Bibliography

2015

GUTIÉRREZ ZARZA, A.: “La destrucción del patrimonio histórico como crimen de guerra: los Templos Sagrados de Tombuctú, Al Mahdi y la Corte Penal Internacional”, in Diario La Ley nº 8664, Academic Section, 14 December 2015, Ref. D-466, La Ley editions, p. 1.

ICOM – Emergency list of Libyan Cultural Objects at risk

ICOM – Countering illicit trafficking of cultural goods. The global challenge of protecting the world´s heritage (edited by France Desmarais). ISBN 978-92-9012-415-3

UNESCO – Non au trafic illicite des biens culturels, kit d’information, Paris, UNESCO, last updated in 2015.


2014

DE CABO DE LA VEGA, Elisa/ RIBERO GONZÁLEZ, Manuel: “El papel del Estado español en la recuperación nuestro patrimonio histórico en el extranjero. El Tesoro de la Fragata Nuestra Señora de las Mercedes”. Minutes of the II Encuentro Profesional contra el Tráfico Ilícito de Bienes Culturales, edit. by the Secretaría General Técnica, Ministerio de Educación, Cultura y Deportes, Madrid 2014. p. 35.

GONZÁLEZ-BARANDIARÁN Y DE MULLER, Carlos: “Importación y exportación de bienes culturales”, en La lucha contra el tráfico ilegal de bienes culturales, Curso celebrado en Madrid del 16 al 17 Octubre 2006, Ministerio de Cultura, Madrid, p. 117. 

GUTIÉRREZ ZARZA, Ángeles: “El papel de Eurojust en la Lucha contra el Tráfico Ilegal de Bienes Culturales”. Minutes of the II Encuentro Profesional contra el Tráfico Ilícito de Bienes Culturales, edit. by the Secretaría General Técnica, Ministerio de Educación, Cultura y Deportes, Madrid 2014. p. 46.

MONGÉ ROYO, Paula: “El Ministerio de Justicia en la Cooperación Judicial Internacional”. Minutes of the II Encuentro Profesional contra el Tráfico Ilícito de Bienes Culturales, edit. by the Secretaría General Técnica, Ministerio de Educación, Cultura y Deportes, Madrid 2014. p. 26.

O´KEEFE, P.J.: Commentary article by article of the UNESCO 1970 Convention, UNESCO 2014 (in EN and in FR)

RAMOS ROLLÓN, Marisa/ OTERO FERNÁNDEZ, Pilar: “La lucha contra el tráfico ilícito de bienes culturales en Iberoamérica: el papel de la Conferencia de Ministros de Justicia de los Países Iberoamericanos (COMJIB)”. Minutes of the II Encuentro Profesional contra el Tráfico Ilícito de Bienes Culturales, edit. by the Secretaría General Técnica, Ministerio de Educación, Cultura y Deportes, Madrid 2014. p. 71.


2013

UNESCO: Culture & Development. Stop the illicit traffic of cultural property. Published by the Regional Office for Culture in Latin-America and the Caribbean. UNESCO La Habana, n. 10, 2013.


 2009

PROTT, L.V.: Witnesses to History – Documents and writings on the return of cultural objects, L.V. UNESCO, 2009 (in EN, FR, Arabic, Chinese)


2007

BREITKOPF, Susan. – “Lost: The looting of Iraq’s antiquities”, in Museum News, Washington D.C., AAM, vol. 86, n°1, Jan./Feb. 2007, p. 44.


2006

BARR, Evan. “From open-air bazaar to buyer beware : Evolution of the antiquities trade”, in Museum News, Washington D.C., AAM, vol. 85, n°6, Nov./Dec. 2006, p. 48.

INTERNACIONAL COMMITTEE FOR MUSEUM SECURITY  (ICMS): Thefts in museums. Causes, effects, conclusions. Warsaw, Gdansk, September 2006.

LEGICOM, n°36, 2006/2, “Les biens culturels”, Editi ons Victoires, 2006.

MANISCALCO, Fabio. “Archaeological looting and the protection of cultural property in Nigeria”, in Webjournal on cultural patrimony. Università degli Studi di Napoli, n°1, 2006.

, A.J.G. Transnational crime and the interface between legal and illegal actors: the case of the illicit art and antiquities trade, Nijmegen, Wolf Legal Publishers, 2006.

TIJHUIS, Edgar. “The illicit art and antiquities trade: an emerging criminal market,” In  Standing Croup Organised Crime eNewsletter, Colchester, European Consortium for Political Research, Vol. 5, No. 3, Sept. 2006, p. 2.

UNESCO – Legal and Practical Measures Against Illicit Trafficking in Cultural Property, UNESCO Handbook, 2006.

