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Showing posts with label art crime. Show all posts
Showing posts with label art crime. Show all posts

December 8, 2025

Interview with Stefano Alessandrini, Forensic Antiquities Analyst and ARCA Professor

By Edgar Tijhuis*

As part of ARCA’s ongoing effort to give prospective participants a deeper look behind the scenes of our Postgraduate Certificate Programmes in Art Crime and Cultural Heritage Protection, Edgar Tijhuis speaks with our faculty members about their work, their motivations, and the unique learning environment we create each summer in Italy.

This series aims to offer future participants a personal glimpse into the people who teach with ARCA, the community around it, and what to expect in the coming year.

To begin, could you tell us a bit about yourself?

My love for archaeology and the history of ancient art began a very long time ago. And I think it was a sign of destiny. You have to consider that I was born in Fano, the city where the bronze statue of the victorious athlete — looted and now at the Getty Museum — was found by our local fishermen. As a child I played with Roman amphorae found in the sea, some of which decorated the gardens belonging to friends of my father. When my family moved to Rome, I joined the youth group of the Gruppo Archeologico Romano, and one of our missions was the excavation and recovery of the necropolis of Cerveteri.

In Cerveteri I had my first encounter with the terrible phenomenon of clandestine excavations, and I decided that my future would be to fight to defend Italy’s cultural heritage. I remember that we would go into the tombs and steal the tomb robbers’ excavation tools! I continued like this throughout my life, defending my country, and I have had the honour of collaborating with the Ministry of Culture on many occasions.

Many years ago I met Noah Charney, who suggested that I join ARCA and organise specific visits to Cerveteri to teach about the trafficking of archaeological artefacts from the Banditaccia World Heritage Site. From that moment on, I combined my passion with that of ARCA's and now, together with Lynda Albertson (ARCA’s CEO), I also lead a course on open source intelligence, as well as serving as the docent to Cerveteri during ARCA's art law course. It is an extraordinary experience, because we can exchange knowledge at an international level with leading experts in this field.

How have you been involved in other excavations?

Before joining ARCA, for many years I took part in summer excavation and survey camps organised by the Gruppo Archeologico Romano in some areas of Southern Etruria (the necropolises of Tolfa and Fosso Maggiore, the Roman villa of Fontanaccia, and the medieval settlement of Tolfaccia). For more than twenty years I have been a member of the Gruppo Archeologico del Territorio Cerite, which organises excavations at several important sites including the Roman town of Castrum Novum, the Laghetto di Cerveteri necropolis, and the Roman baths of the Aquae Ceretane. 

Through these I am very happy to have enabled participants in the ARCA course to see firsthand how an Italian archaeological excavation takes place (and some students later returned volunteering to excavate themselves). I think this is a great experience to share, to understand even more clearly the collective importance of defending our cultural heritage.

From your perspective, what makes ARCA’s Postgraduate Certificate Programme truly unique and valuable?

Joining ARCA’s Postgraduate Certificate is an extraordinary experience in many ways. First of all, it offers the unique opportunity to learn about the various fields involved in protecting cultural heritage and combating art crime. It allows students and conference participants to meet experts and scholars of great importance in person, many who of whom have experienced firsthand the fight against organised crime in the art and antiquities trade. 

Amelia, moreover, is an exceptional town with 2,500 years of history, which helps you understand how much our soul needs contact with such an important past: we are what our ancestors have left us as an inheritance.

How does the location in Italy — surrounded by centuries of cultural heritage — enhance the learning experience for participants?

The incredible history of Italy offers a one-of-a-kind life experience. Students who come from countries with different cultures will find in Amelia (and in all the nearby regions) exceptionally open with important testimonies of our past: Roman and medieval towns, castles, churches, museums, beautiful natural places, and much more.


Are there particular site visits that you find especially valuable?

I consider the visit—together with my lecture—in Cerveteri very important, because it is an extraordinary symbolic place for understanding the very serious problem of archaeological plunder and what fuels clandestine excavations. But it is also a place of rebirth and recovery: in fact, I take students to see the excavations carried out by our group and some works of ancient art that Italy has finally recovered from American museums. First among them is the fantastic Euphronios Vase, which is now the star of the museum in Cerveteri.

Moreover, we at ARCA are the only ones who can enable, in collaboration with the GATC, our students to take part in one or more days on an archaeological excavation such as that of the Roman town of Castrum Novum (a fascinating experience, which offers a great opportunity for cultural exchange among people of various nationalities).

As we look toward the 2026 programmes, which developments or emerging issues in the field of art crime do you consider particularly important, and how will these be reflected in your course?

As an archaeologist, I think the phenomenon of clandestine excavations is always relevant, even if—at least here in Italy—things have improved after the trials and the battles won against several very destructive traffickers and their vast networks. But many problems remain: the use of metal detectors in Europe is destroying the data from many archaeological sites, and it fuels the terrible market in ancient coins (almost always without provenance) and we still have many thefts from museums, churches, and private homes throughout Europe. 

