1
Oxford art online. 1999.http://ezproxy.lib.gla.ac.uk/login?url=http://www.oxfordartonline.com/subscriber/
2
Feigenbaum G, Reist IJ. Provenance: an alternate history of art. Los Angeles, Calif: : Getty Research Institute 2012.
3
Rothfield L. Antiquities under siege: cultural heritage protection after the Iraq war. Lanham, Md: : AltaMira Press 2008.
4
Treaties, States parties, and Commentaries - Hague Convention (IV) on War on Land and its Annexed Regulations, 1907 - -. https://ihl-databases.icrc.org/applic/ihl/ihl.nsf/0/1d1726425f6955aec125641e0038bfd6
5
The Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict. 1954.http://www.unesco.org/new/en/culture/themes/armed-conflict-and-heritage/the-hague-convention
6
Britain to sign up to 1954 Hague Convention on protecting world’s ancient cultural sites | Home News | News | The Independent. http://www.independent.co.uk/news/uk/home-news/britain-to-sign-up-to-1954-hague-convention-on-protecting-worlds-ancient-cultural-sites-10334107.html
7
Culture White Paper. 2016.https://www.gov.uk/government/publications/culture-white-paper
8
Cultural Property (Armed Conflicts) Bill [HL] 2016-17 UK Parliament. http://services.parliament.uk/bills/2016-17/culturalpropertyarmedconflicts.html
9
UNESCO. Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. 1971.http://www.unesco.org/new/en/culture/themes/illicit-traffic-of-cultural-property/1970-convention
10
Netherlands’ Implementation of the Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property adopted in Paris on 14 November 1970 (1970 UNESCO Convention on the Illicit Import, Export and Transfer of Ownership of Cultural Property (Implementation) Act. http://www.unesco.org/culture/natlaws/media/pdf/netherlands/netherlands_implementationact_conv1970_engtof.pdf
11
Netherlands’ Explanatory Memorandum to 1970 UNESCO Convention on the Illicit Import, Export and Transfer of Ownership of Cultural Property (Implementation) Act. http://www.eui.eu/Projects/InternationalArtHeritageLaw/Documents/NationalLegislation/Netherlands/explanatorymemoactimplementing1970unesco.pdf
12
UNESCO World Heritage Centre - Convention Concerning the Protection of the World Cultural and Natural Heritage. http://whc.unesco.org/en/conventiontext/
13
UNIDROIT - Cultural Property - 1995 Convention - UNIDROIT - International Institute for the Unification of Private Law - Institut International pour l’Unification du droit privè. http://www.unidroit.org/instruments/cultural-property/1995-convention
14
Text of the Convention for the Safeguarding of the Intangible Cultural Heritage - intangible heritage - Culture Sector - UNESCO. http://www.unesco.org/culture/ich/en/convention
15
Convention on Transnational Organized Crime. http://www.unodc.org/unodc/treaties/CTOC/
16
Convention on the Protection of the Underwater Cultural Heritage. http://www.unesco.org/new/en/culture/themes/underwater-cultural-heritage/2001-convention/
17
ICOM Code of Ethics for Museums. http://icom.museum/fileadmin/user_upload/pdf/Codes/code_ethics2013_eng.pdf
18
Charters | Australia ICOMOS. http://australia.icomos.org/publications/charters/
19
Jones M, FAKE Symposium. Why fakes matter: essays on problems of authenticity. London: : British Museum Press 1992.
20
Yeide NH, Akinsha K, Walsh A, et al. The AAM guide to provenance research. Washington, D.C.: : American Association of Museums 2001.
21
Feigenbaum G, Reist IJ. Provenance: an alternate history of art. Los Angeles, Calif: : Getty Research Institute 2012.
22
Chippindale C, Gill DWJ. Material Consequences of Contemporary Classical Collecting. American Journal of Archaeology 2000;104. doi:10.2307/507226
23
Durney M, Proulx B. Art crime: a brief introduction. Crime, Law and Social Change 2011;56:115–32. doi:10.1007/s10611-011-9316-3
24
Amineddoleh, Leila Alexandra. The Role of Museums in the Trade of Black Market Cultural Heritage Property. Art Antiquity and Law;18.http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2370699
25
Day. Explaining the Art Market’s Thefts, Frauds, and Forgeries (And Why the Art Market Does Not Seem to Care). VanderBilt Journal of Entertainment and Technology Law 2014;16.http://ezproxy.lib.gla.ac.uk/login?url=http://www.heinonline.org/HOL/LuceneSearch?typea=title&termsa=Explaining+the+art+market%27s+thefts%2C+frauds%2C+and+forgeries+(and+why+the+art+market+does+not+seem+to+care)&operator=AND&searchtype=field&collection=journals&sections=any&submit=Search
26
Puyvelde L van. Van Eyck: The Holy Lamb. London: : Collins 1947.
27
Philip LB. The Ghent altarpiece and the art of Jan van Eyck. Princeton, N.J.: : Princeton University Press 1971.
28
Pächt O, Schmidt-Dengler M, Britt D. Van Eyck: and the founders of early Netherlandish painting. London: : Harvey Miller 1994.
