On March 30, 2016 in Paris, France UNESCO held a large multidisciplinary symposium examining the movement of cultural property in 2016.  The Paris event was facilitated in part because of the conflicts ravaging the Middle East, particularly in Iraq and the Syrian Arab Republic, as well as in Libya and in Yemen, which had led to a surge in trafficking in cultural property, mainly archaeological objects.  The meeting was also arranged to discuss how the sale of antiquities could be used to finance crime highlighting Resolution 2199, which had been unanimously adopted by UN Security Council on 12 February 2015.  By holding the meeting UNESCO hoped to:

"bring together for the first time market stakeholders, including representatives of auction houses and online platforms, museum representatives, cultural heritage experts, specialized intergovernmental and non-governmental organizations as well as Member States, to take stock on the situation of the illicit trade in cultural heritage and identify areas to improve synergies and strengthen international cooperation to successfully overcome this worldwide issue."

Invited speaker Vincent Geerling, Chairman of the Board of the International Association of Dealers in Ancient Art (IADAA) and then-director of Archea Ancient Art gallery in Amsterdam told the audience in Paris, as he had previously in Berlin in 2014, that many art dealers and sellers have good knowledge of where their stock originates from, but acknowledged that consignors haven't always kept good paperwork to prove it.  Asking for a show of hands from the audience, Greeling asked if any of the UNESCO invitees had ever inherited an antique from a relative that came without its original collecting documentation.

When discussing collection histories as they relate to the current situation in the MENA region, Geerling proclaimed, complete with an accompanying powerpoint slide, that:

"during the past two years, IADAA has checked with every member to ask if anything from the troubled areas had been offered and they reported back not a single dodgy Syrian or Iraqi object had been offered to any of our members"  

Laster, in June 2016, Geerling spoke again, this time at the ArtConnoisseurs 2016 series, held in conjunction with Cultures – The World Arts Fair in Brussels. 

In that talk, recorded in the video above, Geerling discussed IADAA's strict form of due diligence and highlighted in his slides that the Association maintained a code of ethics which included due diligence guidelines for members dealing in Classical, Egyptian and Near East antiquities. During this lecture Geerling went on to say:

"the past is a funny place, they do things differently there.  In the 1960s and ’70s...the old days... not all dealers in ancient art behaved like virtuous schoolboys, but those who founded the International Association of Dealers in Ancient Art in 1993 understood that a different attitude was vital and acted on the UNESCO 1970 Convention even before their respective governments did."

Geerling also proudly stated that membership [in IADAA] is highly sought after, but hard to achieve, and that applications are rigorously vetted.  Like with the earlier UNESCO presentation, Geerling underscored that:

"During the past two years, IADAA has checked several times with every member to see if they have been offered anything from the troubled areas, and they reported back: no, not a single questionable Syrian or Iraqi object had been offered to any of our members."

I guess he should have widened his illicit antiquities membership query to include Egypt as two of IADAA's French members, Didier Wormser of Galerie l'Etoile d'Ishtar and David Ghezelbash of David Ghezelbash Archéologie are currently under investigation and have been indicted in France for their handling of illicit Egyptian material.  

Wormser's investigation goes back a full two years before Geerling's presentations, to 2014, and started when French authorities begin looking into his involvement in the handling of stolen Egyptian artefacts sold on to the Museum of Fine Arts in Budapest.  During his trial, Wormser admitted to the French court that he had purchased a total of six pieces from a looted Egyptian tomb in the Saqqara necropolis via an offshore, British Virgin Islands company, Finatrading Development Ltd., owned by the controversial Swiss businessman, Yves Bouvier.   

As per the Art Newspaper, while standing trial at the Paris criminal court on 30-31 August 2022, Wormser told the court during his that he "stopped buying from Finatrading because it failed to deliver proper provenance documents." Yet the 61-year-old former IADAA-affiliated dealer didn't stop at the purchase of just one or two items from the Swiss Freeport king.  Investigative documents purport that Galerie L’Etoile d'Ishtar purchased as many as 90 antiquities from Finatrading between 2003 and 2005, and then had those objects shipped from Switzerland by Bouvier's Paris connected firm, Art Transit & Associés SA.  

According to the leaked Panama papers, Yves Bouvier established Finatrading Development Ltd. via the firm Mossack Fonseca law chambers in the BVI in 1995. This startup date is just one year after Yves Bouvier's father formed Expositions Natural Le Coutre S.A., and shortly before his own fast-moving climb to wealth in the art market and freeport worlds.  Bouvier now rents nearly a quarter of the Ports Francs et Entrepôts de Genève Freeport and owns between 5-6 percent of the Swiss firm. 

