BIBLIOGRAPHIE - The International Council of Museums

BIBLIOGRAPHY – BIBLIOGRAPHIE – BIBLIOGRAFÍA
Illicit Traffic in Cultural Property
Trafic illicite des biens culturels
Tráfico ilícito de bienes culturales
This bibliography was compiled by the UNESCO-ICOM Museum Information Centre. It is far from comprehensive
and is simply intended to provide a bibliographic orientation on the subject. If you have comments or suggestions
about other works to include, do not hesitate to let us know. When we update this bibliography, we shall include
them.
Cette bibliographie a été établie par le Centre d’information muséologique UNESCO-ICOM. Elle ne prétend pas à
l’exhaustivité et entend simplement fournir une orientation bibliographique sur le sujet. Si vous souhaitez faire des
commentaires ou suggérer des ouvrages essentiels à y inclure, n’hésitez pas à nous les communiquer. Nous les
ajouterons au moment de la mise à jour.
Esta bibliografía fue establecida por el Centro de información museológica UNESCO-ICOM. No pretende ser
exhaustiva y sólo provee una orientación bibliográfica sobre el tema. Si usted desea comentarla o sugerir libros
qué incluir, contacte el centro de información. Al ponerla al día, los incluiremos.
Illicit Traffic, Looting, Stolen Art / Trafic illicite, pillage, art volé / Tráfico ilícito, saqueo,
robos de arte
General Works / Généralités et études / Generalidades y Estudios
AMORE, Anthony M. & MASHBERG, Tom. – Stealing Rembrandts: the untold stories of notorious art heists. –
New York : Palgrave Macmillan, 2011. – xvii, 241 p.
ATWOOD, Roger. – Stealing history: Tomb raiders, smugglers and the looting of the ancient world. – New
York, NY : St Martin's Press, 2004. – 352 p.
BAQUÉ, Philippe. – Un nouvel or noir : Pillage des œuvres d'art en Afrique. – Paris : Éd. Paris Méditerranée,
1999. – 192 p.
BARRACA de RAMOS, Pilar. – La lucha contra el tráfico ilícito de bienes culturales : Actas del curso celebrado
en la Academia de Bellas Artes de San Fernando, Madrid, 16 al 27 de octubre de 2006. – Madrid : Ministerio
de Cultura, 2008. – 215 p.
http://es.calameo.com/read/00007533510bb0788ccf5
BATOR, Paul M. – The international trade in art. – 2nd ed. – Chicago, London : University of Chicago Press,
1996. – 107 p.
BEURDEN, Jos van. – Goden, graven en grenzen. Over kunstroof uit Afrika, Azië en Latijns-Amerika. –
1

Amsterdam : KIT Publishers, 2001. – 120 p.
BOGDANOS, Matthew. – Thieves of Baghdad : one marine’s passion for ancient civilizations and the journey
to recover the world’s greatest stolen treasures / with William Patrick. - New York, NY : Bloombury, 2005. –
302 p., 22 p. of plates.
BOSER, Ulrich. – The Gardner heist: The True story of the world's largest unsolved art theft. – Washington,
D.C.: Smithsonian, 2009. – 272 p.
BOURGUIGNON, Agnès & CHOPPIN, Jean-Édouard. – L'art volé : enquête sur le vol et le trafic d'objets d'art. –
Paris : Éditions La Découverte, 1994. – 333 p. – (Enquêtes)
BRODIE, Neil. – Stealing history: the illicit trade in cultural material / Commissioned by ICOM UK and
Museums Association. – Cambridge : The MacDonald Institute for Archaeological Research, 2000. – 60 p.
BRODIE, Neal, DOOLE, Jenny & RENFREW, Colin. - Trade in illicit antiquities: the destruction of the world’s
cultural heritage. – Oxford : Oxbow Books, 2001. – 184 p., ill.
BRODIE, Neil ; KERSEL, Morag ; LUKE, Christina, [et al.] (eds.). - Archaeology, cultural heritage, and the
antiquities trade. – Gainesville, FL : University Press of Florida, 2006. – 368 p. - (Cultural Heritage Studies)
BRODIE, Neil & TUBB, Kathryn Walker. – Illicit antiquities: the theft of culture and the extinction of
archaeology. – London : Routledge, 2002. – 308 p., ill. – (One World Archaeology ; 42)
BURNHAM, Bonnie. – Art theft: its scope, its impact, and Its control. - New York, NY : The International
Foundation for Art Research, 1978. - 205 p.
CECOJI-CNRS (France). – Étude sur la prévention et la lutte contre le trafic illicite des biens culturels dans
l’Union européenne : rapport final / réalisée par le Centre d’étude sur la coopération juridique internationale
(CECOJI-CNRS – UMR 6224 (France). – Bruxelles : Commission européenne, Direction générale des affaires
intérieures, 2011. – 348 p.
(Also in English : Study on preventing and fighting illicit trafficking in cultural goods in the European Union :
Final report. – 292 p.)
CHAMBERLIN, Russell. – Loot: The Heritage of plunder. – 2 nd ed. – Oxford : Oxbow Books, 2003. – 222 p., ill.
CHARNEY, Noah (ed.). – Art and crime: Exploring the dark side of the art world / Afterword by John Stubbs. –
Santa Barbara, California ; Denver, Colorado ; Oxford, England : ABC-CLIO, 2009. – ix, 260 p.
CHARNEY, Noah. – Stealing the Mystic Lamb: the true story of the world’s most coveted masterpiece. New
York, NY : Public Affairs, 2010. - xiv, 336 p.
COLOMBIA. MINISTERIO DE CULTURA. – Programa de formación: Acercamiento a la valoración y protección
del patrimonio cultural mueble. Memorias de los cursos 2000-2002, Bogotá, Cartagena, Medellín, Cali,
Bucamaranga, Manizales, Santa Marta – Bogotá : Imprenta Nacional, 2003. – 133 p. – (Campaña nacional
contra el tráfico ilícito de bienes culturales)
CONKLIN, John E. – Art crime. – Westport , Connecticut : Praeger, 1994. – iii, 326 p.
CONNOR, Myles J. & SILER, Jenny. - The Art of the heist : confessions of a master art thief, rock-and-roller, and
prodigal son. – New York : Collins, c2009. – x, 294 p.
DOLNICK, Edward . – The Rescue artist : a true story of art, thieves, and the hunt for a missing masterpiece. –
New York, NY : Harper Collins Publishers, 2005. – 270 p.
2

