• Archived Lectures *These may not cover the latest advances in the field
• 50 min
  1. Nigerian organized crime

  • Prof. Phil Williams
• 47 min
  2. Trafficking in diamonds

  • Prof. Dina Siegel
• 46 min
  3. Illicit small arms and light weapons

  • Ms. Rachel Stohl
• 32 min
  4. Nuclear trafficking

  • Dr. Lyudmila Zaitseva
• 41 min
  5. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality

  • Dr. Patricia Rawlinson
• 46 min
  6. Transnational crime : trafficking in antiquities

  • Dr. Simon Mackenzie
• 24 min
  7. Corruption and transnational crime

  • Mr. Rob McCusker
• 37 min
  8. Tackling transnational crime

  • Mr. Rob McCusker
• 50 min
  9. Trafficking in human beings: phenomenon and counter-measures

  • Dr. Andrea Di Nicola
• 27 min
  10. Global risks of economic espionage, industrial spying and international trade secrets

  • Prof. Hedi Nasheri
• 50 min
  11. Organized crime in Asia

  • Prof. Richard Ward
  • Prof. Daniel Mabrey
• 33 min
  12. Organized crime in North America

  • Prof. Jay Albanese
• 49 min
  13. Trafficking in human organs in Europe

  • Ms. Silke Meyer
• 24 min
  14. Combating wildlife crime

  • Mr. John M. Sellar
• 49 min
  15. Asset tracing and recovery

  • Mr. Alan McQuillan
• 39 min
  16. Organized crime in Europe

  • Dr. Klaus von Lampe
• 32 min
  17. Drug trafficking in the Golden Triangle

  • Prof. Sheldon Zhang
• 42 min
  18. Defining the relationship of crime and terrorism

  • Prof. Louise Shelley
• 36 min
  19. Transnational environmental crime

  • Dr. Lorraine Elliott
• 34 min
  20. Globalization and the growth of transnational crime

  • Prof. David Nelken
• 29 min
  21. Cyber crime: the global dimension

  • Prof. Peter Grabosky
• 51 min
  22. Money laundering and terrorist finance

  • Prof. Nikos Passas

Printable Handouts

PDF

Navigable Slide Index

1. Introduction
2. Overview
3. Source countries
4. Temple distruction, Angkor Wat, Cambodia
5. Looters' holes at Phum Snay, Cambodia
6. Looting and harm
7. The market for antiquities
8. Extent of the trade
9. Case studies
10. Regulation at source
11. Why does regulation fail at source?
12. Market regulation
13. International conventions
14. Problems with the conventions
15. Codes of practice
16. Domestic legal controls in the market
17. The NSPA
18. The CPIA and customs
19. UK developments
20. Customs controls in market countries
21. The practices of the antiquities market
22. Bad apples and the grey market
23. Trafficking mechanisms
24. Case law
25. Media
26. Information from dealers
27. The internet
28. Corruption
29. Conclusion
30. References

Topics Covered

• Antiquities looting
• Effect on source countries
• Archaeological concerns
• International market
• Regulation at source and in the market
• International conventions
• Codes of practice
• Customs controls
• Laws in market countries prohibiting dealing in stolen property
• Transaction norms in the market
• The grey market
• Trafficking mechanisms
• Case law
• The internet
• Corruption

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on November 3, 2008
• Archived on April 3, 2022