AAMD member museums who apply ethical principles to safeguard against purchasing blood antiquities and to the roll of museums should play as safe havens for objects during times of unrest. 

Dr. Markus Hilgert, a professor of ancient Near-Eastern studies and Director of the Vorderasiatisches Museum im Pergamonmuseum - Staatliche Museen zu Berlin spoke about his newly funded trans-disciplinary research project on the illicit trade, ILLICID, with partners in customs and law enforcement, the German Federal Foreign Office, Federal Commissioner for Culture and Media, German Commission for UNESCO and ICOM. The ILLICID project is financed via the German Federal Ministry for Education.

Hilgert stressed the need to identify and develop criminological methods for in-depth analysis of illicit trafficking, stressing the need for more information on object types, turnover, networks, and various modus operandi.  He further underscored the need to adequately assess the various dimensions of money laundering and terrorist financing that may be being derived from heritage trafficking.  In conclusion he emphasized that trafficking is the number one threat to the world's cultural patrimony - more than destruction. 

ARCA would like to thank all those who were present in the room and who live-tweeted the conference and took detailed notes allowing those of us in Europe to listen in, even if it was way past our bedtimes.

A list of those folks who lent a hand are:
@cwjones89
@vagabondslog
@keridouglas
@AWOL_tweets
@mokersel
@adreinhard
@mokersel
@HeritageAtState
@ChasingAphrodit
@metmuseum
@jstpwalsh
@LarryCoben
@InventorLogan

There was a lot of ground covered and more still that needs to be covered.

by Lynda Albertson

July 1, 2015

Islamic Manuscript Collections in Conflict Zones: Safeguarding Written Heritage, hosted by the University of Cambridge from 5 to 7 October 2015

Dear Colleagues,

The Islamic Manuscript Association, in cooperation with the Thesaurus Islamicus Foundation and the University of Cambridge and with the support of Harvard University, is pleased to announce an inaugural short course entitled Islamic Manuscript Collections in Conflict Zones: Safeguarding Written Heritage, hosted by the University of Cambridge from 5 to 7 October 2015.

This intensive, three-day course is intended for academics, policy makers, cultural experts, lawyers and military experts, and will also be of interest to conservators, librarians, art historians, and other researchers working with Islamic manuscripts and documentary heritage in conflict areas. Ten speakers will introduce the concepts and mechanisms that underpin cultural property protection in the present day and educate participants in best practices of managing, protecting, and preserving manuscript collections at risk. Individual case studies will concentrate on Bosnia, Iraq, Libya, and Mali, while presentations and roundtables will be structured around the themes of the legal aspects of cultural property protection, military involvement in cultural property protection, and the destruction of memory.

To register your interest, please fill the application form found at: goo.gl/qBDlIK.

Scholarship Opportunity: The Islamic Manuscript Association is also pleased to offer a scholarship for a place on the course. Sponsored by the Barakat Trust, this scholarship will enable a senior conservator, codicologist, librarian, art historian, curator, researcher, or any other scholar or specialist of Islamic manuscripts who resides in the Islamic world to attend the full course.

Best wishes,

Armin


------
Armin Yavari
Assistant Director
The Islamic Manuscript Association
c/o 33 Trumpington Street
Cambridge CB2 1QY
United Kingdom
T: +44 (0)1223 303 177
F: +44 (0)1223 302 218
E: armin@islamicmanuscript.org
W: www.islamicmanuscript.org

December 4, 2014

Review: Ai Weiwei “Zodiac” sculptures on tour to promote awareness of contested cultural heritage

By Hal Johnson, 2014 ARCA student and DNA Consultant

Few contemporary artists are more socially and politically conscious than Chinese dissident Ai Weiwei. His world views are often expressed in his work, which has become his most powerful means of communication now that the Chinese government has curtailed his attempts at free speech. He was once a celebrated artist and architect in his country and arguably still is. However, he ran afoul of authorities after criticizing the government’s handling of the 2008 Beijing Olympics and the massive earthquakes in Sichuan Province that same year. He was an outspoken blogger – the forum where he expressed many of his frank political opinions – until it was shut down by the state. In 2011 he was detained for 81 days; upon his release his passport was revoked and he was slapped with charges of tax evasion. Undeterred, Mr. Ai continues to speak out whenever possible and has an active role in the exhibition of his work abroad. His sculpture group “Circle of Animals / Zodiac Heads” is on tour to raise awareness of contested cultural heritage.

The twelve animal heads are inspired by similar bronze sculptures that originally adorned a fountain at the Old Summer Palace in Beijing. In 1860, the fountain heads were looted during the Second Opium War when the palace was sacked by British and French troops. Over the years the heads ended up in several private collections. The two most famous pieces were the Rat and the Rabbit, which were owned by Yves Saint Laurent. After the fashion icon’s death in 2008, they went up for sale at Christie’s along with the rest of his art collection. Their status as war loot was common knowledge and the auction proceeded despite protests from China. Chinese bidder Cai Mingchao staged his own protest by winning the heads (with a bid of $19 million each) and then refusing to pay. They were later repatriated to China in 2013 by billionaire François Pinault. Several more heads from the old fountain remain in private hands outside of China.

Ai Weiwei is well aware of the history of the zodiac heads and that they have become a figurehead for contested cultural property. But true to form, his tour is also meant to highlight the inconsistency, even hypocrisy, of China’s efforts to reacquire its heritage: “They never really care about culture. This is the nature of a communist, to destroy the old world, to rebuild the new one. We’re not clear about what is most important in those so-called traditional classics. The Zodiac is a perfect example to show their ignorance on this matter.” Indeed, countless Chinese cultural property was wantonly destroyed by the Chinese themselves during the Cultural Revolution of the late 1960’s. How much more has been sacrificed by China in its transformation into an economic superpower?

Mr. Ai’s “Circle of Animals / Zodiac Heads” is actually several sculpture groups on separate tours – the 3-meter tall freestanding Bronze Series and the much smaller Gold Series. One of the Bronze Series is currently on display in Chicago. I visited them earlier this fall (see photos). They are aptly placed facing the Adler Planetarium on Chicago’s scenic lakefront, where they will remain on display until April 2015. A Gold Series is currently part of a large Ai Weiwei retrospective exhibit at Blenheim Palace in Oxfordshire, UK. For more information on the “Circle of Animals / Zodiac Heads” tour and the artist himself, please visit the following link: http://www.zodiacheads.com/index.html.