WATSON, Peter/ TODESCHINI, Cecilia: The Medici conspiracy: the illicit journey of looted antiquities from Italy’s tomb raiders to the world’s greatest museums, New York, BBS Public Affairs, 2006.


2005

BAQUÉ, Philippe. “Un trafic particulièrement lucratif : enquête sur le pillage des objets d’art”, in Le Monde diplomatique, Paris, January 2005, p. 19.

DEB, Gitanjali. “Stealing Gods : Illegal trade in Indian antiquities”, in Art Antiquity and Law, Leicester, Institute of Art and Law, vol. 10, n°1, March 2005.

FITZ GIBBON, Kate: Who owns the past? Cultural policy, cultural property, and the law, Piscataway, NJ, The Public Life of the Arts Series, Rutgers University Press, 2005.

FORREST, Craig J.S. “The protection of cultural heritage in South Africa, and the implementation of the 1970 UNESCO Convention”, in Art Antiquity and Law, Leicester, Institute of Art and Law, vol. 10, n°1, March 2005.

HALLMAN, Robert. “Museums and cultural property: A retreat from the internationalist approach,” in International Journal of Cultural Property, vol. 12, n°2, May 2005, p. 201.

LERNER, Ralph E/ BRESLER, Judith: Art law : the guide for collectors, investors, dealers and artists. 3e éd. New York, Practising Law Institute, 3 volumes, 2005.

McKENZIE, Simon:  Going, going, gone : Regulating the market in illicit antiquities, London, Institute of Art and Law, 2005.

MERRYMAN, John Henry. “Cultural property internationalism”, in International Journal of Cultural Property, vol. 12, n°1, février 2005, p. 11.

MERRYMAN, John Henry. “A Licit international trade in cultural objects”, in Who Owns the Past, edited by Kate Fitz Gibbon, Piscataway, NJ, Rutgers University Press, 2005, pp. 269.

POLK, Milbry & SCHUSTER, Angela M.H. The Looting of the Iraq Museum, Baghdad : the lost legacy of ancient Mesopotamia, New York, Harry N. Abrams, 2005.

PROTT, Lyndel V. “The international movement of cultural objects,” in International Journal of Cultural Property, Vol. 12, No. 2, May 2005, p. 225.

RASCHÈR, Andrea F.G./ BAUEN, Marc / FISCHER, Yves/ ZEN-RUFFINEN, Marie-Noëlle: Cultural Property Transfer, Zürich, Schulthess, 2005.


2004

FLANDRIN, Philippe: Le pillage de l’Irak : main basse sur la Mésopotamie, Monaco, Éditions du Rocher, 2004.

INTERPOL – Conférence régionale sur le trafic illicite de biens culturels volés en Iraq, Amman, Jordanie, 1er-2 juin 2004 : compte rendu et recommandations, Lyon, INTERPOL, 2004.

INTERPOL – Quatrième conférence internationale sur le trafic illicite des biens culturels volés en Europe centrale et orientale, Sinaïa City, Roumanie, 7-9 septembre 2004 : recommandations, Lyon, OIPC/Interpol, 2004.

“Non au pillage des cultures !”, in Vers un développement solidaire, Lausanne, Déclaration de Berne, n°176, June 2004, 31 p. (Special edition, published in FR and in GE).

O’CONNELL, Mary Ellen. “Occupation failures and the legality of armed conflict : the case of Iraqi property”, in Art Antiquity and Law, Leicester, Institute of Art and Law, vol. 9, n° 4 , December 2004.


2003

“Art loss in Iraq”, in The IFAR Journal, New York, vol. 6, n°1 & 2, 2003. ;

BRODIE, Neil:  “Histoire volée : le pillage et le trafic illicite”, in Museum international, Paris, UNESCO, n°219-220, 2003, p. 10.

DROMGOOLE Sarah: The Protection of the Underwater Cultural Heritage: Legal Aspects, Guido Camarda and Tullio Scovazzi (eds), 2003.

FIEDLER, Wilfried/ TURNER, Stefan. Bibliography on the law of the international protection of cultural property, De Gruyter Recht, 2003  + 1 CD-ROM.

ICOM – Lista roja de bienes culturales latinoamericanos en peligro. Red List of Latin- American Cultural Objects at Risk, Paris, ICOM, 2003.

ICOM, COMITÉ PERUANO – Encuentro trinacional de lucha contra el tráfico ilícito de bienes culturales, Lima, Comité Peruano del Consejo Internacional de Museos, 2003.

ICOM – Liste rouge d’urgence des antiquités irakiennes en péril, Paris, ICOM, 2003.

INTERPOL – Conférence internationale sur les biens culturels volés en Iraq, Lyon, 5-6 May 2003 : compte rendu, Lyon, OIPC/Interpol, 2003.