DOLNICK, Edward . – Stealing The Scream : the hunt for a missing masterpiece. – Thriplow : Icon, 2007. – xiii,
270 p.
FELCH, Jason & FRAMMLINO, Ralph. – Chasing Aphrodite: the hunt for looted antiquities at the world’s richest
museum. – Boston, New York : Houghton Mifflin Harcourt, 2011. – 375 p.
FLANDRIN, Philippe. – Le Musée des pillards : récit. – Paris : Éditions du Félin, 1996. – 285 p.
FLANDRIN, Philippe. – Le pillage de l'Irak : main basse sur la Mésopotamie. – Monaco : Éditions du Rocher,
2004. – 209 p.
FLUTSCH, Laurent & FONTANNAZ, Didier. – Le Pillage du patrimoine archéologique : des razzias coloniales au
marché de l'art, un désastre culturel. – Lausanne : Favre : 2010. – 210 p., ill.
FUCHS, Elisa. – Göttinnen, Gräber und Geschäfte von der Plünderung fremder Kulturen. – Zürich : Erklärung
von Bern, 1992. - 120 p.
FUENTES CAMACHO, Víctor. – El tráfico ilícito internacional de bienes culturales / Prólogo de J.D. González
Campos. – Madrid : Editorial Beramar, 1993. - 456 p. - (Estudios internacionales ; 1)
GAUTIER, Stéphanie. – Le trafic illicite des biens culturels en temps de paix. – Rennes : Université de Rennes I,
2009. – 2 volumes, ill. [Thèse pour obtenir le Doctorat de l'Université de Rennes I, mention : Droit]
GRAEPLER, Daniel & MAZZEI, Marina. – Fundort: unbekannt. Raubgrabungen zerstören das archäologische
Erbe: eine Dokumentation. – München : Druck Biering GmbH, 1993. – 96 p.
GUILLOTREAU, Ghislaine. – Art et crime : la criminalité du monde artistique, sa répression. – Paris : Presses
universitaires de France, 1999. - 299 p. - (Criminalité internationale)
HERZBERG, Nathaniel. – Le musée invisible : les chefs d’œuvres volés. – Issy-les-Moulineaux : Éditions du
Toucan, 2009. – 208 p.
HOUPT, Simon. – Museum of the missing : a history of art theft / Julian Radcliffe (foreword). – New York, NY :
Sterling, 2006. – 192 p.
HOUPT, Simon. – Tableaux volés : enquêtes sur les vols dans le monde de l’art / Raymond E. Kendall (préf.) ;
traduit par Annick et Roger Stevenson. – Lyon : Éditions Stéphane Bachès, 2006. – 192 p.
LAFONT, Masha. - Pillaging Cambodia: the illicit traffic in Khmer art. – Jefferson, N.C. : McFarland, 2004. –
197 p.
LA VERE, David. – Looting Spiro mounds: an American King Tut’s tomb. – Norman : University of Oklahoma
Press, 2007. – ix, 255 p.
LEYTEN, Harrie (ed.). – Illicit traffic in cultural property: Museums against pillage. – Amsterdam : Royal
Tropical Institute in collaboration with the Musée national du Mali, Bamako, 1995. – 104 p.
Lost Heritage: Antiquities Stolen From Iraq's Regional Museums, Fascicle 1 / McGuire Gibson and Augusta
McMahon. – Chicago : American Association for Research in Baghdad, 1992. – 54 p.
Lost Heritage: Antiquities Stolen From Iraq's Regional Museums, Fascicle 2 / H.D. Baker, R.J. Matthews and
J.N. Postgate. – London : British School of Archaeology in Iraq, 1993. – 153 p.
3

Lost Heritage: Antiquities Stolen From Iraq's Regional Museums, Fascicle 3 / Hideo Fuji and Kazumi Oguchi. –
Tokyo : The Institute for Cultural Studies of Ancient Iraq, 1996. – 43 p.
McINTOSH, Roderick J. & SCHMIDT, Peter R. (eds.). – Plundering Africa's past. – Bloomington and
Indianapolis: Indiana University Press, 1996. – 289 p.
McKENZIE, Simon. – Going, going, gone: Regulating the market in illicit antiquities. – London : Institute of Art
and Law, 2005. - 290 p.
McSHANE, Thomas, with MATERA, Dary. – Loot: inside the world of stolen art. – Maverick House Publishers,
2007.
McSHANE, Thomas, with MATERA, Dary. – The stolen masterpiece tracker: memoirs of the FBI's leading
undercover art sleuth. – Fort Lee, NJ : Barricade Books, 2006. – 360 p.
MAGÁN PERALES, José María. – La circulación ilícita de bienes culturales. – Madrid : Lex Nova, 2001.
– 526 p.
MANACORDA, Stefano & CHAPPELL, Duncan (eds). – Crime in the art and antiquities world: illegal trafficking
in cultural property. – New York, Dordrecht, Heidelberg, London : Springer, 2011. 453 p.
MASSY, Laurence. – Le vol d'œuvres d'art : une criminalité méconnue. – Bruxelles : Bruylant, 2000. - 202 p. –
(Travaux et monographies de l'École des sciences criminologiques)
MIDDLEMAS, Keith. – The double market: art theft and art thieves. – Farnborough : Saxon House, 1975. – vii,
237 p.
MEYER, Karl E. – The plundered past. – New York : Atheneum, 1973. – xxv, 355 p.
NAGASHIMA, Masayuki. – The lost heritage: the reality of artifact smuggling in Southeast Asia. – Bangkok :
Post Books, 2002. – 190 p.
O'KEEFE, Patrick J. – Le Commerce des antiquités : combattre les destructions et le vol. – Paris : UNESCO,
1999. – 158 p. – (Mémoire des peuples)
O'KEEFE, Patrick J. – Trade in antiquities: Reducing destruction and theft. – London : Archetype Publications &
UNESCO, 1997. - 134 p.
O'KEEFE, Patrick J. – Faisabilité d'un code international de déontologie pour les négociants en biens culturels
afin de lutter plus efficacement contre le trafic illicite de biens culturels, Paris, UNESCO, 1994, 62 p. –
(CLT.94.WS.11)
http://unesdoc.unesco.org/images/0009/000985/098554fb.pdf
O'KEEFE, Patrick J. – Feasibility of an International Code of Ethics for Dealers in Cultural Property for the
purpose of more effective control of illicit traffic in cultural property,. – Paris : UNESCO, 1994. – 99 p.
http://unesdoc.unesco.org/images/0009/000985/098554Eo.pdf
PALMER, Norman. - The Recovery of stolen art : a collection of essays. – London : Kluwer Law International,
1998. - xviii, 262 p.
POLK, Milbry & SCHUSTER, Angela M.H. – The looting of the Iraq Museum, Baghdad: the lost legacy of ancient
Mesopotamia. – New York : Harry N. Abrams, 2005. – 256 p.
4

Protection de la propriété culturelle et circulation des biens culturels : étude de droit comparé Europe/Asie ;
synthèse comparative et rapports nationaux : Chine, France, Grande-Bretagne, Suisse / sous la responsabilité
scientifique de Marie Cornu. – [Poitiers] : Université de Poitiers ; Mission de Recherche Droit et Justice ;
CNRS, 2008. – 428 p.
http://www.circulation-biens.culture.gouv.fr/pdf2/Cornu.pdf
PROTT, Lyndel V. – Witnesses to history: a compendium of documents and writings on the return of cultural
objects. – Paris : UNESCO, 2009. – 439 p., ill.
PROTT, Lyndel V. – Témoins de l'histoire: recueil de textes et documents relatifs au retour des objets culturels.
– Paris : UNESCO, 2011. – 462 p., ill.
RENFREW, Colin. – Loot, legitimacy and ownership: the ethical crisis in archaeology. – London : Duckworth,
2000. – 160 p.
ROTHFIELD, Lawrence. - The Rape of Mesopotamia: Behind the looting of the Iraq Museum. – Chicago, Ill. :
The University of Chicago Press, 2009. – 228 p.
ROUX, Emmanuel (de) & PARINGAUX, Roland-Pierre. - Razzia sur l'art . – Paris : Fayard, 1999. - 349 p.
SCHICK, Jürgen. – The Gods are leaving the country: Art theft from Nepal / Translated from the German by
Philip H. Pierce. – Rev. English ed. – Bangkok : Orchid Press, 1998. – 209 p. (Original title: Die Götter verlassen
das Land)
SCHMIDT, Peter R. & McINTOSH, Roderick J. – Plundering Africa’s past. – Bloomington : Indiana University
Press, 1996. – xiii, 280 p., ill.
SCHUSTER, Angela M.H. & POLK, Milbry. - The looting of the Iraq Museum, Baghdad: the lost legacy of ancient
Mesopotamia. - New York, NY : Harry N. Abrams, 2005. - 256 p.
SCOTTI, R.A. – The lost Mona Lisa: the extraordinary true story of the greatest art theft in history. – London :
Bantam, 2009. – 260 p.
Theft of Cultural Property in Canada. - Ottawa, Ont. : Interpol Ottawa, Royal Canadian Mounted Police, 1994.
European Historic Houses. Synthèse sur le trafic illicite des biens culturels, juin 2011. 11 p.
http://www.uehha.org/images/cont/87_85378_file.pdf
UNESCO & INSTITUTO NACIONAL DE PATRIMONIO CULTURAL DEL ECUADOR. - Primer curso de formación
para el control de tráfico ilícito de bienes culturales patrimoniales. – Quito : UNESCO-Quito, Instituto Nacional
de Patrimonio Cultural, 1999. - 97 p. - (Serie Conservación, restauración, promoción y difusión del patrimonio
cultural de la Nación)
UNESCO. OFICINA REGIONAL DE CULTURA PARA AMÉRICA LATINA Y EL CARIBE. - Tráfico ilícito de bienes
culturales en América Latina y el Caribe. - La Habana : ORCALC, 2003. - 83 p.
VANDRIES, Joëlle. - De la diffusion des œuvres d'art à leur protection contre le trafic illicite : Les enjeux des
bases de données sur internet / Joëlle Vandries ; Corinne Welger-Barboza, directrice de recherches. – [Paris] :
Université Paris I Panthéon-Sorbonne, 2005. – 100 p. (Mémoire de maîtrise Histoire de l’art)
http://www.observatoire-critique.org/IMG/MEMOIRE1.pdf
WATSON, Peter. – Sotheby’s: the inside story. – New York : Random House, 1998. – 324 p.
5

