By John Kleberg

When I received my December issue of the Smithsonian Magazine, an excellent publication and always of interest, I was surprised to see a front page lead headline:

Stolen Wildlife

The illicit animal trade is surpassed only

by drugs and weapons trafficking.

Having operated on the premise and understanding that the theft of art and cultural property was the third most significant illicit trade, I wrote the publication on December 4:

“I was particularly interested in the story in the December issue on "Stolen Wildlife" by Professor Bergman. The cover headline "The illicit animal trade is surpassed only by drugs and weapons trafficking" caught my attention however, I was curious about the documentation to support the observation. The Department of State CRS Report for Congress, International Illegal Trade in Wildlife: Threats and U.S. Policy, updated August 22, 2008, notes "...at least $5 billion and potentially in excess of $20 billion annually..." It doesn't seem to mention that it is the third most significant category of illegal activity.

The US National Central Bureau of Interpol, Department of Justice reports, "The annual dollar value of art and cultural property theft is exceeded only by the trafficking in illicit narcotics and arms." This is broadly considered the case in the law enforcement community.

Is there another reliable source of the information in the article?

In response, I received the following:

Dear Mr. Kleberg:

Thank you for your recent letter regarding our article "Wildlife Trafficking" by Charles Bergman, which appeared in the December 2009 issue of SMITHSONIAN magazine. As requested, here is source for our cover line regarding illicit animal trade:

http://www.state.gov/g/oes/env/wlt/

We greatly appreciate your taking the time to send us your comments and are forwarding them to Mr. Bergman and his editors.

If one looks at the noted United States Department of State site and the Department of Justice at the US National Central Bureau for INTERPOL web site:

http://www.justice.gov/usncb/programs/cultural_property_program.php

it is evident that there is some lack of clarity as to the “real picture.” Noah Charney recently commented on that at the ARCA web site after we shared this detail. The point once again provides emphasis on the need for better and more comprehensive data on the frequency of art, artifact and cultural property crime.

It would be helpful if local law enforcement agencies in the United States would establish appropriate theft designations under NIBRS (National Incident Based Reporting System) for the theft of art, religious artifacts, cultural property and similar items and that the data be collected at the national level. In Ohio, under the OIBRS system, there is a classification under theft for Art Theft.

The opportunity for academic research is evident. The data collected would be most useful as efforts are made to combat this illicit trafficking in cultural property.

Statistics on art crime are unfortunately few and generally inaccurate. The reasons for this are detailed in ARCA's book, Art & Crime, and come down to a variety of factors.

While the study of art crime is, necessarily, at this point more anecdotal than scientific, due to the poor, incomplete, and often inaccessible statistics, the major police forces agree on the extent and severity of art crime, and its links to Organized Crime, which make it a crime to take very seriously, indeed.

In ARCA's many projects and conferences, those with whom we have worked have conveyed the fact that art crime is the third-highest-grossing criminal trade, behind only drugs and arms, and have underlined with countless examples the links with Organized Crime since 1960. Organized Crime, which includes but is not limited to major Mafias (it also includes any group of three or more individuals working together in a diverse array of criminal enterprises for long-term collective goals), is responsible for some activity in the life of the crime. This is least often the theft or looting itself, which is done by mercenary burglars or local tomb raiders. But syndicates have the international networks necessary to take stolen objects off the hands of the thieves, smuggle them abroad, launder them, and sell them on. Because of this, art crime funds all of Organized Crime's other activities, from the drug and arms trade to terrorism.

Individuals from the major world art police have quoted these facts repeatedly, as have art criminals, lawyers, security staff, criminologists and more. But it is difficult to find published, publicly available statements to back this up. For anyone looking for a good, reliable source to cite when quoting information about art crime as the third-highest-grossing criminal trade, and the involvement of Organized Crime, need look no further than the US Department of Justice and the US Central Bureau of Interpol:

The annual dollar value of art and cultural property theft is exceeded only by the trafficking in illicit narcotics and arms. The illegal trade of works of art and cultural property is as dangerous as these crimes. The criminal networks that traffic in the illicit sale of Works of Art and Cultural Property are often times the same circles that deal in illegal drug, arms dealing, and other illegal transactions. It has also been found recently that many insurgent and terrorist groups fund their operations through the sales and trade of stolen Works of Art and Cultural Property.