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Organised Crime and Trafficking in Cultural Artefacts and Antiquities

The 2024–2025 Transnational Organise Crime programme broadly explores the trafficking in cultural artefacts and antiquities and the involvement of criminal organisations in this crime type.  This includes the origins, transit, points of trafficked artefacts and antiquities, the patterns and people involved in this crime type, the laundering and confiscation of proceeds, international and national legal frameworks, and other measure to prevent and suppress such trafficking, as well as questions about restitution.  Research undertaken in the 2024-2025 cover seven different perspectives. The first set of topics serves to explore and explain basic terms and concepts relating to trafficking in cultural artefacts and antiquities, variations in definitions and international and national laws, and the evolution of these concepts, of countermeasures, and the literature. The second set looks at sources of trafficked cultural artefacts and antiquities, the historical and political settings, the types of objects that are commonly taken (looted), the (criminal) elements involved, the patterns of offending and trafficking, the profits made. Topics in the third category look at one of the main markets (destinations) for trafficked cultural artefacts and antiquities. The following set looks at various (criminal) elements, groups, individuals, and institutions who, wittingly or unwittingly, play a part in (facilitating) trafficking in cultural artefacts and antiquities. These projects serve to profile the type of perpetrators, their role and modi operandi, as well as legal and practical measures to stop and deter them. The next set of topics explores individual international treaties and other frameworks that, directly or indirectly, seek to prevent and suppress trafficking in cultural artefacts and antiquities. Another category critically canvasses domestic laws relating to the protection of, import, export, and trade in cultural artefacts and antiquities, with a particular focus on relevant criminal offences.  Further topics explore confiscation, restitution, and prevention.

Participants

Maria Fiore Angori (Ferrara)
Trafficking in Cultural Artefacts and Antiquities Under Italian Law

Mia Athans-Kassulke (Queensland)
Trafficking in Cultural Artefacts and Antiquities: An Examination of Demand and Consumers

Nadja Austaller (Vienna)
The Role of States in Trafficking in Cultural Artefacts and Antiquities

Curtis Beevers (Queensland)
Navigating the Problem of Jurisdiction in the Illicit Trade of Cultural Artefacts and Antiquities

Manuel Brandstaetter (Vienna)
The Legal Basis for the Confiscation of Trafficked Cultural Artefacts and Antiquities

Zara Calisan (Cologne)
The German Legislation on Trafficking in Cultural Artefacts and Antiquities

Ariane Frank (Vienna)
The Role of Museums in Trafficking in Cultural Artefacts and Antiquities

Marc Hagan (Queensland)
Measures to Prevent Trafficking in Cultural Artefacts and Antiquities

Tizian Hefti (Zurich)
Trafficking in Cultural Artefacts and Antiquities Under Swiss Law

David Iten (Zurich)
The Role of Organized Criminal Groups in the Illicit Antiquities Trade

Milica Jovic (Zurich)
The United Kingdom as a Destination Country for the Illicit Trade in Artefacts and Antiquities

Le Li (Zurich)
The UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects: An Analysis of Key Provisions Addressing Trafficking in Artefacts and Antiquities

Claudia Maestri (Cologne)
EU Frameworks Relating to Trafficking in Cultural Artefacts and Antiquities

Kate Moulds (Queensland)
Australian Aboriginal and Torres Strait Islander Cultural Artefacts

Alexandra Schindler (Zurich)
Trafficking in Cultural Artefacts and Antiquities: Concept, Terminology, and Scope

Wendelin Stroehle (Vienna)
The Member States of the European Union as a Market for Trafficking Cultural Artefacts and Antiquities

Xinyao Wang (Zurich)
Restitution of Trafficked Cultural Artefacts and Antiquities: A Comparative Analysis of International, Swiss, and U.S. Legal Frameworks

Angus Watson (Queensland)
Combatting Antiquities Trafficking: The Australian Approach

Ella Woods (Queensland)
How to Traffic Cultural Artefacts and Antiquities: An Overview of the Methods and Means

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