29
Streeton N, Eyck J van. Perspectives on the painting techniques of Jan Van Eyck: beyond the Ghent altarpiece. London: : Archetype Publications 2013.
30
The True Story of the Monuments Men | History | Smithsonian. http://www.smithsonianmag.com/history/true-story-monuments-men-180949569/?no-ist
31
Martin Kemp’s This and That: Attribution. Science and Judgement by eye. http://martinkempsthisandthat.blogspot.co.uk/2015/04/attribution-science-and-judgement-by-eye.html
32
Van Tilborgh. ‘"Sunset at Montmajour”: A Newly Discovered Painting by Vincent van Gogh. The Burlington magazine 1948;155:696–705.
33
Feigenbaum G, Reist IJ. Provenance: an alternate history of art. Los Angeles, Calif: : Getty Research Institute 2012.
34
Horowitz N. Art of the deal: contemporary art in a global financial market. Princeton, N.J.: : Princeton University Press 2011.
35
Mackenzie S. Illicit deals in cultural objects as crimes of the powerful. Crime, Law and Social Change 2011;56:133–53. doi:10.1007/s10611-011-9317-2
36
Yeide NH, Akinsha K, Walsh A, et al. The AAM guide to provenance research. Washington, D.C.: : American Association of Museums 2001.
37
De Sole et al v. Knoedler Gallery, LLC et al, No. 1:2012cv02313 - Document 262 (S.D.N.Y. 2015), 10 February 2016 (settlement achieved). http://cases.justia.com/federal/district-courts/new-york/nysdce/1:2012cv02313/394017/262/0.pdf?ts=1444490517
38
Shnayerson, ‘A Question of Provenance’ Vanity Fair May 2012. http://www.vanityfair.com/culture/2012/05/knoedler-gallery-forgery-scandal-investigation
39
Top Takeaways From the Knoedler Trial-artnet News. https://news.artnet.com/exhibitions/top-takeaways-from-knoedler-forgery-trial-426086
40
Feigenbaum G, Reist IJ. Provenance: an alternate history of art. Los Angeles, Calif: : Getty Research Institute 2012.
41
Feigenbaum G, Reist IJ. Provenance: an alternate history of art. Los Angeles, Calif: : Getty Research Institute 2012.
42
Odom A, Salmond WR. Treasures into tractors: the selling of Russia’s cultural heritage, 1918-1938. Washington, D.C.: : Hillwood Estate, Museum & Gardens 2009.
43
Yeide NH, Akinsha K, Walsh A, et al. The AAM guide to provenance research. Washington, D.C.: : American Association of Museums 2001.
44
Europe’s dirty little art secret - LA Times. Published Online First: 2013.http://www.latimes.com/opinion/op-ed/la-oe-oconnor-munich-gurlitt-nazi-art-20131128-story.html#axzz2mh7MJaOf
45
The Mauerbach Scandal. http://www.artnews.com/2009/02/01/the-mauerbach-scandal/
46
O’Connor AM. The lady in gold: the extraordinary tale of Gustav Klimt’s masterpiece, Portrait of Adele Bloch-Bauer. 1st ed. New York: : Knopf 2015.
47
The Bloch-Bauer Klimts. http://arthistory.about.com/od/klim1/a/blochbauerklimt.htm
48
Altmann v. Republic of Austria, 142 F. Supp. 2d 1187 (C.D. Cal. 2001) :: Justia. http://law.justia.com/cases/federal/district-courts/FSupp2/142/1187/2346850/
49
Maria V. Altmann v. Republic of Austria, et al., 317 F. 3d 954 (9th Circle, 2002), as amended, 327 F. 3d 1246 (2003). https://www.law.cornell.edu/supremecourt/text/03-13
50
Republic of Austria et al. v. Maria V. Altmann, 541 U.S. 677 (U.S. 2004). Opinion of the Court and Dissident Opinions. https://www.law.cornell.edu/supct/html/03-13.ZO.html
51
Arbitral Award, Maria V. Altmann and others v. Republic of Austria, January 15, 2004. http://bslaw.com/altmann/Klimt/award.pdf
52
Arbitral Award, Maria V. Altmann and others v. Republic of Austria, May 6, 2004. http://bslaw.com/altmann/Zuckerkandl/Decisions/decision.pdf
53
Austria, Federal Law on the annulment of contracts and other legal acts that have occurred during the German occupation of Austria (Bundesgesetz vom 15. Mai 1946 über die Nichtigerklärung von Rechtsgeschäften und sonstigen Rechtshandlungen, die während der deutschen Besetzung Österreichs erfolgt sind, Nichtigkeitsgesetz). 15AD.
54
United States, Foreign Sovereign Immunity Act. 21AD.
55
Austria, Federal Act regarding the restitution of artworks from Austrian federal museums and collections (Bundesgesetz über die Rückgabe von Kunstgegenständen aus den Österreichischen Bundesmuseen und Sammlungen). 4AD.
