Tracking and disrupting the illicit antiquities trade with open-source data

The illicit antiquities market has become an area of concern for policymakers. It is fueled by a well-documented rise in looting at archaeological sites and a fear that the proceeds of such looting may be financing terrorism or rogue states. Efforts to craft effective policy responses are hindered b...

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Hauptverfasser: Sargent, Matthew (VerfasserIn), Marrone, James V. (VerfasserIn), Evans, Alexandra (VerfasserIn), Lilly, Bilyana (VerfasserIn), Nemeth, Erik (VerfasserIn), Dalzell, Stephen (VerfasserIn)
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Sprache:English
Veröffentlicht: Santa Monica, Calif. RAND Corporation [2020]
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MARC

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505 8 |a Introduction -- Antiquities Trafficking and Its Role in Financing Terrorism -- Smuggling Networks and Sales Channels: Results from Interviews -- Antiquities Trafficking Online -- Measuring the International Trade in Antiquities -- Policy Responses to Illicit Trafficking and Future Research -- Appendix A: Archaeological Looting in Historical Perspective -- Appendix B: Detecting Suspicious Dealers Using Rare Indicator Coins -- Appendix C: A Supply and Demand Theory of the Antiquities Market 
520 3 |a The illicit antiquities market has become an area of concern for policymakers. It is fueled by a well-documented rise in looting at archaeological sites and a fear that the proceeds of such looting may be financing terrorism or rogue states. Efforts to craft effective policy responses are hindered by the lack of data and evidence on two fronts: the size of the market and the network structure of participants. In lieu of reliable evidence on these two fronts, the conversation has been dominated by speculation and hypotheses and has generated some widely accepted theories of how the illicit antiquities market operates. In this report, the authors compile evidence from numerous open sources to outline the major policy-relevant characteristics of that market and to propose the way forward for developing policies intended to disrupt illicit networks. The approach uses multiple methods and data sources, with the understanding that no single piece of evidence can provide a complete picture of the market and that only by cross-referencing and triangulating among various sources can salient market characteristics be illuminated. 
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Datensatz im Suchindex

