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Looting of archaeological sites and thefts from cultural institutions in the Middle East is driven by an international demand for artifacts. Despite the efforts of Ministries of Culture, Department...

The illegal excavation and trade of cultural objects from Syrian archaeological sites worsened markedly after the outbreak of civil disturbance and conflict in 2011. Since then, the damage to archaeological heritage has been well documented, and the issue of terrorist funding explored, but hardly any research has been conducted into the organization and operation of theft and trafficking of cultural objects inside Syria. As a first step in that direction, this paper presents texts of interviews with seven people resident in Syria who have first-hand knowledge of the trade, and uses information they provided to suggest a model of socioeconomic organization of the Syrian war economy regarding the trafficking of cultural objects. It highlights the importance of coins and other small objects for trade, and concludes by considering what lessons might be drawn from this model to improve presently established public policy.

The Registan Desert in southern Afghanistan has, like most deserts, traditionally been regarded as a barren, hostile space, devoid of human occupation other than occasional nomad campsites and an isolated 11th-century a.d. fortress. Detailed analysis of a strip of high resolution satellite imagery available through Google Earth and stretching into the Registan has revealed the presence of over 800 hitherto unrecorded archaeological sites. Many of these sites relate to water management, and predate the modern era. The water installations form networks of sites which facilitated the opportunistic exploitation of grazing following periodic rains, desert farming, travel, trade and exchange over hundreds of years, if not longer. Extrapolating from this detailed analysis, we argue that thousands of other sites have yet to be discovered in the Registan. These water management networks warrant further study in the field and protection from neglect, construction, recreational four-wheel driving, and looting.

The 1950s and 1960s constitute a key “moment” in the history of the looting of archaeological sites in Southeast Asia. The emergence in the region at that time of a commodity market for antiquities such as pottery triggered a wave of illicit excavation of archaeological sites. Simultaneous with the trafficking of antiquities out of the Philippines and Thailand into the hands of private collectors and museums in the West during this period and subsequent decades a thriving domestic antiquities market developed. It is argued here that the valorization of antiquities as national heritage, rather than inhibiting acquisition by citizen collectors, facilitated a process wherein collecting became a form of cultural capital accumulation. It is inaccurate to categorize Thailand and the Philippines simply as “source” or “supply” nodes in the global antiquities trade. This paper aims for a more nuanced approach to the geoeconomics of antiquities consumption.

The Ancient Coin Collectors Guild (ACCG) has launched multiple legal challenges aimed at undermining import restrictions on ancient coins into the United States in bilateral agreements with foreign countries. One key component of the ACCG’s argument is that the State Department has inappropriately restricted certain types of coins according to where they were made rather than where they are found, as mandated by the 1983 Convention on Cultural Property Implementation Act. Although the ACCG has thus far been unsuccessful, it has not been pointed out that existing import restrictions on coins, in fact, have been written to include coins that tended to circulate locally and that are found primarily within the borders of the country with which the bilateral agreement is made. The ACCG’s argument is thus on shaky ground. As the ACCG continues to press ahead with new litigation, it is worth drawing attention to realities and probabilities of ancient coin circulation as they pertain to protected coins.

In 2012 the ancient city of Petra celebrated the 200th anniversary of its Western re-identification. The Brown University Petra Archaeological Project (BUPAP) has sought to document the northern hinterland of Petra through a multi-component methodology that includes intensive field survey, feature documentation, and limited test excavations. The iconic site of Petra has a long and storied history, and it is a site that presents many challenges to archaeologists and cultural heritage managers. During a series of test excavations, meant to ground truth locations earmarked by the overlapping intensive field survey and feature documentation, several patterns of looting were identified. These instances of looting were often paralleled by observed vandalism that defaced archaeological heritage, within and outside the Petra Archaeological Park, with archaeological artifacts being sold to tourists at nearby shops. This study provides crucial documentation of these processes of vandalism and looting record...

Museum salvage refers to critical studies of museum collections with little or no provenience information that seek to glean useful archaeological information from these artifacts and examine the nature of their origins and possible connections to the illicit antiquities trade and the art market. Our case study focuses on artifacts from Mesoamerica and objects from the ancient capital of Teotihuacan in particular. We take a multi-scalar approach, including a quantitative analysis of Sotheby’s auction records for Mesoamerican items from 1966 to 2010, a survey of Teotihuacan attributed items in U.S. museums, and a more detailed examination of Teotihuacan-style artifacts in the Denver Museum of Nature & Science collections. The study tracks and attempts to explain diachronic patterns in the Mesoamerican antiquities trade, connections to museum collecting practices, and looting behavior. The study illustrates the potential benefits of museum salvage, while also revealing the clear limitations of resea...

Recent archaeological work at Prospect Hill, a 19th century plantation in the Bahamas, revealed artifact patterns that are inconsistent with expectations for a plantation site. The quantity and quality of artifacts in residential areas associated with the planter family and the enslaved population were inverted and suggest significant post abandonment changes. The site of Prospect Hill has been a destination for tourists and student groups since the mid-20th century, and the areas of the site most accessible to these visitors are also those with surprisingly low artifact counts. I investigated the possibility that regular visitation involved casual collecting using historical data as well as artifact assemblages from archaeological work at Prospect Hill. My analysis suggests that the archaeological record has been altered significantly through casual, opportunistic collecting, and it offers insights for identifying casual collecting elsewhere.

