Illicit Antiquities
Research Centre

against the theft & traffic
of archaeology

In the News

Jenny Doole

McDonald Institute for Archaeological Research
Downing Street
Cambridge
CB2 3ER


Culture Without Context

Issue 12,
Spring 2003

War in Iraq

Italian discovery

French controversy

Dispute over Mayan objects

Egyptian antiquities

Coin theft in Holland

Easter Island mystery

Thefts in Pakistan

Thefts in India

Afghanistan update

Museum declaration

Looting in the US

Schultz appeal

China and illicit antiquities

Israeli issues

Japan and the 1970 UNESCO Convention

Happy returns to Mali

New Swiss law

New law put to Parliament

Metal detecting in Ireland

Endangered rock art

Archaeological discovery in Germany

Peruvian case studies

Sources

 

iarclogo.jpg (4233 bytes)War in Iraq

Over a two day period, 10–11 April 2003, Iraq’s National Museum was broken into and sacked by looters. Initial estimates suggested that thousands of pieces, including large objects which required heavy lifting gear to move, had been removed, many others were smashed, and records were also destroyed. The National and Religious Libraries of Baghdad and the National Archives were also burned and destroyed. It is difficult at the present time to provide an accurate assessment of the damage caused, or of the losses incurred. In the days following the sack some material from the National Museum was returned by local residents, and there were other reports that some of the Museum’s collections had been moved into safe storage before the war began. On the 4 May it was reported that although the National Library was gutted, 80 per cent of its holdings remained safe in mosques where they had been taken to for protection. The situation remains confused but it appears that the damage might not be as severe as was originally feared.

Archaeologists and institutions worldwide who had lobbied the US and UK governments on the danger that war would pose to Iraq’s culture heritage reacted with anger and dismay that such a situation could have been allowed to develop and that their warnings had apparently been disregarded.

  • On 17 April, UNESCO brought to their headquarters in Paris some 30 experts from all over the world, including the heads of archaeological missions that had until recently been working in Iraq. Although the meeting was arranged at very short notice, it provided an opportunity for experts to propose a set of recommendations that the press has disseminated widely. Among these recommendations, the experts called for an immediate prohibition to be placed on the export of all antiques, antiquities, works of art, books and archives from Iraq; and an immediate ban to be placed on the international trade in objects of Iraqi cultural heritage.
  • On 29 April an emergency meeting was held at the British Museum in London, during which:
    • Donny George, Director of Research at Iraq’s National Museum, angrily accused American occupying forces of failing in their duty to protect the museum from looters.
    • He also called for tightened border controls to stop stolen material being smuggled out of the country.
    • British Secretary of State for Culture, Tessa Jowell, claimed that no-one could have foreseen the situation.
    • It emerged that records and photographs were apparently safe, but scattered over 120 offices, making the job of collating and recording what is missing so much more difficult.
    • The state of some storerooms, which are possibly intact, cannot be established yet because of lack of electricity and concerns over safety.
  • ICOM (International Council of Museums) has secured funding for and is preparing a Emergency Red List of Iraqi Antiquities at Risk, now on the Internet (icom.museum/redlist/irak/en/index.html), which will indicate categories of material for dealers, museums and collectors to avoid handling and be a tool for customs and law enforcement officials.
  • The Baghdad Museum Project has been launched (see www.baghdadmuseum.org) to lobby the US government to create an Iraq Cultural Heritage Act, which would prohibit the importation into the United States of any archaeological or cultural material removed from Iraq without appropriate documentation after the imposition of sanctions on that country in August 1990.
  • On 7 May the Chicago Tribune reported a gun battle at Nimrud where an armed gang of looters eventually chased off the site’s guards. There were also reports of other archaeological sites being attacked, particularly in the northeastern parts of Iraq where the US military presence is still weak. 
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iarclogo.jpg (4233 bytes)Italian discovery

In February Italian authorities recovered a unique ancient ivory after a six-year enquiry into a looting and smuggling ring (which included, amongst others, an Italian university lecturer) and following investigations in Britain, Switzerland, Germany and Cyprus (see Todeschini and Watson in this issue). The Greek sculpture, possibly the head of a six-foot Chryselephantine statue of Apollo once covered in gold, had been smuggled from Italy and ended up in Britain. Police said the face and about 100 fragments of the statue were excavated seven years ago from a site near Lake Bracciano, northwest of Rome.