WATSON, Peter & TODESCHINI, Cecilia. – The Medici conspiracy: the illicit journey of looted antiquities from
Italy's tomb raiders to the world's greatest museums. – New York : BBS Public Affairs, 2006. – xx, 379 p., ill.
WAXMAN, Sharon. – Loot: The battle over the stolen treasures of the ancient world. – Times Book, 2009. –
432 p.
WITTMAN, Robert K. & SHIFFMAN, John. – How I went undercover to rescue the world's stolen treasures. –
New York : Broadway Paperbacks, 2010. – 336 p.
Conferences / Conférences / Conferencias
AARONS, L., CHAPPELL, D. & POLK, K. - Art crime in Australia: A market analysis. Paper presented at the
Annual Australian and New Zealand Society of Criminology Conference, Gold Coast, Queensland, July 10 ,
1998.
ALDER, Christine. - The illicit traffic in Asian antiquities. Paper presented at the Australian Registrars
Committee Conference, Melbourne, 9 October 2001, 14 p.
http://www.savingantiquities.org/pdf/Asian.pdf
COLOMBIA. MINISTERIO DE CULTURA. – III Taller regional contra el tráfico ilícito de bienes culturales muebles.
Taller de preparación de la Lista roja de bienes culturales en peligro en América Latina: Memorias Talleres, 23
al 26 de abril de 2002, Bogotá, Colombia / Jorge Caballero (coord.). – Bogotá : Imprenta Nacional, 2003. – 167
p. – (Campaña nacional contra el tráfico ilícito de bienes culturales muebles)
COMANDO CARABINIERI TUTELA PATRIMONIO ARTISTICO. –"La circolazione illecita delle opere d'arte:
principio della bona fede. Atti del del 6° Convegno internazionale, Roma, 12-16 giugno 2000", in Bollettino di
numismatica, Roma, Istituto poligrafico e zecca dello Stato, Supplemento al No. 36, 2001, 420 p.
COMANDO CARABINIERI TUTELA PATRIMONIO CULTURALE. – "Traffico illecito del patrimonio archeologico:
internalizzazione del fenomeno e problematiche di contrasto. Atti del del 7° Convegno internazionale, Roma,
25-28 giugno 2001", in Bollettino di numismatica, Roma, Istituto poligrafico e zecca dello Stato, Supplemento
al No. 38, 2002, 499 p.
EYO, Ekpo Okpo. – "A threat to national art treasures: the illicit traffic in stolen art ", in The Challenge to our
cultural heritage: why preserve the past?, Conference on Cultural Preservation, Washington, D.C., 1984, Paris,
UNESCO, 1986, p. 203-212.
FRAOUA, Ridha. – [Atelier Euromed Heritage et Bureau régional Beyrouth de l’ UNESCO] Prévention et lutte
contre le trafic illicite de biens culturels : Atelier régional, Beyrouth, Liban, 9 – 11 novembre 2009 : Rapport de
synthèse. - (Beyrouth] : Euromed Heritage, novembre 2009. – 24 p.
http://www.euromedheritage.net/euroshared/doc/Rapport%20de%20synth%C3%A8se%20Atelier%20de%20
Beyrouth.pdf
ICOM. COMITÉ PERUANO. - Encuentro trinacional de lucha contra el tráfico ilícito de bienes culturales. -
[Lima] : Comité Peruano del Consejo Internacional de Museos, 2003. - 45 p.
INSTITUT NATIONAL DU PATRIMOINE. – La lutte contre le trafic illicite des biens culturels en Europe : acteurs
et expériences. Dossier du colloque organisé par l’Institut national du patrimoine dans le cadre des
Rencontres européennes du patrimoine, 3-4 décembre 2009. – Paris : Institut national du patrimoine, 2009.
http://www.inp.fr (voir Médiathèque numérique, les retransmissions audio)
KOREA (Republic of). NATIONAL COMMISSION FOR UNESCO. – International Expert Meeting on the Return of
Cultural Property and the Fight against its Illicit Trafficking, 30 September-3 October 2002, Seoul, Republic of
Korea. – Seoul : Korean National Commission for UNESCO, 2002. – 259 p., ill.
6

LEGENDRE, Jacques. – La protection des biens culturels africains: actes du colloque du 28 mars 2003. – Paris :
Sénat, 2003. – 63 p. – (Les Rapports du Sénat ; n° 361, 2002-2003). – ISSN 1249-4356.
NEERU, Misra. – Prevention of illicit traffic in cultural property, New Delhi, 25 July 2003: Workshop
proceedings. - New Delhi : UNESCO New Delhi Office, 2003. - 60 p.
PAPADOPOULOS, Jeannette & PROIETI, Enrico (eds). – International meeting on illicit traffic of cultural
property, Rome, 16-17 December 2009. – Roma : Gangemi Editore, 2010. – 224 p.
PROTT, Lyndel V. – Strengths and weaknesses of the 1970 Convention: an evaluation 40 years after its
adoption. – Paris : UNESCO, 2011. – 11 p. – (CLT/2011/CONF.207/7)
(Background paper prepared for the UNESCO meeting on The fight against the illicit trafficking of cultural
objects : the 1970 Convention : Past and future, Paris, 15-16 March 2011)
http://unesdoc.unesco.org/images/0019/001918/191880e.pdf
PROTT, Lyndel V. – Forces et faiblesses de la Convention de 1970 : un bilan 40 ans après son adoption. – Paris:
UNESCO, 2011. – 11 p. – (CLT/2011/CONF.207/7)
(Document de référence préparé pour la réunion “La lutte contre le trafic illicite des biens culturels. La
Convention de 1970 : bilan et perspectives, Paris, 15-16 mars 2011)
http://unesdoc.unesco.org/images/0019/001918/191880f.pdf
RENOLD, Marc-André ; GABUS, Pierre & de WERRA, Jacques (éd.). – Criminalité, blanchiment et nouvelles
réglementations en matière de transfert de biens culturels. – Genève : Schulthess, 2006. – 197 p. – (Études de
droit de l’art ; 17)
UNESCO. – The fight against the illicit trafficking of cultural objects: the 1970 Convention: Past and future,
Paris, 15-16 March 2011 : Report of meeting. – Paris : UNESCO, 2011. – 7 p. – (CLT/2011/CONF.207/8)
http://unesdoc.unesco.org/images/0019/001927/192779e.pdf
VRDOLJAK, Ana Filipa & FRANCIONI, Francesco. – The Illicit traffic of cultural objects in the Mediterranean. –
Firenze : European University Institute, Academy of European Law, Robert Schuman Centre Mediterranean
Programme, 2009. – 154 p. – (EUI Working Papers AEL 2009/9). – ISSN 1831-4066.
http://cadmus.eui.eu/bitstream/handle/1814/12053/AEL_2009_09.pdf?sequence=1
WILLAUMEZ, Marie-France. - "Patrimoine africain : Quels succès, quels périls ?", in La Vie des musées,
Bruxelles, AFMB/ICOM Wallonie-Bruxelles, n° 10, 1995, pp. 75-86 [Synthèse de la journée d'étude organisée
par l'ICOM et l'ICOMOS]
Articles / Articles / Artículos
ACAR, O. & ROSE, M. - "Turkey’s war on the illicit antiquities trade", in Archaeology, Vol .48, No. 2, 1995, p.
44-53.
ADNET, Julien. – “ Focus : Ethics and Heritage : ICOM and the fight against illicit traffic”, in ICOM News, Paris,
Vol. 58, No. 3, 2005, p. 8.
ADNET, Julien. – “ Gros plan : Éthique et patrimoine : ICOM et la lutte contre le trafic illicite”, in Nouvelles de
l’ICOM, Paris, Vol. 58, No. 3, 2005, p. 8.
ADNET, Julien. – “ Enfoques : Ética y patrimonio : El ICOM y la lucha contra el tráfico ilícito”, in Noticias del
ICOM, París, Vol. 58, No. 3, 2005, p. 8.
AKINADE, Olalekan Ajao. –"Illicit traffic in cultural property in Nigeria: Aftermaths and antidotes", in African
Study Monographs, Vol. 20, No. 2, June 1999, p. 99-107.
http://www.africa.kyoto-u.ac.jp/kiroku/asm_normal/abstracts/pdf/20-2/99-107.pdf
7