We must teach people to be attentive in the art market and to identify suspicious signals about the provenance of works offered for sale by dealers and auction houses. ARCA is one of the best organisations in the world in this field for identifying problematic transactions and problematic art market professionals. Those who come to take our courses will have a lively and exciting experience of investigation and study.

What key skills, perspectives, or tools do you hope participants will gain from your course? In what ways can they apply these insights in their professional or academic paths?

First and foremost, I would like my course to convey my passion and love for the cultural heritage of our past and to teach how everyone can contribute to its defense, which is so important worldwide. Our course provides an excellent foundation for exploring the often problematic world of ancient and modern art and the relevant legal frameworks. 

One of the most interesting components is helping our students develop open-source intelligence (OSINT) skills, essential for anyone seeking to study or investigate art crime because so much evidence of illicit activity now exists in publicly accessible digital spaces. Trafficked artworks often surface in online auctions, social media posts, dealer catalogues, museum databases, and archival sources scattered across jurisdictions but learning how to tie them together is a skill.  

By honing these methods researchers can begin to trace the movement of cultural objects, identify networks of traffickers, verify provenance claims, and detect inconsistencies that may signal criminal activity, all of which can certainly help to find work and experience in the museum sector and in public, private, or foundation collections, or in the field of antiques and auctions. 

If someone is considering applying to ARCA’s 2026 programmes, what advice would you give them? And why do you think now is a meaningful moment to engage with this field?

Put all your passion into it and never stop in your search for knowledge: study books, but above all observe and experience every aspect of cultural heritage, and engage with the art trade through visits to archaeological and historical sites, exhibitions, and auctions. 

We are certainly living through a very important period for the recovery and return of looted works of art. In many countries, an awareness is developing of the need to safeguard their own history. Cultural heritage, moreover, is always in danger because of wars and sensational thefts. These are battles that ARCA specialists fight every day at an international level. Our students will thus be able to gain experience and develop their own areas of expertise in their own part of the world or in their own discipline.  Lastly, having met so many wonderful people, I never would have met had they not connected with ARCA, I can say that their life will be changed and they will experience fantastic cultural adventures which will enrich their life and their soul.

About Stefano Alessandrini

Dr Stefano Alessandrini is an Italian cultural heritage protection specialist with 30 years of object-based archival and forensic provenance research experience. He is a Subject Matter Expert for the Italian Ministry of Culture and an expert in archaeology and ancient art for the Court of Rome, supporting the court's legal trafficking dossiers and restitution cases.

Since 2010, he has lectured and conducted forensic research related to art and antiquities crime within ARCA, focusing on transnational crime mapping and cross-border intelligence. He holds advanced qualifications in cultural heritage protection (Roma Tre / MiBACT / Carabinieri TPC) and a degree in Art Heritage History and Conservation, graduating cum laude. His work bridges Italian cultural property law, cultural diplomacy, and practical restitution and repatriation efforts, and he has published on art crime and recovery strategies

* Dr Edgar Tijhuis is Academic Director at ARCA and is responsible for coordinating ARCA’s postgraduate certificate programmes. Since 2009, he has also taught criminology theory modules within ARCA's PG Certification programming. 




November 29, 2025

Meet our Alumni — ARCA PG Cert Spotlight Series: Santana Nash, Artistic Residency and Student Programming Coordinator

Welcome to ARCA’s PG Cert Alumni Spotlight Series, a collection of in-depth Q&A interviews conducted by Dr. Edgar Tijhuis*, highlighting the professional journeys, achievements, and ongoing contributions of graduates from ARCA’s Postgraduate Certificate Programmes in Art Crime and Cultural Heritage Protection. Through these conversations, we aim to showcase the diverse paths our alumni have taken—across academia, law enforcement, museums, research, policy, and the cultural heritage sector—and to share the insights, motivations, and experiences that continue to shape their work in safeguarding the world’s shared artistic legacy.



What motivated you to enroll in ARCA’s Postgraduate Program?                                                         I first discovered ARCA through a Google search and immediately knew I had to apply. I was at a point in my education and career where I wanted to continue expanding my knowledge of the arts. When I learned that there was a field dedicated to art crime and cultural heritage protection, I began researching how to enter it. From what I found, ARCA was one of the only, if not the only, program specializing in this field of study, so applying was an easy decision.

Can you describe a moment in the program that had a lasting impact on you—personally or professionally?

One moment that had a lasting impact on me was during the Museum Security course. We had the chance to visit a museum in Rome and perform a security risk assessment, looking for potential vulnerabilities. This experience stayed with me because now, every time I walk into a museum, I mentally assess its security, especially regarding theft.

What was your favorite course or topic, and why did it stand out?

