Posts tagged ‘United Kingdom’

13/11/2019

reputation-laundering through the art market in Europe

greenwashing/brownwashing of misconduct

There is already concern about greenwashing or brownwashing of repressive regimes and other exploitative systems through collaboration of cultural institutions with governments and corporations. Within the cultural sector, there is particular concern about complicity in potentially unethical or illegal environmentally-destructive activities and/or socially-violent activities that displace or otherwise mistreat indigenous and other resident communities. And efforts at greenwashing/brownwashing persist around processes of global governance.

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12/11/2019

cleaning dirty money from tainted antiquities and cleaning dirty money with clean antiques, in North America, Europe and Asia: art trading and money laundering

known unknowns in Turkey

The historical development of money-laundering crime in Turkey has been summarised by criminologist Bahadır Küçükuysal and (seemingly former) security official Yasin Köse (who seems to have been purged in the post-coup witch-hunt, though it may be a different person with the same name in the same directorate).

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06/08/2018

technical updates to legal threats by convicted criminals (and family members) against expert witnesses in antiquities cases

Just in case feed-readers don’t otherwise see, I’ve made some technical updates to the post on legal threats by convicted criminals (and family members) against expert witnesses in antiquities cases.

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04/08/2018

legal threats by convicted criminals (and family members) against expert witnesses in antiquities cases

On the 26th of July 2018, a court in Greece judged that Despina Papadimitriou and Dimitri Papadimitriou were guilty of “embezzlement of monuments” or “misappropriation of monuments” (υπεξαίρεση μνημείων) in the Schinoussa case, which originated in an investigation into trading by Papadimitriou family relative Christo Michaelides. When convicted, Despina and Dimitri were given suspended sentences of four years’ imprisonment.

On the 27th, forensic archaeologist and expert witness Christos Tsirogiannis was sent a letter by Bird and Bird LLP, the legal representatives of deceased Christo Michaelides’s sister Despina Papadimitriou, nephew Dimitri Papadimitriou, nephew Alexander Papadimitriou and niece Angeliki Papadimitriou (the Papadimitriou family).

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