"The Antiquities Market" section in the Journal of Field Archaeology, Boston University
http://www.bu.edu/jfa/Abstracts/L/LukeC_30_2.html
"Art Loss in Iraq", in The IFAR Journal, New York, Vol. 6, Nos. 1 & 2, 2003.
BAILEY, Martin. - "The art theft - drug smuggling link exposed", in The Art Newspaper, London, Vol. 7,
No. 66, 1997.
BÁKULA, Cecilia. – El tráfico ilícito de bienes culturales en América latina y el Caribe: Balance y perspectivas.
Le trafic illicite de biens culturels en Amérique latine : bilan et perspectives (21 juillet 2008)(Ressource
électronique]
http://www.arqueo-ecuatoriana.ec (Rubrique Articles)
BAQUÉ, Philippe. - "Le Pillage ôte le masque", in Faim Développement Magazine, Paris, CCFD, No. 100, déc.
1993.
BAQUÉ, Philippe. "Un trafic particulièrement lucratif : enquête sur le pillage des objets d'art", in Le Monde
diplomatique, Paris, Janv. 2005, p. 19.
http://www.monde-diplomatique.fr/2005/01/BAQUE/11810
http://www.ilmanifesto.it/MondeDiplo/LeMonde-archivio/Gennaio-2005/0501lm20.01.html
(Translation in Italian / Traduction en italien / Traducción al italiano)
BARR, Evan. – "From open-air bazaar to buyer beware: Evolution of the antiquities trade", in Museum News,
Washington D.C., AAM, Vol. 85, No. 6, Nov./Dec. 2006, p. 48-53.
BAUWENS, Malika & TESTARD-VAILLANT, Philippe. – "Au voleur ! Enquête sur le trafic des biens culturels", in
Beaux-Arts magazine, Paris, No. 285, mars 2008, p. 64-69.
BAUWENS, Malika ; WOLINSKI, Natacha & HUGUET, Vincent. - "Enquête : le vol d’œuvres d’art. Internet,
ennemi n° 1 des trafiquants", in Beaux-Arts magazine, Paris, No. 307, janvier 2010, p. 94-105.
BERNICK, L. - "Art and antiquities theft", in Transnational Organized Crime, Vol. 4, No. 2, 1998, p. 91-116.
BOGDANOS, Matthew. - "The Casualities of war: the truth about the Iraq Museum", in American Journal of
Archaeology, Boston, Mass., Archaeological Institute of America, Vol. 109, No. 3, July 2005, p. 477-526.
BOWMAN, Blythe A. – "Drugs, arms, and arrowheads: Theft from archaeological sites and the dangers of
fieldwork" , in Journal of Contemporary Criminal Justice, Vol. 27, November 2011, p. 500-522.
BREITKOPF, Susan. - "Lost: The looting of Iraq’s antiquities", in Museum News, Washington D.C., AAM, [Vol.
86, No. 1], Jan./Feb. 2007, p. 44-51, ill.
BRENT, Michel. - "Afrique: le pillage continue...", in Le Vif / L'Express, Paris, No. 2167, 15-21 janvier 1993, p.
34-37.
BRENT, Michel. - "Le grand pillage du Mali", in Le Vif / L'Express, Paris, No. 2218, 7 janvier 1994, p. 48-52.
BRENT, Michel. - "The Rape of Mali", in Archaeology, Vol. 47, No. 3, May/June 1994, p. 26-35.
"CARICOM's fight against illicit traffic of cultural property", in MAC News, Bridgetown, The Museums
Association of the Caribbean, No. 25, 1997, p. 1, 5.
COGGINS, Clemency. - "Illicit Traffic of Pre-Columbian Antiquities", in Art Journal, New York, Vol. 29, Fall
1969, p. 94-98.
8

CRAMPTON, T. - "Cambodia´s crusaders of lost art", in The International Herald Tribune, Neuilly, August 30,
2003.
CREMERS, Ton. - "Theft, the Internet and museum objects: Threats and opportunities", in ICOM News, Paris,
Vol. 59, No. 4, 2006, p. 4.
CREMERS, Ton. - "Le vol d’objets dans les musées à l’ère d’Internet : dangers et opportunités", in Nouvelles
de l’ICOM, Paris, Vol. 59, No. 4, 2006, p. 4.
CREMERS, Ton. - " Robos, Internet y objetos de museos: peligros y posibilidades", in Noticias del ICOM, París,
Vol. 59, No. 4, 2006, p. 4.
Culture Without Context. The Newsletter of the Illicit Antiquities Research Centre / Neil Brodie and Jenny
Doole (eds), Cambridge, McDonald Institute for Archaeological Research, 1999
http://www.mcdonald.cam.ac.uk/IARC/cwoc/contents.htm
DEBAUX, Geneviève. - "Cher patrimoine", in Faim Développement Magazine, Paris, CCFD, No. 100, déc. 1993.
DEMBÉLÉ, M. & WAALS, J. van der. - "Looting the Antiquities of Mali", in Antiquity, Vol. 65, 1991, p. 904-905.
DESMARAIS, France. – "Heritage in danger, illicit traffic: An ordinary crime? Why illicit traffic in cultural goods
is a threat to the world’s cultural heritage", in ICOM News, Paris, Vol. 64, No. 1, Feb. 2011, p. 14-15.
DESMARAIS, France. – "Patrimoine en danger, trafic illicite : Un crime ordinaire ? Comment le trafic illicite
des biens culturels constitue une menace pour le patrimoine culturel mondial", in Nouvelles de l’ICOM, Paris,
Vol. 64, No. 1, fév. 2011, p. 14-15.
DESMARAIS, France. – "Patrimonio en peligro, tráfico ilícito: ¿Un delito común? Por qué el tráfico ilícito de
bienes culturales es una amenaza para el patrimonio cultural del mundo", in Noticias del ICOM, París, Vol. 64,
No. 1, Feb. 2011, p. 14-15.
DES PORTES, Elisabeth. - "Patrimoine artistique, morale et politique", in Le Monde, Paris, Mardi 14 janvier
1997, p. 15.
"Dossier : Contre les pilleurs et les vandales, sauvons nos trésors", in Le Courrier de l'UNESCO, Paris, vol. 54,
n°4, avril 2001, p. 16-37.
"Focus: Stop the art thieves!", in The UNESCO Courier, Paris, Vol. 54, No. 4, April 2001, p. 16-37.
"Dossier consacré au trafic illicite des biens culturels", in ICOM Maroc, Rabat, Comité national marocain de
l'ICOM, No. 3, 1997. p. 3-17.
EAKIN, Hugh. - "Treasure hunt", in The New Yorker, Dec. 17, 2007, p. 62.
http://www.newyorker.com/reporting/2007/12/17/071217fa_fact_eakin
HALLMAN, Robert. - "Museums and cultural property : A retreat from the internationalist approach," in
International Journal of Cultural Property, Vol. 12, No. 2, May 2005, p. 201-223.
HERSCHER, Ellen. - "The Antiquities market: News and commentary on the illicit traffic in antiquities", in
Journal of Field Archaeology, Boston, Association for Field Archaeology, Vol. 10, 1983, p. 350-369.
IFAR Journal, New York, The International Foundation for Art Research, 1998 - (Quarterly)
http://www.ifar.org/
IGLESIAS KUNTZ, Lucía. - "Tracking down looted art", in The UNESCO Courier, Paris, Vol. 52, No. 3, 1999, p. 40-
42.
IGLESIAS KUNTZ, Lucía. - "À la recherche de l’art perdu", in Courrier de l’UNESCO, Paris, Vol. 52, n° 3, 1999, p.
40-42.
9

