Hostname: page-component-78c5997874-4rdpn Total loading time: 0 Render date: 2024-11-11T23:40:37.977Z Has data issue: false hasContentIssue false
  • English
  • Français

The Illicit Trade in Art and Antiquities: International Recovery and Criminal and Civil Liability, by Janet Ulph and Ian Smith. Oxford: Hart, 2012, xlviii + 304pp (£82 hardback). ISBN 9781841139647.

Published online by Cambridge University Press:  02 January 2018

M Michelle Gallant
M Michelle Gallant*
Affiliation:
University of Manitoba
Get access Rights & Permissions [Opens in a new window]

Abstract

An abstract is not available for this content so a preview has been provided. Please use the Get access link above for information on how to access this content.
Image of the first page of this content. For PDF version, please use the ‘Save PDF’ preceeding this image.'
Type
Book Review
Information
Legal Studies , Volume 34 , Issue 1 , March 2014 , pp. 171 - 174
Copyright
Copyright © Society of Legal Scholars 2014

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Notes

26. Calvani, S ‘Frequency and figures of organized crime in art and antiquities’ in Manacorda, S (ed.) Organized Crime in Art and Antiquities (selected papers from the Conference on Organized Crime in Art and Antiquities, Courmayeur Mont Blanc, Italy, December 2008) pp 29–30 at p 29;Google Scholar Ni Chonaill, S, Reding, A and Valeri, L Assessing the Illegal Trade in Culture Property from a Public Policy Perspective (Rand Corporation, 2011) pp 1–2.Google Scholar

27. Ulph, J Commercial Fraud: Civil Liability, Human Rights and Money Laundering (Oxford: Oxford University Press, 2006).Google Scholar

28. Smith, I, Owen, T and Bodnar, A Smith, Owen, and Bodnar on Asset Recovery: Criminal Confiscation and Civil Recovery (Oxford: Oxford University Press, 2nd edn, 2007).Google Scholar

29. The global money laundering regulatory edifice is contained largely in four international conventions. Shortly after the first convention was forged, the G-7 group of nations formed an entity, the Financial Action Task Force, to protect the financial system from money laundering activity and to guide the evolution and implementation of anti-money laundering regulations. Although a non-state actor, that task force has since become the dominant source of regulatory norms: see Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 11 November 1990; Convention against Transnational Organized Crime, 29 December 2003; Convention against Corruption, 14 December 2005; Convention for the Suppression of Terrorist Financing, 10 April 2002; International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation – the Faft Recommendations, Financial Action Task Force, 16 February 2012.

30. J Ulph and I Smith The Illicit Trade in Art and Antiquities: International Recovery and Criminal and Civil Liability (Oxford: Hart, 2012) pp 101–116; see also pp 266–269.

31. Ibid, p 103.

32. Ibid, pp 110–111.

33. Ibid, pp 117–119.

34. Ibid, pp 190–195

35. Ibid, p 188.

36. Ibid, pp 212–214.

37. Ibid, pp 239–248.