During the 90-transaction Wormser time frame, as stated in a New Yorker article, Bouvier sold his first painting to Russian oligarch Dmitry Rybolovlev, - Vincent van Gogh’s “Paysage Avec un Olivier.” That pair's art transactions would only begin to raise eyebrows later after the pair fell out and began filing lawsuits against one another.  But the dates of the Wormser and Finatrading Development Ltd. transactions are interesting for another reason.  

Early transactions occur at the same time Swiss Customs, in 2003, uncovered >200 trafficked Egyptian artefacts housed at the Geneva Freeport behind door 5.23.1 in 2002.  That stash, later restituted to Egypt, included two perfectly preserved Egyptian mummies, sarcophagi, statues and various hacked apart coffin faces removed from wooden coffins to be sold onward as mummy masks.  

The 2003 seized ancient objects had been smuggled out of Egypt through a complicated network of identified smugglers which implicated 15 Egyptians, two Swiss residents, two Germans, and one Canadian.  Whether or not the objects Wormser purchased via Bouvier passed through the hands of this clan remains a topic meriting further exploration. 

David Ghezelbash, who opened his own gallery in the heart of the Saint-Germain-des-Prés in Paris in 2007 previously overlapped, in 2005, with indicted FRench dealer Christophe Kunicki at Cabinet Jean-Philippe Mariaud de Serres.  Ghezelbash was himself indicted on 23 March 2022 for receiving, fraud and money laundering in an organized gang and placed under judicial control.  Embroiled in the investigation of the Louvre Abu Dhabi's Egyptian antiquities purchases, the Art Newspaper indicated that Ghezelbash has closed his ancient art gallery though he remains listed as a France-based IADAA-affiliated dealer as of the writing of this article. 

All of which brings me back to the words of IADAA's chairman in June 2016 when Vincent Geerling stated:

"The trade is as horrified by the destruction and iconoclasm as anyone else and we share a common cause in wishing to defeat it.

The trade has more incentive than anyone else to stop the crooks because of the damage they are causing the reputation of the legitimate trade.

We will not find a workable solution unless all parties to the debate work together, including the trade."

Geerling's June 2016 talk also stated that members of the association knows what it takes to sell antiquities: well-provenanced antiquities in glossy catalogues, posh galleries and expensive art fairs.  

I guess two out of three ain't bad. 

ARCA thinks it's time for the trade to put its art market money where its mouth is and to admit that the lack of transparency in the ancient art trade makes it a welcoming home for money laundering and illicit transactions.  One with shell companies and offshore accounts which are designed to shield willing dealers and collectors from risk and which makes law enforcement officers' work in investigating this type of crime all the more difficult. 

It is time for IADAA to stop putting their collective heads in the sand and to honestly admit they have no way of monitoring their membership's actions. 

In a tightly worded announcement made on 11 August 2022 the J. Paul Getty Museum revealed that it will finally relinquish its nearly-lifesize terracotta sculptural group "Seated Musician and Sirens" to the Italian authorities "after evidence persuaded the museum that the statues had been illegally excavated."  In elaborating on the three sculptures' return, directors Timothy Potts, Maria Hummer-Tuttle and Robert Tuttle of the J. Paul Getty stated "Thanks to information provided by Matthew Bogdanos and the Antiquities Trafficking Unit of the Manhattan District Attorney’s Office indicating the illegal excavation of Orpheus and the Sirens, we determined that these objects should be returned." 

While this announcement seemed like breaking news across the English speaking world, making several major news publications, it's not to those living and working on Italian cultural heritage losses. Many of those who have been following the tug of war between Italy and the Getty museum for more than a decade have felt that these objects, coming from the Magna Graecia colony of Taranto, should have already come home, and are curious as to what confirmatory evidence the New York authorities now have about these objects' illicit past and those who handled them which finally resulted in the museum's sudden release of their prized grouping. 

As backstory, the seated poet and his two standing sirens were confiscated in April 2022 as part of New York's investigation into an accused Italian antiquities smuggler. Originally brightly painted, this large-scale sculptural ensemble was purchased by John Paul Getty Sr.,  the founder of Getty Oil Company, in the spring of 1976 with no known provenance aside attesting to its collecting history, aside from the name of the Swiss bank seller.