My favorite course was the Art Forgery Masterclass taught by Dr. Noah Charney. It reminded me of art history, which is my specialty, but with a focus on historically successful forgers. I found the topic so fascinating that I decided to write my capstone on a related subject.

How did the international nature of the program influence your learning experience?

Learning in a classroom is one thing. Studying in a foreign country is something else entirely. Going to Amelia was my first time leaving the United States. Although I was nervous, I believe the location made the experience unforgettable. Immersing myself in the culture and slower pace of life in Amelia was a once-in-a-lifetime opportunity. Days felt peaceful, connections were meaningful, and it was the perfect place to spend the summer.

Did the program change or shape your career path? 

Yes, it did. I am still exploring what I want to do long-term, but I knew after the program that I wanted to pursue a career in cultural heritage protection. I am just still exploring how to enter the field. I currently work as an arts and engagement coordinator and also teach art history as an adjunct professor. I am now pursuing a PhD with an institution that holds international residencies twice a year.                                                                                    
I chose this program because it reminded me of ARCA and the opportunity to study art in an international setting.

Can you share a memorable interaction you had with faculty, guest speakers, or fellow students?

As I mentioned earlier, the course with Dr. Noah Charney was my favorite. I was familiar with him before the program, so being able to attend his class felt surreal. He later became my capstone advisor and helped me publish my article in the Journal of Art Crime. Dr. Charney has also written letters of recommendation for me, including one for my PhD application, so I am grateful that our initial interaction turned into an ongoing mentorship.

What advice would you give to someone considering applying for the 2026 programmes?

Just go for it! I tend to hesitate and overthink, but with ARCA, I kept saying yes, and it turned out to be one of the best decisions of my life. It can be easy to talk yourself out of something that feels scary, but take the risk and trust that it will be worth it.

How has your understanding of art crime evolved since completing the program?

I learned so much during the program. Before ARCA, my knowledge of art crime was limited and based mostly on one of my favorite childhood shows, White Collar. At ARCA, I learned the real mechanisms of art crime and cultural heritage protection, and I continue to use that knowledge today.

In one sentence: why should someone consider joining ARCA's programmes?

ARCA’s programmes offer an unmatched combination of meaningful subject matter, unforgettable location, and a truly transformative experience, all while advancing your education and career.

About alumna Santana Nash

Santana Nash is an art historian and arts professional dedicated to expanding cultural engagement through the visual arts. She serves as the Artistic Residency and Student Programming Coordinator at Georgia Tech, where she curates arts initiatives that connect students and local communities with creative practitioners. Santana also teaches as an Adjunct Professor of the Arts in Atlanta, Georgia.

She holds a Master’s degree in Art History from Georgia State University and is pursuing a Ph.D. in Visual Arts at the Institute for Doctoral Studies in the Visual Arts (IDSVA), specialising in Philosophy, Aesthetics, and Art Theory. Her previous experience spans museum education at the High Museum of Art, curatorial work at the Georgia Museum of Art, and research in art crime, with published work in the Journal of Art Crime.

* Dr Edgar Tijhuis is Academic Director at ARCA and is responsible for coordinating ARCA’s postgraduate certificate programmes. Since 2009, he has also taught criminology modules within ARCA's PG Certification programming.

 

October 21, 2025

Train with ARCA in the World’s Longest-Running Programme in Art Crime and Cultural Heritage Protection


The Association for Research into Crimes against Art is thrilled to announce that applications are now open for its 2026 Postgraduate Certificate Programmes in the study of art crime and cultural heritage protection, two multi-course sessions designed for those passionate about protecting the world’s art and heritage. These programmes unite museum professionals, scholars, lawyers, and students from around the globe to explore the complex realities of art theft, looting, forgery, and illicit trafficking—and the legal, ethical, and cultural frameworks that define this field.

From 22 May–23 June 2026, Post Lauream I: Art and Antiquities Crime offers a deep dive into the mechanisms of the illicit art market, the networks that sustain it, and the global efforts to combat it. From 26 June–26 July 2026, Post Lauream II: Provenance, Acquisition & Interpretation of Cultural Property examines how ownership histories, museum ethics, and repatriation debates shape cultural stewardship today. Both programmes are held in Italy, offering immersive, hands-on study in a setting rich with art, history, and community.

When ARCA first launched its interdisciplinary summer programme in 2009, it broke new ground—becoming the first of its kind to address the urgent need for specialised training in art-crime prevention and cultural-heritage protection. Since then, alumni from 43 countries have joined a growing network of professionals working in museums, law enforcement, academia, and the art market.

Recent high-profile museum thefts—from the Louvre to others which attacks at  collections across Europe and the UK—remind us why this advanced training matters. Understanding art crime isn’t only about investigating stolen objects; it’s about tracing the systems that allow these crimes to occur and learning how to intervene ethically, legally, and effectively. ARCA’s programmes equip participants with the critical insight to navigate this world and the practical tools to make meaningful change.