56
NYSDFS: Holocaust Claims Processing Office. http://www.dfs.ny.gov/consumer/holocaust/hcpoindex.htm
57
Interagency Working Group on Nazi War Crimes and Japanese Imperial Government Records. http://www.archives.gov/iwg/
58
Central Registry of Information on Looted Cultural Property, 1933-1945 , administered by the Commission for Looted Art in Europe (CLAE). http://www.lootedartcommission.com/lootedart
59
Nazi-Era Provenance Internet Portal. http://www.nepip.org/
60
Conference on Jewish Material Claims Against Germany. http://www.claimscon.org/
61
World Jewish Restitution Organization. http://wjro.org.il/
62
European Shoah Legacy Institute. http://shoahlegacy.org/
63
United States Holocaust Memorial Museum. https://www.ushmm.org/
64
Frick Art Reference Library. http://www.frick.org/research/library
65
National Archives and Records Administration. http://www.archives.gov/research/holocaust/records-and-research/
66
La Banca Dati TPC. http://www.carabinieri.it/cittadino/tutela/patrimonio-culturale/la-banca-dati-tpc
67
Art Theft - FBI. https://www.fbi.gov/investigate/violent-crime/art-theft
68
INTERPOL Stolen Art and Antiquities Database. http://www.interpol.int/Crime-areas/Works-of-art/Works-of-art
69
International Observatory on Illicit Traffic in Cultural Goods. http://obs-traffic.museum/
70
Lost Art Internet Database - Offizielle deutsche Datenbank zur Dokumentation von Raub- und Beutekunst. http://www.lostart.de/Webs/DE/LostArt/Index.html
71
Germany’s Lost Art Foundation’s ‘Provenienzrecherche Gurlitt’. http://www.lostart.de/Webs/EN/Datenbank/KunstfundMuenchen.html
72
Spoliation Advisory Panel - GOV.UK. https://www.gov.uk/government/groups/spoliation-advisory-panel
73
German Beratende Kommission. http://www.kulturgutverluste.de/de/beratende-kommission
74
Dutch Restitution Commission. http://www.restitutiecommissie.nl/en/recommendations/
75
Kselman T. THE RED AND THE BLACK. The Review of Politics 2007;69. doi:10.1017/S0034670507000654
76
Brodie, ‘Trafficking Culture (2012, September 06). Euphronios (Sarpedon) Krater. http://traffickingculture.org/encyclopedia/cas-studies/euphronios-sarpedon-krater
77
Tijhuis AJG. Transnational crime and the interface between legal and illegal actors: the case of the illicit art and antiquities trade. [Nijmegen]: : Wolf Legal Publishers 2006.
78
Watson P, Todeschini C, Ebooks Corporation Limited. The Medici conspiracy: the illicit journey of looted antiques from Italy’s tomb raiders to the world’s greatest museums. New York: : PublicAffairs 2007. http://GLA.eblib.com/patron/FullRecord.aspx?p=688730
79
Brodie, N. (1998), Pity the poor middlemen, Culture Without Context, (3), 7-9. Â Trafficking Culture. http://traffickingculture.org/publications/brodie-n-1998-pity-the-poor-middlemen-culture-without-context-3-7-9/
80
Manacorda S, Chappell D, SpringerLink (Online service). Crime in the art and antiquities world: illegal trafficking in cultural property. New York: : Springer 2011. http://ezproxy.lib.gla.ac.uk/login?url=http://dx.doi.org/10.1007/978-1-4419-7946-9
81
Naylor RT. The underworld of art. Crime, Law and Social Change 2008;50:263–91. doi:10.1007/s10611-008-9140-6
82
Bowman BA. Transnational Crimes Against Culture: Looting at Archaeological Sites and the ‘Grey’ Market in Antiquities. Journal of Contemporary Criminal Justice 2008;24:225–42. doi:10.1177/1043986208318210
83
Trafficking Culture. http://traffickingculture.org/
84
Encyclopedia Trafficking Culture. http://traffickingculture.org/encyclopedia/
85
Publications - Trafficking Culture. http://traffickingculture.org/publications/
86
Brodie, ‘Trafficking Culture’ (2012, August 21). Organigram. http://traffickingculture.org/encyclopedia/case-studies/organigram/
87
Smuggling Organigram. http://www.damforstmuseum.org/stolen.html
88
Chicago Tribune: Chicago breaking news, sports, business, entertainment, weather and traffic - Chicago Tribune. http://www.chicagotribune.com/
89
George Ortiz - Telegraph. http://www.telegraph.co.uk/news/obituaries/culture-obituaries/art-obituaries/10394952/George-Ortiz.html
90
Gage N. How the Metropolitan Acquired ‘The Finest Greek Vase There Is’. New York Times (1923-Current file)http://ezproxy.lib.gla.ac.uk/login?url=http://search.proquest.com/hnpnewyorktimes/docview/119682083/A4BF8290F28340A9PQ/1?accountid=14540
91
Berner, Christie’s withdraw lots after antiquities alert, 14 April 2015 Antiquities Trade Gazette. https://www.antiquestradegazette.com/news/2015/christies-withdraw-lots-after-antiquities-alert/
92
Closing in on the archaeological underworld. http://www.swissinfo.ch/directdemocracy/free-port-problem_closing-in-on-the-archaeological-underworld/33088854
93
‘Freeports: Über-warehouses for the ultra-rich’ The Economist 23 November 2013. http://www.economist.com/news/briefing/21590353-ever-more-wealth-being-parked-fancy-storage-facilities-some-customers-they-are
94
Cultural Property Transfer Act 2005 - UNESCO. http://www.unesco.org/culture/natlaws/media/pdf/switzerland/ch_actintaltrsfertcultproties2005_engtno.pdf
95
Swiss Customs Act 2005 as amended.
