AC Chairman and Founder Featured in ChinaNews

Lehr Urges More Understanding of the Illicit Trade of Art and Antiquities

On May 19th, the China-Europe-America Museums Cooperation Initiative hosted a joint event alongside the Antiquities Coalition and the Academy of Contemporary China and World Studies under CICG. During the virtual discussion, over 30 globally recognized experts shared insights on the role museums play in protecting cultural heritage. 

Deborah Lehr, Chairman and Founder of the Antiquities Coalition, highlighted the significance role that China, Europe, and America play in the fight against the illicit trade of art and antiquities: 

“Taken together, these three regions make up 77% of the global art market and the overwhelming majority of the world’s museums.” 

Additionally, Lehr called for more understanding of the problem:

“For museums, training in provenance research and authentication, as well as having dedicated museum staff to research acquisitions and object history, can make a significant difference,” Lehr said. “And helping archaeologists, global antiquities dealers, and the purchasing public build capacity in understanding the ‘watch outs’ of the illicit trade can make a difference.”

Read the full article here.

How Can Museums Better Safeguard Our Cultural Heritage?

A Global Dialogue In Honor of International Museum Day

Global events have made attacks on our cultural heritage more prevalent and unrelenting than ever. With the illegal trade and unethical collection of art and artifacts threatening our history, there are steps that can be taken to help mitigate the illicit trade of our cultural heritage. 

The protection of our cultural heritage hinges on how governments, law enforcement, museums, and responsible players in the art market respond to the increased attacks on our shared history. 

Museums, in particular, have an opportunity—and responsibility—to support the legal and ethical collection of ancient art and artifacts, use their platforms to educate the public on the illicit trade, and work with the private sector to protect themselves, global markets, and our shared world heritage from criminals who seek to exploit it for their own gain.

On May 19, the Antiquities Coalition joined the China-Europe-America Global Initiative for a global dialogue exploring the vital responsibility of museums in the fight against cultural racketeering. “The Second Dialogue: Protection of Our Cultural Heritage” featured international leaders in government, the arts, business, and more in discussions about how we can work together to better safeguard our history.

With 31 speakers from 10 countries, this event showcased the dangers of cultural racketeering to our history, human rights, national economies, and global security.

The Antiquities Coalition’s Chairman and Founder, Deborah Lehr, and Executive Director, Tess Davis, spoke at the event on behalf of the AC. Their remarks stressed the critical need for joint international action to send a strong message against the illicit trade in antiquities.

The Antiquities Coalition was proud to cooperate on this event and thanks the China-Europe-America Initiative for its leadership in the fight against antiquities trafficking around the world.

Learn more about the event from the CEA here.

Follow our website for updates on insights from this important event.

NATO SP CoE Emphasizes the Importance of Cultural Property Protection

Under Colonel Giuseppe de Magistris of the Carabinieri, the NATO Stability Policing Centre of Excellence (SP CoE) is leading an alliance-wide effort to incorporate cultural property protection into Stability Policing. Described as a “new model of peacekeeping,” Stability Policing aims to restore the rule of law and protect human rights by reinforcing local and national law enforcement during crisis operations.

The end goal of Stability Policing is to ensure preservation, support impacted communities, cut off criminal and terrorist financing sources, and lay a solid foundation for post-conflict stabilization.

During this unprecedented time of threats facing NATO, cultural property protection is more important than ever because it can reinforce and lay the groundwork for deeper international peace and security efforts. This is particularly important to consider against the backdrop of Russia’s attacks against Ukraine, as we explored in a recent policy brief.

Col. de Magistris and Tess Davis at the roundtable discussionCol. de Magistris recently stressed that NATO SP CoE recognizes the significance of cultural property protection in its efforts to build international peace and security during a closed-door roundtable discussion hosted by The Antiquities Coalition on April 25.

After his remarks, our Executive Director, Tess Davis, led a moderated discussion between experts from the US government, museums, and academia on critical topics raised by Col. de Magistris, such as military and cultural property protection, investigating the looting and trafficking of antiquities, and the NATO SP CoE cultural property network.