Why You Should Consider Applying
  1. Two Distinct Programmes—One Comprehensive Field: Choose between two certificate tracks, or combine them for a full-spectrum education in art-crime investigation, provenance research, and cultural-property ethics.
  2. Expert-Led Instruction: Learn directly from internationally recognised specialists who actively work in the sector—from police investigators and cultural-property lawyers to museum professionals and scholars.
  3. Immersive, Real-World Training: Experience an intensive, interdisciplinary curriculum combining criminology, law, art history, and heritage preservation.
  4. Global Community: Join a dynamic network of alumni making an impact across the art world, cultural institutions, and law-enforcement agencies.

Protecting cultural heritage is not just a career path—it’s a calling. If you’re ready to deepen your expertise and help safeguard the world’s shared treasures, we invite you to apply.

To request the 2026 prospectus and application materials for Post Lauream I & II, please visit www.artcrimeresearch.org or email us at:  

programmes (at) artcrimeresearch.org

October 28, 2024

Protecting the Past, Shaping the Future: ARCA’s Two 2025 Postgraduate Certificate Programmes in Art Crime and Cultural Heritage


In 2025, ARCA is breaking new ground by offering not one, but two Postgraduate Certificate Programmes in art crime and cultural heritage. When ARCA launched its original interdisciplinary programme in 2009, it was the first of its kind, addressing the urgent need to train professionals in understanding the hidden networks and illicit activities within the art world.  Through an intensive, hands-on approach, ARCA’s summer program has since trained individuals from forty-two countries in tackling and exploring the complexities of art crime and cultural heritage preservation. 

If you've been keeping an eye on recent news, you're aware that incidents like museum thefts, forgeries, looting, and the illicit trade of cultural goods are far from isolated. These crimes contribute to a larger web of criminal activity that includes intentional destruction and plunder of cultural heritage during and after conflicts, incidences known to fuel instability in regions worldwide.

Despite the clear threat, many galleries, auction houses, and museums still struggle to vet acquisitions to problematic material, leading to lengthy and ongoing challenges regarding the provenance and ethical acquisition of material.  ARCA’s programmes give trainees the skills to recognise and confront these issues head-on, looking at the big picture of art crime across borders, time periods, and legal systems to see just how profoundly these issues impact global cultural heritage.

This legacy is more than history—it’s a shared treasure, one that defines and connects us all. Protecting it is essential to preserving our cultural future. ARCA’s programs, still the longest-running and most comprehensive of their kind, have equipped countless professionals with the tools to do just that.

Here are five reasons to apply to one (or both!) of our Post Lauream Certifications in: 

Art and Antiquities Crime 
and 
Acquisition & Interpretation of Cultural Property:
  1. Unique Dual-Program Offering: 2025 marks the first year you can choose between two unique tracks—or combine them for a comprehensive education covering all facets of art crime and cultural heritage protection and receive two certifications in one summer.

  2. Expert-Led Instruction: Learn directly from field-leading experts and practitioners whose real-world experience will give you a critical understanding of the art world’s complexities and the dark side that threatens it. ARCA's lecturers are international thought-leaders on the topic of art crime who actively work directly in this sector. 

  3. Practical, Real-World Training: Go beyond traditional studies with an interdisciplinary approach that brings together criminology, art history, law, and cultural preservation for a complete understanding of this global issue. ARCA’s immersive summer format delivers hands-on learning, allows you to engage deeply with the subject, practicing skills in real-world contexts that mirror the challenges faced by today’s professionals.

  4. Interdisciplinary InsightsEach course in each programme integrates multiple disciplines, offering perspectives that connect the dots between criminal motives, legal issues, and the protection of cultural heritage.

  5. Join a Global Network of Alumni and Professionals: Graduates of ARCA’s program are making waves in cultural institutions, law enforcement, museums, and legal spheres worldwide, and you’ll join a supportive network dedicated to combating art crime.

Protecting cultural heritage is an urgent and rewarding calling—why not apply to join us in changing the status quo.  For more information please see ARCA's website here.

To request further information on ARCA's Post Lauream I & II in Art and Antiquities Crime and the Acquisition & Interpretation of Cultural Property or to receive the 2026 prospectus and application materials, please email us at:

programmes (at) artcrimeresearch.org

March 7, 2024

2024 Amelia Conference - Save the Date and Call for Presenters



The Amelia Conference: 
ARCA’s Annual Interdisciplinary Art Crime Conference     
Conference Dates: June 21-23, 2024

Location:
Collegio Boccarini (adjacent to the Museo Civico Archeologico e Pinacoteca Edilberto Rosa) 
Piazza Vera
Amelia, Italy

Held in the beautiful town of Amelia, Italy, the seat of ARCA’s summer-long Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection, the Association’s 13th annual Amelia Conference will be held the weekend of June 21-23, 2024 with a networking cocktail opening the event for all conference participants.