IGLESIAS KUNTZ, Lucía. - "En busca del arte perdido", in El Correo de la UNESCO, Paris, Vol. 52, n° 3, 1999, p.
40-42.
International Journal of Cultural Property / Edited by Alexander A. Bauer. - Cambridge, UK : Cambridge
University Press. - ISSN 0940-7391.
ISMAN, Fabio. - "For that stolen Vermeer, follow the art squad", in The UNESCO Courier, Paris, Vol. 54, No. 4,
April 2001, p. 30-31.
ISMAN, Fabio. - "Le Tableau de chasse des carabiniers", in Le Courrier de l’UNESCO, Paris, Vol. 54, n° 4, avril
2001, p. 30-31.
ISMAN, Fabio. - "Europa en la escuela de los carabineros", in El Correo de la UNESCO, Paris, Vol. 54, n° 4, avril
2001, p. 30-31.
Journal of Art Crime / The Association for Research into Crimes against Art (ARCA) ; edited by Noah Charney.
– 2009 → (Twice a year)
http://www.artcrimeresearch.org/journal-of-art-crime/
LANE, David C. ; BROMLEY, David G. ; HICKS, Robert D. [et al.]. - "Time crime: The Transnational organization
of art and antiquities theft", in Journal of Contemporary Criminal Justice, Vol. 24, No. 3, Aug. 2008, p. 243-
262.
LOWENTHAL, Constance.- "Stolen Art: A Positive Move Toward International Harmony", in Museum News,
Washington, D.C., AAM, Vol. 70, No. 5, September/October 1991, p. 22-23.
MANISCALCO, Fabio. - "Archaeological looting and the protection of cultural property in Nigeria", in
Webjournal on cultural patrimony, Università degli Studi di Napoli, n° 1, 2006, p. 23-42. - ISSN 1827-8868.
http://www.webjournal.unior.it
MARIN, Jean-Yves. – "Œuvres d'art : halte au pillage", in Le Monde, Paris, 7 mai 2003, p. 15.
MERRYMAN, John Henry. - "Archaeologists are not helping", in The Art Newspaper, London, Vol. VII, No. 55,
Jan. 1996, p. 26.
MERRYMAN, John Henry. - "Cultural property internationalism", in International Journal of Cultural Property,
Vol. 12, No. 1, Feb. 2005, p. 11-39.
MYERS, Steven Lee. - "Iraq’s ancient ruins face new looting", in The New York Times, June 26, 2010, p. A1
(print edition).
MOULIN, Annie. - "Œuvres d'art et antiquités (S.A.G.P.)", in La Vie des musées, Bruxelles, AFMB/ICOM
Wallonie-Bruxelles, No. 12, 1997, p. 31-35.
MÜLLER-KARPE, Michael. - "Deutschland als Paradies für zwielichtige Antikenhändler? ", in ICOM Deutschland
Mitteilungen, Berlin, ICOM Deutschland, Vol. 17, No. 32, 2010, p. 10-13.
MURPHY, J. David. - "The People's Republic of China and the illicit trade in cultural property", in International
Journal of Cultural Property, Vol. 3, No. 2, 1994, p. 227-242.
"Les musées et le trafic illicite des œuvres d'art", in La Vie des musées, Bruxelles, AFMB/ICOM Wallonie-
Bruxelles, No. 17, 2003, p. 10-119. [Journée d'étude Association francophone des musées de Belgique
(AFMB)-ICOM Belgique, lundi 12 mai 2003]
MYERS, Steven Lee. – "Iraq’s ancient ruins face new looting", in The New York Times, June 26, 2010, p. A1
(print edition)
10

PROTT, Lyndel V. – "Conference reports : ‘Illicit Traffic in Cultural Objects: Law Ethics and the Realities’:
Workshop co-organized by the Institute of Advanced Studies and the Law School of the University of Western
Australia, Perth, 4–5 August 2011", in International Journal of Cultural Property, Vol. 18, No. 4, Nov. 2011, p.
453-457.
PROTT, Lyndel V. – "The Ethics and law of returns”, in Museum international, Paris, Unesco, Nos. 241-242,
2009, p. 101-106.
PROTT, Lyndel V. – "La déontologie et le droit des retours”, in Museum international, Paris, Unesco, Nos.
241-242, 2009, p. 101-106.
"Report of the Conference of the Parties to the United Nations Convention against Transnational Organized
Crime on its fifth session, held in Vienna, from 18 to 22 October 2010 : Resolution 5/7: Combating
transnational crime against cultural property", in International Journal of Cultural Property, Vol. 18, No. 4,
Nov. 2011, p. 405-407.
SHYLLON, Folarin. – "The 16 th Session of the UNESCO Intergovernmental Committee for Promoting the
Return of Cultural Property to its Countries of Origin or its Restitution in Case of Illicit Appropriation, 21-23
September, 2010", in International Journal of Cultural Property, Vol. 18, No. 4, Nov. 2011, p. 429-435.
SHULEVITZ, J. – "Pillaged and plundered", in ARTnews, New York, December 1990, p. 85-86.
TIJHUIS, Edgar. – "The illicit art and antiquities trade: an emerging criminal market", in Standing Croup
Organised Crime eNewsletter, Colchester, European Consortium for Political Research, Vol. 5, No. 3, Sept.
2006, p. 2-3
http://www.essex.ac.uk/ECPR/standinggroups/crime/documents/SGOC_Vol5_3.pdf
PENDERGAST, David M. - "And the loot goes on: Winning some battles, but not the war", in Journal of Field
Archaeology, Vol. 18, No. 1, 1991, p. 89-95.
PIERRON, Véronique. - "L'UNESCO et le trafic illicite des biens culturels", in Archéologia, Dijon, No. 284, Nov.
1992, p. 4.
"Protecting Mali's Cultural Heritage" Special issue of African Arts, Los Angeles, University of California, Vol.
28, No. 4, Autumn 1995, 112 p.
RENFREW, Colin. – "Art fraud: Raiders of the lost past", in Journal of Financial Crime, Vol. 3, No. 1, 1995, p. 7-
9.
"Stoppt den Ausverkauf der Kulturen!", in EvB Magazin, Zürich, Erklärung von Bern, No. 4, June 2004, 31 p.
(Special issue) (Also in French)
TSENG, Su-Liang. - "Art smuggling and theft in Taiwan and China (1949-2000)", in Journal of Cultural Property
Conservation, Taipei, No. 11, March 2010, p. 5-22.
"Le vol, le pillage et le trafic illicite des biens culturels au Burundi", in Cahiers d’étude = Study series, Paris,
ICOM, vol. 3, 1996, p. 23-25.
Legal Aspects / Aspects juridiques / Aspectos jurídicos
General Works / Ouvrages / Libros
ASKERUD, Pernille & CLÉMENT, Étienne. – Preventing the illicit traffic in cultural property: A resource
handbook for the implementation of the 1970 UNESCO Convention. – Paris : UNESCO, 1997. – 178 p.
http://unesdoc.unesco.org/images/0011/001187/118783eo.pdf
11

