Abstract: Spain is rich in art treasures: artwork ranging from religious works, modern paintings, ancient architecture, Roman ruins, and Visigoth remnants are densely scattered across Spain’s cities and countryside. Whereas some of the art is world-renowned and protected, much of the art is still hidden in churches and in depopulated towns and is left vulnerable to damage and theft. 

Spain’s cache of hidden works has great cultural value to the Spanish cultural identity; however, these works are often misappropriated because their existence is virtually unknown or unprotected. In light of the international upset over the theft of the Codex Calixtinus, this paper sets forth recommendations for Spain to follow to protect is patrimony, most importantly the necessity of creating an extensive catalogue, encompassing both State and Church property.

ABSTRACT: An exploration of the scientific and stylistic processes employed to determine the date and authorship of an ink on vellum drawing of a young girl. Sold by Christie's as a pastiche by a German 19th century artist, the results of the investigation nominated Leonardo da Vinci as the probable author of the drawing. An examination of critical response and possible implications of the phenomenon known as 'CSI effect is also considered.

The nineteenth-century forger emerged as an unlikely model of middle-class selfhood, embodying the bourgeois ideals of industriousness, education and thrift. More than this, he offered an example for living in a capitalistic society without being contaminated by it. Although his artistic productions supplied a market demand, he escaped the charge of base materialism. Representations of the forger were rigorously gendered; he was always male. The forger embodied a set of prized masculine values that had to be guarded from female intrusion. Contemporary literary, artistic, and journalistic texts constructed the figure of the female copyist to guard the parameters of faking. The depicted the copyist as the forger’s imperfect double; while their work methods were often the same, they were separated by a world of difference.

"As ARCA's new CEO I hope to raise awareness at the grass roots level of another type of art crime: public apathy: public apathy and destruction to our collective cultural patrimony. I want to encourage cultural stewardship and promote public awareness at the individual level as well as the professional one, to facilitate greater community awareness that each of us has a social responsibility for the protection and care of the art, places, and material culture that define us as not only a civilization but as human beings."

As a pair of armed robbers bound and gag a security guard to steal dozens of ancient artifacts from the Olympia museum in Greece, Channel 4 News goes hot on the trail of the illicit antiquities trade. "It has become an organised crime business," said Richard Ellis. A former Scotland Yard detective who set up the Metropolitan Police's Art and Antiques Squad, the specialist art and antiquities crime investigator has worked on the recovery of some of the world's most famous paintings, including Edvard Munch's The Scream. 

The latest known theft to have taken place only happened this morning, when two armed robbers broke into an Olympia Museum and made off with between 60 to 70 bronze and clay pottery objects. They tied up and gagged the female security guard before using hammers to smash display cases and grab the loot. That followed the theft last month of a Picasso and a Mondrian from the capital's National Gallery. Today's incident prompted the culture minister, Pavlos Geroulanos, to tender his resignation, amid outcry that the nation's priceless treasures were no longer safe in state hands. Now, Mr Ellis told Channel 4 News, "the incentive is there to make money in Greece". And they may well begin a life which sees them travel from the poorer hands of the lowly thieves who broke into the museum to reach the lucrative shores of London or New York, and in some cases, find themselves auctioned off for tens of millions of dollars. "I am sure the current economic situation is Greece is triggering people to become more active," Mr Ellis said. "I would expect these objects are going to get moved. It's a transitional country for other stolen goods, and they can go west or east." 

According to Mr Ellis, many are looted or excavated by poorer local people looking to make some fast yet small amounts of cash, before being sold on to intermediaries. The real mark up, he says, comes in the stage after that, after they have been passed on to dealers. From here they can end up in auction houses or with private collectors, having changed hands for millions of dollars. In some cases, Mr Ellis said, collectors are aware they are trading in illegal goods, despite a rise in 'due dilligence' to establish the provenance of items.

"All the countries that are in decline, with financial problems, and yet hosted ancient civilisations, such as Greece, Italy and Egypt - they are going to see big problems. In Greece, this is connected with the financial situation. We will have more of such things coming up in the next few months. The people who stole this are uneducated people with no money, who are not aware it will be difficult to give these objects to the market as they are recorded, and there are pictures of them. They do it for money, but they are not aware it will be really difficult to get rid of them." It may be the case that some of them end up in refrigeration trucks transporting food in order to be smuggled across borders, through Turkey and the former Yugoslavia, before reaching Europe where they are likely to fetch up a higher price. Another popular route for other goods illegally seized or excavated from Asia, Mr Tsirogiannis said, is aboard ships to Italy. From there they may make their way to Switzerland, and from there, he said, they may be laundered in auctions in London and New York before being sold to private museums and collectors.

