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The Illicit Trade in Art and Antiquities: International Recovery and Criminal and Civil Liability

Autor Janet Ulph
en Limba Engleză Hardback – 20 mar 2024
This second edition of The Illicit Trade in Art and Antiquities provides fully updated guidance on the modern law relating to cultural objects which have been stolen, looted or illegally exported. The book explains how English criminal law principles apply to those who deal in cultural objects. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals or between individuals and the UK Government or a foreign state. As with the first edition, it provides an exposition of the law where a British law enforcement agency, or a foreign law enforcement agency, is involved in the course of criminal or civil proceedings in an English court.This essential work provides authoritative guidance on combating this illicit trade. It considers developments in international law, such as the Council of Europe Convention on Offences relating to Cultural Property 2017. It discusses the impact of EU Directives, such as the application of anti-money laundering regulations to the art market. It explains changes to import and export laws and covers relevant laws in England and Wales, such as new criminal offences created by the Cultural Property (Armed Conflicts) Act 2017.
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Specificații

ISBN-13: 9781509928965
ISBN-10: 1509928960
Pagini: 240
Dimensiuni: 169 x 244 x 25 mm
Greutate: 0.45 kg
Ediția:2
Editura: Bloomsbury Publishing
Colecția Hart Publishing
Locul publicării:London, United Kingdom

Caracteristici

Includes a new chapter which discusses the main money laundering offences and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the impact for traders and auction houses

Notă biografică

Janet Ulph is Professor of Commercial Law at the University of Leicester, UK.

Cuprins

1. Introduction: The Trade in Cultural Property2. International Initiatives3. Criminal Offences 4. Money Laundering and Due Diligence5. Law Enforcement6. Civil Liability and Remedies8. Conclusions