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Bribe, Swindle or Steal

Art and Antiquities in the Criminal Arsenal

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

News, Business, Business News

4.9582 Ratings

🗓️ 27 May 2020

⏱️ 22 minutes

🧾️ Download transcript

Summary

Tess Davis, Executive Director of the Antiquities Coalition, describes how criminals use art and antiquities for corruption, to launder money and to fund terrorism. She also discusses the current legal state of play and how the public can be part of the solution.

Transcript

Click on a timestamp to play from that location

0:00.0

Welcome back to the podcast, bribes, windle, or steel. I'm Alexandra Rogge. Today we're talking about

0:11.7

art, antiquities, and how the market for both can be abused by criminals. My guest is Tess Davis.

0:17.8

Tess is a lawyer and archaeologist and executive director of the Antiquities

0:21.3

Coalition. She works with both the art world and law enforcement to keep looted antiquities

0:26.2

off the market and for her work recovering plundered Khmer treasures, she was knighted by the royal

0:31.5

government of Cambodia in 2015. That is an unusual honor, Tess. Thank you for joining me.

0:39.6

Yes, and thank you so much for having me. Again,

0:44.3

we appreciate your doing what you can to bring attention to this issue. It's an important issue,

0:48.6

just from the public's perspective, of course, and for the countries whose patrimony is being looted. But for our purposes, for the financial crime community, why don't we start with the problem? Can you just

0:54.9

describe it for us, maybe give some examples, because I think this is a little off the beaten

0:59.3

track for a lot of our listeners. Our organization and think tank unites a diverse group of

1:05.0

experts in the fight against the illicit trade in art and antiquities, which is funding crime,

1:10.1

conflict, and violent extremism around the

1:12.4

world. I'm sure you have read paperback novels or seen Hollywood films about Tomb Raiders and

1:19.7

art smugglers, but in reality, this is not a victimless crime. It's not just a white-collar

1:25.9

crime. It's a very serious issue that has implications

1:29.0

for national security, for global economies, as well as our cultural heritage. But for the

1:37.9

financial industry as well, there's a reason for anyone interested in financial crime to be

1:42.8

interested in this issue. And that's because

1:45.0

the art market is a $64 billion market, which is often called, correctly, in my opinion,

1:52.7

the largest unregulated market in the world. And that, you know, puts us all at risk because

1:58.8

it's very susceptible, it's very vulnerable to being misused by criminals

...

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