International response to the problem of looting of archaeological sites has been hampered by the difficulty of quantifying the damage done. The scarcity of reliable information negatively impacts professional and public policy making, rendering consensus about the scale of the problem and the effectiveness of policy responses difficult to achieve. We report here on the use of publicly-available satellite imagery for quantifying the damage caused by looting of archaeological sites in Jordan. The ease of use and affordability of imagery such as that provided by Google Earth make the identification, quantification, and monitoring of archaeological site looting possible at a level previously unimagined. Our findings about looting at archaeological sites in Jordan shed light on the potential for a broader application of the method.

Introducing primary and secondary students to archaeology can build critical thinking skills and provide entertaining activities at the same time. In doing so, however, teachers should take care that they expose their students to archaeology in a manner that accurately represents the methodological and ethical concerns of the discipline. Educators should be vigilant when selecting educational activities, since there are groups of antiquities dealers who sponsor programs to promote political agendas and insensitive attitudes in collecting, which drive looting and the illicit trade in antiquities. One such program is Ancient Coins for Education (ACE), which purports to teach ancient history and archaeology to children by bringing coin dealers and collectors into classrooms to speak about collecting and show children coins. ACE is especially fond of presenting bulk lots of uncleaned coins to their students. Much of the material that ACE purchases or solicits in donations originates in Balkan countri...

Using a variety of types of satellite imagery (SPOT, Corona, Landsat, and Quickbird) and concentrating on archaeological sites in the Egyptian floodplain, this paper proposes methods for monitoring the rate of archaeological site destruction in the Middle East. This image analysis shows how tells can be documented and monitored from computers anywhere in the world, emphasizing the multispectral capabilities and applications of satellites. The effects of population growth, looting, urban expansion, and war on archaeological sites in Egypt are reviewed, and a system is proposed to record sites by focusing on their individual spectral profiles. The analysis demonstrates how satellite imagery analysis can be applied to similar flood plain environments in Israel, Jordan, Syria, Turkey, Iran, Afghanistan, and Iraq.

Maya archaeological heritage continues to be a victim of looting, urbanization, and development despite the increased visibility of the issue within the field of archaeology. This article provides a generalized network analysis of the destruction of Maya cultural heritage in southern Mexico, Guatemala, Belize, western Honduras, and EI Salvador based on interviews conducted in 2006 by the Maya Area Cultural Heritage Initiative (MACHI) with archaeologists, government officials, non-governmental organizations, and Maya leaders. According to informants, interest among local people to conserve archaeological sites has been deeply affected by a lack of education about both Maya archaeology and the national and international laws assuring protection of cultural heritage; many local people, including members of modern Maya groups, see little value in the conservation of the Precolumbian past. MACHI suggests that an effective way to mitigate looting and the wanton destruction of Maya cultural heritage is t...

For 20 years (1974–1993), the “Antiquities Market” section of the Journal of Field Archaeology provided news and commentary on the illicit traffic in antiquities and on issues of cultural heritage relevant to field archaeologists from around the world. Much has happened in more recent years; military conflict, natural disaster;development, political or religious extremism, calculated looting, and the illicit sale of antiquities all combine to jeopardize the very existence of archaeology. The commodification of material culture is among the most pressing issues on the archaeological agenda. Links between collecting and looting continue to be hotly debated, and recent investigations illustrate how archaeological research may also unintentionally spur looting. Legislative efforts attempt to curb the plunder of sites and the illicit sale of antiquities. What is clear from the various efforts and questions is that globalization is bringing us closer together,and that we need a concentrated internationa...

The problem of archaeological site destruction is receiving much deserved attention from the archaeological profession and from the public. Native subsistence diggers are significant agents of destruction in Alaska and their situation is representative of third world conditions. A case study, featuring the St. Lawrence Island community of Gambell, Alaska, describes the subsistence diggers’ attitudes and motivations. This study provides insights into behavioral aspects of archaeological looting, causal factors underlying site destruction, and the internal workings of the artifact market. The Gambell case illustrates an ethical dilemma that needs to be addressed, since newly adopted policies to curtail site destruction may cause significant harm to a Native population that is compelled by economic forces to cannibalize its own heritage. The introduction of alternate sources of cash income through sensible economic development offers a possible solution.

Batan Grande, occupying an area of some 55 sq. km. in the small coastal valley of La Leche in North Peru, is known as a mecca of grave looting that has yielded a considerable quantity of gold funerary artifacts. These destructive clandestine operations have not only prevented serious fieldwork but also effectively obscured the complexity and significance of archaeological remains that include nearly 50 extensive cemeteries and massive adobe constructions that together span some 2,500 years since the Formative period (ca. 1300 B.C.). Since 1978, the multi-year, interdisciplinary Princeton University Batan Grande-La Leche Project has been carrying out intensive field work with principal research interests in (a) evaluating the role of organized religion in cultural development, (b) establishing a regional chronology, (c) elucidating cultural interaction during the problematical Middle Horizon Period (ca. 600–1000 A.C.), and (d) documenting systemic relationships between cultural and natural processe...

The use of caves by the ancient Maya has been previously documented, but the nature of artifact preservation in these caves presents unique problems not encountered in surface sites of the region. The absence of stratigraphy, though it means that we can view objects as they were left by the Maya, also means that perspective can be distorted, for actions that, may have taken place over a long period of time result in an arrangement of objects that appears to us to be synchronic.The nature of artifact preservation in caves presents another, more pressing problem: artifacts are accessible and therefore easily stolen. Although all surface sites in Belize are endangered, cave sites are especially so, and in recent years theft of artifacts and attendant destruction of sites has increased. The following is a report of excavations in a cave that is one of many in an area that has begun to experience the destructive effects of looting within the last decade. We hope that this report will heighten the aware...