96
Asian Art Collections. http://nga.gov.au/COLLECTIONS/Asia/Default.cfm?MNUID=PROV
97
Asian Art Collections Gallery. http://nga.gov.au/COLLECTIONS/Asia/GALLERY.cfm?DisplayGal=ASIAPROV_Kapoor
98
Review by SM Crennan, Asian Art Provenance Project, National Gallery of Australia, Canberra, 23 October 2015. http://nga.gov.au/AboutUs/press/pdf/NGAIndependentReview.pdf
99
Dancing Shiva Statue - India and National Gallery of Australia. https://plone.unige.ch/art-adr/cases-affaires/dancing-shiva-statue-2013-india-and-national-gallery-of-australia
100
Chappell D. Quantifying and Describing the South and South East Asian Illicit Antiquities Trade: Australia as an Overlooked Destination. 2013.http://traffickingculture.org/publications/chappell-d-and-huffer-d-2013-quantifying-and-describing-the-south-and-south-east-asian-illicit-antiquities-trade-australia-as-an-overlooked-destination-ceps-briefing-24/
101
India Antiquities and Art Treasures Act, 1972. http://asi.nic.in/pdf_data/8.pdf
102
Australian, Personal Property Securities Act, 2009. http://www.austlii.edu.au/au/legis/cth/consol_act/ppsa2009356/
103
Australian, Protection of Movable Cultural Heritage Act, 1986. http://www.austlii.edu.au/au/legis/cth/consol_act/pomcha1986393/
104
Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. 1970.http://portal.unesco.org/en/ev.php-URL_ID=13039&URL_DO=DO_TOPIC&URL_SECTION=201.html
105
Subhash Chandra Kapoor vs Inspector Of Police on 3 April, 2012. https://indiankanoon.org/doc/14478654/
106
Government of Tamil Nadu-Police Department, Economic Offences Wing, Status of Case. http://www.tneow.gov.in/IDOL/status_info.html
107
Australian Best Practice Guide to Collecting Cultural Material, Ministry for the Arts. 2014.https://www.arts.gov.au/publications/australian-best-practice-guide-collecting-cultural-material
108
Desai H. The pride and poaching of our heritage. http://www.tribuneindia.com/news/comment/the-pride-and-poaching-of-our-heritage/34288.html
109
Dancing Shiva: National Gallery of Australia to return allegedly stolen statue to India ABC News March 27 2014. http://www.abc.net.au/news/2014-03-26/nga-to-return-allegedly-stolen-shiva-to-india/5347404
110
Dancing Shiva may not be stolen, says National Gallery chairman. http://www.theaustralian.com.au/arts/photos/dancing-shiva-may-not-be-stolen-says-national-gallery-chairman/news-story/3765b2a89e36b0e89118dec8f69c20e3
111
Chasing Aphrodite. https://chasingaphrodite.com/?s=subhash+kapoor
112
• U.S. Immigration and Customs Enforcement, ICE HSI partners with major art collector to recover stolen idol from India. https://www.ice.gov/news/releases/ice-hsi-partners-major-art-collector-recover-stolen-idol-india
113
Ebooks Corporation Limited. Cultural property crime: an overview and analysis on contemporary perspectives and trends. Leiden: : Brill 2015. http://GLA.eblib.com/patron/FullRecord.aspx?p=1823638
114
An Unpublished Vermeer. https://web.archive.org/web/20091028082737/http://www.geocities.com/hanvanmeegerencollectie/anunpublishedvermeer.html
115
A new Vermeer. The Burlington magazine 1937;71:210–1.http://ezproxy.lib.gla.ac.uk/login?url=http://www.jstor.org/stable/867022?seq=1#page_scan_tab_contents
116
Buijsen E, Vermeer J, Broersma G, et al. The young Vermeer. The Hague: : Royal Picture Gallery Mauritshuis 2010.
117
Kilbracken JRG. Van Meegeren: a case history. London: : Nelson 1967.
118
Dutton D. The Forger’s art: forgery and the philosophy of art. Berkeley: : University of California Press
119
Lopez J. The man who made Vermeers: unvarnishing the legend of master forger Han van Meegeren. 1st Mariner Books ed. Boston [Mass.]: : Mariner Books 2009.
120
Roodt, Christa. Forgers, connoisseurs, and the Nazi past. Journal of Information Ethics 2015;24:43–62.http://eprints.gla.ac.uk/108301/
121
Koldehoff S, Timm T. Falsche Bilder - echtes Geld: der Fälschungscoup des Jahrhunderts - und wer alles daran verdiente. 1. Aufl., aktualisierte Neuausg. Köln: : Kiepenheuer & Witsch 2013.