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iarclogo.jpg (4233 bytes)French controversy

French president Jacques Chirac’s project, the creation of the Musée du Quai Branly (Paris) which will display indigenous art and antiquities from Africa, Asia, Oceania and the Americas, has once again aroused criticism (see also In the News, CWC issues 6, 7 & 10). Swissinfo (11 April 2003) reports that around half of the new museum’s acquisitions budget has been put aside to purchase works from the controversial collection of Geneva billionaire Jean-Paul Barbier — one of the largest private collections of indigenous art in the world. Concern has been expressed that some of the objects, especially those that appear on the ICOM Red List (see CWC issue 6) may have been illegally excavated or exported from their countries of origin.

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iarclogo.jpg (4233 bytes)Dispute over Mayan objects

26 Mayan stone and ceramic vessels and figurines, worth $165,000 and with an extraordinary history, are the subject of a legal dispute in the USA. The objects were impounded by US Customs agents in January 1998, when Patrick McSween and Judith Ganeles attempted to bring them into the country without official permission from Guatemala. The items were packed in suitcases and described on customs documentation as ‘30 artefacts and two books’. Following their seizure the objects were stored in the basement of US Customs’ offices in the World Trade Centre, New York. They were recently rediscovered, undamaged, by crews sifting through rubble in the aftermath of the destruction of the building during terrorist attacks on 11 September 2001. McSween and Ganeles are fighting to keep the artefacts, arguing that it cannot be proved that they were produced in Guatemala.

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iarclogo.jpg (4233 bytes)Egyptian antiquities

  • In November 2002, representatives of the Egyptian Supreme Council of Antiquities (SCA) visited Basel and retrieved four antiquities, including a black granite statue of an 18th-Dynasty queen, which had been found in the possession of four Swiss collectors. A Swiss lawyer acting for the Massina Foundation, a charity which helps restore stolen cultural heritage to its countries of origin, was instrumental in facilitating the restitution.
  • January 2003: Egyptian customs police arrested Mohamed al-Shaaer (merchant), Abdel Karim Abu Shanab (SCA official, responsible for investigating stolen artefacts), and Mohamed Abdel Rahman Fahmy (SCA inspector). The SCA employees are charged with allegedly accepting a bribe of $5000 from Al-Shaaer in return for a fake certificate certifying that 362 genuine Pharaonic, Roman and Greek antiquities were modern replicas. Using the certificate Al-Shaaer attempted to smuggle the pieces (including 288 icons, 13 bracelets, 60 small sculptures and the head of a large statue) to a private dealer in Spain, but they were intercepted by airport police (see In the News, CWC issue 11).
  • Two security guards and two excavators working with the French Mission were arrested for alleged theft in February. Three days later the Supreme Council of Antiquities received three important antiquities from the Sakkara area (Old Kingdom engravings depicting hunting and celestial scenes, sawn from inside the funerary temple of a Sixth Dynasty Queen), which were recovered by the Tourist Police.
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iarclogo.jpg (4233 bytes)Coin theft in Holland

In February thieves stole 19 Roman gold coins from Utrecht city museum, Netherlands, probably during the crowded opening of another exhibition. The coins form part of a hoard discovered in 1933 during excavations in the centre of the city which was once a Roman fort. There are very well-documented which, it is hoped, will make them harder to sell.

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iarclogo.jpg (4233 bytes)Easter Island mystery

January 2003: Two massive stone heads at the Cronos Gallery, Miami (put up for sale by Hernan Garcia Gonzalo, formerly a senior aid to General Augusto Pinochet as part of a collection of 15 Easter Island artefacts) became a source of speculation when the Chilean government began investigating whether they were genuine antiquities illegally exported, or fakes. According to press packs at the gallery, the giant sculptures are around 1000 years old and were given to one of Garcia’s uncles in 1912, along with other stone and wood carvings, in return for his development work with Easter islanders. Chilean officials said they had not authorized the export of the a private collection of objects from the island. Archaeologists expressed doubt that authentic statues could have been smuggled out, and confirmed that while the pieces are made from genuine Easter Island stone they display modern tool marks.

