Challenges, Hurdles and Strengths in Combating Trafficking in Cultural Goods from a European Cross-National Perspective

• In Event: Comparative and Cross-National Comparisons of Trafficking and Missing Persons

Abstract

Crime control related to cultural heritage (CH) crime faces prevalent pessimism regarding its curbing possibilities. Scholars stress the ineffectiveness of criminal justice efforts against trafficking in cultural goods (TCG), which consistently receive negative assessments unlike other organized crime forms. This study seeks to challenge this perspective by highlighting cross-national diversity in anti-TCG capabilities and improvements in crime control scenarios. While acknowledging areas for refinement, it emphasizes a gap between detected cases and sentenced offenses, urging exploration of impediments to meeting collective expectations, especially in prosecution and sentencing. Cooperation issues among law enforcement agencies and public awareness obstacles emerge as primary concerns. Addressing these challenges requires ambitious public-private partnerships and involvement. Empirical findings reveal nuanced views among law enforcement units on the role of technological innovations in crime prevention and control. Scholars and policymakers extensively explore best practices against CH crimes, such as the EU Action Plan against Trafficking in Cultural Goods. Notably, the Italian police squad, Carabinieri TPC, renowned for combating CH crime, emerges as a potential European model. In summary, this presentation aims to elucidate principal obstacles to tackling trafficking in cultural goods crimes, refining crime control strategies against CH crimes, and navigating challenges in preserving cultural heritage.

Authors

• David Castro-Liñares, University of Vigo

• Jose Angel Brandariz, University of A Coruna