Regional Training Workshop on the Fight against Illicit Traffic of Cultural Property in South-East                        ...
Countries of theft              Countries of transit                                   Countries of destination           ...
Thefts from churches in region Samarina andGrevena, Greece, between September and November2009Recoveries from auction hous...
Theft of 2 dinosaur eggs from palaeontological site inRomania in 2005Recovery in Italy in 2009 following control of offers...
Theft of a painting by Caravaggio in Odessa, Ukrainein July 2008Recovery in Berlin, Germany in June 2010 in a joint operat...
Theft from ancient City of Denizli, Turkey in May 2005Recovery through art dealer in Basel, Switzerland in January2007    ...
Marble torso of Apollon   February 1991: Stolen from   archaeological collections   storehouse on island of Crete   March ...
Theft of a marble statueof a bearded man(Dyonisos) from Agoraruins in Izmir, Turkey inFebruary 2004Identification by Munic...
Theft of 15 solid gold braceletsfrom archaeological sites in theOrastie mountains, Romaniain 2000 and 2001              IN...
5 Romanian offenders identifiedTrafficking to- Serbia and Montenegro- Austria- Switzerland- Germany- Belgium- France- USA5...
INTERPOL For official use only
Theft of a                                        Seizure followingpainting in Pilar,                                check...
Theft from Kabul Museum, Afghanistan, in 1994Information supply from the UNESCO (670 items) in 2003Proposal for sale in pu...
Returned to the Ambassador of Afganistan in Germany on 15 September 2011                              INTERPOL For officia...
Thefts from a temple in prov. of Rajastan, India and   recovery in New York in April 2010Stolen in                        ...
2008:Seizure of 3 cuneiform tablets in Peruand assistance provided by Spanishexpert (UNESCO list) Items returned to Iraq  ...
August 2006:     Theft of 19 paintings and prints                 in Sao Paulo, Brazil                 - Fiscal fraud and ...
INTERPOL For official use only
January 2008:Seizure of painting byFernand Léger« Les Papillons »in London(value: 600 000 £ Sterling)February 2008:On-goin...
Seizure in 2008in Geneva,Switzerlandcoming fromMoscow,Russia Serge Poliakoff« Composition  abstraite »                   I...
September 2010, New York, USA:Recovery of 2 paintingsRoy Lichtenstein « Modern                         Joachim Torres Garc...
Theft from an art fair in Namur, Belgium in November 2009Recovery in April 2011 in Strasbourg area, FranceThief had stolen...
Theft of 4 paintings from lawyer’s office in Rome, Italy in1974Offered for sale of 1 painting in auction in the UK inNovem...
Theft of 12 paintings from private residence in Baia Mare, Romania,on 07/10/2006Recovered in Hungary, May 2007 - Sandor ZI...
Armed robbery in Zurich in February 2008    Recovered in Serbia in automn 2011 and in avril 2012Cézanne                   ...
Theft of a painting in canton of Zurich, Switzerlandin November 2009Recovery in Serbia in August 2011                     ...
Theft of 2 Picasso painting in Pfaeffikon, Switzerland inFebruary 2008Recovery in Serbia in October 2011                  ...
Recovery in Brasov, Romania on 13/14 November 2008Stolen from private residences in Vienna in September 2008   Matteo di S...
Theft of 16 paintings inAntwerp, Belgium,18/07/1999        INTERPOL For official use only
Maarten RIJCKAERTLandscape with burning churchRecovered: Moscow, March 2004                                       Unknown ...
Aert van der NEER – Costal sceneRecovered: Moscow, December 2004                       INTERPOL For official use only
Jan                                                 BRUEGEL                                                 Vulcan        ...
Van WYCK                                              Solders near a                                              river   ...
CONCLUSIONS- Upgrade   national legislation- Elaborate risk profiles- Create specuialized law enforcement units and ensure...