Like with the sculpture of the poet, both of the sirens in this grouping also show signs of having been reconstructed from multiple fragments.  On the first siren, gaps can be seen in her short chiton and in her right claw.  For the second, most of the curls and the little finger of her right hand have been broken off the statue at some point in her transport out of Italy. 

But what did John Paul Getty Sr. have to say about their circulation on the art market and his collecting habits as he filled his new museum?

Prior to his death, and in ever declining health despite being deeply involved in the construction and opening of the Getty Villa,  Getty made multiple final acquisitions for his museum, with little attention towards the provenance and via several suspect brokers of ancient art who repeatedly have been accused of  trafficking in antiquities.  These purchases are outlined in his March 6, 1976 diary entry and include:  

• a 530 BCE Archaic marble head from Heinz Herzer worth 56,000 DM (Object Number: 76.AA.6);
• a Greek Attic Panatheniac Amphora Attributed to the Nichomachos Group from Nicolas Koutoulakis worth 70,000 USD (Object Number: 76.AE.5.a);
• a Statue of Togatus from Bank Leu, A.G. for 61,000 SF;
• a 180 BCE Hellenic Marble Head from Muhammed Yoganah for 50,000 USD;
• a 100–250 CE Toman silver statuette of Venus from Mathias Komor for $7500 (Object Number:76.AM.4);
• a 210 CE Front of a Sarcophagus with the Myth of Endymion from Robin Symes for 30,000 GBP (Object Number: 76.AA.8.b);  

• the group of 3 statues made in Tarentum at the end of the 4th century BCE for $550,000 from Bank Leu, A.G. (Object Numbers: 76.AD.11.1, 76.AD.11.2 and 76.AD.11.3).

Getty wrote in his dairy that all of the artefacts above, had been purchased on the recommendation of Jiří Frel, the Getty's Czech-American archaeologist.  Frel, was the J. Paul Getty Museum's first Curator of Antiquities would later be implicated in a number of controversies that tarnished the reputation of the museum.  Based on suspicions of malpractice, he was placed on paid leave from the Getty in 1984 and was allowed to quietly resign in 1986.  

After leaving the California museum, Frel, served as a consultant for wealthy European collectors, taught classes, and shuttled between residences in Budapest and Italy. At one point he even registered himself as being domiciled in Sicily, setting his residence in the palazzo of the problematic antiquities dealer Gianfranco Becchina in Castelvetrano.

Speaking with Italian journalists, New York prosecutor Matthew Bogdanos from the Manhattan District Attorney's Office's Antiquities Trafficking Unit stated that the J. Paul Getty Museum had cooperated with the DANY regarding these pieces after their seizure, but underscored that their seemingly impromptu restitution is still part of an ongoing criminal investigation being conducted by the Manhattan office in collaboration with the Comando Carabinieri per la Tutela del Patrimonio Culturale.  Bogdanos added that the museum's repatriation statement, released by the Getty, "left half of the truth out" and by that one can surmise he is referring to their seizure the previous April. 

Speaking further, Bogdanos added that this multi-year investigation started with the exploration of suspect market actors his team has spent years investigating.  The prosecutor underscored that this sculpture group's illegal removal from Italy, and export to the United States via Switzerland, involved a well known trafficking network which is known to have operated in Italy for decades.  

One member of this network who has now been publicly identified is Raffaele Monticelli, the retired elementary teacher, who gave up teaching for the more lucrative roll of middle man broker of illicit antiquities.  Monticelli has been arrested several times, and connected to multiple trafficking networks for decades.  Most recently, in late 2021, he was arrested by the Dutch authorities after having carried a looted helmet to Delft for restoration.

If we take a look at the Manhattan District Attorney's Office's Michael Steinhardt statement of facts, we can also determine, on page 36, that Raffaele Monticelli also had a relationship with Leo Mildenberg, the late Swiss numismatist for the Swiss private Bank Leu A.G., who is known to have brokered sales both for Raffaele Monticelli and for Gianfranco Becchina. 

How long has this restitution taken? 

The sculptural group first appeared as a grouping of high concern in the list of identified finds drawn up by Italy's Ministry of Culture at the beginning of 2006.  

The Taranto provenance, in addition to appearing in the digital record compiled by the J. Paul Museum, is supported by Italian scholars Pietro Giovanni Guzzo and Angelo Bottini who published the grouping purchased by the Getty in 1976. 

