Police seize 19,000 stolen artefacts in international art trafficking crackdown

101 suspects arrested and rare cultural treasures recovered in huge global investigation

Two huge international police and customs operations targeting the trade in stolen artworks and archaeological artefacts have led to the arrest of 101 people and the recovery of more than 19,000 items, including a pre-Columbian gold mask, a carved Roman lion and thousands of ancient coins.

A Menaion from 1760 was seized in Romania as well as coins.
A Menaion from 1760 was seized in Romania as well as coins. Photograph: Interpol

The joint initiatives – which involved officers from Interpol, Europol, the World Customs Organization and many national police forces – focused on the criminal networks that steal from museums, plunder archaeological sites and take advantage of the chaos in war-afflicted countries to loot their cultural treasures.

Details of the two concurrent investigations carried out last autumn are emerging only now for operational reasons.

Police officers in Spain recovered several rare pre-Columbian objects at Madrid’s Barajas airport, including a unique Tumaco gold mask, gold figurines and pieces of ancient jewellery. All had been illegally acquired by looting in Colombia.

Three traffickers were arrested in Spain, while Colombian police carried out a series of searches in Bogotá, resulting in the confiscation of a further 242 pre-Columbian objects – the largest such seizure in the country’s history.

Colombian authorities retrieved 242 objects.
Colombian authorities retrieved 242 objects. Photograph: Interpol

Spain’s Guardia Civil police force said nine people were arrested in the country during the crackdown, and a Roman lion carved in limestone was recovered, as well as a frieze and three Roman columns.

Argentinian federal police seized 2,500 ancient coins, Latvian state police a further 1,375 coins, and Afghan customs officials at Kabul confiscated 971 cultural objects bound for Istanbul.

Other items recovered during the operations included fossils, paintings, ceramics and historical weapons.

Cultural objects seized in Italy.
Cultural objects seized in Italy. Photograph: Interpol

Interpol said particular attention had been paid to monitoring online marketplaces. In the course of a “cyber patrol week”, officers led by the Italian carabinieri gathered information and identified targets that led to the seizure of 8,670 cultural objects offered for sale online.

“The number of arrests and objects show the scale and global reach of the illicit trade in cultural artefacts, where every country with a rich heritage is a potential target,” said Interpol’s secretary general, Jürgen Stock.

“If you then take the significant amounts of money involved and the secrecy of the transactions, this also presents opportunities for money laundering and fraud as well as financing organised crime networks.”

Afghan customs recovered 971 cultural objects at Kabul airport.
Afghan customs recovered 971 cultural objects at Kabul airport. Photograph: Interpol

Europol said law enforcement agencies across the world needed to combat what it termed a “global phenomenon” that went well beyond the trade in looted artefacts, and that was closely related to other kinds of widespread criminal activity.

“Organised crime has many faces,” said its executive director, Catherine de Bolle. “The trafficking of cultural goods is one of them: it is not a glamorous business run by flamboyant gentlemen forgers, but by international criminal networks. You cannot look at it separately from combating trafficking in drugs and weapons: we know that the same groups are engaged, because it generates big money.”


Sam Jones in Madrid

The GuardianTramp

Related Content

Article image
Thousands of priceless artefacts seized in police operation across 28 countries
Roman gold coins, ancient Mexican artefacts and 13th-century processional cross recovered

Harriet Sherwood Arts and culture correspondent

09, Mar, 2022 @7:07 PM

Trade in stolen Iraqi treasures 'fuels al-Qaida'

A flourishing underground trade in antiquities is helping fund insurgents in the war-torn country

Helena Smith in Athens

19, Mar, 2008 @11:30 AM

Police recover 9,000 stolen artefacts

Police in Rome have put on display an astonishing haul of artefacts they say was plundered from archaeological sites in Italy by a 74-year-old man.

Barbara McMahon in Rome

28, Dec, 2005 @12:02 AM

Article image
Plunder of Pompeii: how art police turned tide on tomb raiders
Looters have plundered Italy’s cultural sites for years, but a crackdown by the carabinieri’s art squad means recent trade has not been as fruitful

Angela Giuffrida in Rome

28, May, 2021 @1:00 PM

Article image
Italian police reveal '€3m painting' stolen from church was a copy
Masterpiece by 17th-century artist Brueghel the Younger was swapped to foil heist

Angela Giuffrida in Rome

13, Mar, 2019 @11:01 PM

Article image
Final piece of 17th-century tapestry stolen 42 years ago found by Spanish police
Flemish work taken by notorious art thief ‘Erik the Belgian’ tracked down by officer doing academic research study on art thefts

Sam Jones in Madrid

21, Feb, 2022 @1:33 PM

Article image
Huge Atlas statue to guard Sicily's Temple of Zeus once more
Eight-metre statue built in 5th century BC had been buried among ancient ruins

Lorenzo Tondo in Palermo

14, Jul, 2020 @5:46 PM

Article image
Treble Dutch: £13m old master painting stolen for a third time
Two Laughing Boys by Frans Hals seized in overnight raid at museum

Jennifer Rankin

27, Aug, 2020 @4:25 PM

Article image
Italy's new ruins: heritage sites being lost to neglect and looting
Overgrown and weathered, many historical monuments are disappearing as public funds for culture fail to match modern Italy’s inheritance

Lorenzo Tondo in Palermo

28, May, 2019 @11:56 AM

Article image
Missing 16th-century Spanish armada cannon recovered by police
Bronze cannon disappeared from seabed, where it had lain for 425 years, the day after it was discovered

Sam Jones in Madrid

05, May, 2021 @4:43 PM