The Antiquities Coalition looks forward to its continued partnership with Col. de Magistris and the NATO SP CoE as we work to safeguard the world’s heritage from cultural racketeering.

Think Tank Warns Russia Is Successfully Weaponizing History and Cultural Heritage as Part of Its Information Warfare Campaign

Latest Policy Brief from the Antiquities Coalition Lays Out Roadmap for NATO and Its Allies to Fight Back 

History and cultural heritage have become one of Russia’s most effective weapons in its efforts to target the West.

That is the warning from a newly released policy brief from the Antiquities Coalition’s Think Tank. Daniel Shultz and Christopher Jasparro provide a detailed case study, illustrating how historical propaganda and the exploitation of cultural heritage has become a central component of the Kremlin’s information warfare campaigns, orchestrated from the top by Vladimir Putin himself. Russia has leveraged revisionist histories about Soviet victory in World War II to solidify its identity as a nation besieged, prepare its domestic audience for military conflict, and vilify its opponents as Neo-Nazis deserving of eradication. All the while, the same inflammatory rhetoric is being used to exacerbate tensions with the West by stoking historical grievances, real and perceived, of the Russian people, whether within the country’s borders or around the world.

Given the Kremlin’s willingness to back these false narratives with violence in Ukraine, the authors argue that the North Atlantic Treaty Organization (NATO) should immediately bolster its defensive posture along its eastern flank, while preparing for an increase in information warfare activity.

When compared with Ukraine, “The striking similarity in historical propaganda narratives targeting the Baltic states implies that the threat to the Baltics should now be considered acute,” write Dr. Shultz and Dr. Jasparro. Yet, they add, “NATO and its allies are not sufficiently postured and organized to counter or exploit adversary historical propaganda and cultural heritage exploitation.”

Thankfully, there is much that NATO and its partners can do to respond, if they act now. Shultz and Jasparro, experts in the exploitation of history and cultural heritage for propaganda purposes by state and non-state actors, propose five concrete recommendations that can be implemented in the short, medium, and long term. These include raising awareness and building resilience, institutionalizing the threat, exploiting opportunities, effective counter messaging, and avoiding an over-emphasis on history in geopolitical debate.

The consequences are high, not just for NATO, but also for those who are bearing the brunt of Putin’s invasion. According to Shultz and Jasparro, “In the case of the conduct of the Ukraine war, historical narratives about Ukraine as an anti-Russian, Nazi-led western puppet without its own statehood and culture have been sufficiently seeded within Russia that the risk of attempted cultural (and physical) genocide in Ukraine is very high, if not already underway.”

For a summary and link to the policy brief, click here. 

AC Chairman and Founder Featured on Euronews’ The Exchange

In a new segment of Euronews’ The Exchange, Deborah Lehr spoke on what more can be done to stop criminals from taking part in cultural racketeering:

“We need to see it as a crime, there need to be stiff penalties… because often the money is supporting organized crime. But also, it’s just a crime against humanity.”

The piece, Art and crime – the dark side of the antiquities trade, also featured Corrado Catesi, INTERPOL’s Head of Works of Art Unit, and Ernesto Ottone Ramirez, Assistant Director-General for Culture at UNESCO.

Hear Lehr’s warning:

 

 

Watch the full segment: https://www.euronews.com/next/2022/04/13/art-and-crime-the-dark-side-of-the-antiquities-trade

Following Brexit, will the UK Become a Center of Cultural Racketeering?

Experts Dissect and Discuss Recommendations and Next Steps During Live Panel

Cultural racketeering remains a global issue, despite international attention and efforts to combat this illicit trade which is financing crime, conflict, and terrorism. In Europe, while the EU has sought to address the problem by streamlining import rules and preventing import without proof of legal export from the country of origin, the UK has taken a seemingly opposite approach, quietly revoking the EU Regulation on the Introduction and the Import of Cultural Goods (EU 2019/880) in Great Britain, while adopting it in Northern Ireland. This decision left the UK at risk of becoming a target destination for illicit cultural goods that cannot enter Europe.