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iarclogo.jpg (4233 bytes)Thefts in Pakistan

  • February 2003: Friends of archaeology in Peshawar, Pakistan announced that more than 400 sculptures disappeared and were replaced with fakes when the store of the Federal Archaeology Department moved premises.
  • They also expressed concern that illegal excavations were taking place at Rustam, and that Federal Archaeology Department excavators had also stolen antiquities from the site, causing locals to register complaints about both legal and illegal diggers.
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iarclogo.jpg (4233 bytes) Thefts in India

The Times of India (11 Feb 2003) reports that up to 19 ancient Panchaloha idols, including one of the main deity Sri Laxmivenkatesha, have been stolen from Srilaxmivenkatesha temple, Bhatkal.

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iarclogo.jpg (4233 bytes) Afghanistan update

  • Museum director Omara Khan Masoudi says that renovation has begun in several rooms of the Kabul Museum, Afghanistan. The museum was emptied by looting in the 1990s and artefacts considered idolatrous to the Taliban regime were destroyed in 2001. With the help of the British Museum, the British Embassy in Kabul and British peacekeeping forces the long process of museum and artefact restoration has begun. In addition, the Japanese have promised photographic equipment, the Greeks are to rebuild a wing, the Asian Foundation will help with documentation, while the US have pledged more money for the restoration department and UNESCO will work on the windows and water supply.
  • Sayed Raheen, Minister for Culture and Information in Kabul, Afghanistan, told The Times that illicit excavation and trade in antiquities is the worst of the country’s problems at present and is getting worse by the day, adding that for the criminals the profit margins are bigger than in the opium trade.
  • Jim Williams of UNESCO confirmed that London has long been the biggest market for Afghan material.
  • Under questioning, a group of men arrested at the Afghan/Pakistan border carrying 24 Buddhist artefacts, including statues (see In the News, CWC issue 11), admitted they were looted from Kafir Kot, a little known ancient site in the remote Kharwar district in central Afghanistan.
  • Confusion over past and present laws on protection of cultural heritage in Afghanistan is hampering attempts to stem the flow of illicit antiquities from the country and facilitate their return. Although the 1958 Code for the Protection of Antiquities in Afghanistan, passed under the royal government, is still valid, a 1980 Law on Cultural Heritage introduced after the Soviet invasion is actually in use. Policies on cultural heritage during the Taliban years were contradictory so dealers outside Afghanistan can claim that objects left the country during these years, without apparently breaking Afghan law. It is often impossible to prove when an item did leave the country. Minister for Culture Dr Raheen has promised to strengthen the legal framework. It is hoped that Afghanistan will soon ratify the 1970 UNESCO Convention.
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iarclogo.jpg (4233 bytes) Museum Declaration

8 December 2002: A joint Declaration on the Importance and Value of Universal Museums signed by more than 30 major museums and research institutions in Europe and the USA (including the Metropolitan Museum, the Louvre, The Hermitage, the State Museums of Berlin, and the British Museum) was released following an October meeting in Munich of the International Group of Organisers of Large-scale Exhibitions. The statement (prompted by what the group felt was increasing politicization of the dispute over the Parthenon sculptures in the British Museum) emphasizes the ideals of the universal museum and articulates attitudes towards restitution of artefacts, but is prefaced by ‘the conviction that illegal traffic in archaeological, artistic, ethnic objects must be firmly discouraged’ — a view which was welcomed by ICOM (International Council of Museums).

