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 9,
Autumn 2001

UNESCO Convention on the Protection of the Underwater Cultural Heritage

Internet antiquities sales and Israeli law

Transparent market?

Time Crime model

  • On 2 November 2001 the Convention on the Protection of the Underwater Cultural Heritage was adopted by the plenary session of the 31st General Conference of UNESCO. It will enter into force three months after it has been ratified by at least twenty States. The Convention aims to secure protection of underwater cultural heritage, which is defined as: ‘... all traces of human existence having a cultural, historical or archaeological character which have been partially or totally underwater, periodically or continuously, for at least 100 years ...’. Thus although this latest UNESCO Convention (which has been in preparation for four years) gained its initial impetus from concerns raised by the commercially-motivated plunder of shipwrecks, it is designed to protect submerged settlements and other cultural landscapes as well. It makes provision for the protection of heritage in both territorial and international waters.

News of the convention is available at: http://www.unesco.org/opi/eng/unescopress/2001/01-118e.shtml

The text of the convention is at:  http://www.unesco.org/culture/laws/underwater/html_eng/conven2.shtml

  • In their article this issue on the expanding Internet market Chippindale and Gill draw attention to (amongst other things) the sale of material in Jerusalem (pp. 9–10). The looting of archaeological sites in Israel and neighbouring countries is a growing problem, and yet despite this many antiquities appear on the market with a valid Israeli export licence. But the situation is not all that it might seem. The official website of the Israel Antiquities Authority has this to say about it:

The demand for antiquities as objects of artistic and historic value, has given rise to illicit excavations at archaeological sites.

Dealing in antiquities is permitted by law. The Israel Antiquities Authority issues licenses to deal in antiquities and export antiquities, in accord with conditions set in the Antiquities Law and its regulations.

Licensed archaeological excavations employ qualified, trained, and experienced archaeologists working on behalf of recognized academic or research institutions. All antiquities uncovered in excavations are, by law, the property of the State of Israel, at least since the 1978 Antiquities Law was passed. Therefore, licensed excavations are not a source of goods for antiquities dealers. The contradictory situation that exists is that in spite of the fact that dealing in antiquities is legal, the source for dealers’ wares must clearly be illegal excavations as only a smaller proportion of antiquities arrive in the marketplace as a result of theft from museums and legal excavations. In plain terms, the source of many antiquities is robbery! (<http://www.israntique.org.il/eng/news.html>, accessed 16 November 2001)

Clearly, there is a loophole in Israeli law which allows the legal export of antiquities obtained through unlicensed (illegal) excavation. This is where ethics and the law part company. It may well be legal to buy antiquities with an Israeli export licence, but can it be justified given their obviously suspect source?

  • In the last issue of CWC (Editorial, Issue 8, Issues of Provenance) we noted that John Eskenazi had been travelling and unavailable for comment when the New York Times (18 April 2001) tried to contact him about a stone bodhisattva his company had sold to the Miho Museum. He was on his travels again in November when the New York Times (5 November 2001) once more attempted to contact him about the provenance of a Gandharan head which he had offered for sale in New York at the International Asian Art Fair in March 2001. The Times article also revealed that the director of the Pacific Asia Museum in Pasadena, California, had turned down an offer of fragments of the Begram ivories made by a London antiquities dealer, but once again the name of the dealer was not revealed. In asking for an open market we stand accused in some quarters of being ‘extreme’; nevertheless, we continue to believe that a fully transparent market would go a long way towards stamping out the trade in illicit antiquities.
  • In the state of Virginia the term ‘time crime’ has been coined to describe the ‘criminal offences relating to thefts of and vandalism to historic resources’. In this issue Robert Hicks describes a training programme of the same name which aims to alert law enforcement officers to the problem and mobilize an effective response. The most recent seminar took place in Richmond from 30 July to 3 August 2001 when the Federal Bureau of Investigation in conjunction with the Commonwealth of Virginia’s Departments of Criminal Justice Services and Historic Resources held an Archaeological Law Enforcement Class. Over the five days participants attended day school and were assigned reading for the evenings. Topics included the nature of archaeological crime, its investigation (including practical exercises), statutes and regulations available for the prosecution of archaeological criminals, and the preparation of cases for presentation in court. The 48 participants included FBI agents, archaeologists, customs officers, park rangers and other federal and state agents. This programme is now well-established and successful, and provides a model that could usefully be emulated both throughout the United States and in Europe.

First posted April 2002; Page design updated September 2006