On March 1, experts on the art market, law enforcement, and art law joined Think Tank Author Fionnuala Rogers for a lively discussion on her recent Policy Brief which provided recommendations to encourage the UK to balance competing interests, meet its international commitments, and take the role as a leading example for other art market countries in cultural heritage protection.

Key Takeaways included: 

  • Paper Trails Are Worth It: Without overburdening dealers, just a few more questions can make an impact. Requiring more information on import (but less than required by the EU Regulation) such as believed origin, declaration, and provenance, can help law enforcement protect the art market. 
  • The UK has a Unique Opportunity: The UK has a unique opportunity to adopt bespoke practices, which are more targeted and workable than those required by the EU Regulation, under its existing legislation while still meeting the objective.
  • Consultation with Experts is Needed: Moving forward, the UK government should consult with experts from all fields to ensure they create a policy that is practical, effective, and useful to all stakeholders. 

Read the Policy Paper Here

Watch the Recording Here.

Live Expert Panel: Following Brexit, will the UK become a center of cultural racketeering?

Join us March 1, 2022 at 12:00 PM New York / 5:00 PM London for this Free Webinar

Despite international efforts to shine a spotlight on the deliberate destruction and looting of cultural property during conflict and the international community’s commitment to stopping the industrial trafficking believed to be contributing to the financing of terrorist groups such as Daesh, Al Qaeda and others, illicit trafficking continues in plain sight, seamlessly integrating with the legitimate antiquities market. 

While the EU has sought to address this problem by streamlining import rules and preventing import without proof of legal export from the country of origin, the UK has taken a seemingly opposite approach, quietly revoking the EU Regulation on the Introduction and the Import of Cultural Goods (EU 2019/880) in Great Britain, while adopting it in Northern Ireland. 

What was the UK’s reasoning behind the decision to repeal the regulation (and failure to replace it)? Will this repeal create a gateway to Europe for illicit cultural property through Northern Ireland, where the regulation still applies? And, how can the UK take advantage of this unique opportunity to adopt bespoke practices that fight cultural racketeering? 

Join us for a lively discussion of these questions and more with leading experts in the field of cultural property law, trade, and protection. Dialogue to be moderated by Alexander Herman, Director of the Institute of Art and Law.

Treasury: US Should Apply Anti-Money Laundering and Terrorist Financing Laws to High Risk Actors in the American Art Market

Study Warns that the Trade and Its Participants Are Vulnerable to Criminal Misuse

The Antiquities Coalition welcomes a new study from the U.S. Department of Treasury calling for strengthened anti-money laundering (AML) and counter-terrorist financing (CFT) measures for the multi-billion American art market.

While the report only looks at one segment of that broader market—fine art like paintings, drawings, and sculptures, and thus specifically excludes antiquities—it warns over 30 times variations of the well proven fact that such “high-value art and the market in which it is traded can be abused by illicit financial actors.” Featured examples span the globe from Russian oligarchs in Vladimir Putin’s inner circle, to international fugitive Jho Low, and one of Hezbollah’s top donors. The study also makes a number of recommendations to the Treasury Department for fighting back, including applying AML/CFT protections to additional at-risk art market participants. 

“As the Treasury Department has again confirmed, legal and regulatory loopholes are allowing our country’s enemies to launder millions, evade sanctions, and even finance terrorism through art,” said Deborah Lehr, Chairman and Founder of the Antiquities Coalition. “Ongoing revelations from the Pandora Papers further demonstrate how bad actors are exploiting these weaknesses, particularly through the misuse of offshore accounts, tax havens, and trusts. U.S. leadership is critical to tackling this threat to our national security, economic integrity, and responsible art market.”

