Showing posts with label Matthew Bogdanos. Show all posts
Showing posts with label Matthew Bogdanos. Show all posts

Wednesday, August 16, 2017

A due diligence checklist -- the starting point for a calibrated taxing system for antiquities or for a registration system

Matthew Bogdanos and Amr al-Azm provide a helpful list of due diligence red flag indicators for insurers, dealers, auction houses and collectors handling antiquities. 

This is an excellent starting point for a checklist that could be used for a registration system for antiquities and/or as the basis for assessing the tax rate for a given artifact (the more red flags, the higher the tax) under a Pigovian (corrective) tax system. I have laid out the Pigovian tax idea here.

Saturday, September 26, 2015

The Asia Society/Antiquities Coalition Meeting: A Few Afterthoughts



Video of the fascinating Asia Society/Antiquities Coalition meeting here. I came away from it hopeful that we are beginning to get somewhere, in several senses. First, Kevin Rudd's involvement as the director of the Asia Society's new policy shop gives us a former Prime Minister of Australia with the political leadership chops to help persuade both governments and powerful private parties to focus on the problem in a strategic way. Second, the stated willingness of a media campaign specialist to raise awareness in the corporate sector holds out the hope that, together with Rudd and of course the Antiquities Coalition, something like the Clinton Global Initiative's ivory project but for antiquities might actually be possible. Third, the meeting showed that there are a number of policy ideas cooking, some of them (like the antiquities-leasing scheme I push, or Cuno's retro notion of a return to partake, or the boots-on-the-ground called for by several speakers) more dramatic and unrealizable in the short term than others, but the key thing is to have this kind of discussion happening.

Viewers can draw their own conclusions about the exchanges between Jim Cuno and Matthew Bogdanov, Katharyn Hanson, and me over Cuno's worry that the problem is overblown and his suggestion near the end of the program -- in response to my earlier modest proposal that the Getty and other museums could dramatically shrink the market for looted antiquities by renting out some of the artifacts sitting in their store-rooms -- that doing so would be a step backward.

Wednesday, September 09, 2015

Want to Ruin the Market for Looted Syrian Antiquities? Here's One Way

This new CBS report joins other undercover reporting that includes cellphone photos sent by traffickers to the reporter showing artifacts for sale.  Which suggests an interesting idea I haven't heard mentioned yet for how to fight the illicit trade in such artifacts: gather such images, just as the CBS team did, and then post them on the internet, identifying them as illicit and effectively rendering the artifacts unsaleable -- at least unsaleable to what Matthew Bogdanos in the report names as "the four destination points of New York, London, Paris and Tokyo" (Bogdanos for reasons I don't understand leaves out the Gulf States, certainly a more likely destination for ISIS-looted artifacts than Tokyo).

There are some downsides to consider. Undercover work costs money -- though for this nowhere near the amount it costs to mount international investigations of smuggling networks (to say nothing of what we are spending to remotely monitor the ongoing looting of sites), since only one node is being accessed.  This would not be risk-free work -- no undercover work is ever risk free. Buyers would have to rotate and be replaced to avoid detection and harm. And if it were to be undertaken, those posing as foreign buyers would almost certainly need to work with the Turkish or Lebanese  police, which might prove difficult. But unlike seizures of artifacts coming into the US or UK or France, which constitute a loss of profit for the dealers that they can and do simply pass on to buyers as a cost of doing business, the immediate losers in the case of looted artifacts posted to the internet would be the smugglers, who have no way to pass on the cost. The passing on of images via cellphone photos would become a thing of the past pretty quickly. (Many smugglers have already turned to video-streaming or snapchat-like image sharing to try to leave no record on the phones or computers of complicit buyers, but undercover buyers could easily capture those images.) [UPDATE 10/17: the CBS news producer speaking at the Met says the fellow who sent her the cellphone photos is still sending her photos, so he obviously wasn't much deterred -- though it would be interesting to see what happened if CBS were to now post those photos!]


This would be a great program for UNESCO in coordination with INTERPOL, the FBI, the Blue Shield, and the carabinieri to undertake. [For reasons I hope are evident, it would not be something to be done by academics as part of a research project.] It might be sponsored by the Getty and dealers who ought to prefer this kind of exposure to the gotcha they've experienced from the use of the Medici archive to embarrass them. Maybe, instead of yet another meeting bewailing the loss of heritage, it would make sense to spend that money on some undercover work.

ADDENDUM: An interesting new article by Sam Hardy studying direct-to-buyer reports notes that

 After the publication of photographs of the royal graves at Copan in Honduras (Stuart, 1997), the site was looted (Agurcia Fasquelle, 1998) in a way that indicated collectors had effectively used National Geographic as a sales catalogue. Likewise, a hieroglyphic text and carving of a bound captive were extracted from one 1,300-year-old stela, and a single sceptre was extracted from another such stela, at Dos Pilas (Luke, 2005). Without perpetrators’ use of publicly accessible documents to identify the targets, the fact that these thefts were commissioned would have remained unknown.
So at least in some cases, the existence of publicly accessible images did not deter buyers. But these were objects in situ not yet looted, and so not brought to the attention of law enforcement as pieces for which to be on the lookout.



Monday, September 02, 2013

A Window on Antiquities Smuggling from Syria

A very interesting piece profiling a low-level smuggler. A few remarks about what it shows:

1. cellphone technology is integrated into the illicit trade, making it easy for anyone to share photos
2. countries bordering on nations like Syria or Egypt should be pressured to seize any antiquities crossing their borders, and to restrict their own antiquities dealers from traveling within 50 miles of the border (or take other measures to try to disrupt the network in those countries). Turkey in particular needs to be chastised for turning a blind eye.
3. Antiquities smuggling is often not done independently of the smuggling of other illicit goods, including, importantly, weapons. Matthew Bogdanos, here's another piece of evidence for you.
4.  Many smalltime smugglers have no idea of the value of the items they are smuggling.