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iarclogo.jpg (4233 bytes) Looting in the US

  • An anonymous call on 15 August 2002 to the Army Corps of Engineers at Wappapello Lake, southeastern Missouri, led to the discovery and arrest of Steven Tripp and William Cooksey as they were about to leave a remote archaeological site they had been illegally digging in the area. They had stolen about 15 arrowheads and artefacts, some of which were found in Tripp’s shoes. It was not immediately clear to which culture the artefacts belong as various Native American tribes lived near the lake. The two were indicted in October on charges of destroying archaeological resources on federal land and damaging federal property (maximum penalties of two years in prison and $20,000 fine and 10 years’ jail and $250,000 fine respectively).
  • In November 2002 Tammy Woosley and Danny Keith Rose pled guilty (as part of a plea agreement) in federal court to misdemeanours in connection with illegally digging up a ancient Anasazi burial in Reservoir Ruin, a federally protected archaeological site near Dolores, Colorado. When discovered by a Federal Ranger digging with a garden trowel and a collapsible shovel in October 2000, Woosley said the couple had come to looking for cacti, saw archaeological material on the surface and got carried away.

Linda Farnsworth, archaeologist with the San Juan Public Lands Center said such looting is pretty widespread and estimated 15 incidents on US Forest Service or Bureau of Land Management land in the region in 2002.

  • December 2002: Jack Lee Harelson of Grants Pass, Oregon was fined $2.5 million in civil penalties for damage and destruction caused when he looted Elephant Mountain Cave, Nevada over several years in the early 1980s. He and his wife removed the bodies and grave goods of a boy and girl they found in two large baskets burying the bodies in their garden. Among 2000 other artefacts seized were a pair of 10,000-year-old sandals — possibly the oldest footwear known — indicating the archaeological potential of the material, had it been excavated scientifically. Harelson, who told the court he dug a ‘test hole’ to interest archaeologists in the site, indicated that he was unlikely to pay the fine, saying he is on Social Security and crippled.
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iarclogo.jpg (4233 bytes)Schultz appeal

New York antiquities dealer Frederick Schultz, sentenced in June 2003 to a 33-month jail sentence (see CWC, issue 10) has appealed his conviction for receiving illicit Egyptian antiquities (see the Art Newspaper December 2002). His lawyers argue that:

  1. The National Stolen Property Act (NSPA) applied in the case does not cover antiquities regarded as stolen under foreign ownership laws;
  2. The court would not let a video be shown which lawyers say would prove that Schultz believed US law did not recognize foreign ownership laws (the NSPA requires that offenders know they are dealing in stolen merchandise);
  3. That the court was wrong to say it could convict him not only if he knew of Eygpt’s antiquities ownership law, but also if it were found that he had ‘consciously avoided learning’ it, which Schultz deliberately avoided confirming. In this case, it is argued, a ‘high probability’ test should have been carried out;
  4. That the evidence from five other witnesses, called to testify their knowledge of Egyptian antiquities laws to establish that ‘even an ignoramus’ in the field would know of them, was prejudicial and did not refer to what Schultz knew.

The US is contesting the appeal.

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iarclogo.jpg (4233 bytes)China and illicit antiquities

  • The Seattle Times (27 January 2003) carried out an investigation which compared various thermoluminescence dates registered in tests on a Chinese ceramic vessel purchased from Thesaurus Fine Arts in Seattle. The piece came with certification, signed by Dr Po Lau Leung of City University of Hong Kong, stating the piece was 1200 years old — subsequent tests by Oxford Authentication (UK) and Daybreak Archaeometric Laboratory (USA) found it to be less than 100 and less than 45 years old respectively. Leung could not explain the difference, but admitted that he had, in the past, turned a blind eye when Professor Steven Cheung, operating under the trading name of Thesaurus Fine Arts and Dandelion Fine Arts had changed the ‘dynasty’ of a pot to suit the thermoluminescence date achieved. Cheung, a famous economist with special interests in art and antiquities market behaviour, apparently bought equipment to set up Adsigno Thermoluminescence Laboratory in 2001, which certified a purportedly Ming Dynasty (400–600 years old) tile bought at the same shop by The Seattle Times. Again, subsequent tests at the laboratories above indicated this object was also fake. A few weeks later the newspaper, now banned by the gallery from purchasing further items, noted that tiles of the same type, confirmed as being from the same group, were now mysteriously being marketed as Han Dynasty (more than 1000 years older) and cost hundreds of dollars more.

