Illicit Antiquities
Research Centre

against the theft & traffic
of archaeology

Editorial

Neil Brodie

McDonald Institute for Archaeological Research
Downing Street
Cambridge
CB2 3ER


Culture Without Context

Issue 6,
Spring 2000

BBC Crime Squad

Italian legislation

H.M. Government enquiries

 

  • Crime Squad is a BBC1 television programme which goes out in an early evening peak viewing slot. The "squad" consists of several experts drawn from the police, legal professions and academia and each programme focuses on a particular aspect of British life and attempts to expose criminal goings-on. On 21 February 2000 it was the turn of art and antiques, and the programme included a piece on the antiquities trade.

Crime Squad that night showed the damage caused by Italian tomboroli to an Etruscan cemetery, together with an interview with a tomborolo who intimated that London was the largest market for their looted material. Back in London there was an interview with James Ede of IADAA and Colin Renfrew, Director of the McDonald Institute for Archaeological Research. What wasn't revealed on the programme was that one month earlier, on 20 January, a Crime Squad team had secretly filmed three central London antiquities dealers, asking them about the provenance of pieces offered for sale. Secret filming is a usual tactic of the programme, and indeed some were screened on the night of 21 February, but not the antiquities dealers. Why not? Clearly, in general, the BBC are not averse to using such methods as on their evening news programme of 28 February hidden cameras were in action filming the showroom of a Bangkok antiquities dealer.

It seems that the BBC Head of Current Affairs, Ms Helen Boaden, had ordered the Crime Squad films to be cut under threat of legal action from the dealers involved. This seems to imply that there were observations or opinions expressed on film that they would not like to see generally broadcast. We are used to dealers keeping secret details of provenance. Now, it seems, they also want to keep secret the reasons they give to customers for keeping secret the details of provenance. When approached, Ms Boaden defended her decision by saying that the material was not incriminating and that there was no evidence of disreputable activity.

There are two issues here. One is of immediate interest: what was said on camera? The transcripts of the films should be released immediately into the public domain. Ms Boaden might think the contents were not incriminating, but the Italian Carabinieri might take a different view, particularly as one dealer apparently admitted to selling antiquities that had still been in Italy two years ago. The second issue, though, is of more general concern. The BBC is a publicly funded broadcasting service, and should be accountable to that public. If it is going to continue to use hidden cameras the public have a right to know under what circumstances, and who decides what is screened. Is the Head of Current Affairs to act as judge and jury? Surely not. Episodes such as this undermine public confidence in the BBC - who knows what other secret films have been dropped under pressure from powerful vested interests, and who now can trust the BBC?

Professor David Wilson, who took part in the programme, describes his own impressions of the antiquities trade in his article Undercover in antiquities.

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  •  Italy's request for the United States to impose import restrictions on a wide range of archaeological material has brought into question the role played by Italy's antiquities laws in encouraging the illicit trade. The argument has been developed, most recently for instance on the front page of December 1999's Art Newspaper, that Italy's strict antiquities legislation is partly responsible for the criminalization of the trade and the looting of archaeological sites, and that the archaeology of Italy would be better served by a more lenient legislation on the British model, which allows the private ownership and export of antiquities but which also encourages finders to sell material to museums. This is a complicated - some might say confused - argument, however, and none of its component parts stand up to close scrutiny.

First is the claim that Italy's legislation encourages looting and the illicit trade. Certainly, breaking Italian laws must constitute a criminal act, and thus the illegal movement (smuggling) of antiquities out of Italy is a criminal activity. If the laws were relaxed the trade would become legal, that much is clear, but would such a change in Italy's laws ameliorate the looting? Experience in other countries, the United States for instance, suggests not. The presumption that an increased availablity of licit antiquities would diminish looting presupposes an inelastic demand, but in reality demand can easily be stretched and the market is supply-led. If antiquities trading was decriminalized in Italy the chances are that the market would explode.

It is, in any case, difficult to sustain the argument that Italy's export control is, in practice, unusually draconian. The development of the European single market has caused a dismantling of border controls so that export restrictions within Europe are difficult to police, and antiquities can move around quite freely. This was rectified for cultural material (including antiquities) when in 1993 a unified system of export control was put in place around the European Union, so that antiquities from Italy for instance, exported from another member state, require a licence to be issued in the country of export. In effect, export control was shifted from Italy to the United Kingdom - a major exporter of Italian antiquities. Yet unprovenanced Italian antiquities are exported willy-nilly from the United Kingdom with no checks made on their origin or the legality of their first acquisition. Thus rather than blame the looting on Italy's strict export control, it might be more honest to blame it instead upon the British, and ask what is being done by Her Majesty's Government to exert a level of control over looted Italian antiquities that its EU partner has a right to expect.

The British side of the argument similarly fails to convince. In the United Kingdom any major archaeological site of the kind being looted in Italy would be scheduled. That is to say it would be protected by law and unauthorized excavation would constitute a criminal offence - a situation not dissimilar to that which prevails in Italy. In the United Kingdom there are currently over 13,000 Scheduled Ancient Monuments. Antiquities allowed into private ownership in Britain are generally found out of context and, by and large, would not excite a collector to the same degree as an Etruscan bronze or an Apulian vase.

As already suggested, it is certainly the case that British export regulations are more lenient than Italy's, so that antiquities can, quite legally, be exported, but it does not follow that British archaeology benefits. There has been no systematic study of archaeological destruction in Britain, perhaps because it has not in the past been perceived as a problem. Half an hour spent scanning internet auction sales suggests otherwise. It is anybody's guess what the true scale of the looting is. Until reliable data are available it is simply disingenuous to claim that the British system discourages looting.

Thus there are no clear contrasts to be drawn between the British and Italian legislations. When it comes to the protection of archaeological sites the British system is little different to the Italian. Italian export legislation is not as effective as it could be as it is undermined by the more laissez-faire British, and it is not certain to what extent British rules deter looting - if at all. They certainly do nothing to stop the looting in Italy. And the fundamental point remains that the Italian archaeological heritage is far richer than the British, and so much more difficult to conserve. So let us hear no more about Italy's antiquities laws and concentrate instead on the real problem - the marketing of Italy's past in Switzerland, the United Kingdom and the United States.

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  •  In Britain, the Culture, Media and Sport Committee on cultural property has been hearing evidence about the illicit trade from representatives of museums, the trade, archaeological organizations and the police. It is set to publish its report in July. Then on 12 April Mr Alan Howarth, the Minister for Arts, announced that H.M. Government is to hold a separate enquiry into the illicit trade, with the participation of expert advisers drawn from outside the interested Government departments, and will look again at the UNESCO and Unidroit Conventions. The Government also hopes to decide what action needs to be taken sometime during the autumn.

First posted September 2000; Page design updated September 2006