The 35-page Treasury report was published on February 4, having been mandated by Congress in the AML Act of 2020. While antiquities are explicitly excluded from the scope, it does cite the Antiquities Coalition’s Financial Crimes Task Force Report, as well as reinforce many of the latter’s own findings and recommendations. These include calling on the U.S. government to: 

  • Work with the private sector to strengthen information sharing
  • Update guidance and training for law enforcement to include the unique risks and opportunities presented by the art market
  • Use FinCEN’s existing tools, such as targeted recordkeeping and reporting requirements, to better understand threats to the art market from financial crimes, and
  • Apply AML/CFT requirements to high-risk art market participants.

The American art market remains largely excluded from the U.S. Bank Secrecy Act (BSA), the 1970 statute that still governs AML and CFT efforts in the United States. The 2020 AML Act was the first major update to the BSA in almost twenty years, and among many other things, added antiquities dealers to the list of individuals that must assist the U.S. government in preventing and detecting financial crimes. In addition to expected businesses like banks, the BSA had already applied to sellers of precious metals, stones, jewels, automobiles, planes, and boats, as well as to casinos, real estate professionals, travel agencies, and pawn shops.

The 2020 AML’s Act inclusion of antiquities dealers was just one small part of a wider legislative overhaul, that has left Treasury with enormous tasks before it in the months and even years ahead. Says John Byrne, Chair of the Antiquities Coalition’s Financial Crimes Task Force:

“While we are disappointed that the Treasury Department did not immediately move to put the art world under the Bank Secrecy Act, we obviously recognize that there are a myriad of challenges to address all of the methods through which illicit funds are moved and thus need to be prioritized. The fact that Treasury identified the abuse of art as a clear method to launder funds should be noted in the AML community.”

Read the FCTF Report here.

AC Executive Director Quoted in Grid 360

Grid News explores a 360 View of the World of Stolen Antiquities using lenses including Law Enforcement, Terrorism, Technology, or Culture to explore the history and impact of antiquities trafficking, as well as the current ongoing global reckoning to repatriate stolen treasure.

“The genie is out of the bottle,” Tess Davis, the executive director of the Antiquities Coalition, a nonprofit that campaigns against the illegal antiquities trade, told Grid. “I think the pressure [to return objects] will only increase. It seems like every month there are new champions that are stepping forward in this area. It is something that has gone out of archaeological conferences or museum boardrooms and is regularly making the front page.”

Read the article here.

The Antiquities Coalition Releases New Story Map On the Koh Ker Ganesha

Interactive Resource Traces Cultural Treasure’s Journey from lost – to found?

One week ago marked a huge break in the case of the lost Koh Ker Ganesha, one of the world’s “Ten Most Wanted Antiquities,” a list launched in 2020 by the Antiquities Coalition to help find some of the top looted, stolen, and missing cultural treasures from around the globe.

In light of this success, the AC has released a new story map documenting the journey of the Ganesha from the rich site of Koh Ker, to the halls of a museum, to the private collection of a wealthy entrepreneur. This interactive resource also features an exclusive interview with Dr. Piphal Heng, a Cambodian archaeologist who has been working in the field for nearly 20 years. He is currently the Interim Associate Director of the Center for Southeast Asian Studies and a member of the affiliate faculty at the Department of Anthropology at University of Hawaii at Manoa.

Last week, US authorities recovered a major collection of looted asian antiquities, including what experts believe is the Ganesha photographed at Koh Ker in the 1930s. This marks the first success from the Ten Most Wanted Antiquities list. We need your help to return the other pieces to their rightful owners. And, Tweet at the AC (@combatlooting) with recommendations for other pieces to include in the living “Top Ten Most Wanted Antiquities” list.

Read Our Press Release on the Recovery here.

Explore the Full Story Map here.

AC’s Top Ten Most Wanted Campaign Featured by the Organized Crime and Corruption Reporting Project

Following the file for civil forfeiture of Khmer artifacts looted and trafficked from Cambodia, the U.S. Department of Justice has demanded the repatriation of a highly sought-after antiquity to its Khmer origins, reported the Organized Crime and Corruption Reporting Project on January 18, 2022. This relic has been on the list of “most wanted” antiquities by the Antiquities Coalition for years. While it is yet to be verified, this would be the first instance of an antiquity from the 10 Most Wanted list to be discovered and returned.