ASKERUD, Pernille & CLÉMENT, Étienne. – La lutte contre le trafic illicite des biens culturels : guide pour
la mise en œuvre de la Convention de l'UNESCO de 1970. – Paris : UNESCO, 2000. – 312 p.
BOILLAT, Marie. – Trafic illicite des biens culturels et coopération judiciaire international en matière pénale. -
Zürich : Schulthess, 2012. – 372 p.
BRIAT, Martine & FREEDBERG, Judith A. (eds). – Legal aspects of international trade in art = Les aspects
juridiques du commerce international de l'art. – Paris : ICC Publishing, 1996. – 392 p. – (International Sales of
Works of Art ; 5)
BREITLER,CHRISTINE ; BYRNE-SUTTON, Quentin ; GEISINGER-MARIÉTHOZ, Fabienne, [et al.] (éd.). - La
Convention d'Unidroit du 24 juin 1995 sur les biens culturels volés ou illicitement exportés. – Zürich :
Schulthess, 1997. – (Études en droit de l’art ; 9)
CARDUCCI, Guido. - La restitution internationale des biens culturels et des objets d'art volés ou illicitement
exportés: Droit commun, Directive CEE, Conventions de l'UNESCO et UNIDROIT. – Paris : L.G.D.J, 1997. - 493 p.
- (Collection "Droit des affaires")
COMMISSION des COMMUNAUTÉS EUROPÉENNES. Rapport de la Commission au Conseil, au Parlement
européen et au Comité économique et social sur l'application du règlement (CEE) n° 3911/92 du Conseil
concernant l'exportation de biens culturels et de la directive 93/7/CEE du Conseil relative à la restitution de
biens culturels ayant quitté illicitement le territoire d'un État membre. – Bruxelles : CEE, 2000. - 23 p.
CORNU, Marie (dir.). – Protection de la propriété culturelle et circulation des biens culturels : étude de droit
comparé Europe/Asie. – Poitiers : Centre d’études sur la coopération juridique internationale, 2008. – 428 p.
http://www.gip-recherche-justice.fr/catalogue/PDF/rapports/173-RF-
Cornu_Protection_propriete_culturelle.pdf
CONSEIL DE L'EUROPE. – Directives sur la protection du patrimoine mobilier. – Strasbourg : Conseil de
l'Europe, 2000. – 69 p.
COUNCIL OF EUROPE. – Guidelines for the protection of the movable heritage. – Strasbourg : Council of
Europe, 2000. – 69 p.
DEROUT, Anne. – La Protection des biens culturels en droit communautaire. – Rennes : Apogée, 1993. - 131 p.
FECHNER, Frank. – Rechtlicher Schutz archäologischen Kulturguts. Regelungen im innerstaatlichen Recht, im
Europa- und Völkerrecht sowie Möglichkeiten zu ihrer Verbesserung. – Berlin : Duncker und Humblot, 1991. –
131 p. – (Tübinger Schriften zum internationalen und europäischen Recht ; 25)
FEDERAL OFFICE OF CULTURE (SWITZERLAND). – International transfer of cultural objects: UNESCO
Convention of 1970 and Unidroit Convention / Report of the Working Group. – Bern : Federal Office of
Culture, 1999. – X, 42 p.
FIEDLER, Wilfried & TURNER, Stefan. – Bibliography on the Law of the International Protection of Cultural
Property = Bibliographie zum Recht des Internationalen Kulturgüterschutzes. – Berlin : De Gruyter Recht,
2003, - 399 p. + 1 CD-ROM.
FORREST, Craig. – International law and the protection of cultural heritage. – Abingdon, UK : Routledge, 2010.
– 458 p., bibl.
FRAOUA, Ridha. – Le Trafic illicite des biens culturels et leur restitution: analyse des réglementations
nationales et internationales; critiques et propositions. – Fribourg : Éditions universitaires, 1985. - VIII, 279 p. -
(Travaux de la Faculté de droit de l'Université de Fribourg Suisse ; 68)
12

FRIGO, Manlio. – La circolazione internazionale dei beni culturali : Diritto internazionale, diritto comunitario e
diritto interno. – Milano : Giuffrè, 2001. – 342 p.
FRIGO, Manlio. – La protezione dei beni culturali nel diritto internazionale. – Milano : Giuffrè, 1986. –
138 p.
GERSTENBLITH, Patty. - Art, cultural heritage, and the law. – 2nd. ed. - Durham, North Carolina : Carolina
Academic Press, 2008. – 1142 p.
GRAMMATIKAKI-ALEXIOU, Anastasia. – [International Trade of Cultural Property and Private International
Law]. – Thessaloniki : Sakkoulas Publications, 2002. – XV, 410 p. (in Greek)
HOFFMAN, Barbara T. (ed). – Art and cultural heritage: Law, policy and practice. – Cambridge : Cambridge
University Press, 2006.
JOTE, Kifle. - International legal protection of cultural heritage. – Stockholm : Juristförlaget, 1994. - 346 p.
LERNER, Ralph E. & BRESLER, Judith. – Art law: the guide for collectors, investors, dealers and artists. – 3rd ed.
– New York : Practising Law Institute, 2005. – 3 volumes.
MERRYMAN, John Henry & ELSEN, Albert E. - Law, ethics, and the visual arts. - 4th ed. - London, New York:
Kluwer Law International, 2002. - xviii, 1342 p.
MERRYMAN, John Henry. - Thinking about the Elgin Marbles: Critical essays on cultural property art and law.
– The Hague, Boston : Kluwer Law International, 2000. – 480 p.
MURPHY, J. David. – Plunder and preservation: Cultural property law and practice in the People's Republic of
China. – Oxford : Oxford University Press, 1995. – xvi, 205 p.
PIELER, Erika Carola. – Internationaler Kulturgüterschutz und die UNESCO Konvention von 1970:
Untersuchungen zur Umsetzung völkerrechtlicher Verpflichtungen in Österreich. – Wien : Manz, 2009.
– 183 p., bibl. – (Schriftenreihe des Ludwig Boltzmann Institutes für Europarecht ; 20)
PROTT, Lyndel V. – Commentary on the UNIDROIT Convention. – Leicester : Institute of Art and Law, 1997. –
146 p.
PROTT, Lyndel V. & SPECHT, James. – Protection or plunder: Safeguarding the future of our cultural heritage. -
Brisbane, Australia : UNESCO, 1986. - 129 p.
PROTT, Lyndel V. & O'KEEFE, Patrick J. – National legal control of illicit traffic in cultural property. – Paris :
UNESCO, 1983. – 144 p. (CLT.83/WS/16)
RASCHÈR, Andrea F.G.; BAUEN, Marc; FISCHER, Yves & ZEN-RUFFINEN, Marie-Noëlle. - Cultural property
transfer = Transfert des biens culturels = Trasferimento dei beni culturali = Kulturgüttertransfer. – Zürich :
Schulthess, 2005. - 450 p.
"Rechtsschutz für Kulturgut", in Museumskunde, Berlin, Deutscher Museumsbund, Vol. 65, No. 1, 2002, 149
p.
SANDHOLTZ, Wayne. – Prohibiting plunder: how norms change. – New York : Oxford University Press, 2007. –
352 p.
ST. CLAIR, Archer Harvey & O'KEEFE, Patrick J. - Art, antiquity and the law: Preserving our global cultural
heritage. - Piscataway, NJ : Rutgers University Press, 2001. – 304 p.
13

