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1

Calderoni, Francesco. Organized Crime Legislation in the European Union. Berlin, Heidelberg: Springer Berlin Heidelberg, 2010. http://dx.doi.org/10.1007/978-3-642-04331-4.

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2

Francesca, Longo, ed. The European Union and the challenge of transnational organised crime: Towards a common police and judicial approach. Milano: A. Giuffrè, 2002.

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3

Ikoh, Moses U. Organized crime, security threats and governance: The sustainability of European Union programmes in West Africa. Abuja: Friedrich-Ebert-Stiftung Regional Office, 2013.

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4

Organized crime legislation in the European Union: Harmonization and approximation of criminal law, national legislations and the EU framework decision on the fight against organized crime. Heidelberg: Springer, 2010.

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5

C, Spapens A., Littler Alan, and Fijnaut Cyrille 1946-, eds. Crime, addiction, and the regulation of gambling. Leiden: Martinus Nijhoff Publishers, 2008.

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6

Criminalité financière et organisée dans une Europe élargie. Paris: L'Harmattan, 2012.

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7

author, Ferwerda Joras, Broek, Melissa van den, author, and Deleanu Ioana author, eds. The economic and legal effectiveness of the European Union's anti-money laundering policy. Cheltenham, UK: Edward Elgar, 2014.

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8

European Centre for the Development of Vocational Training., ed. Training and the labour market: Using data for decision-making : papers from the conference organized by the EC Commission (PETRA Programme), CEDEFOP and GREE : Nancy (F), 6, 7 and 8 March 1991. Thessaloniki: The Centre, 1994.

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9

The politics of EU police cooperation: Toward a European FBI? Boulder, Colo: L. Rienner, 2003.

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10

1954-, Henderson Karen, ed. The area of freedom, security, and justice in the enlarged Europe. Houndmills, Basingstoke, Hampshire: Palgrave Macmillan, 2005.

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11

Cappel, Alexander. Grenzen auf dem Weg zu einem europäischen Untreuestrafrecht: Das Mannesmann-Verfahren und [Paragraph] 266 StGB als Beispiele eines expansiven Wirtschaftsstrafrech. Frankfurt am Main: P. Lang, 2009.

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12

Trafficking in human beings: Modern slavery. Oxford: Oxford University Press, 2008.

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13

Europe, United States Congress Commission on Security and Cooperation in. Implementation of the Helsinki accords: Hearing before the Commission on Security and Cooperation in Europe, One Hundred Third Congress, first session, the countries of Central Asia, problems in the transition to independence and the implications for the United States, March 25, 1993. Washington: U.S. G.P.O., 1993.

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14

Europe, United States Congress Commission on Security and Cooperation in. Implementation of the Helsinki accords: Hearing before the Commission on Security and Cooperation in Europe, One Hundred Third Congress, first session, the countries of Central Asia, problems in the transition to independence and the implications for the United States, March 25, 1993. Washington: U.S. G.P.O., 1993.

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15

Traviglia, Arianna, Lucio Milano, Cristina Tonghini, and Riccardo Giovanelli. Stolen Heritage Multidisciplinary Perspectives on Illicit Trafficking of Cultural Heritage in the EU and the MENA Region. Venice: Fondazione Università Ca’ Foscari, 2021. http://dx.doi.org/10.30687/978-88-6969-517-9.

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Abstract:
It is a well-known fact that organized crime has developed into an international network that, spanning from the simple ‘grave diggers’ up to powerful and wealthy white-collar professionals, makes use of money laundering, fraud and forgery. This criminal chain, ultimately, damages and dissipates our cultural identity and, in some cases, even fosters terrorism or civil unrest through the illicit trafficking of cultural property.The forms of ‘possession’ of Cultural Heritage are often blurred; depending on the national legislation of reference, the ownership and trade of historical and artistic assets of value may be legitimate or not. Criminals have always exploited these ambiguities and managed to place on the Art and Antiquities market items resulting from destruction or looting of museums, monuments and archaeological areas. Thus, over the years, even the most renowned museum institutions have - more or less consciously - hosted in their showcases cultural objects of illicit origin. Looting, thefts, illicit trade, and clandestine exports are phenomena that affect especially those countries rich in historical and artistic assets. That includes Italy, which has seen its cultural heritage plundered over the centuries ending up in public and private collections worldwide.This edited volume features ten papers authored by international experts and professionals actively involved in Cultural Heritage protection. Drawing from the experience of the Conference Stolen Heritage (Venice, December 2019), held in the framework of the NETCHER project, the book focuses on illicit trafficking in Cultural Property under a multidisciplinary perspective.The articles look at this serious issue and at connected crimes delving into a variety of fields. The essays especially expand on European legislation regulating import, export, trade and restitution of cultural objects; conflict antiquities and cultural heritage at risk in the Near and Middle East; looting activities and illicit excavations in Italy; the use of technologies to counter looting practices.The volume closes with two papers specifically dedicated to the thorny ethical issues arising from the publication of unprovenanced archaeological objects, and the relevance of accurate communication and openness about such topics.
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16

(Editor), Cyrille Fijnaut, and Letizia Paoli (Editor), eds. Organised Crime in Europe: Concepts, Patterns and Control Policies in the European Union and Beyond (Studies of Organized Crime). Springer, 2006.

