We empirically analyze the illicit trade in cultural property and antiques, taking advantage of different reporting incentives between source and destination countries. We thus generate a measure of illicit trafficking in these goods based on the difference between imports recorded in United States' customs data and the (purportedly identical) trade as recorded by customs authorities in exporting countries. We find that this reporting gap is highly correlated with the corruption level of the exporting country as measured by commonly used survey-based indicies, and that this correlation is stronger for artifact-rich countries. As a placebo test, we do not observe any such pattern for U.S. imports of toys from these same exporters. We report similar results for four other Western country markets. Our analysis provides a useful framework for studying trade in illicit goods. Further, our results provide empirical confirmation that survey-based corruption indicies are informative, as they are correlated with an objective measure of illicit activity.
Michel: Well, by the time I was 15 I had been kicked out of seven schools. I must have been ADHD or whatever, because I fucking hated school and was always looking to start something for myself. So I began importing cheap hippie coats from Istanbul. They were basically sheepskins turned inside out with some sleeves on them. I began selling them in this hashish bar in Holland. They sold like fucking hotcakes. So I was going up and down between Istanbul and Holland quite a lot. Business was going well, and I was eventually approached in Istanbul by a man named E.
Norton Winfred Simon (February 5, 1907 – June 2, 1993) was an American billionaire industrialist and philanthropist based in California. Norton, at that time, was one of the richest men in America. He was the founder of Val Vita Food Products, which later acquired Hunt's Foods. His significant art collection is housed in the Norton Simon Museum in Pasadena, California. After his death in 1993, Simon's wife, actress Jennifer Jones, remained an emeritus of the Museum until her death in 2009.
Well, I'd been on the run and was eventually arrested at my villa in Marbella.I knew one of the Italian godfathers of the mafia who also has a villa there. We are great friends. So within ten minutes of being arrested, his counsellor was in my cell. He said, "Felice cannot come but he sent you his kind regards," so then I was sent to Madrid where I dined with a very important member of the police. He arranged for me to go to prison there instead of being extradited to France where they were really after me. I had the best time of my life in jail [in Madrid]. I had the guarantee I was coming out in a year and I bought a cell phone from one of the ETA boys in there. It was like that movie Goodfellas. I had my own kitchen, my own shower, and every day I could bribe one of the guards to go to the market-it was fantastic.
E was established in the international art market, as well as the black market at the time. He must have seen some potential in me. Obviously you had to take risks in the art smuggling world, and he probably saw me as somebody who would take them, which was indeed true. I had a Dutch passport as well, which I'm sure didn't hurt. So E wanted me to take these stolen antique byzantine oil lamps and crucifixes back with me to Holland. I did, and sold them for top dollar to private collectors in Europe.
Morland came out to find most of his profits had been lost. His old friends shunned him and the family firm went bust. So for the next thirty years he became a professional yachtsman-smuggler, plying his trade across the Mediterranean, shifting tons of hash, mixing with everyone from Berber tribesmen to gangland heavies, and alternating between periods of sudden wealth and bleak incarceration. In 1980, 1990 and again in 2000, he was caught and jailed for long terms. Now in his early eighties, he lives in “pretty good poverty” and teaches pottery. This is his amazing story.
Regardless of how a museum shares information about provenance, the most important goal is to be as forthcoming and accurate as possible. To that end, documenting an object’s provenance may involve not just tracing its history of ownership (what do we know?), but also recording the sources of that information (how do we know it?), and noting the differences between verified and unverified data. Information about provenance can come from verbal statements, circumstantial evidence, or attestations provided by a seller or donor that have not been (and often cannot be) corroborated. Museum records should reflect these uncertainties and any vague or hypothetical statements.
After that I knew there were a lot of stolen Nok pieces that were going to be exhibited at a gallery in London-all worth around $400,000-sold to some of the wealthiest people in the world. I could've easily made a lot of money for myself by approaching the dealer and saying, "Give me 100 grand to keep my mouth shut about where they came from," and I would've gotten it in a nanosecond. But instead I went to the Nigerian embassy and convinced the ambassador there about these stolen Nok pieces.