INTERPOL – Première réunion de la Cellule spéciale d’Interpol chargée de retrouver les biens culturels volés en Irak et de lutter contre le trafic illicite de ces biens. Recommandations, Lyon, 12-13 November 2003.

KONO, Toshiyuki & KANI, Eriko. “Japan’s measures for the implementation of the 1970 Convention”, in Art Antiquity and Law, Leicester, Institute of Art and Law, vol. 8, n° 2 , June 2003.

LEGENDRE, Jacques. La protection des biens culturels africains : actes du colloque du 28 mars 2003, Paris, Sénat, 2003.

“Les musées et le trafic illicite des œuvres d’art”, in La Vie des musées, Bruxelles, AFMB/ICOM Wallonie-Bruxelles, n°17, 2003, p. 10.

MARIN, Jean-Yves. “Œuvres d’art : halte au pillage”, in Le Monde, Paris, 7 mai 2003, p. 15.

NEERU, Misra: Prevention of illicit traffic in cultural property, New Delhi, New Delhi, UNESCO New Delhi Office, 2003.

SOUDIJIN, Melvin/ TIJHUIS, Edgar. “Some perspectives on the illicit antiquities trade in China”, in Art Antiquity and Law, Leicester, Institute of Art and Law, vol. 8, n°2 , June 2003.

“The UK makes it a criminal offence to hold Iraqi cultural property”, in Keeping up with art and cultural assets, London, Withers LLP, Automne 2003, p. 8.

UNESCO – OFICINA REGIONAL DE CULTURA PARA AMÉRICA LATINA Y EL CARIBE – Tráfico ilícito de bienes culturales en América Latina y el Caribe, La Habana, ORCALC, 2003.


2002

ALDER, Christine & POLK, Kenneth. “Stopping this awful business: the illicit traffic in antiquities examined as a criminal market”, in Art Antiquity and Law, Leicester, Institute of Art and Law, vol. 7, n°1, March 2002

BRODIE, Neil/ TUBB, Kathryn Walker. Illicit antiquities: the theft of culture and the extinction of archaeology, London, Routledge, 2002.

CLÉMENT, Étienne. “Le pillage à Angkor : maintenir la pression”, in Museum international, Paris, UNESCO, vol. 54, n°1-2, 2002, p. 138.

COMANDO CARABINIERI TUTELA PATRIMONIO CULTURALE – “Traffico illecito del patrimonio archeologico : internalizzazione del fenomeno e problematiche di contrasto. Atti del del 7° Convegno internazionale, Roma, 25-28 giu gno 2001”, in Bollettino di numismatica, Roma, Istituto poligrafico e zecca dello Stato, Supplemento al n°38, 2002.

DIETRICH, Reinhard. “Cultural property on the move – legally, illegally”, in International Journal of Cultural Property, vol. 11, n°2, January 2002, p. 294.

GILL, David/ CHIPPINDALE, Christopher. “The trade in looted antiquities and the return of cultural property : a British parliamentary inquiry”, in International Journal of Cultural Property, vol. 11, n°1, January 2002, p. 50.

GRAMMATIKAKI-ALEXIOU, Anastasia: International Trade of Cultural Property and Private International Law, Thessaloniki, Sakkoulas Publications, 2002. (in Grec).

McKENZIE, Simon. “Illicit Antiquities, Criminological Theory and the Deterrent Power of Criminal Sanctions for Targeted Populations,” In Art Antiquity and Law, Leicester, Institute of Art and Law, Vol. 7, No. 2, June 2002.

MERRYMAN, John Henry/ ELSEN, Albert E: Law, ethics, and the visual arts. 4e éd. London, New York, Kluwer Law International, 2002, xviii.

UNESCO – COMMISSION NATIONALE CORÉENNE POUR L’UNESCO:  International Expert Meeting on the Return of Cultural Property and the Fight against its Illicit Trafficking, 30 September-3 October 2002, Seoul, Republic of Korea, Seoul, Korean National Commission for UNESCO, 2002.


2001

AMAT, Frédéric. “Les musées traînent les pieds : le retour des biens culturels dans leur pays d’origine est une cause qui progresse à très petits pas”, in Sources UNESCO, Paris, n°133, April 2001, p. 21.

ALDER, Christine. The illicit traffic in Asian antiquities. Paper presented at the Australian Registrars Committee Conference, Melbourne, 9 October 2001.

BEURDEN, Jos van. Goden, graven en grenzen. Over kunstroof uit Afrika, Azië en Latijns- Amerika, Amsterdam, KIT Publishers, 2001.