122
Ebooks Corporation Limited. Cultural property crime: an overview and analysis on contemporary perspectives and trends. Leiden: : Brill 2015. http://GLA.eblib.com/patron/FullRecord.aspx?p=1823638
123
Röhrs A. Discrimination of blue copper phthalocyanine polymorphs by chemometric analysis of micro-Raman results from paint layer samples of ‘real fakes’. http://authenticationinart.org/pdf/posters/AIA_2014_FINAL_b.pdf
124
LG Köln · Urteil vom 28. September 2012 · Az. 2 O 457/08. https://openjur.de/u/536573.html
125
Kappus, Fachzeitschrift für Sachverständige, Kammern, Gerichte und Behörden. 2012;376.
126
Röbel and Sontheimer, The $7 Million fake: forgery scandal embarrasses international art world, 13 June 2011,. http://www.spiegel.de/international/zeitgeist/the-7-million-fake-forgery-scandal-embarrasses-international-art-world-a-768195.html
127
A Cheerful Prisoner: Art Forger All Smiles After Guilty Plea Seals Deal. http://www.spiegel.de/international/germany/a-cheerful-prisoner-art-forger-all-smiles-after-guilty-plea-seals-deal-a-794454.html
128
Von Spesshardt, Jägers collection forgers go to trial in Cologne, 9 January 2011,. http://www.artnet.com/magazineus/news/von-spesshardt/jaegers-collection-forgers-on-trial-9-1-11.asp
129
The Greatest Fake-art Scam in History? | Vanity Fair. http://www.vanityfair.com/culture/2012/10/wolfgang-beltracchi-helene-art-scam
130
Confessions of a genius art forger’, tr by Sultan, Der Spiegel Online, 9 March 2012,. http://www.spiegel.de/international/germany/spiegel-interview-with-wolfgang-beltracchi-confessions-of-a-genius-art-forger-a-819934.html
131
Beltracchi case : the Lempertz auction house condemned | AMA | Art Media Agency. http://en.artmediaagency.com/53303/beltracchi-case-the-lempertz-auction-house-condemned/
132
Trasteco gegen Lempertz: Außergerichtlichendlich Ruhe - Kunstmarkt - FAZ. http://www.faz.net/aktuell/feuilleton/kunstmarkt/trasteco-gegen-lempertz-aussergerichtlich-endlich-ruhe-11993680.html
133
The emperor’s new pictures; In praise of art forgery. The Economist 2013;408.http://ezproxy.lib.gla.ac.uk/login?url=http://go.galegroup.com/ps/retrieve.do?tabID=T003&resultListType=RESULT_LIST&searchResultsType=SingleTab&searchType=AdvancedSearchForm&currentPosition=1&docId=GALE%7CA343337339&docType=Article&sort=RELEVANCE&contentSegment=&prodId=EAIM&contentSet=GALE%7CA343337339&searchId=R2&userGroupName=glasuni&inPS=true
134
Art forger Wolfgang Beltracchi must pay damages. http://www.spiegel.de/kultur/gesellschaft/kunstfaelscher-wolfgang-beltracchi-muss-schadensersatz-zahlen-a-871981.html
135
Wright and Kay, It’s a fake!, Daily Mail, 23 December 2014,. http://www.dailymail.co.uk/news/article-2884324/It-s-fake-Owner-faces-fight-reclaim-500-000-buying-acclaimed-painting-French-artist-turned-work-notorious-forger.html
136
Arts Media Agency. Galerie Christine Brügger shows work of master forger Wolfgang Beltracchi, 8 December 2014,. http://en.artmediaagency.com/98047/galerie-christine-brugger-shows-work-of-master-forger-wolfgang-beltracchi/
137
The Art Forger Who Became a National Hero. https://priceonomics.com/the-art-forger-who-became-a-national-hero/
138
Rothfield L. Antiquities under siege: cultural heritage protection after the Iraq war. Lanham, Md: : AltaMira Press 2008.
