UNESCO MOOC on Preventing Illicit Trafficking of Cultural Property
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Welcome to the United Nations Educational, Scientific and Cultural Organization (UNESCO) massive open online course (MOOC) on preventing illicit trafficking of cultural property.
Comprising six modules, the MOOC had been adapted from the UNESCO Specialized Capacity Building Curricula on Fighting against the Illicit Trafficking of Cultural Property, as well as from the learning materials jointly developed by the EU and UNESCO “Fighting the Illicit Trafficking of Cultural Property. A Toolkit for European Judiciary and Law Enforcement”. Its purpose is to share content – including tools for awareness raising campaigns – for a wide variety of stakeholders, from cultural heritage professionals to the judiciary and law-enforcement.
- 6 Sections
- 50 Lessons
- 10 Weeks
- Module 1: Foundations – Understanding the Problem and the Legal Landscape• Grasp foundational concepts, definitions, and the broader implications of illicit trafficking of cultural property, emphasizing human rights and global ethical responsibilities. • Clearly identify and differentiate between key international legal instruments, standards, and frameworks that guide cultural heritage protection. • Recognize international institutions and their precise roles in combating illicit trafficking, fostering deeper engagement with global efforts.4
- Module 2: Legal Instruments and Tools• Demonstrate comprehensive knowledge of pivotal international legal instruments such as UNESCO 1970, UNIDROIT 1995 and other normative instruments. • Effectively navigate legal processes and strategies for restitution and return, including documentation, reporting mechanisms, and negotiation practices. • Critically evaluate restitution cases through comparative analysis of civil and common law approaches, equipping participants with practical strategies to tackle legal disputes.7
- 2.1UNIDROIT 1995 Convention on Stolen or Illegally Exported Cultural Objects and some important concepts
- 2.2Periodic Reporting on the implementation of the 1970 Convention and Information Sharing
- 2.3Bilateral Agreements on Preventing Illicit Trafficking
- 2.4Tips for an Effective Report for Return and Restitution Requests
- 2.5New Approaches for Return and Restitution – PART 1
- 2.6New Approaches for Return and Restitution – PART 2
- 2.7Let’s Discuss- The Auction Trail
- Module 3: Prevention Strategies and Technology Tools• Identify, understand, and implement institutional frameworks and international standards crucial to preventing illicit trafficking. • Efficiently utilize technological solutions such as UNESCO NATLAWS database, ID-Art, ARCHEO platform, ICOM Red Lists, and advanced documentation systems to secure provenance and authenticity. • Develop skills to design and execute effective awareness-raising campaigns and preventive measures within their respective institutions.10
- 3.1UNESCO NATLAWS Database
- 3.2Creating Institutional Frameworks to Reduce Risk
- 3.3Museum Documentation Standards and Provenance Management
- 3.4New Approaches in Preventing Illicit Trafficking: SIGNIFICANCE Project
- 3.5SWOADS Project
- 3.6Application of Nuclear Techniques to the Authentication and Provenance Reserach of Cultural Property
- 3.7Innovative Technologies for the Traceability and Protection of Cultural Property
- 3.8Using Open-Source Intelligence (OSINT) to Detect Cultural Property Trafficking
- 3.9Awareness-Raising Tools
- 3.10Let’s Discuss- An object without a past
- Module 4: Criminal Dimension and Organized Crime• Clearly articulate how cultural property trafficking intersects with organized crime, money laundering, and terrorism financing, recognizing their broader implications for security and justice. • Master specialized investigative techniques including online monitoring, forensic provenance analysis, and financial tracing relevant to the prosecution of cultural property crimes. • Apply practical insights from case studies and international law enforcement experiences to strengthen prosecutorial strategies.9
- 4.1Illicit Trafficking of Cultural Property as an Organized Crime
- 4.2Online Sale of Illicitly Trafficked Cultural Property
- 4.3Online Sale of Illicitly Trafficked Cultural Property
- 4.4OCBC Operations in the fight against the illicit trafficking of cultural property
- 4.5Money Laundering and Terrorism Financing – the Art and Antiquity Market is Heavily Affected
- 4.6Cultural Heritage at the Borders: Identifying Risks and Opportunities for Protection
- 4.7Unraveling the Case: Case Studies in Trafficking and Forensic Provenance
- 4.8Prosecuting Cultural Property Crimes
- 4.9Let’s Discuss – Justice on Trial
- Module 5: Cooperation, National Initiatives, and Capacity Building• Integrate essential elements of national legislation and EU regulatory frameworks effectively into national strategies and policy-making processes. • Implement and sustain robust inter-agency and cross-border cooperation mechanisms, optimizing roles and responsibilities across relevant national units. • Design strategic capacity-building and training initiatives to enhance professional effectiveness and institutional resilience against cultural property crimes.6
- Special Module: Southeast Europe• Gain deep insights into regional-specific challenges, legal frameworks, and operational strategies from real-world examples and practices in South-East Europe. • Strengthen national approaches and regional coordination in prosecuting crimes and securing cultural heritage, leveraging experiences from INTERPOL, customs, and police authorities. • Develop practical strategies for community engagement and the use of new technologies and projects to bolster heritage protection efforts regionally. • Advance sustainable cooperation between stakeholders, aligning local and regional efforts to effectively address illicit trafficking in cultural property.14
- 6.1General Overview of Efforts in Southeast Europe
- 6.2Sources of Law for the Protection of Cultural Heritage at National Level
- 6.3Implementation of the 1970 Convention: Experience of Serbia
- 6.4Integrating Illicit Trafficking of Cultural Property into National Strategy: Tips and Steps
- 6.5Coordination and Vigilance: The Role of INTERPOL National Central Bureaus
- 6.6Strengthening Regional Cooperation to Prevent Illicit Trafficking
- 6.7Role of Prosecution in the Fight Against Illicit Trafficking
- 6.8Role of Police Forces
- 6.9Role of Customs Enforcement
- 6.10Role of Cultural Heritage Professionals
- 6.11Engaging Communities in Protection Efforts: Inclusive Archaeology and Museology
- 6.12Site Protection: From Basic Actions to New Technologies
- 6.13Illicit Trafficking: Institutional Challenges for Fine Art Museums
- 6.14Mobilizing Governments: How Measuring Culture Supports Safeguarding of Cultural Heritage