Cheung claimed either The Seattle Times or mailing service must have re-fired the ceramics in order to alter the thermoluminescence reading and frame Thesaurus Fine Arts, but Oxford Authentication said their test would have detected such tampering.

Hollywood Road antiquities dealer Victor Choi told the newspaper that sale of fakes hurts the whole industry.

  • In a companion article The Seattle Times also looked at the long tradition in China of making and selling reproductions and how this tradition clashes with modern concepts of originality and ever-increasing Western demand for genuine ancient Chinese material.
  • On 17 December 2002 the decapitated head of the Akshobhya Buddha of the Four Gate Pagoda, Shandong Province in eastern China (stolen during a raid in 1997 for which one of the perpetrators was sentenced to life imprisonment) was replaced on its torso and the join reinforced by a steel rod to prevent future theft. Buddhist master Sheng-yen, founder of the Dharma Drum Mountain Buddhist Association of Taiwan received the head as a gift from disciples in 2002 but immediately suspected it was an illicit antiquity, as his enquiries subsequently proved (see In the News, CWC issue 11).
  • In China, officials said that around 50 Eastern Han dynasty (2000-year old) tombs in Bieli, Sichuan province, had been looted after a farmer dug up a green, carved brick. It is believed that jades, bronzes and other treasures were taken, leaving only less monetarily valuable items for archaeologists scientific excavation and study. Some items, including coins were recovered from local homes but most are believed to have been sold on. Since most of the families in nearby villages appear to have been involved, police are concentrating on finding and detaining ringleaders and middlemen.
  • March 2003: Farmers in the northern province of Shaanxi were praised for reporting their find of a hoard of 2900-year-old bronze vessels, including a bronze cauldron. The artefacts are now on display in Beijing.
  • Following reports in 2002 that the royal mausoleum of Loulan/Kroraina (Lop Nur region on the Silk Road in Xinjiang Uygur Autonomous Region) had been looted, a fact-finding team of archaeologists from Xinjiang Cultural Heritage and Relics Institute was sent to the area. They found:
    • That the ransacked tomb, situated beneath a pagoda, was indeed a highly significant noble tomb, but not the legendary resting place of Loulan royals.
    • Smashed murals on the walls of the looted tomb nevertheless provided fresh insights into the lives of ancient inhabitants of the area after the demise of the Loulan Kingdom.
    • At the ruins of Loulan City were around 50 looted graves with wooden coffins torn open, exposed human skeletons (some charred as thought they had been used by the tomb robbers to make campfires), and fragments of destroyed silk.
    • Two large tombs contained nothing but skeletons and broken coffins.
    • Police found little evidence to work with, although car tracks, old and new, were visible.
    • The wilderness Lop Nur area (on the east of the vast Taklamakan Desert) was, until petroleum exploration began in the mid-1990s, almost inaccessible. New roads have increased accessibility which has led to an epidemic of looting, some, judging from still-smouldering fires, very recent.
    • An intact, decorated coffin from the area can fetch up to one million yuan ($120,000) in Urumqi, the regional capital.
    • A one-million yuan State Development Planning Commission and State Administration of Cultural Heritage fund has been set up for the protection of the Loulan area, which has helped install satellite telephones and check points on major roads.
    • Looters now apparently enter restricted archaeological areas claiming to be involved in environmental protection or wildlife protection programmes, or approach from a different direction.
    • Police are encountering looters with increasingly sophisticated equipment and financial backing.
  • In May 2003 the Archaeological Institute of America announced that their 2004 award for Outstanding Public Service to archaeology will go to He Shuzhong, founder and director of Cultural Heritage Watch in China. The prize honours individuals or groups that have done most to promote public understanding of, and interest in, archaeology.
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iarclogo.jpg (4233 bytes)Israeli issues