At the heart of the conference will be two days of panel sessions, on Saturday and Sunday, June 22 and 23, 2024, devoted to presentations selected through this call.  For more information about registering for this year's event, please see our link on the ARCA website here.

ARCA’s annual Amelia Conference serves as an arena for intellectual and professional exchange and highlights the nonprofit’s mission to facilitate a critical appraisal of the need for protection of art and heritage worldwide. Over the course of one weekend each summer, this art crime-focused event serves as a forum to explore the indispensable role of detection, crime prevention, and scholarly and criminal justice responses, at both the international and domestic level, in combatting all forms of crime related to art and the illicit trafficking of cultural property.

Geared towards international organizations, national enforcement agencies, academics, cultural institutions, and private sector professionals in the art and antiquities fields, the Amelia Conference follows a long-established commitment by the Association to examine contemporary issues of common concern in an open, non-combative, multi-disciplinary format in order to promote greater awareness and understanding of the need for better protection of the world’s cultural patrimony.

2024 Call for Presenters: Session Formats and Topics

Given the success of the Amelia Conference over the past decade, it is important to recognise the growing interdisciplinary and international nature of this emerging field, the growing complexity of art and heritage crime, and the disciplines and subject matter experts who follow along and contribute within their areas of speciality.  With that in mind, this year’s conference will build upon topic-specific sessions designed to stimulate discussion and share learning on a series of topics of common concern. Some conference panels may feature more active panel debate about a session topic, or present various and/or contrasting perspectives about a topic. Each panel session will last approximately 75 or 90 minutes and will include a number of oral presentations with some time dedicated for interactive discussion afterward.

ARCA welcomes presentation proposals related to the conference’s art and antiquities crime theme from individuals in relevant fields, including law, policing, security, art history, art authentication, archaeology, or the allied art market.  

Presenters with topics related to the following areas are particularly encouraged to submit a speaking proposal this year highlighting the following issues of common concern:

Strengthening international cooperation in the fight against illicit trafficking.  How have things changed in the last decade in terms of international cooperation?  

Organised crime's footprint on and in art market trade and transactions. 

Recent successes in the field and what we can learn from them collectively.

Peeling back the obstacles: Why is it so hard for museums to proactively address problematic art in their collections and enact restitutions once those problems have been identified. 

Consciousness raising regarding vandalism as a form of climate or world issues protest in museums. 

Digital and technology-facilitated approaches to combatting illicit trafficking.

Recent convictions: Art crime’s bad boys (and girls) and what we can learn from their prosecutions. 

Recent hot topic and dramas in the field of forgery. 

Resolving art disputes in and outside of the courtroom.

Each selected presenter will represent a coherent and clearly focused presentation of 15 to 20 minutes maximum on a topic of common concern, that combined with presentations given by co-panelists, are designed to provide significant insights into the topic or theme and to stimulate thoughtful, not combative or antagonistic, discourse.

We very much look forward to receiving presentation proposals on the aforementioned or alternative art and antiquities crime topics, noting that panels may change or be altered based on speaker availability.

Abstract and CV Submission Deadline: April 15, 2024

Abstract Word Limit: 400 words, excluding abstract title, presenter/co-presenter names and affiliations

Abstract Selection Process

Each submitted abstract must be accompanied by a CV. The abstract review process will be conducted blind, i.e. all author names will be removed before the abstract before being sent out for peer review. The abstract itself will be reviewed and scored by independent reviewers who have expertise in the specific session’s identified subject area.

Peer Reviewers apply the following criteria to judge abstract submissions 

I. Quality and Originality (1 to 5)

Abstracts containing significant new findings or presenting concretised information or new approaches will be given higher scores than those that merely serve as a chronology of, or modifications to, older findings or routine topics of dischord.

II. Importance (1 to 5 pts)

This criterion addresses the importance of the presentation or research in terms of covering new ground and in advancing knowledge in the art crime and cultural heritage protection field.

III. Presentation (1 to 5 pts)                                                                              This criterion addresses how well the specific research question(s) and objectives, methods used, primary results, facts ascertained, etc., are explained, rather than simply titling the topical subject itself. A clearly written abstract follows a logical order (e.g. aims, methods, outcome of investigation or analysis).

FINAL NOTE 

All accepted participants are responsible for their own travel and accommodation expenses, however, accepted conference presenters will have their conference fees waived and will be invited to be ARCA’s guest for the Amelia Conference icebreaker cocktail on 21 June 2024.

March 1, 2024

Is art crime understudied? Not anymore. But why not study among the best.


ARCA's 2024 Postgraduate program in Art Crime and Cultural Heritage Protection is accepting late applications. 