Perri Osattin at Ephesus, Turkey

by Catherine Sezgin, ARCA Blog Editor

Perri Osattin: The ARCA program broadened my conception of what constitutes "art crime" and heightened my understanding of the need to approach it as both a scholarly discipline and a matter of daily, practical concern. In particular, I was struck by the fact that although art crime is a truly international issue (and business), encompassing legal and moral questions, there are no global standards for combating it and levels of awareness and passion vary greatly from country to country, both among the general public and law enforcement entities. I was especially surprised at the apparent lack of cognizance or punishment of art crime in the U. S., which led me to pursue my thesis topic.

Perri Osattin: For my final dissertation I researched a specific and controversial case of trafficking in Native American artifacts in the Southwestern U. S. I analyzed the legal and law enforcement approaches to the case, as well as local public opinion and the media's interpretation of the events.

Perri Osattin: I still read ARCA blog updates regularly, troll for crime-related articles on Artdaily.org everyday, and attended a talk by Sandy Nairn at Sotheby's in New York in the fall with a group of fellow ARCA students. Since I came to understand that the art market and art crime are inextricably, if unpredictably linked, I've also (belatedly) read some well-known and wonderful accounts of the commercial art world, including Seven Days in the Art World and An Object of Beauty. Finally, I ask as many security-related questions at my new job as I can without making my coworkers suspicious!

Perri Osattin: What didn't I enjoy? I really miss the inexpensive, individual squares of pizza at the hole-in-the-wall joints (even more than the thin-crust pies at the regular restaurants). I miss hearing the gossipy chatter of my older neighbors outside in the evenings while doing work at the dining room table with my flat-mate. I miss my early morning runs in the valley below the city. Mostly, I miss the vistas, the cappuccino ritual, and my fellow students and professors! Being that we are currently in the midst of winter, I could also use some of those wonderfully warm summer breezes...

Marc Balcells at The Met, NY

Marc Balcells: Well, my interest on researching art crime has grown, of course. That was easy because of two reasons: first, because as a researcher/scholar/proud "ambassador" of the topic, I am very happy on conducting research non-stop. I do take it very seriously, so we can advance the field by very serious academic work.

Also, because those 10 weeks were fantastic, on the educational side... I have no words to really express how enriching that was! Professors, materials, books... On the book side let me tell you that when the girl at the check-in counter at Fiumicino wanted to weigh my trolley bag, well... it weighed more than 25 kilos out of how many books I bought in Amelia regarding art crime. I still remember her face! Nerdish? Maybe, but now imagine for three months a professor recommending this book, a guest speaker another, a panelist another... Your trolley will resent you!

Marc Balcells: I am a criminologist conducting research on organized crime and the links with the art world, so it was obvious that my thesis went on that direction. Because I am in academia my thesis is just a first step on what it will be a longer project (and article) on defining organized crime operations in the art world (for my thesis I just used a small example), getting even to challenge that concept to the extent that maybe when we are talking organized crime in some cases it can be another thing (like occupational crime), changing the players and the scenarios where they act. I hope that more data and some crime-explaining theories will be useful on debating that point.

Marc Balcells: Well, since leaving the program the show just goes on and on! When I do teach, I like to use a lot of examples from my own research, or even from colleagues' and professors' experiences that I learned during the summer. So my students at John Jay College at the City University of New York get a good deal on art crime in both courses I teach. But I also must confess that ARCA's Postgraduate program really confirmed my belonging in this field, and I do take very seriously (no kidding here!) on producing serious empirical work that may establish art crime as a form of criminality that can rival any other better researched form of crime.

I do also take very seriously my "ambassador" role, and I feel that my columns on art crime, or my guest talks (both in an academic environment or on TV, radio or press: yes, future ARCA students, now you know a lot about that and media may want to hear what you have to say!) have to be very seriously addressed: that is, not only talking about the fancy crimes that everybody wants to hear, but also on the serious consequences art crime may have.

Marc Balcells: Oh, I miss many things from Amelia. One of them could be the silence that allows you to contemplate every single building on the old part (works fantastic for working, or reading a good novel), even during week days. But I have to admit I treasure all the laughs and drinks we all shared at Fuori Porta or the bar at the Park. There were nights that were, simply put, memorable. On the foodie side, I miss the trofie al Pesto or the ragu alla lepre from Punto di Vino (and the cappuccinos), the Porcella pizza at Porcelli's; the lemon ice cream at Tropicana or my favorite breakfast, ciambelle, at Bar Leonardi! And even though I am a city boy, it will be fun being back for the conference, meeting the new cohort, and well... you know what they say about criminals: they like to go back to the scene of crime!