Furthermore, an article, published in the "Gazzetta del Mezzogiorno" dated 30 November 2006, and republished in the web magazine "patrimoniosos" stated "the comparisons with the monumental groups in terracotta found in central and southern Italy and the representations we have on the ceramic finds of Apulian production, which document the presence of decorative terracotta statues on the monumental tombs of Taranto, dispel any doubts about their origin from southern Italy "

Photographs of the pieces were also seen in 2018 in a series of black and white photos documenting portions of the restored sculptures on the 8 December 2018 RAI documentary "Petrolio - Ladri di Bellezza" produced by journalist Duilio Giammaria and Senator Margherita Corrado has repeatedly spoken in the XVIII Session of the Italian Senate about the need to bring these artefacts home.

Yet, despite all that, the 4th century BCE sculptures were (still) center stage on the ground floor of the Getty Villa in California's Pacific Palisades during the museum's  exhibition: Underworld - Imagining the Afterlife as late as October 31, 2018–March 18, 2019.   They were removed only after this investigation came to a head earlier this year.  

When Orpheus and his Sirens eventually fly home in September, they will initially go on display in the Museo dell'Arte Salvata (Museum of Rescued Art), housed in the Octagonal Hall at the Baths of Diocletian in Rome.  Perhaps by then we will be able to publicly share how the New York District Attorney's Office in Manhattan, HSI-ICE and the Italian Carabinieri moved this case successfully forward. 

It is with deep regret that we learned of the passing of our former museum security and risk management professor and dearest friend Dick Drent, who passed away on the 12th of July 2022.

Dick served as a professor with ARCA’s Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection for more than a decade. Each year, his course not only provided participants with a thorough knowledge of the fascinating field of museum security, but drew upon his own magnificent career which spanned over three decades working on investigations, security and risk management. His unrivalled experience, his humour, and inspiring way of earning the respect of others, made his courses unique and unforgettable.  Entering a museum would never be the same again for anyone who had the privilege of studying with him. Or in his own words ‘your days of solely enjoying a museum or art will be over. Forever’. 

During his career in law enforcement, Dick fought organised crime and terrorism, mostly within the Netherland's Undercover and Sensitive Operation Unit. In 2005, he left policing to take on the role of director of security for the Van Gogh Museum in Amsterdam. Over the next ten years he worked with this award-winning museum developing an OCE matrix which challenged traditionally reactive methods of museum risk management and instead took on a proactive security approach which focused on preventing incidents before they happen.  

Dick receiving the confirmation that the two Van Gogh paintings recovered from drug lord Raffaele Imperiale were the art works stolen during the 2022 Van Gogh Museum heist.

Congregation Leaving the Reformed Church in Nuenen. 

These paintings were stolen from the Van Gogh Museum in 2002 and successfully recovered 14 years later in coordination with Italian and Dutch law enforcement after it was determined that the paintings were held by one of the leaders of a Camorra affiliated drug trafficking clan operating throughout the Bay of Naples, the Netherlands and Spain.

Even after the paintings were recovered, Dick's security guard instincts carried on, even during the press event at Naples Museo Nazionale di Capodimonte when this recovery was being celebrated.  In a room filled with over two hundred members of the press and law enforcement officers, Dick stood guard over the two Van Gogh paintings as if they were heads of state, ensuring that they were well protected. 

Besides these memorable recoveries, Dick was also active in several other ways for ARCA. In Lebanon, he was one of our key instructors in a specialised training program for countering antiquities trafficking in the Mashreq, a joint collaboration between UNESCO with ARCA along with other affiliated NGOs working on art and heritage crime in conflict, post conflict and transit countries. 

Dick also stepped in to provide online eLearning courses when the COVID pandemic made our summer training program too risky, and assisted ARCA in any way he could, using his expertise, wide network, and endless energy to advance the mission of our association in the fields of cultural property protection.

Having him here to teach with and for ARCA was a profound gift.  One that we will miss dearly. 

We are incredibly grateful for everything he has done for the association and for the whole ARCA family of alumni, professors, staff, and volunteers, all of whome will miss him tremendously.

Our thoughts are with Dick’s wife Petra, his daughter Simone, his granddaughter Kato Marie, his son in law Wouter, and his bonus daughter Barbara. 

A condolence service will be held on Tuesday, the 19th of July at 7:00 pm in Zaandam. 

The pain of this hard good-bye is our heart’s tribute to the privilege to knowing, learning, and working with him. 