It was, but things changed later when I went to the Jos Plateau in Nigeria. I saw these incredible Nok terracotta heads that they bury in the graves for their ancestors. They were potentially million-dollar pieces and I was there to buy them. But then I met the people-the Jos Plateau is very cold at night so we sat around campfires-and they hardly had anything to eat, yet they sit up all night to protect their ancestor's culture from vultures who want to come and dig and steal and kill to get the terracottas. That touches your heart. You can't deal with those things. You don't want to have people dying for art. It was all just a game, but then I was on top of that hill and suddenly confronted with reality. If that doesn't change you, you aren't a human being.
In addition to this, the Consulate showed the team 327 objects, out of which 251 were found to be historically important antiques. This also contained the 56 terracotta objects returned by the Toledo Museum (Ohio) which was originally gifted to them by Subhash Kapoor. A majority of the terracotta belonged to Chandraketugarh, West Bengal, a prominent site of terracotta art in the first decade, CE. The rest comprised terracotta objects of Harappan culture and of the Gupta period.
On 21 December 2016, art dealer Nancy Wiener was arrested in New York on charges of possessing stolen property and conspiring to traffic in illicit antiquities. Her gallery, which specialised in south and southeast Asian antiquities, had been raided by federal agents during Asia Week last March, at which time several sculptures were seized. The seizures and her arrest can be seen as part of a broader effort to crack down on the illicit trade in Asian antiquities. In 2011, for example, Indian authorities arrested the Manhattan-based dealer Subhash Kapoor on charges of theft and smuggling, while over the last few years, museums and auction houses have voluntarily repatriated a number of sculptures that had been trafficked from Cambodia. The art world has long recognised that Mediterranean antiquities are at high risk of theft and looting, and participants in the trade are now on notice that archaeological materials from around the globe are to be bought and sold with extreme caution.
Instead, on the instructions of a second dealer, Hobby Lobby wired payments to seven separate personal bank accounts, the prosecutors said. The first dealer then shipped the items marked as clay or ceramic tiles to three Hobby Lobby sites in Oklahoma. All of the packages had labels falsely identifying their country of origin as Turkey, prosecutors said.
I always faced my problems. You have to show some balls. Funnily enough, a lot of these hitmen, if they are cut from the right cloth, will come to you with a certain respect if you don't hide. When the Yugoslavian mafia were going to kidnap my father and brother for trying to set a sting operation against them, I had to come back to Amsterdam to face it. I said, "OK, come along. If you're going to kill me, kill me. If you want my money, go fuck yourself." That's the language they speak. I was standing with my bodyguards on the terrace in Amsterdam and this car flew past and they started shooting at me. A bullet went straight through my leg.
Seeking a permanent home for his collection of over 4,000 objects, in 1972 he welcomed an overture from the financially troubled Pasadena Museum of Modern Art. He ultimately assumed control and naming rights, and in 1974 it was renamed the Norton Simon Museum. In 1987, the University of California, Los Angeles, announced an "agreement in principle" with Simon for the transfer to the university of the art collection owned by two Simon foundations – the Norton Simon Foundation and the Norton Simon Art Foundation. The plan was to keep most of collection in Pasadena, administered by UCLA, the Simon board and the Norton Simon Foundation. The university was to build a separate museum facility on campus for part of the collection. However, Simon withdrew his offer three months after the announcement was made.
Hundreds of bronze works like the Alingana Murthy were buried for centuries and were almost lost to the world because those who buried them probably died during the invasions. The Alingana Murthy and Parvathi are coming back home to take their place – thanks to the India Pride Project. Hundreds of other priceless Indian art treasures await their turn.
Francis Morland was one of Britain’s most talented young artists, a contemporary of David Hockney and Peter Blake and a leading member of the 1960s “New Generation” movement. At the same time he lived an even more remarkable secret life as the biggest drug trafficker in the UK. He stuffed his abstract sculptures full of Lebanese cannabis to ship to the lucrative American market, moved yachtloads of Moroccan hashish to Europe, and years before Howard Marks, became the country’s first recognised drug baron.