TIJHUIS, A.J.G. - Transnational crime and the interface between legal and illegal actors: the case of the illicit
art and antiquities trade. – Nijmegen : Wolf Legal Publishers, 2006. – 233 p., ill. (Doctoral thesis)
TUBB, Kathryn Walker (ed.). - Antiquities trade or betrayed: Legal, ethical and conservation issues. – London :
Archetype Publications, 1995. - 263 p.
UNESCO. – Legal and practical measures against illicit trafficking in cultural property : UNESCO handbook /
UNESCO International Standards Section, Division of Cultural Heritage. – Paris : UNESCO, 2006. – 44 p. –
(CLT/CH/INS-06/22)
http://unesdoc.unesco.org/images/0014/001461/146118e.pdf
UNESCO. – Mesures juridiques et pratiques contre le trafic illicite des biens culturels : manuel de l’UNESCO /
Section des normes internationales, Division du patrimoine culturel de l’UNESCO. – Paris : UNESCO, 2006. –
43 p. – (CLT/CH/INS-06/22)
http://unesdoc.unesco.org/images/0014/001461/146118f.pdf
UNESCO. – Medidas jurídicas y prácticas contra el tráfico ilícito de bienes culturales : manual de la UNESCO /
Sección de Normas Internacionales, División del Patrimonio Cultural de la UNESCO. – Paris : UNESCO, 2006. –
43 p. – (CLT/CH/INS-06/22)
http://unesdoc.unesco.org/images/0014/001461/146118s.pdf
WIEDERKEHR SCHULER, Elsbeth. - Kulturgüterschutz - Freier Kunstmarkt. Zwei internationale Konventionen:
UNIDROIT und UNESCO 70 . - Zürich : Schulthess, 2000. - 81 p.
Articles / Articles / Artículos
AARONS, L. - "Art theft: an exploratory study of the illegitimate art market in Australia", in The Australian and
New Zealand Journal of Criminology, Vol. 34, No. 1, 2001, p. 17-37.
ALDER, Christine & POLK, Kenneth. - "Stopping this awful business: the illicit traffic in antiquities examined as
a criminal market", in Art Antiquity and Law, Leicester, Institute of Art and Law, Vol. 7, No. 1, March 2002.
ALDERMAN, Kimberly Laura. - "The Ethical trade in cultural property: Ethics and law in the antiquity auction
industry " , in ILSA Journal of International and Comparative Law, Vol. 14, No. 3, 2008, p. 549-570.
BÁNFFY, Eszter ; GIUCHA, Attila & CSIKY, Gergely. - "Fundamental modifications to archaeological heritage
protection regulations in Hungary: a brief report", in International Journal of Cultural Property, vol. 18, No. 4,
Nov. 2011, p. 425-428.
BRODIE, Neil. - "Historical and social perspectives on the regulation of the international trade in
archaeological objects: the examples of Greece and India", in Vanderbilt Journal of Transnational Law, No. 38,
October 2005.
DEB, Gitanjali. - "Stealing gods: Illegal trade in Indian antiquities", in Art Antiquity and Law, Leicester, Institute
of Art and Law, Vol. 10, No. 1, March 2005.
DIETRICH, Reinhard. - "Cultural property on the move: legally, illegally", in International Journal of Cultural
Property, Vol. 11, No. 2, January 2002, p. 294-304.
EMETZ, I. & GOLENTZOV, A. - "The Pillage of the ancient tombs in the Crimea", in International Journal of
Cultural Property, Vol. 2, No. 2, 1993, p. 335-337.
FEDERAL OFFICE OF CULTURE (SWITZERLAND). - "Commerce des biens culturels : redéfinir les règles du jeu",
in OFC Journal, Berne, No. 5, 2002, 16 p.
14

FORREST, Craig J.S. - "The Protection of cultural heritage in South Africa, and the implementation of the 1970
UNESCO Convention", in Art Antiquity and Law, Leicester, Institute of Art and Law, Vol. 10, No. 1, March
2005.
FRANCIONI, Francesco. - "Le commerce illicite d'objets d'art et son contrôle : la convention d'UNIDROIT de
1995", in Revue du Marché unique européen, No. 2, 1998, p. 69-88.
FRIGO, Manlio. - "Il comercio di opere d'arte e la circolazione dei beni culturali tra diritto internazionale,
diritto comunitario e diritto interno", in La circolazione internazionale dei beni culturali, Milano, Giuffrè,
2001, p. 3-66.
FUENTES CAMACHO, Víctor. - "La lucha contra el tráfico ilícito intracomunitario de bienes culturales (Algunas
reflexiones críticas en torno a la Ley 36/1994, de 23 de diciembre)", in La Ley, Unión Europea, Año XVII,
n° 3997, 18 de marzo de 1996, p. 1-6.
GILL, David & CHIPPINDALE, Christopher. - "The Trade in Looted Antiquities and the Return of Cultural
Property: A British Parliamentary Inquiry", in International Journal of Cultural Property, Vol. 11, No. 1, January
2002, p. 50-64.
GIMBRÈRE, Sabine & PRONK, T. - "The Protection of Cultural Property: from UNESCO to European Community
with Special Reference to the Case of the Netherlands", in Netherlands Yearbook of International Law, The
Hague, Vol. 23, 1992, p. 223-273.
GREEN, Graham.- "Evaluating the application of the National Stolen Property Act to art trafficking cases", in
Harvard Journal on Legislation, Vol. 44, No. 1, Winter 2007, p. 251-263.
KONO, Toshiyuki & KANI, Eriko. - "Japan's Measures for the Implementation of the 1970 Convention", in Art
Antiquity and Law, Leicester, Institute of Art and Law, Vol. 8, No. 2, June 2003.
LALIVE D'EPINAY, Pierre. - "La Convention d'UNIDROIT sur les biens culturels volés ou illicitement exportés
(du 24 juin 1995)", in Revue suisse de droit international et de droit européen, Genève, No. 1, 1997, p. 13-56.
LALIVE D'EPINAY, Pierre. - "Une avancée du droit international : la Convention de Rome d'UNIDROIT sur les
biens culturels volés ou illicitement exportés", in Uniform Law Review, 1996, p. 40-58.
LALIVE D'EPINAY, Pierre. - "Réflexions transfrontières sur les biens culturels", in La Comunità Internazionale,
No. 51, 1996, p. 450-463.
LANE, David C. ; BROMLEY, David G. ; HICKS, Robert D., [et al.]. - "Time crime: The transnational organization
of art and antiquities theft", in Journal of Contemporary Criminal Justice, Vol. 24, No. 3, Aug. 2008, p. 243-
262.
McKENZIE, Simon. - "Illicit antiquities, criminological theory and the deterrent power of criminal sanctions for
targeted populations", in Art Antiquity and Law, Leicester, Institute of Art and Law, Vol. 7, No. 2, June 2002.
McKENZIE, Simon. - "Dig a bit deeper: Law, regulation and the illicit antiquities market", in The British Journal
of Criminology, Vol. 45, No. 3, 2005, p. 249-268.
MERRYMAN, John Henry. - "The Free International Movement of Cultural Property", in New York University
Journal of International Law and Politics, Vol. 31, No. 1, Fall 1998, p. 1-14.
MERRYMAN, John Henry. - "Cultural Property, International Trade, and Human Rights", in Occasional Papers
in Intellectual Property, New York, NY, Benjamin N. Cardozo School of Law, Yeshiva University, No. 9, 2000, 21
p.
http://www.cardozo.yu.edu/news_events/papers/9.pdf
15

MERRYMAN, John Henry. - "Limits on State Recovery of Stolen Artifacts: Peru v. Johnson", in International
Journal of Cultural Property, Vol. 1, No. 1, 1992, p. 169-173.
MERRYMAN, John Henry. - "The UNIDROIT Convention: Three Significant Departures from the Urtext", in
International Journal of Cultural Property, Vol. 5, 1996, p. 1-18.
MERRYMAN, John Henry. - "Two Ways of Thinking About Cultural Property", in The American Journal of
International Law, Vol. 80, No. 4, Oct. 1986, p. 831-853.
NAFZIGER, James A.R. - "Regulation by the International Council of Museums: an Example of the Role of Non-
Governmental Organizations in the Transnational Legal Process", in The Denver Journal of International Law
and Policy, Vol. 2, No. 2, Fall 1972, pp. 231-253.
NÉGRI, Vincent. - "Genèse et principes de la convention UNIDROIT du 24 juin 1995 sur les biens culturels
volés ou illicitement exportés", in ICOM France, lettre du Comité national français, Paris, No. 22, oct. 1997, p.
8-10.
O'CONNELL, Mary Ellen. - "Occupation failures and the legality of armed conflict: the case of Iraqi property",
in Art Antiquity and Law, Leicester, Institute of Art and Law, Vol. 9, No. 4, December 2004.
O'KEEFE, Patrick J. - "Mauritius Scheme for the Protection of Material Cultural Heritage", in International
Journal of Cultural Property, Vol. 3, No. 2, 1994, p. 295-300.
"Provenance and due diligence", in The IFAR Journal, New York, Vol. 3, Nos. 3 & 4, 2000.
SEASE, Catherine. - "Conservation and the Antiquities Trade" in Journal of the American Institute for
Conservation, Washington, D.C., AIC, Vol. 36, No. 1, 1997, p. 49-58.
http://aic.stanford.edu/jaic/articles/jaic36-01-004.html
SHYLLON, Folarin. - "One Hundred Years of Looting Nigerian Art Treasures: 1897-1996", in Art Antiquity and
Law, Leicester, Institute of Art and Law, Vol. 3, No. 3, September 1998.
SIEHR, Kurt. - "Preliminary Draft UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects
(Approved by the UNIDROIT Study Group on the International Protection of Cultural Property at Its Third
Session on 26 January 1990)", in International Journal of Cultural Property, Berlin, New York, Walter de
Gruyter, Vol. 1, No. 1, 1992, p. 252-255.
SIEHR, Kurt. - "The UNIDROIT Draft Convention on the International Protection of Cultural Property", in
International Journal of Cultural Property, Berlin, New York, Walter de Gruyter, Vol. 1, No. 2, 1992, p. 321-
330.
SOUDIJIN, Melvin & TIJHUIS, Edgar. - "Some perspectives on the illicit antiquities trade in China", in Art
Antiquity and Law, Leicester, Institute of Art and Law, Vol. 8, No. 2, June 2003, p. 149-165.
SOUDIJIN, Melvin & TIJHUIS, Edgar. - "The illicit trade in Chinese antiquities", in IIAS Newsletter, No. 31, July
2003.
Spencer’s Art Law Journal / Edited by Ronald D. Spencer, Vol. 1, No. 1, Spring 2010.
http://www.artnet.com/magazineus/news/spencer/spencers-art-law-journal7-26-10.asp
STEELE, Chauncey D. - "The Morgantina treasure: Italy's quest for repatriation of looted artifacts", in Suffolk
Transnational Law Review, Boston, Mass., Vol. 23, No. 2, 2000, p. 667-712.
16