In 2009, when ARCA started the first of its kind, interdisciplinary, approach to the scholarly study of art crime, no one was being trained to look closely at the  underbelly of the art world.   Noticing that gap, represented a unique opportunity for the association, to provide  individuals interested in intensive training in a structured and academically diverse format, a summer-long postgraduate program developed  around the study of the dynamics, strategies, objectives and modus operandi of criminals and criminal organisations who commit a variety of art crimes.    

Turn on the news (or followARCA's art crime blog) and you will see over and over again examples of suspect acquisitions, 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, continues to find its way into the prestigious 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. Thus making dealing with art crime an unrelenting problem and one without any 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. 

Since 2009, other short and long programs have come and gone, and yet, ARCA remains, the longest running, and most comprehensive programming of its kind. 

Here are 11 reasons why you should consider joining us this summer in Amelia, Italy for ARCA's 13th edition of our professional development program. 

At its foundation, ARCA's summer-long 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 2023, participants of the program will receive 220+ hours of instruction from a range of experts actively committed to combatting art crime from a variety of different angles.

One summer, eleven courses.

For more information please see ARCA's website here.

To request further information or to receive a 2024 prospectus and application materials, please email:

education (at) artcrimeresearch.org

April 18, 2020

Saturday, April 18, 2020 - ,, No comments

Understanding the chiaroscuro context of art crime and statistics


Erika Bochereau, the Secretary General of the Confédération Internationale des Négociants en Å’uvres d’Art (CINOA), a trade organization for art and antiques dealers, has written a response to a recent report by ILLICID,  launched by the German Federal Ministry of Education and Research.   In their report, the researchers reported that thousands of archaeological cultural assets from the eastern Mediterranean are currently offered for sale in Germany and in most cases, it is impossible to use the accompanying information to assess whether the objects are legally or illegally placed on the market or even determine what is fake.  Bochereau's Op Ed article can be found on ArtNet News here

In her article the CINOA Secretary General expressed that the report is:

"part of the trend now dubbed “zombie statistics”—that is, pieces of information that are frequently cited by experts and institutions, despite having no basis in research or reality."

In one sense Bochereau is partially correct, statistics regarding art crimes are difficult to concretise and even harder to evaluate and there is the circular loop where off the cuff recorded stats are repeated by various institutions citing one another, without any of them actually taking responsibility for researching the statistic.

Frequently art crime statistics are inconsistent, incomplete, ineffectual or inconclusive, in part because the market is intentionally opaque with regards to object provenance, which makes data collection difficult, and therefore harder to quantify, especially when what is "clean" in the market and what isn't requires an object by object evaluation, and in part because statistics are only as good as the record keepers' records, and having some uniformity in how records are documented is a problem with all national and transnational crime.  

Bochereau is also correct that many of the numbers thrown about in newspaper articles can be based on word-of mouth evidence or are subject to individual interpretation:

"a “belief” held by some experts—but gave no evidence to support that belief."

But I would argue that point a bit further.

Statistical analysis, reported in the press or in loftier political, regulatory, or economic corridors is always problematic, even more so when interpreted by journalists with rapid deadlines, asking for quotes from talking head experts who are non statisticians,  or worse, citing a one-liner written in an academic article without a fuller examination.

To illustrate my point in a less contentious manner, let's take a look at a non art crime case with its own more concrete, yet still frustratingly, very variable, set of statistics.  

Let's assume you are a news journalist or a researcher who wants to calculate a statistical result regarding a specific seizure of illicit drugs.  

In our test case, let's use last year's arrest of an Italian national connected to the seizure of 1,500 kilos of cocaine which had been destined for Europe and found aboard a fishing vessel bound for Spain.  Knowing that the UNODC keeps stats from 2007 to 2017 on cocaine prices in Western and Central Europe, it should be fairly easy to extrapolate the "value" of that particular haul.  

So let's set about calculating the value of this single cocaine seizure in a methodological manner. 

I could start with the wholesale price point of the drug in Spain, the port where the vessel was headed, which, as a country, values cocaine at $39,747 per kilo.
  • $39,747 multiplied by 1500 kilos = $59,620,500
Or, I could start with the wholesale price point of the drug in Italy, where the drugs may have been destined, which, as a country, values cocaine at $43,527 per kilo.
  • $43,527 multiplied by 1500 kilos = $65,290,500
Or I could start with the wholesale average price point of the drug in the whole of Europe, not knowing what country is the final destination of the drugs, in which the EU averages the values of cocaine across all reporting European countries is $44,083 per kilo.
  • $44,083 multiplied by 1500 kilos = $66,126,000 
Oh but those numbers might not be sensational enough for the daily newspaper,  so let's redo the exercise again, using the UNODC's retail values of a gram of cocaine purchased by the average party animal.