- Ensure systematic data collection on stolen cultural property- Transfer stolen art information to the INTERPOL General S...
Thank you very much for    your attention   Karl-Heinz Kind kh.kind@interpol.int         INTERPOL For official use only
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Karl Heinz Kind - Regional Training Workshop on the Fight against Illicit Traffic of Cultural Property in South-East Europe. International Routes of illicit Trafficking in Art Objects

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Fight against illicit traffic of cultural property in South-East Europe.
Gaziantep, Turkey, 19-21 November 2012
Link: http://www.unesco.org/new/en/venice/about-this-office/single-view/news/building_capacities_for_the_fight_against_the_illicit_trafficking_of_cultural_property_
in_south_east_europe/

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Karl Heinz Kind - Regional Training Workshop on the Fight against Illicit Traffic of Cultural Property in South-East Europe. International Routes of illicit Trafficking in Art Objects

  1. 1. Regional Training Workshop on the Fight against Illicit Traffic of Cultural Property in South-East Europe International Routes of illicit Trafficking in Art Objects Presented by Karl-Heinz Kind Coordinator Works of Art Unit Interpol General Secretariat Lyons, France INTERPOL For official use only
  2. 2. Countries of theft Countries of transit Countries of destination INTERPOL For official use only
  3. 3. Thefts from churches in region Samarina andGrevena, Greece, between September and November2009Recoveries from auction house in Amsterdam, NLand gallery in London, UK in March 2011 INTERPOL For official use only
  4. 4. Theft of 2 dinosaur eggs from palaeontological site inRomania in 2005Recovery in Italy in 2009 following control of offers overinternet INTERPOL For official use only
  5. 5. Theft of a painting by Caravaggio in Odessa, Ukrainein July 2008Recovery in Berlin, Germany in June 2010 in a joint operation Caravaggio, « The taking of Christ » or « The kiss of Judas » INTERPOL For official use only
  6. 6. Theft from ancient City of Denizli, Turkey in May 2005Recovery through art dealer in Basel, Switzerland in January2007 Identification through DVD INTERPOL « Stolen Works of Art » INTERPOL For official use only
  7. 7. Marble torso of Apollon February 1991: Stolen from archaeological collections storehouse on island of Crete March 2007: Checked by private company on behalf of Swiss art dealer IPSG informed NCB Athens and Bern July 2007: Repatriation to GreeceINTERPOL For official use only
  8. 8. Theft of a marble statueof a bearded man(Dyonisos) from Agoraruins in Izmir, Turkey inFebruary 2004Identification by Munichbased auction house andreturn in June 2004 INTERPOL For official use only
  9. 9. Theft of 15 solid gold braceletsfrom archaeological sites in theOrastie mountains, Romaniain 2000 and 2001 INTERPOL For official use only
  10. 10. 5 Romanian offenders identifiedTrafficking to- Serbia and Montenegro- Austria- Switzerland- Germany- Belgium- France- USA5 bracelets seized in the USA and France INTERPOL For official use only
  11. 11. INTERPOL For official use only
  12. 12. Theft of a Seizure followingpainting in Pilar, check at SchipolArgentina in airport Amsterdam inMarch 2003 June 2003 Charles Cottet « Seamen in Britanny » INTERPOL For official use only
  13. 13. Theft from Kabul Museum, Afghanistan, in 1994Information supply from the UNESCO (670 items) in 2003Proposal for sale in public auction in Munich, June 2010 INTERPOL For official use only
  14. 14. Returned to the Ambassador of Afganistan in Germany on 15 September 2011 INTERPOL For official use only
  15. 15. Thefts from a temple in prov. of Rajastan, India and recovery in New York in April 2010Stolen in Stolen in April 2009September 2009 INTERPOL For official use only