139
The Rise and Fall of International Law 1870–1960. The Gentle Civilizer of Nations. Hersch Lauterpacht Memorial Lectures 1870. http://ebookcentral.proquest.com/lib/gla/detail.action?docID=201874
140
Lostal, M. Syria’s World Cultural Heritage and Individual Criminal Responsibility. International Review of Law 2015;:1–17.http://ezproxy.lib.gla.ac.uk/login?url=http://heinonline.org/HOL/Page?public=false&handle=hein.journals/inrevla2015&id=37
141
Kreder JA. The Revolution in U.S. Museums Concerning the Ethics of Acquiring Antiquities. SSRN Electronic Journal Published Online First: 2009. doi:10.2139/ssrn.1503430
142
Cuno JB. Who owns antiquity?: museums and the battle over our ancient heritage. Princeton, N.J.: : Princeton University Press 2008. http://ebookcentral.proquest.com/lib/gla/detail.action?docID=726050
143
Gerstenblith, P. From Bamiyan to Baghdad: Warfare and the Preservation of Cultural Heritage at the Beginning of the 21st Century. Georgetown Journal of International Law 2006;37:245–352.http://ezproxy.lib.gla.ac.uk/login?url=http://heinonline.org/HOL/Page?public=false&handle=hein.journals/geojintl37&id=253
144
‘The Destruction of the Buddhas of Bamiyan and International Law’ 14(4) European Journal of International Law 619. http://www.ejil.org/article.php?article=436&issue=27
145
Sandholtz, W. The Iraqi National Museum and International Law: A Duty to Protect. Columbia Journal of Transnational Law 2006;44:185–240.http://ezproxy.lib.gla.ac.uk/login?url=http://heinonline.org/HOL/Page?public=false&handle=hein.journals/cjtl44&id=193
146
Forsyth, M. Casualties of War: The Destruction of Iraq’s Cultural Heritage as a Result of U.S. Action during and after the 1991 Gulf War. DePaul-LCA Journal of Art and Entertainment Law 2004;14:73–108.http://ezproxy.lib.gla.ac.uk/login?url=http://heinonline.org/HOL/Page?public=false&handle=hein.journals/dael14&id=1
147
‘Badass Librarians’ Foil al Qaeda, Save Ancient Manuscripts 2016 National Geographic. http://news.nationalgeographic.com/2016/06/badass-librarians-joshua-hammer-timbuktu-manuscript-al-qaeda/
148
Resolution 661 (1990) of 6 August 1990 (Iraq-Kuwait). http://www.un.org/Docs/scres/1990/scres90.htm
149
Resolution 686 (1991) of 2 March 1991 (Iraq-Kuwait). http://www.un.org/Docs/scres/1991/scres91.htm
150
Resolution 1483 (2003) of 22 May 2003(Iraq-Kuwait). http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/1483(2003)
151
Resolution 2139 (2014) of 22 February 2014 (Syria). http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2139(2014)
152
Resolution 2199 (2015) (Al-Qaida Associated Groups). http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2199%20(2015)
153
Council Regulation (EU) No 1332/2013 of 13 December 2013 Amending Regulation (EU) No 36/2012 Concerning Restrictive Measures in View of the Situation in Syria. http://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32012R0036%20&from=EN
154
UN General Assembly Resolution A/Res/48/15 on the Return or Restitution of Cultural Property to the Countries of Origin of 2 November 1993. http://www.un.org/documents/ga/res/48/a48r015.htm
155
UN General Assembly Resolution A/Res/67/80 on the Return or Restitution of Cultural Property to the Countries of Origin of 12 March 2013. http://www.un.org/en/ga/search/view_doc.asp?symbol=A/RES/67/80
156
UN General Assembly Resolution A/Res/66/180 on Strengthening Crime Prevention and Criminal Justice Responses to Protect Cultural Property, especially with regard to its Trafficking, of 30 March 2012. http://www.un.org/en/ga/search/view_doc.asp?symbol=%20A/RES/66/180
157
UN General Assembly Resolution A/Res/68/186 on Strengthening Crime Prevention and Criminal Justice Responses to Protect Cultural Property, especially with regard to its Trafficking, of 11 February 2014. http://www.un.org/en/ga/search/view_doc.asp?symbol=%20A/RES/66/186
158
Reinforce the immunity of our common heritage under threat | United Nations Educational, Scientific and Cultural Organization. http://www.unesco.org/new/en/media-services/single-view/news/reinforce_the_immunity_of_our_common_heritage_under_threat#.V9FZYTUepoM
159
Iraq (United Nations Sanctions) Order, Statutory Instrument 2003 No. 1519 (22 June 2003 ). http://www.unesco.org/culture/natlaws/media/pdf/gb/gb_iraqunitednationssanctions2003_engorof.pdf
160
Syrian Antiquities Law, Legislative Decree N. 222 of 26 October 1963 as amended. http://portal.unesco.org/culture/fr/files/30606/11438206173Antiquities_Law.pdf/Antiquities%2BLaw.pdf
161
American Protect and Preserve International Cultural Property Act (H.R.1493). https://foreignaffairs.house.gov/legislation/h-r-1493-protect-and-preserve-international-cultural-property-act/
162
CultureUnderThreat Task Force convened by the Antiquities Coalition, Asia Society, and Middle East Institute Final report. http://taskforce.theantiquitiescoalition.org/
163
Cairo Declaration, a collective action plan adopted at the 2015 Cairo Conference. 2015.http://www.mei.edu/sites/default/files/publications/CairoDeclaration.pdf
164
Department for Culture, Media & Sport Culture White Paper March 2016 (ratification of the 1954 Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict and its two Protocols). 2016.https://www.gov.uk/government/publications/culture-white-paper
165