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17

King, Colin, and Clive Walker. Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Taylor & Francis Group, 2016.

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18

King, Colin, and Clive Walker. Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Taylor & Francis Group, 2016.

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19

King, Colin, and Clive Walker. Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Taylor & Francis Group, 2014.

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20

King, Colin, and Clive Walker. Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Taylor & Francis Group, 2016.

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21

King, Colin, and Clive Walker. Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Taylor & Francis Group, 2016.

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22

King, Colin, and Clive Walker. Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Taylor & Francis Group, 2016.

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23

Fijnaut, Cyrille. European Union Organized Crime Control Policies. Oxford University Press, 2013. http://dx.doi.org/10.1093/oxfordhb/9780199730445.013.009.

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24

Redefining Organized Crime: A Challenge for the European Union? Bloomsbury Publishing Plc, 2017.

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25

The European Union and the United Nations convention against transnational organised crime. Luxembourg: European Parliament, 2001.

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26

Measuring organised crime in Europe: A feasibility study of a risk-based methodology across the European Union. Antwerp: Maklu, 2004.

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27

Measuring organised crime in Europe: A feasability study of a risk-based methodology across the European Union. Antwerp: Maklu, 2004.

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28

Rees, Wyn, Jorg Monar, Valsamis Mitsilegas, and J. Monar. European Union and Internal Security: Guardian of the People? Palgrave Macmillan, 2003.

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29

(Editor), Cyrille Fijnaut, and Letizia Paoli (Editor), eds. Organised Crime in Europe: Concepts, Patterns and Control Policies in the European Union and Beyond (Studies of Organized Crime). Springer, 2005.

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30

Konstadinides, Theodore, and Christina Eckes. Crime Within the Area of Freedom, Security and Justice: A European Public Order. Cambridge University Press, 2011.

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31

Konstadinides, Theodore, and Christina Eckes. Crime Within the Area of Freedom, Security and Justice: A European Public Order. Cambridge University Press, 2011.

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32

Konstadinides, Theodore, and Christina Eckes. Crime Within the Area of Freedom, Security and Justice: A European Public Order. Cambridge University Press, 2011.

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33

Konstadinides, Theodore, and Christina Eckes. Crime within the Area of Freedom, Security and Justice: A European Public Order. Cambridge University Press, 2011.

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34

Konstadinides, Theodore, and Christina Eckes. Crime Within the Area of Freedom, Security and Justice: A European Public Order. Cambridge University Press, 2014.

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35

Stefes, Christoph H., Ragnhild Sollund, and Anna Rita Germani. Fighting Environmental Crime in Europe and Beyond: The Role of the EU and Its Member States. Palgrave Macmillan, 2016.

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36

Stefes, Christoph H., Ragnhild Sollund, and Anna Rita Germani. Fighting Environmental Crime in Europe and Beyond: The Role of the EU and Its Member States. Palgrave Macmillan, 2017.

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37

Fighting Environmental Crime in Europe and Beyond: The Role of the EU and Its Member States. Palgrave Macmillan, 2018.

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38

The European Union and Internal Security: Guardian of the People? Palgrave Macmillan, 2003.

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39

Calderoni, Francesco. Organized Crime Legislation in the European Union: Harmonization and Approximation of Criminal Law, National Legislations and the EU Framework Decision on the Fight Against Organized Crime. Springer, 2014.

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40

European Union Foreign Policy in a Changing World. Polity Press, 2014.

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41

Smith, Karen E. European Union Foreign Policy in a Changing World. Polity Press, 2013.

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42

Smith, Karen E. European Union Foreign Policy in a Changing World. Polity Press, 2013.

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43

Smith, Karen E. European Union Foreign Policy in a Changing World. Polity Press, 2014.

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44

Fijnaut, Cyrille, A. C. Spapens, and Alan Littler. Crime, Addiction and the Regulation of Gambling. Ebsco Publishing, 2008.

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45

Crime Within The Area Of Freedom Security And Justice A European Public Order. Cambridge University Press, 2011.

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46

Organised Crime in Europe: Concepts, Patterns and Control Policies in the European Union and Beyond. Springer London, Limited, 2007.

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47

Department of Defense. Italy's Carabinieri and Contemporary Security Challenges - Working with European Gendarmerie Forces (EGF), European Union (EU), and NATO on Migrant Crisis, Border Control, and Organized Crime. Independently Published, 2018.

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48

Dorussen, Han, and Emil Joseph Kirchner. Eu-Japan Security Cooperation. Taylor & Francis Group, 2018.

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49

EU-Japan Security Cooperation: Trends and Prospects. Taylor & Francis Group, 2018.

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50

Henderson, Karen. The Area of Freedom, Security and Justice in the Enlarged Europe (One Europe or Several?). Palgrave Macmillan, 2005.

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