The street value price point in Spain for cocaine is $67 per gram.  
  • $67 per gram multiplied by 1000 grams (1 kilo) multiplied by 1500 = $100,500,000
The street value price point in Italy for cocaine is $92 per gram.
  • $92 per gram multiplied by 1000 grams (1 kilo) multiplied by 1500 = $138,000,000
And finally, by some weird quirk, the street value price point averaged out across the all reporting EU countries for cocaine is slightly lower, at $84 per gram.
  • $84 per gram multiplied by 1000 grams (1 kilo) multiplied by 1500 = $126,000,000
Which dollar value do you use?  Well, if you are law enforcement and want to validate the investigative successes of your detectives, you may elect to use the numbers related to your particular country.  If you are a politician coming up for reelection who wants to show a drop in crime during your administration, he/she may want to use the data that reflect the lowest dollar amount possible (to show a downturn in crime) or the highest number possible (to solidify a get tough on crime stance).  Lastly, if you are a journalist, well, bigger is always sexier right?  

Now imagine asking every law enforcement agency where drugs are seized which numbers they used when they gave their estimate to their governments, to news journalists, or to research academics.  And when asked to generate numbers on multiple seizures, confirming if anyone has bothered to specify which numbers they used or how they derived the figure. 

I can tell you form experience, many people are satisfied with just having any measurable number without exploring further where the statistical data was derived. 

All this to say that even with an illicit drug, which at least has a quantifiable price, and a finite weight, to determine a financial value, does not always give you a uniform formula for interpreting that data when left unspecified.

Heck, even with something as simple as counting the dead in the COVID-19 pandemic can give you skewed data, as some countries are keeping statistics which only count confirmed (i.e. tested) coronavirus deaths and leave out all the people who died before they could be tested.


But let's switch back to trying to establish financial numbers related to art crimes.  

Winding the clock back to September 2016 when two Van Gogh paintings, which were stolen from the Van Gogh Museum, were recovered in Italy.  

According to the New York Times, at the time of the theft, the estimated value of Vincent Van Gogh's “Seascape at Scheveningen” (1882) and “Congregation Leaving the Reformed Church in Nuenen” (1884/85), was 4 million euros, or about $4.5 million, according to Adriaan Dönszelmann, the managing director of the Van Gogh Museum. 

The UK's newspaper the Telegraph estimated that the two paintings were worth a total €100 million despite giving no explanation as to how they arrived at this exaggerated number.  

The Van Gogh Museum's administration at the time of the recovery gave no numbers whatsoever.  They stated only that the "art historical value of the paintings for the collection is "huge"

And lastly, given that the paintings were never actually up for sale in the first place, nor would they ever appear on the licit market auction block, others argued that the works of art were "priceless".  

What quantitative financial figure do you give to a "priceless" work of art? 

So how would you quantify that one single theft when trying to create a total value of art thefts from museums for example?

In making a financial accounting of not-for-sale plundered antiquities accessioned into museum collections, what value would you put on the Getty Bronze?  The price the museum originally paid for it?  The sales price, plus the price for restoring and maintaining it?  All of the above plus the cummulative years of attorney fees spent to litigate over and over again for its return?  Or would this statue also simply be referred to as "priceless".  

Now quantify the "damages" to heritage originating from conflict countries.  What price can you put on undermining the cultural identity of the local communities, the sometimes absolute destruction of their cultural and religious monuments, or the theft of private property (as in World War II related claims) and national collections?  What price do you put on art as it relates to its tactical value, for insurgencies and terrorist groups, when they destroy art as a means of displaying control, and loot the objects of their perceived opponents for financial gain in an asymmetrical conflict?

Better still, try quantifying the smaller, portable artefacts deliberately stolen from archaeological sites, temples and museums which are on the market now.  Here we COULD in theory at least give a market value based on searching out the individual sales prices of confirmed suspect artefacts, but that type of drilled down research isn't being done comprehensively and it sure isn't being funded by countries or academic institutions, let alone by the market itself.    

So there you have it.  A total standoff, between the market making excuses for its own provenance opacity, standing behind the convenient loophole that data protection rules prevent full disclosure without consent, and the traditionally clandestine nature of the art market in and of itself, each of which pose further challenges to putting financial figures together to concretely assess "the cost" of looting and trafficking in an easily digestible, and truly accurate way. 

What we do know is that the illicit market in movable cultural property motivates looting in developing nations.  On a transnational level, it is indisputable the trade in illicit art has been proven to put money in the hands of everyone, from gallery dealers, an unemployed workman, farmers, petty criminals, organised crime syndicates and on some occasions military insurgencies and terrorist groups. 

I will close by saying, I too question statistics frequently.  But I do look at facts, even in isolation.  Facts which clearly illustrate that the problem of illicit art being bought and sold on the licit art market still presently exists and it is real.  

I am also open to admitting the difficulties of data and its inherent fallibility, but I'd like to also see a similar openness from the art market's dealer associations openly addressing that there are still problems among some of their stakeholders that they should be taking an active role in addressing, instead of merely downplaying the research of others while putting their collective heads in the sand that there is real work to be done in order to clean up the art market. 