  16. 16. 2008:Seizure of 3 cuneiform tablets in Peruand assistance provided by Spanishexpert (UNESCO list) Items returned to Iraq INTERPOL For official use only
  17. 17. August 2006: Theft of 19 paintings and prints in Sao Paulo, Brazil - Fiscal fraud and money laundering -October 2007: E-mail request to IPSG by a US art gallery concerning painting by Jean-Michel Basquiat « Hannibal »November 2007: Seizure of painting by Basquiat (value: US$ 8 million) INTERPOL For official use only
  18. 18. INTERPOL For official use only
  19. 19. January 2008:Seizure of painting byFernand Léger« Les Papillons »in London(value: 600 000 £ Sterling)February 2008:On-going investigationin the USA INTERPOL For official use only
  20. 20. Seizure in 2008in Geneva,Switzerlandcoming fromMoscow,Russia Serge Poliakoff« Composition abstraite » INTERPOL For official use only
  21. 21. September 2010, New York, USA:Recovery of 2 paintingsRoy Lichtenstein « Modern Joachim Torres Garciapainting with yellow « Figures in 4 pictures »interwaves » INTERPOL For official use only
  22. 22. Theft from an art fair in Namur, Belgium in November 2009Recovery in April 2011 in Strasbourg area, FranceThief had stolen over 150 items from museums in several Europeancountries Jan Brueghel « Landscape with peasants » INTERPOL For official use only
  23. 23. Theft of 4 paintings from lawyer’s office in Rome, Italy in1974Offered for sale of 1 painting in auction in the UK inNovember 2008Recovery in London in March 2011 INTERPOL For official use only
  24. 24. Theft of 12 paintings from private residence in Baia Mare, Romania,on 07/10/2006Recovered in Hungary, May 2007 - Sandor ZIFFER « Alley in the park » INTERPOL For official use only
  25. 25. Armed robbery in Zurich in February 2008 Recovered in Serbia in automn 2011 and in avril 2012Cézanne DegasGarçon au veste rouge Comte Lepic et ses filles INTERPOL For official use only
  26. 26. Theft of a painting in canton of Zurich, Switzerlandin November 2009Recovery in Serbia in August 2011 Lucas Cranach « The crucifixion » INTERPOL For official use only
  27. 27. Theft of 2 Picasso painting in Pfaeffikon, Switzerland inFebruary 2008Recovery in Serbia in October 2011 Glass and pitcher Horse head INTERPOL For official use only
  28. 28. Recovery in Brasov, Romania on 13/14 November 2008Stolen from private residences in Vienna in September 2008 Matteo di Siena Ferdinand Georg Waldmüller« Madonna with Child » « The stubborn schoolboy » INTERPOL For official use only
  29. 29. Theft of 16 paintings inAntwerp, Belgium,18/07/1999 INTERPOL For official use only
  30. 30. Maarten RIJCKAERTLandscape with burning churchRecovered: Moscow, March 2004 Unknown Flemish artist Portrait of a nobleman Recovered: Romania, Sept. INTERPOL For official use only 2004
  31. 31. Aert van der NEER – Costal sceneRecovered: Moscow, December 2004 INTERPOL For official use only
  32. 32. Jan BRUEGEL Vulcan in his workshop HONDIUSRecovered:France, LandscapNovember 2000 e with dogs and wild birds INTERPOL For official use only
  33. 33. Van WYCK Solders near a river UnknownRecovered: Flemish painterFranceNovember2004 Men drinking at INTERPOL For official use only an inn
  34. 34. CONCLUSIONS- Upgrade national legislation- Elaborate risk profiles- Create specuialized law enforcement units and ensure regular training- Establish network of reliable experts- Allocate adequate resources INTERPOL For official use only
  35. 35. - Ensure systematic data collection on stolen cultural property- Transfer stolen art information to the INTERPOL General Secretariat for data entry- Conduct regular database checks and internet monitoring INTERPOL For official use only
  36. 36. Thank you very much for your attention Karl-Heinz Kind kh.kind@interpol.int INTERPOL For official use only

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