“For years, the Antiquities Coalition had the more than 1,000-year-old Ganesha statue on its top ten most wanted list of looted artifacts.”

While the artifact was originally looted and trafficked by the notorious antiquities dealer, Douglas Latchford, the statue was found in the possession of James H. Clark, the founder of Netscape and WebMD. He stated to have “naively” acquired a large collection of Cambodian antiquities with no knowledge of their illicit origins. In response to the realization of this knowledge, he has decided to forfeit the trafficked artifacts, hoping to set an example for others who have traded hands with artwork that has been passed through the illicit trade.

The Antiquities Coalition supports Clark’s choice to forfeit the antiquities, as an organization dedicated to combating not only the looting and trafficking of antiquities, but also the possession of ill-gotten pieces of cultural heritage.

“‘We are grateful for his cooperation and hope that this example inspires others to do the right thing, so more of the world’s top ten missing antiquities can return home,’ stated the Antiquities Coalition.”

Read the full article from OCCRP here.

U.S. Authorities Recover Major Collection of Looted Asian Artifacts

Experts Believe 35 Seized Masterpieces Include One of the World’s “Ten Most Wanted Antiquities”

Washington, January 11, 2022: This week, the United States government filed suit to recover tens of millions of dollars worth of illicit artifacts which criminals had plundered from ancient and sacred sites across Southeast Asia and then laundered onto the American art market, where they ended up in the collection of Netscape founder James H. Clark.

In doing so, U.S. investigators and prosecutors may have also solved a decades-long archeological mystery: experts believe the seizure includes a 1000-year-old masterpiece that ranks among the world’s “Ten Most Wanted Antiquities,” a list launched in 2020 by the Antiquities Coalition to help find some of the top looted, stolen, and missing cultural treasures from around the globe.

This “Top Ten” shone a spotlight on a monumental sandstone sculpture of Ganesha, the elephant-headed Hindu god, who had once graced the 10th century Cambodian capital of Koh Ker. Standing five feet tall, it was photographed at the site in the 1930s, but then vanished during the country’s many years of civil war and genocide. A near identical twin emerged in a temporary exhibition at Berlin’s Asian Art Museum in 2004, prompting leading art historians and archeologists to sound alarms that the pieces were one and the same, only slightly modified to describe its illegal origins. Following the controversy, the “Berlin” Ganesha then disappeared itself, only resurfacing this week as one of the 35 objects targeted by U.S. authorities.

According to court filings, this Ganesha and the dozens of other pieces Clark voluntarily forfeited were tied to Douglas Latchford—the “adventurer scholar” who made front page headlines in last year’s Pandora Papers for smuggling blood antiquities from Cambodian war zones, and then hiding his millions of dollars in profits through the misuse of tax havens, trusts, and offshore accounts.

“The Antiquities Coalition commends the U.S. government for ensuring that Douglas Latchford’s death in 2020 did not end the quest to bring him and his co-conspirators to justice,” said Deborah Lehr, Chair and Founder of the Antiquities Coalition. “For a half century, Latchford plundered the rich heritage of the Cambodian people, crimes that we now know helped to fund the Civil War and Killing Fields. He also defrauded countless American collectors, including Mr. Clark. We are grateful for his cooperation and hope that this example inspires others to do the right thing, so more of the world’s top ten missing antiquities can return home.”

If this Ganesha is indeed the one photographed at Koh Ker in the 1930s, it will mark the first success from the Ten Most Wanted Antiquities list, an illustrated guide to artifacts from around the world that have been looted or stolen—and are still missing. The list is accompanied by posters of each object, published on the Antiquities Coalition’s website, which provide snapshots of the pieces’ significance, their theft, and their last known whereabouts. Any information leading to their possible recovery should be submitted to law enforcement using the included tip lines.