If the Confédération Internationale des Négociants en Å’uvres d’Art (CINOA) wants to critically judge the research efforts of ILLICID, then let them do so, but they should also turn a critical eye to the concrete proofs that there is an ongoing problem with tainted artworks circulating in the art market amongst some of their membership, despite old and new legislation and conventions.  In doing so they should also be more forthcoming with acknowledging that some of the market's current problems can be traced to individuals directly affiliated with their member associations.

I have yet to read a statement by a member of CINOA management which seeks to address what stance CINOA has taken towards dealers-members like Jaume Bagot Peix, under investigation in Spain, or Jürgen Haering who has been listed in the sales of an oinochoe, a lekythos, and an attic cup all tied to disgraced dealer Gianfranco Becchina.    

Nor has CINOA openly addressed the fact that suspect objects for sale or on consignment with some of its association members are (still) being seized in connection with law enforcement investigations; some as recently as TEFAF Maastricht 2018, TEFAF New York 2018, BRAFA 2020, and TEFAF Maastricht 2020.  

Those seizures may not always make for irrefutable, pretty bar graph with an eye-popping stats, but they happen with enough frequently that both BRAFA and TEFAF have clauses written into their Terms and Conditions documents which specify that the fairs cannot prevent and are not responsible for any legal seizure and/or custody of works of art. 

By:  Lynda Albertson


January 21, 2020

When fakes and false provenance go hand in hand.

At the end of this month a German dentist from Neuss will answer to allegations of fraud in the Düsseldorf District Court for allegedly trying to pass off twenty paintings as original works by the artist Pablo Picasso (1881-1973).  According to German news, the defendant, is alleged to have arranged meetings with art authenticators at the NH Düsseldorf Königsallee hotel, located in one of the main shopping streets and next to the tourist sites in the western german city. 

At that meeting it is alleged that the defendant presented photographs of the artworks to advisors of auction houses, along with fake certificates of authenticity from the Picasso estate.  It is also claimed that he indicated that handwritten notes, attached to the back of the paintings, were purportedly from the artist's son. 

In Germany, the crime of forgery is not charged unless the forgery (in this case the artworks themselves or the letters attached to their backings) were done with the intent to deceive or with the intent to commit an attempted fraud or larceny.  As no sales transactions occurred at the time of the meeting, the dentist most likely cannot be convicted of fraud under the German Criminal Code (Strafgesetzbuch).  For § 263 (Fraud) and/or § 267 (Forgery) to be applicable the public prosecutor would need to prove that the dentist deceived someone with the intent of obtaining for himself or a third person an unlawful material benefit and to prove fraud, specific intent directed at enriching oneself or a third party is required.   Since the meeting was not in furtherance of conducting a sale this would be difficult to prove. 

That said, should it be determined that the dentist knowingly understood the paintings to be fake, and still electively sought appraisals for the misattributed artwork, using another person's personal data, the court may find him guilty of unauthorized exploitation of copyrighted works and/or for the (intentional) use of fake documents. 

November 9, 2019

Saturday, November 09, 2019 - ,, No comments

Museum Theft: Numismatic thieves also strike at the Museo Civico Archeologico in Castiglion Fiorentino

In the second of two museum thefts reported in Italy this week, two thieves broke into the Museo Civico Archeologico in Castiglion Fiorentino around 2:00 am by forcing open a window in Palazzo Pretorio, in the early morning hours of 7 November.   As the alarm sounded drawing attention to their incursion, the culprits had to work quickly in order to complete their burglary before a private security firm, responding to the alarm, had time to intervene.

Once inside the museum, CCTV footage captured the pair on the second floor, where they proceeded to break into a display case and make off with thirty papal medals donated to the museum by a private collector. At present, it is not known whether their choice of objects was premeditated or simply an impulsive grab to get in and get out quickly before being captured.  Officials have reported however that the thieves took gilded gold medals from the case while leaving behind others which were dull in appearance but more valuable, being made of silver.

June 2, 2019

ARCA welcomes its 11th class in the study of art and heritage crime in Amelia.


Criminal acts against works of art happen more frequently than the public imagines. The stories of these objects range from the dramatic to the all but forgotten. Art works are plundered during war, dug up for profit, stolen from museums, laundered on the art market and sometimes held as collateral by organised crime groups.  Art will always attract criminals. Not because criminals are charmed or fascinated by it more than other people, but because with it, there will always be a market.

This week ARCA begins its 11th annual postgraduate training program in Amelia, Italy.  Here participants will begin exploring the theoretical as well as practical elements related to art and heritage crime.   During their courses they will examine art crime’s interconnected world and begin to develop a longitudinal multidisciplinary approach to the study of this type of criminal behaviour, as well as its trends and motivating factors. 

Welcome aboard class of 2019!




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.