Rust zacht, beste makker,

ARCA Alumni
ARCA Professors
Edgar Tijhuis, academic director
Noah Charney, founding president
Lynda Albertson, CEO

Ohhh I am so sorry to hear this. He really did stand out and I loved all the stories he shared with us about the museum. I will always remember him. 

Please stay strong. I know deep in my heart that he will stay alive inside all of us. No one forgets a friend and a professor....he worked so hard in his careers and passed on knowledge and changed us all. I say this with a tiny tear in my eyes. I don't think I can ever forget what he gave us at ARCA. Please know that he will live forever. You will see and feel him in every course you succeed in. You all made it happen. Stay strong for his sake. 🌸❤️  --Rania Kataf - ARCA 2016

Dick was so very important and he did it through his heart. There are tons of people who insist you listen to them and respect their authority, but he never did that. He was always himself and that assurance and humor made you want to be near him, learn from him, work with him. -- Summer Clowers - ARCA 2013

Very sad to hear this. Such good memories from Dick’s course, especially at the museum trip. All the best wishes to Petra, family and friends. --Max Van Steen - ARCA 2019

I’m so very sorry to hear this 😞 Please pass our love on to Petra and the family. Dick was an incredibly generous, kind and gifted individual. He will be missed.  --Alexandra Taylor - ARCA 2019

Goodbyes really hurt when the story is not finished and the book has been closed too soon.  I will truly and deeply miss you my dear friend.  --LA

For information about sending condolences, please write to us at support@artcrimeresearch.org

 

DIA Seizing Gianfranco Becchina assets in 2017

While the DIA's announcement didn't name the, now, 83 year old dealer living in Castelvetrano, the regional newspapers in Sicily, and the national newspaper in Rome, did. 

For decades the Trapani branch of the Cosa Nostra is believed to have accumulated at least some portions of its wealth through the proceeds of illicit archaeological finds.  Some of which, according to Italy's DIA may have been procured through grave robbers working at the isolated Archaeological Park of Selinunte, one of Sicily's great ancient Greek cities, located near Castelvetrano probably in the service of the Cosa Nostra.  This archaeological site covers some 40 hectares and includes Greek temples, ancient town walls, and the ruins of residential and commercial buildings from Italy's past.  Given its remote location, much of the site has not been formally excavated, and it has been prey to opportunistic looters for decades.

To further dismantle the mafia's operational funding in and around Trapani, in November 2017 Italy's Anti-Mafia Investigative Directorate, through the Court of Trapani's penal and preventive measures section, filed an initial seizure order for all movable assets, including real estate and corporate enterprises attributable to Gianfranco Becchina on the basis of an order issued from the District Attorney of Palermo based upon investigations conducted by the DIA, under the coordination of the Palermo Public Prosecutor's Office on the basis that much of Becchina's accumulated wealth was generated through the proceeds of trafficked antiquities. 

Palazzo dei Principi Tagliavia-Aragona-Pignatelli

Giovanni Franco Becchina (b. 1939) was born in Sicily. In the 1970s, he established a business, Palladion Antike Kunst, in Basel, Switzerland, with his wife Ursula.  For almost forty years Becchina headed one of Italy's most notorious “cordata” (a trafficking cell) in a lucrative criminal enterprise that used gangs of tombaroli to loot carefully chosen and insufficiently guarded archaeological sites throughout southern Italy.

It is well-documented that Becchina and other traffickers like him, laundered their looted antiquities through exhibitions at museums and in private collections with manufactured provenance, providing a thin veneer of respectability to material removed from Italy and laundered through the ancient art market. 

In 2001, Becchina was arrested in Italy and charged with receiving stolen goods, illegally exporting goods, and conspiring to traffic goods. In May 2002, the Swiss and Italian authorities raided Palladion Antike Kunst and three of Becchina’s located storage facilities.  A fourth was raided in 2005. 

In 2011, Judge Rosalba Liso dismissed the charges of receiving stolen goods, illegally exporting goods, and conspiring to traffic goods, due to the expiration of the statute of limitations.  However, the Judge in the case confirmed the seizure order for the 5,919 antiquities Becchina had in stock at the time the 2002 and 2005 search warrants were executed.  Material evidence obtained during these seizures confirmed that Becchina bought antiquities directly from tombaroli. Over 90% came from a single source: convicted tombarolo (and later a capo squadra in his own right) Raffaele Monticelli.

Here is a timeline of how the events in that case developed. 

16 August 2021 - An attempted theft, occurs at around half-past ten at the Zaans Museum in Zaandam, Netherlands