  • Lawyers for collector Oded Golan (see In the News, CWC issue 11) criticized the Israel Antiquities Authority when they cast doubt on the possible authenticity and legality of an object (a black sandstone tablet with a 15-line Hebrew inscription said to date from the ninth century bc) which the collector offered to let them study. Attorney Lior Bringer argues that the ‘King Jehoash inscription’, if genuine, could stand as the first external evidence of some biblical events and so the question of ownership is ‘irrelevant’, and that the police and authorities are unjustly vilifying a man ‘thanks to his connections, is capable of getting his hand on cultural treasures and rare and valuable archaeological findings’ (19 March, Haaretz.com.). But the Antiquities Authority suggested that documents seized from Golan’s house indicate that contrary to his claims he does own the piece, that he may have obtained it in violation of antiquities laws and that given the stone’s importance if genuine they are obliged to conduct investigations.
  • October 2002: The Israeli Unit for the Prevention of Antiquities Theft found 15 tons of stolen antiquities, including Roman marble pillars and a Second Temple Period stone sarcophagus, in the home of an Israeli man in Caesarea. He claims to have found the objects near his house.

The Unit says that most of the time diggers are looking for oil lamps, pottery, glassware, bronze objects, clay stamps and inscribed items. Such objects sell for hundreds, even thousands of dollars, or more if intact.

  • Hershel Shanks and colleagues speculate (BAR Jan/Feb 2003) about the origin of the considerable number of bullae (clay sealings with sometimes important seal impressions) that have recently surfaced on the market. Very few bullae are known from legal archaeological excavations which seems to indicate that, if the source of those now appearing is illegal excavation, looters are much better at finding them than archaeologists. Rumour has it that they may originate from Jerusalem or Hebron.
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iarclogo.jpg (4233 bytes)Japan and the 1970 UNESCO Convention

Agency of Cultural Affairs officials voiced scepticism that Japan’s signing of the 1970 UNESCO Convention will affect deals involving stolen goods, since many are ‘carried out behind the scenes’ (Asahi.com, 22 November 2002). They drew attention to:

  • the left foot of a sculpture of Zeus from national museum of Afghanistan, Kabul, which surfaced in Japan;
  • a marked influx of china and porcelain from Thailand, Vietnam and the Philippines during the last 20 years.
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iarclogo.jpg (4233 bytes)Happy returns to Mali

Samuel Sidibé, director of the National Museum, Bamako, Mali was delighted at the return of 18 (16 terracotta, 2 wooden) statuettes stolen from the central Bandiagara region of the Niger river delta and believed to have been found in the possession of a private collector and French antiquities dealer. Sidibé said the return was just reward for the efforts Mali has made in recent years to raise awareness of the looting of its cultural heritage.

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iarclogo.jpg (4233 bytes)New Swiss law

March 2003: The House of Representatives, Switzerland, approved in principle and with amendments a new law to tighten trade in illicit antiquities in the country. The draft law, which has been proposed for 10 years, would increase the period of limitation after which cultural goods of unknown origin become legal from 5 to 30 years, but has been strongly opposed by dealers, museums and art associations who came together to create a counter-proposal. If passed by both houses of parliament the earliest it will come into force would be 2004. Andrea Rascher, who is responsible for law and international affairs at the Federal Culture Office, said action was considered after the extent of the problem of illicit trade came to light in recent years.

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iarclogo.jpg (4233 bytes)New law put to Parliament

Liberal Democrat MP Richard Allan introduced to Parliament a private members’ Bill, proposing a new Cultural Objects (Offences) Act, which will make it a criminal offence to knowingly acquire or dispose of any object stolen from an archaeological site, monument or shipwreck, whether in UK or abroad. The Department for Culture, Media and Sport said the new Bill is aimed at professional looters and dealers who accept suspicious artefacts. It has the full backing of Government.