Department for Culture, Media & Sport Culture White Paper March 2016. 2016.https://www.gov.uk/government/publications/culture-white-paper
166
Asylum for Artefacts: Paris’s plan to protect cultural treasures from terrorists’, The Guardian, 20 November 2015. https://www.theguardian.com/artanddesign/jonathanjonesblog/2015/nov/20/asylum-artefacts-paris-terrorists-louvre-isis
167
British Museum to train Iraqi curators in heritage protection’ The Guardian , 28 October 2015. https://www.theguardian.com/culture/2015/oct/28/british-museum-to-train-iraqi-curators-in-heritage-protection
168
The British Museum to work with experts from Iraq to set up Emergency Heritage Management Programme. https://www.britishmuseum.org/about_us/news_and_press/press_releases/2015/emergency_heritage_management.aspx
169
Berlin museums’ refugee guides scheme fosters meeting of minds’ The Guardian, 27 February 2016. https://www.theguardian.com/world/2016/feb/27/berlin-museums-refugee-guides-scheme-fosters-meeting-of-minds
170
ICOM Code of Ethics for Museums 1986 as amended. http://icom.museum/fileadmin/user_upload/pdf/Codes/code_ethics2013_eng.pdf
171
DCMS (2005) Combating Illicit Trade: Due Diligence Guidelines for Museums, Libraries and Archives on Collecting and Borrowing Cultural Material. London, Department of Culture, Media and Sport. http://webarchive.nationalarchives.gov.uk/20121204113822/http:/www.culture.gov.uk/images/publications/Combating_Illicit_Trade05.pdf
172
British Museum Policy on Acquisitions (2007. https://www.britishmuseum.org/pdf/Acquisitions%20policy%20July%202013%20FINAL.pdf
173
AAMD Guidelines on the Acquisition of Archaeological Material and Ancient Art (revised 2013). https://plone.unige.ch/art-adr/cases-affaires/orpheus-mosaic-2013-turkey-and-dallas-museum-of-art/aamd-guidelines-on-the-acquisition-of-archaeological-material-and-ancient-art-revised-2013/view
174
AAM Standards Regarding Archaeological Material and Ancient Art. http://www.aam-us.org/resources/ethics-standards-and-best-practices/collections-stewardship/archaeological-material-and-ancient-art
175
AAMD Protocols for Safe Havens for Works of Cultural Significance from Countries in Crisis, 1 October 2015. https://aamd.org/document/aamd-protocols-for-safe-havens-for-works-of-cultural-significance-from-countries-in-crisis
176
Christie’s (2014) Corporate Social Responsibility. http://www.christies.com/about-us/corporate-social-responsibility
177
Senate Votes to Ban Imports of Syrian Art and Antiquities’ New York Times, 13 April 2016. http://mobile.nytimes.com/2016/04/14/world/middleeast/senate-votes-to-ban-imports-of-syrian-art-and-antiquities.html?_r=4&referer
178
Amineddoleh, ‘How western art collectors are helping to fund Isis’ The Guardian, 26 February 2016. https://www.theguardian.com/artanddesign/2016/feb/26/western-art-funding-terrorism-isis-middle-east
179
ISIL making millions from looted antiquities’ Huffington Post, 3 June 2015. http://www.huffingtonpost.co.uk/katy-gregory/isil-making-millions-from_b_7480792.html
180
Looted in Syria - and sold in London: the British antiques shops dealing in artefacts smuggled by ISIS’ The Guardian, 3 July 2015. https://www.theguardian.com/world/2015/jul/03/antiquities-looted-by-isis-end-up-in-london-shops
181
Islamic State jihadists execute dozens amid Palmyra ruins - Telegraph 5 July 2015. http://www.telegraph.co.uk/news/worldnews/islamic-state/11718341/Islamic-State-carry-out-mass-execution-inside-Palmyra-ruins.html
182
Palmyra: destruction of ancient temple is a war crime, says Unesco chief | World news | The Guardian. https://www.theguardian.com/world/2015/aug/24/palmyra-destruction-ancient-temple-baal-shamin-war-crime-un-isis
183
The martyr of Palmyra | The Sunday Times 23 August 2015. http://www.thesundaytimes.co.uk/sto/news/focus/article1597272.ece
184
The men who smuggle the loot that funds IS - BBC News. http://www.bbc.co.uk/news/magazine-31485439
185
‘Guarding’ Object Looted from Syria’ BBC June 5 2015. http://www.bbc.co.uk/news/entertainment-arts-33020199
186
‘Islamic State looting Syrian, Iraqi sites on Industrial Scale – UNESCO’ 2 July 2015. http://uk.reuters.com/article/uk-mideast-crisis-unesco-idUKKCN0PC1OS20150702
187
Islamic state sets up ‘ministry of antiquities’ to reap the profits of pillaging’ The Telegraph, 30 May 2015. http://www.telegraph.co.uk/news/worldnews/islamic-state/11640670/Islamic-State-sets-up-ministry-of-antiquities-to-reap-the-profits-of-pillaging.html
188
‘New evidence ties illegal antiquities trade to terrorism, violent crime’ 13 June 2014. http://news.nationalgeographic.com/news/2014/06/140613-looting-antiquities-archaeology-cambodia-trafficking-culture/
189
‘Nine of Syria and Iraq’s 10 world heritage sites are in danger as Isis ravages centuries of history’ The Independent, 2015. http://www.independent.co.uk/incoming/nine-of-syria-and-iraqs-10-world-heritage-sites-are-in-danger-as-isis-ravages-centuries-of-history-10481006.html
190
‘UN to deploy world heritage site peacekeepers "like the Monuments Men”’ The Telegraph, 18 October 2015. http://www.telegraph.co.uk/news/worldnews/europe/italy/11939481/UN-to-deploy-world-heritage-site-peacekeepers-like-The-Monuments-Men.html
191
Vikan G. Provenance Research and Unprovenanced Cultural Property. Collections: a journal for museum and archives professionals 2004;10.
