Illegal & Illicit
The Marion True trial: information from the courtroom
Evidence is discussed and documents are scoured
Ex-Getty antiquities curator appears in Italian court
Marion True made a surprise appearance on the first day of the trial
Now former Getty antiquities curator Marion True goes on trial this month
Marion True has resigned from the museum and the institution is to return three artefacts to Italy
Iran sues Barakat Gallery for return of antiquities apparently looted from Jiroft
The gallery's owner makes no comment on artefacts' origins, but insists that all purchases were made legally
Italian case against Marion True postponed to November
The case, which is the result of a decade-long investigation by Italian police, has been delayed because crucial documents had to be translated
Switzerland to implement 1970 UNESCO Convention legislation on 1st June
Switzerland’s is known for its pivotal presence in the underground network that moves illicitly excavated artefacts from country to country
36 arrested and 940 objects reclaimed as Iranian authorities apprehend antiquities smuggling ring
Iran has clamped down on illegal trade in antiquities, which has led to archaeological sites being promptly denuded post-discovery
Iran sentences Jiroft smugglers to death
It is the first time that Iranian courts have issued a harsh punishment for the illicit exportation of goods from an archaeological site
Lebanese antiquities dealers prosecuted in US and Egypt
Hicham Aboutaam has pleaded guilty in the US to a Customs misdemeanour while his brother, Ali, is seeking to have his conviction by an Egyptian court nullified
How the contents of Iran’s Western Cave were dispersed
Many of the objects, some extant since the first millennium BC, were looted from the site and entered the international market
Antiquities dealer arrested for smuggling Iranian artefact from raided archaeological site into US
Hicham Aboutaam sold the antiquity to a New York buyer for $950,000; the US says it is part of a the looted Western Cave hoard
Looters search areas of archaeological importance in Cambodia after bomb disposal experts have de-mined them
Illicit excavations occur as de-mined areas often show no signs of the riches below the surface so authorities do not deploy heritage security teams
Former French Foreign Minister and a leading auctioneer ordered to trial over money kept back from Giacometti estate sales
Roland Dumas and Jacques Tajan face accusations of abuse of confidence after evidence suggests proceeds from auction were illicitly retained
Looted tombstone from Jiroft returned to Iran following its seizure by London police
After the tomb was discovered, Iran's Ministry of Culture were unable to prevent civilians from systematically emptying them of artefacts, which were then shipped overseas
London and Paris markets flooded with Iranian antiquities looted from newly discovered site at Jiroft
Before police intervened, thousands of objects were plundered by locals and sold on to Europe
Marion True hearing postponed to March
Postponement is due to document translation troubles
Unchecked looting of archaeological sites continues in midst of Iraqi war
The Art Newspaper takes inventory of the worst casualties
Details of National Museum of Iraq looting emerge
While the Warka Vase has been accounted for, reports suggest that the cylinder seal collection has vanished
Long the hub of the illicit antiquities trade, Switzerland is moving towards ratification of the 1970 Unesco Convention
Switzerland also debating new national legislation to make the movement of art and artefacts more transparent
Archives seized from Giacometti Association following family's wishes
Archives, boxes of drawings and documents pertaining to court procedures were confiscated by bailiffs, following the freezing of their assets last year
In full: the text of the US Customs import restrictions on Italian archaeological material
The restrictions were imposed following a 1999 request made by Italy under Article 9 of the Unesco Convention
Exhibition on tomb-robbers' effect on archaeological sites opens in Palestrina, Italy
Wounded archaeology
"My life as a tombarolo." The Art Newspaper goes underground in the world of illicit archaeology
Cristina Ruiz spent a day with the man who controls much of the illicit excavation on the site of ancient Veii, one of the largest Etruscan cities.
China and US drafting anti-smuggling agreement
A full import ban may not be intended by the Chinese, merely a bilateral agreement to implement the 1970 Unesco Convention
Deliberation over ownership of submerged vessels and their booty at the bottom of the ocean leads to Unesco intervention
An estimated three million shipwrecks lay undiscovered. UNESCO is calling for a global treaty to protect them. Salvors say it is unrealistic and unworkable, despite developments in deep-sea exploration technology
The market for antiquities is growing, unfazed by protesters
As last month’s antiquities sales boomed, The Art Newspaper surveyed leading dealers and specialists in New York
Fears of a crackdown after the handover turns out to have been exaggerated, but the picture in Hong Kong is far from rosy
Hard times on Hollywood Road
Judge orders smashing of Giacometti plaster models
Founder of unauthorised casts sentenced to ten years
Assyrian stone relief slabs from Sennacherib's Palace in Iraq may have been smuggled from the country and sold on
Professor John Malcolm Russell's personal connection to the objects left him well placed to recognise them in images from sales
Iraq's cultural heritage continues to be depleted as museums and archaeological sites plagued by smugglers
In a lecture given at London's Institute of Archaeology, Dr Lamia al Galiani-Werr drove home the urgency of the issue