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51 min
1. Money laundering and terrorist finance- Prof. Nikos Passas
- Archived Lectures *These may not cover the latest advances in the field
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50 min
2. Nigerian organized crime- Prof. Phil Williams
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47 min
3. Trafficking in diamonds- Prof. Dina Siegel
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4. Illicit small arms and light weapons- Ms. Rachel Stohl
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32 min
5. Nuclear trafficking- Dr. Lyudmila Zaitseva
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41 min
6. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality- Dr. Patricia Rawlinson
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46 min
7. Transnational crime : trafficking in antiquities- Dr. Simon Mackenzie
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24 min
8. Corruption and transnational crime- Mr. Rob McCusker
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37 min
9. Tackling transnational crime- Mr. Rob McCusker
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50 min
10. Trafficking in human beings: phenomenon and counter-measures- Dr. Andrea Di Nicola
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27 min
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12. Organized crime in Asia- Prof. Richard Ward
- Prof. Daniel Mabrey
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33 min
13. Organized crime in North America- Prof. Jay Albanese
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49 min
14. Trafficking in human organs in Europe- Ms. Silke Meyer
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24 min
15. Combating wildlife crime- Mr. John M. Sellar
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49 min
16. Asset tracing and recovery- Mr. Alan McQuillan
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39 min
17. Organized crime in Europe- Dr. Klaus von Lampe
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32 min
18. Drug trafficking in the Golden Triangle- Prof. Sheldon Zhang
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42 min
19. Defining the relationship of crime and terrorism- Prof. Louise Shelley
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36 min
20. Transnational environmental crime- Dr. Lorraine Elliott
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34 min
21. Globalization and the growth of transnational crime- Prof. David Nelken
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29 min
22. Cyber crime: the global dimension- Prof. Peter Grabosky
Printable Handouts
Navigable Slide Index
- Introduction
- Overview
- Source countries
- Temple distruction, Angkor Wat, Cambodia
- Looters' holes at Phum Snay, Cambodia
- Looting and harm
- The market for antiquities
- Extent of the trade
- Case studies
- Regulation at source
- Why does regulation fail at source?
- Market regulation
- International conventions
- Problems with the conventions
- Codes of practice
- Domestic legal controls in the market
- The NSPA
- The CPIA and customs
- UK developments
- Customs controls in market countries
- The practices of the antiquities market
- Bad apples and the grey market
- Trafficking mechanisms
- Case law
- Media
- Information from dealers
- The internet
- Corruption
- Conclusion
- 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
Talk Citation
Mackenzie, S. (2008, November 3). Transnational crime : trafficking in antiquities [Video file]. In The Business & Management Collection, Henry Stewart Talks. Retrieved December 21, 2024, from https://doi.org/10.69645/GKJX5295.Export Citation (RIS)