192
O’Keefe, P. Provenance and Trade in Cultural Heritage. University of British Columbia Law Review 1995;:259–72.http://ezproxy.lib.gla.ac.uk/login?url=http://heinonline.org/HOL/Page?public=false&handle=hein.journals/ubclr1995&id=267
193
Carabinieri Command for the Protection of Cultural Property - Boydell and Brewer. https://boydellandbrewer.com/the-carabinieri-command-for-the-protection-of-cultural-property.html
194
Roodt C, Benson B. Databases for Stolen Art: Progress, Prospects and Limitations. South African Crime Quarterly 2015;52. doi:10.4314/sacq.v52i1.1
195
Chulia-Kapelone S. 3rd International Conference of Experts on the Return of Cultural Property: Athens - Ancient Olympia, October 23-26, 2013 : proceedings. Archaeological Receipts Fund, 2014.
196
Yeide NH, Akinsha K, Walsh A, et al. The AAM guide to provenance research. Washington, D.C.: : American Association of Museums 2001.
197
International Council of Museums (2015) Emergency Red List of Iraqi Cultural Objects at Risk - 2015 Update. http://icom.museum/resources/red-lists-database/red-list/iraq-2015/
198
International Council of Museums (2015) Emergency Red List of Syrian Cultural Objects at Risk. http://icom.museum/resources/red-lists-database/red-list/syria/
199
INTERPOL WoA (Works of Art) Database (open access). http://www.interpol.int/en
200
INTERPOL WoA (Works of Art) Database (open access). http://www.interpol.int/Crime-areas/Works-of-art/Works-of-art
201
PSYCHE (seamless interaction between INTERPOL WoA and Leonardo. http://www.formez.eu/node/1492
202
National Stolen Art File (NSAF) of the FBI. https://www.fbi.gov/investigate/violent-crime/art-theft/nsaf
203
Banca Dati Leonardo (specialist police database of stolen works of art used by the Italian police art and heritage protection squad, which is also the largest European database). http://www.carabinieri.it/cittadino/tutela/patrimonio-culturale/la-banca-dati-tpc
204
ICOM Code of Ethics for Museums 1986 as amended. http://icom.museum/fileadmin/user_upload/pdf/Codes/code_ethics2013_eng.pdf
205
DCMS (2005) Combating Illicit Trade: Due Diligence Guidelines for Museums, Libraries and Archives on Collecting and Borrowing Cultural Material. London, Department of Culture, Media and Sport. http://webarchive.nationalarchives.gov.uk/20121204113822/http:/www.culture.gov.uk/images/publications/Combating_Illicit_Trade05.pdf
206
AAMD Guidelines on the Acquisition of Archaeological Material and Ancient Art (revised 2013). https://plone.unige.ch/art-adr/cases-affaires/orpheus-mosaic-2013-turkey-and-dallas-museum-of-art/aamd-guidelines-on-the-acquisition-of-archaeological-material-and-ancient-art-revised-2013/view
207
AAM Standards Regarding Archaeological Material and Ancient Art. http://www.aam-us.org/resources/ethics-standards-and-best-practices/collections-stewardship/archaeological-material-and-ancient-art
208
AAMD Protocols for Safe Havens for Works of Cultural Significance from Countries in Crisis, 1 October 2015. https://aamd.org/document/aamd-protocols-for-safe-havens-for-works-of-cultural-significance-from-countries-in-crisis
209
Christie’s (2014) Corporate Social Responsibility. http://www.christies.com/about-us/corporate-social-responsibility
210
AAMD Object Registry. https://aamd.org/object-registry
211
Museum Association Disposal Toolkit on Financially Motivated Disposal of 2015. http://www.museumsassociation.org/download?id=1075416
212
EC Regulation 562/2006 of the European Parliament and of the Council of 15 March 2006 establishing a Community Code on the rules governing the movement of persons across borders. http://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex%3A32006R0562
213
Greece faces expulsion from Schengen to stop migrant flow in move that would create a ‘cemetery of souls’ - Telegraph. http://www.telegraph.co.uk/news/worldnews/europe/eu/12119799/Greece-threatened-with-expulsion-from-Schengen-free-movement-zone.html
214
Europe’s walls are going back up - it’s like 1989 in reverse’ | Timothy Garton Ash | Opinion | The Guardian. https://www.theguardian.com/commentisfree/2015/nov/29/europe-2015-walls-1989-paris-refugee-crisis
215
Cancelling the Schengen agreement won’t make Europe safer’| Jon Worth | Opinion | The Guardian. https://www.theguardian.com/commentisfree/2015/nov/24/cancelling-schengen-agreement-europe-terrorists