Posts tagged ‘organised crime’

25/09/2019

multi-commodity trafficking or poly-trafficking in the Mediterranean: antiquities and narcotics in Cyprus, Greece and Turkey

In the course of a study of looting in the North-Eastern Mediterranean, in order to check for potential evidence of multi-commodity trafficking or poly-trafficking, I reviewed the 167 results for antiquities and narcotics in Greek (αρχαιότητες and ναρκωτικά) and the 120 results for antiquities and narcotics in Turkish (tarihi eser and uyuşturucu).

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04/07/2019

online trafficking of cultural objects from crisis zones and conflict zones and open-source analysis of the illicit trade

Thanks to the support of the Scandinavian Research Council for Criminology (Nordisk Samarbejdsråd for Kriminologi), I was able to participate in their Research Seminar on Crime, Crime Control and Criminology in the Digital Era in Helsingør, Denmark, on the 8th-10th May 2019.

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24/12/2018

antiquities dealer Fuat Aydıner and 14,000 cultural objects

The basics of this case are [had appeared to be] fairly simple, yet its implications may [still] be far-reaching, if it is ever satisfactorily concluded, whether it results in convictions or acquittals. This post covers the sources; the question of whether it is the biggest case in the history of the Republic of Turkey (which it may be, by one practically immeasurable definition); a summary of the priceless objects and fake objects that have been seized; a summary of the metal-detectors, money, guns and drugs that have been seized; and a summary of the suspects [people whose names have been reported in relation to the investigation], with separate sections on unspecified businessman Onur Uğurlu, antiquities dealer Fuat Aydıner and aviation businessman Gökhan Sarıgöl. Then, there is a note on conspiracy and coincidence.

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09/04/2018

antiquities, drugs and arms – organised crime, intelligence operations and dirty wars in Turkey and beyond

Returning to the “series” of posts on Turkey, I want to trace the connections between antiquities trafficking and drug trafficking, arms trafficking, organised crime and conflict financing (or other conflict facilitation) in Turkey and beyond.

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03/04/2018

‘black archaeology’ in Eastern Europe: metal detecting, illicit trafficking of cultural objects, and ‘legal nihilism’ in Belarus, Poland, Russia, and Ukraine

I’m happy to say that Public Archaeology has published my article on ‘black archaeology’ in Eastern Europe: metal detecting, illicit trafficking of cultural objects, and ‘legal nihilism’ in Belarus, Poland, Russia, and Ukraine.

There is an open-access postprint copy, as well as the paywalled official publication. You can also contact me.

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09/03/2018

The antiquity of the Guennol Stargazer – legal, looted, fake?

(The posting of the series was interrupted by a system error in Microsoft Edge, then the deliberate deletion of the lost data by Microsoft Support. It will continue next week…)

Last year, I noted the incomplete collecting history of a marble Kilia idol (also discussed as a Kiliya/tepegöz figurine/statuette), the Guennol Stargazer. The lawsuit, brought by the Republic of Turkey against Christie’s auction house and collector-seller Michael Steinhardt, continues. I make no judgement.

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01/03/2018

every story about Turkey has everything: fake conflict antiquities trafficking, drug trafficking and conflict financing

While I was collecting evidence of the markets for (fake) conflict antiquities that are trafficked from and through Turkey, journalist Cristina Maza reviewed the allegations by Turkey that former CIA agent Graham Fuller was involved in the 2016 coup attempt and observed that ‘this story has everything’. I noted that every story about Turkey has everything. Here, I try to trace historical connections between trafficking of fake conflict antiquities, trafficking of other illicit commodities and financing of politically-motivated armed groups.

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16/12/2014

Heritage crime and threats to cultural heritage in the Cyprus Conflict

Thanks to the editors of Heritage Crime, Louise Grove and Suzie Thomas, I’ve also had the opportunity to write something new on Threats to Cultural Heritage in the Cyprus Conflict.

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16/06/2014

Does for-order looting exist? Examining the evidence and testing a hypothesis.

Is looting-to-order/theft-to-order a myth? If (sometimes) people do loot directly for a collector, cultural heritage workers, law enforcement agents and concerned citizens need to look out for it, spot it and (re)act accordingly.

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18/04/2014

‘No newspaper published this’: organised antiquities crime in Cyprus

Solicitor Christiana O’Connell-Schizas has reported on an Antiquities Bust in Aphrodite’s City (Pafos in Cyprus).

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