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iarclogo.jpg (4233 bytes)Metal detecting in Ireland

  • In the weeks preceding Christmas, archaeologists in Ireland advised people not to buy or accept metal detectors as gifts, and told shops and manufacturers not to advertise them for fear of potential criminal use. It is illegal to dig for archaeological objects in Ireland, or to use metal detectors for archaeological purposes, without a licence.
  • Meanwhile objects (including a gold covered early crucifix, Bronze Age daggers, and Iron Age pin, and hundreds of coins) from the 800 item hoard impounded from convicted illegal metal detectorist Anthony Malloy, and his son Kevin (see In the News, CWC 11), were put on display at the National Museum, Dublin.
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iarclogo.jpg (4233 bytes) Endangered rock art

Alec Campbell and David Coulson, founder of TARA (the Trust for African Rock Art) are trying to draw international attention to the possible extinction of Africa’s rich and important rock-art heritage, some of which dates back to at least 10,000 bc. Amongst other threats identified, traders are carving out whole sections to sell to art dealers in Europe.

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iarclogo.jpg (4233 bytes)Archaeological discovery in Germany

Looters of an ancient bronze disc, depicting the sun, moon, stars, and a possible ‘solar boat’ (see In the News, CWC issue 10), have led archaeologists to the site where they discovered it along with axes and jewellery four years ago. Excavations at Nebra, 100 miles southwest of Berlin have revealed a wooden structure surrounded by a circular ditch, from which the summer solstice sun can be seen setting behind the highest mountain of the Harz range. The site could be interpreted as an ancient observatory, and appears to have been in use for more than a millennium.

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iarclogo.jpg (4233 bytes) Peruvian case studies

Roger Atwood, reporting in Archaeology magazine (January/February 2003) describes the efforts being made by ‘citizens’ brigades’ in northwestern Peru to stem business-driven looting of archaeological sites. Among other things he notes:

  • That until quite recently looting amounted largely to souvenir collecting, but around 1990 it became big business with outsiders coming from the city to dig material for sale.
  • Walter Alva, director of excavations at Sipan (see CWC issue 4), organized eight patrols (known as grupo de protección arqueológica or la grupa) in the early 1990s in response to this phenomenal growth in commercial looting.
  • Grupas stop people occupying land on archaeological sites, chase off or hold looters, confiscate tools and call the museum staff who call the police.
  • Decline in demand for sugar has contributed to economic difficulties which make looting a lucrative option.
  • Most looters are not local villagers. Many come from the market town of Cayaltí, well known in the region as the place where antiquities are bought and sold.
  • Atwood bought a genuine Inka pot and broken Moche portrait vessel for $3 each from a black market dealer in Cayaltí, who enquired if he was a museum director.
  • The history and importance of pre-Columbian cultures like the Moche, Chimú, Chavín is now taught in schools.
  • Alva says about 350 locals are now actively involved in patrolling, and have seized about 3200 objects.
  • The situation in the northwest of the country contrasts with that in the Cañete area south of Lima (famous for its ancient textiles, worth up to $250,000 on the market), where huaqueros encounter less police attention and there are no citizen patrols.
  • On a nightime raid by four looters on an Inka huaca, Atwood witnessed them probing for and finding tombs 10 feet down, digging down to them in 15 minutes and trashing and discarding the material remains within (human bones, gourds containing peanuts, knitting and musical instruments, children’s toys etc.) because they were unsaleable. They took special care removing a textile shirt wrapped round the body of a male youth and sold it to an ‘important buyer’ named Lucho early the next morning for $1000.
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iarclogo.jpg (4233 bytes) Sources

Ananova
Archaeological Institute of America
Archaeology
The Art Newspaper
Asahi.com
Associated Press
BBC News
Beijing Weekly
Biblical Archaeology Review
The Boston Globe
Capital Journal
(South Dakota)
CBS News
Chicago Tribune
China Daily
Christian Science Monitor
Cultural Heritage Watch
Cultural Property.net
Durango Herald Online
Egyptian State Information Service
The Frontier Post
The Guardian
Haaretz.com
The Independent
International Council of Museums
Irish Examiner
Miami Herald Tribune
Minerva
The New York Times
News 24
People’s Daily
The Register-Guard
(Oregon)
The Seattle Times
SunSpot.net
The Sunday Times
Swissinfo
The Telegraph
The Times
The Times of India
Xinhua News Agency


First posted March 2004; Page design updated September 2006