BRILLIANT, Richard/ FELICIANO, Hector/ JANEWAY, Michael/ SZÁNTÓ, András (réd.). Who owns culture? Cultural property and patrimony disputes in an age without borders, New York, National Arts Journalism Program, 2001.

COMANDO CARABINIERI TUTELA PATRIMONIO ARTISTICO – “La circolazione illecita delle opere d’arte : principio della bona fede. Atti del del 6°Convegno internazionale, Roma, 12-16 giugno 2000”, in Bollettino di numismatica, Roma, Istituto poligrafico e zecca dello Stato, Supplemento al n°36, 2001.

COMMISSION des COMMUNAUTÉS EUROPÉENNES – Rapport de la Commission au Conseil, au Parlement européen et au Comité économique et social sur l’application du règlement (CEE) n° 3911/92 du Conseil concernant l’ exportation de biens culturels et de la directive 93/7/CEE du Conseil relative à la restitution de biens culturels ayant quitté illicitement le territoire d’un État membre, Bruxelles, 2000.

FRIGO, Manlio. La circolazione internazionale dei beni culturali : Diritto internazionale, diritto comunitario e diritto interno, Milano, Giuffrè, 2001.

  • FRIGO, Manlio. “Il comercio di opere d’arte e la circolazione dei beni culturali tra diritto internazionale, diritto comunitario e diritto interno”, in La circolazione internazionale dei beni culturali, cit supra. p. 3.

MAGÁN PERALES, José María. La circulación ilícita de bienes culturales, Madrid, Lex Nova, 2001.

MONREAL, Luis. “Reconstitution de patrimoines culturels dispersés : problèmes et possibilités”, in Museum international, Paris, UNESCO, n° 212 (vol. 53, n° 4), oct.-déc. 2001, p. 73.

“Patrimoine sous-marin : sus aux pirates !”, in Sources UNESCO, Paris, n° 140, décembre 2001, pp. 4-9 ;

UNESCO – “Dossier : Contre les pilleurs et les vandales, sauvons nos trésors”, in Le Courrier de l’UNESCO, Paris, vol. 54, n°4, avril 2001, p. 16.

ST. CLAIR HARVEY, Archer/ O’KEEFE, Patrick J: Art, antiquity and the law: Preserving our global cultural heritage, Piscataway, NJ, Rutgers University Press, 2001.

“Trade not traffic: A special report on Invaluable and Trace’s recent ‘Due diligence seminar'”, in Invaluable and Trace, London, n°150, 2001, p. 34.

VARINE-BOHAN, Hugues de. “Viol et vol des cultures : un aspect de la dégradation des termes de l’échange culturel entre les nations”, Museum international, Paris, UNESCO, n° 212, vol. 53, n°4, oct.-déc. 2001, p. 83.

2000

ATWOOD, Roger: Stealing history: Tomb raiders, smugglers and the looting of the ancient world, New York, NY, St Martin’s Press, 2004.

BRODIE, Neil: Stealing history : the illicit trade in cultural material / Commissioned by ICOM UK and Museums Association, Cambridge, The MacDonald Institute for Archaeological Research, 2000.

CONSEIL DE L’EUROPE – Directives sur la protection du patrimoine mobilier, Strasbourg, Conseil de l’Europe, 2000.

ICOM – Liste rouge. Stop au pillage des objets archéologiques africains : Protégeons notre patrimoine, Paris, ICOM, 2000. 8 feuilles mobiles.

ICOM – Pillage en Europe/ Looting in Europe, Paris, ICOM, 2000.

MASSY, Laurence: Le vol d’œuvres d’art : une criminalité méconnue, Bruxelles, Bruylant, 2000.

MERRYMAN, John Henry: “Cultural property, international trade, and human rights”, in Occasional Papers in Intellectual Property, New York, NY, Benjamin N. Cardozo School of Law, Yeshiva University, n°9, 2000.

MERRYMAN, John Henry: Thinking about the Elgin Marbles : Critical essays on cultural property, art and law, The Hague, Boston, Kluwer Law International, 2000.

“Patrimoine culturel : la croisade continue”, in Sources UNESCO, Paris, n° 128, November 2000, p. 10.

PROTT, Lyndel V. Biens culturels volés ou illicitement exportés : commentaire relatif à la Convention d’UNIDROIT 1995, Paris, UNESCO, 2000.

“Provenance and due diligence”, in The IFAR Journal, New York, vol. 3, n°3 & 4, 2000.

RENFREW, Colin. Loot, legitimacy and ownership: the ethical crisis in archaeology, London, Duckworth, 2000.

WILLIAMS, Sue. “Lutter contre le Comité des sanctions et le marché international des antiquités irakiennes”, in Sources UNESCO, Paris, n°123, May 2000.

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