SULTAN, Jennifer. - "Combating the illicit art trade in the European Union: Europol's role in recovering stolen
artwork", in Northwestern Journal of International Law and Business, Vol. 18, No. 2, 1998, p. 759-810.
"Trade not traffic: A special report on Invaluable and Trace's recent 'Due diligence seminar'", in Invaluable
and Trace, London, No. 150, 2001, p. 34-41.
"UK Ratifies UNESCO Convention on Stolen and Illegally Exported Art and Introduces New Criminal Offence of
Dealing in Stolen Cultural Property", in Keeping Up with Art and Cultural Assets, London, Withers LLP, Autumn
2003, p. 1-2.
"The UK makes it a criminal offence to hold Iraqi cultural property", in Keeping Up with Art and Cultural
Assets, London, Withers LLP, Autumn 2003, p. 8-9.
VALENTIN, Pierre. - "Illicit trade in cultural property: Switzerland and Italy agree to cooperate, in Art and
Cultural Assets, London, Withers worldwide, Autumn 2008, p. 7.
ZEDDE, Kathryn. – "Canada's fight against illicit traffic in cultural property", in Muse, Ottawa, CMA, Vol. 16,
No. 1, May 1998, p. 42-44.
Collections Ownership / Propriété des collections / Propiedad de colecciones
BRILLIANT, Richard ; FELICIANO, Hector ; JANEWAY, Michael & SZÁNTÓ, András (eds.). – Who owns culture?
Cultural property and patrimony disputes in an age without borders. – New York : National Arts Journalism
Program, 2001.
CARMAN, John. - Against cultural property: Archaeology, heritage and ownership. - London : Duckworth,
2005.
CUNO, James. - Who owns antiquity? Museums and the battle over our ancient heritage. – Princeton :
Princeton University Press, 2008.
CUNO, James. - Whose culture? The promise of museums and the debate over antiquities. – Princeton :
Princeton University Press, 2009.
FITZ GIBBON, Kate. – Who owns the past? Cultural policy, cultural property, and the law. – Piscataway, NJ :
Rutgers University Press, 2005. – 384 p. – (The Public Life of the Arts)
MESSENGER, Phyllis Mauch (ed.). – The Ethics of collecting cultural property: Whose culture? Whose
property? – 2nd updated and enl. ed. – Albuquerque : University of New Mexico Press, 1999. – xxviii,
301 p.
MURPHY, Bernice. – “Point of view: Museums in court: Ethical perspectives on collections, illicit traffic, and
ownership of cultural property”, in Museums Australia, Vol. 14, No. 4, May 2006, p. 5-8.
See also / Consulter également / Ver también
ICOM
Fighting Illicit traffic
http://icom.museum/what-we-do/programmes/fighting-illicit-traffic.html
17

INTERPOL
INTERPOL. – Stolen Works of Art. Conference and meetings: Conclusions.
http://www.interpol.int/Public/WorkOfArt/Conferences/Default.asp
INTERPOL. - International Criminal Police Review Lyon, ICPO-INTERPOL General Secretariat, No. 448/449,
May-June/July-August 1994.
ROSSI, Fabrizio. – INTERPOL’s role in the fight against the illicit trafficking in cultural property. – 7 p.
http://uzkn.gov.mk/dokumenti/Ohrid2006_en/Fabrizio%20Rossi.pdf
UNESCO
The fight against illicit traffic
http://portal.unesco.org/culture/en/ev.php-URL_ID=36406&URL_DO=DO_TOPIC&URL_SECTION=201.html
Lutte contre le trafic illicite
http://portal.unesco.org/culture/fr/ev.php-URL_ID=36406&URL_DO=DO_TOPIC&URL_SECTION=201.html
Bienes culturales: su tráfico ilícito y su restitución
http://portal.unesco.org/culture/es/ev.php-URL_ID=35252&URL_DO=DO_TOPIC&URL_SECTION=201.html
For articles published in Museum International, UNESCO Courier, UNESCO Sources, search the UNESDOC data
base
Pour les articles parus dans Museum International, Le Courrier de l’UNESCO, Sources Unesco, consultez la
base de données UNESDOC
Para artículos publicados en Museum Internacional, El Correo de la UNESCO, UNESCO Sources, consultar la
base de datos UNESDOC
http://www.unesco.org/new/en/unesco/resources/publications/unesdoc-database/
Websites / Sites internet / Sitios Web
Argentina. Secretaría de Cultura
http://www.cultura.gov.ar/traficoilicito/home.php
Art Lost Register
http://www.artloss.com/
The Association for Research into Crimes against Art
http://www.artcrimeresearch.org/
Canadian Heritage - Movable Cultural Property Program
http://www.pch.gc.ca/eng/1268673230268
Colombia. Ministerio de Cultura. Dirección de Patrimonio – Campaña Nacional contra el tráfico ilícito de
bienes culturales
http://www.mincultura.gov.co/?idcategoria=21154
Cultural Property Advice (UK)
http://www.culturalpropertyadvice.gov.uk/public_collections/illcit_trade
Ecuador. Ministerio coordinador de patrimonio
http://ministeriopatrimonio.ezn.ec/es/trafico-ilicito-de-bienes-culturales
European Commission. Illicit traffic of cultural goods
http://ec.europa.eu/culture/our-policy-development/cultural-heritage/illicit-traffic_en.htm
18

Find Stolen Art (UK)
http://www.findstolenart.com/
France. Ministère de l’Intérieur, de l’Outre Mer, des Collectivités territoriales et de l’Immigration
Office central de lutte contre le trafic des biens culturels - OCBC
http://www.interieur.gouv.fr/sections/a_l_interieur/la_police_nationale/organisation/dcpj/trafic-biensculturels
International Foundation for Art Research
http://www.ifar.org/
Museum Security Network
http://www.museum-security.org/
Saving Antiquities for Everyone
http://www.savingantiquities.org/
Stolen Art Listing Belgium
http://www.stolenart.be/
UNIDROIT
http://www.unidroit.org/
United Nations Office on Drugs and Crime (UNODC)
http://www.unodc.org/
US Department of State. Cultural Heritage Center
http://exchanges.state.gov/heritage/index.html
USA. Federal Bureau of Investigation. Art Theft Program
http://www.fbi.gov/hq/cid/arttheft/arttheft.htm
© Revised and updated in February 2013 / Revue et mise à jour en février 2013 / Revisada y actualizada en febrero de 2013
19