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any_adam_object
author Sargent, Matthew
Marrone, James V.
Evans, Alexandra
Lilly, Bilyana
Nemeth, Erik
Dalzell, Stephen
author_GND (DE-588)1217627588
(DE-588)1220366226
(DE-588)1067259651
author_facet Sargent, Matthew
Marrone, James V.
Evans, Alexandra
Lilly, Bilyana
Nemeth, Erik
Dalzell, Stephen
author_role aut
aut
aut
aut
aut
aut
author_sort Sargent, Matthew
author_variant m s ms
j v m jv jvm
a e ae
b l bl
e n en
s d sd
building Verbundindex
bvnumber BV046861441
contents Introduction -- Antiquities Trafficking and Its Role in Financing Terrorism -- Smuggling Networks and Sales Channels: Results from Interviews -- Antiquities Trafficking Online -- Measuring the International Trade in Antiquities -- Policy Responses to Illicit Trafficking and Future Research -- Appendix A: Archaeological Looting in Historical Perspective -- Appendix B: Detecting Suspicious Dealers Using Rare Indicator Coins -- Appendix C: A Supply and Demand Theory of the Antiquities Market
ctrlnum (OCoLC)1196288651
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spelling Sargent, Matthew Verfasser (DE-588)1217627588 aut
Tracking and disrupting the illicit antiquities trade with open-source data Matthew Sargent, James V. Marrone, Alexandra Evans, Bilyana Lilly, Erik Nemeth, Stephen Dalzell
Santa Monica, Calif. RAND Corporation [2020]
xix, 145 Seiten Illustrationen, Diagramme, Karten 26 cm
txt rdacontent
n rdamedia
nc rdacarrier
Introduction -- Antiquities Trafficking and Its Role in Financing Terrorism -- Smuggling Networks and Sales Channels: Results from Interviews -- Antiquities Trafficking Online -- Measuring the International Trade in Antiquities -- Policy Responses to Illicit Trafficking and Future Research -- Appendix A: Archaeological Looting in Historical Perspective -- Appendix B: Detecting Suspicious Dealers Using Rare Indicator Coins -- Appendix C: A Supply and Demand Theory of the Antiquities Market
The illicit antiquities market has become an area of concern for policymakers. It is fueled by a well-documented rise in looting at archaeological sites and a fear that the proceeds of such looting may be financing terrorism or rogue states. Efforts to craft effective policy responses are hindered by the lack of data and evidence on two fronts: the size of the market and the network structure of participants. In lieu of reliable evidence on these two fronts, the conversation has been dominated by speculation and hypotheses and has generated some widely accepted theories of how the illicit antiquities market operates. In this report, the authors compile evidence from numerous open sources to outline the major policy-relevant characteristics of that market and to propose the way forward for developing policies intended to disrupt illicit networks. The approach uses multiple methods and data sources, with the understanding that no single piece of evidence can provide a complete picture of the market and that only by cross-referencing and triangulating among various sources can salient market characteristics be illuminated.
Prävention (DE-588)4076308-0 gnd rswk-swf
Schwarzmarkt (DE-588)4180357-7 gnd rswk-swf
Strafverfolgung (DE-588)4057803-3 gnd rswk-swf
Handel (DE-588)4023222-0 gnd rswk-swf
Open Data (DE-588)1064023886 gnd rswk-swf
Kulturgut (DE-588)4139819-1 gnd rswk-swf
Altertümer (DE-588)4201096-2 gnd rswk-swf
Archaeological thefts
Art thefts
Antiquities / Collection and preservation
Cultural property / Protection
Black market
Archäologie (DE-2581)TH000008005 gbd
Altertümer (DE-588)4201096-2 s
Kulturgut (DE-588)4139819-1 s
Handel (DE-588)4023222-0 s
Schwarzmarkt (DE-588)4180357-7 s
Open Data (DE-588)1064023886 s
Prävention (DE-588)4076308-0 s
Strafverfolgung (DE-588)4057803-3 s
DE-604
Marrone, James V. Verfasser (DE-588)1220366226 aut
Evans, Alexandra Verfasser aut
Lilly, Bilyana Verfasser aut
Nemeth, Erik Verfasser (DE-588)1067259651 aut
Dalzell, Stephen Verfasser aut
spellingShingle Sargent, Matthew
Marrone, James V.
Evans, Alexandra
Lilly, Bilyana
Nemeth, Erik
Dalzell, Stephen
Tracking and disrupting the illicit antiquities trade with open-source data
Introduction -- Antiquities Trafficking and Its Role in Financing Terrorism -- Smuggling Networks and Sales Channels: Results from Interviews -- Antiquities Trafficking Online -- Measuring the International Trade in Antiquities -- Policy Responses to Illicit Trafficking and Future Research -- Appendix A: Archaeological Looting in Historical Perspective -- Appendix B: Detecting Suspicious Dealers Using Rare Indicator Coins -- Appendix C: A Supply and Demand Theory of the Antiquities Market
Prävention (DE-588)4076308-0 gnd
Schwarzmarkt (DE-588)4180357-7 gnd
Strafverfolgung (DE-588)4057803-3 gnd
Handel (DE-588)4023222-0 gnd
Open Data (DE-588)1064023886 gnd
Kulturgut (DE-588)4139819-1 gnd
Altertümer (DE-588)4201096-2 gnd
subject_GND (DE-588)4076308-0
(DE-588)4180357-7
(DE-588)4057803-3
(DE-588)4023222-0
(DE-588)1064023886
(DE-588)4139819-1
(DE-588)4201096-2
title Tracking and disrupting the illicit antiquities trade with open-source data
title_auth Tracking and disrupting the illicit antiquities trade with open-source data
title_exact_search Tracking and disrupting the illicit antiquities trade with open-source data
title_full Tracking and disrupting the illicit antiquities trade with open-source data Matthew Sargent, James V. Marrone, Alexandra Evans, Bilyana Lilly, Erik Nemeth, Stephen Dalzell
title_fullStr Tracking and disrupting the illicit antiquities trade with open-source data Matthew Sargent, James V. Marrone, Alexandra Evans, Bilyana Lilly, Erik Nemeth, Stephen Dalzell
title_full_unstemmed Tracking and disrupting the illicit antiquities trade with open-source data Matthew Sargent, James V. Marrone, Alexandra Evans, Bilyana Lilly, Erik Nemeth, Stephen Dalzell
title_short Tracking and disrupting the illicit antiquities trade with open-source data
title_sort tracking and disrupting the illicit antiquities trade with open source data
topic Prävention (DE-588)4076308-0 gnd
Schwarzmarkt (DE-588)4180357-7 gnd
Strafverfolgung (DE-588)4057803-3 gnd
Handel (DE-588)4023222-0 gnd
Open Data (DE-588)1064023886 gnd
Kulturgut (DE-588)4139819-1 gnd
Altertümer (DE-588)4201096-2 gnd
topic_facet Prävention
Schwarzmarkt
Strafverfolgung
Handel
Open Data
Kulturgut
Altertümer
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