Friday 10 June 2011

Canada: 18 000 Stolen Coins Did Not Make it onto the North American Market as Planned

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This Friday evening at a ceremony at the Canadian Museum of Civilization the Ministry of Canadian Heritage and Official Languages returned the largest ever Canadian seizure of stolen cultural property to the Republic of Bulgaria. Going back were 21,000 coins, pieces of jewellery, and other objects that were illegally exported to Canada and seized by the Royal Canadian Mounted Police. Vezhdi Rashidov, Minister of Culture of the Republic of Bulgaria, was present to accept the artefacts from the Government of Canada. Madame Irina Bokova, Director General of UNESCO, came over for the event. The usual speeches were made.

"The RCMP is pleased with this successful outcome. Our team in Montréal has worked long hours to investigate, locate, and retrieve these Bulgarian artifacts," said Bob Paulson, RCMP Deputy Commissioner.
In 2007, Canada Border Services Agency officials detained two imports of cultural property sent by mail from Bulgaria. These imports were referred to Canadian Heritage for further assessment, and the RCMP was asked to investigate. As a result of its investigation, the RCMP seized about 21,000 ancient coins, pieces of jewellery, and other objects in November 2008. In January 2011, the importer formally abandoned the cultural property, clearing the way for the Court ofQuebec to rule under the Criminal Code for the return of the seized antiquities to the Republic of Bulgaria. These objects, many of which were illegally excavated, cover more than 2600 years of the history of Bulgaria. This collection includes more than 18,000 coins, as well as a number of artifacts including bronze eagles, rings, pendants, belt buckles, arrows and spearheads, and bone sewing needles. They represent a mix of Hellenistic, Roman, Macedonian, Byzantine, Bulgarian, and Ottoman cultural heritage.
The "importer" involved in this attempted smuggling was not named. But there are not too many coin dealers selling this kind of stuff in that part of Canada, are there?
Canada and Bulgaria are signatories to the 1970 UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Cultural Property, under which participating states agree to assist each other in the recovery of illegally exported and stolen cultural property. In Canada, the Convention is implemented through the Cultural Property Export and Import Act [1985], administered by the Department of Canadian Heritage. The Department works closely with the Royal Canadian Mounted Police and the Canada Border Services Agency to enforce and administer the Act and combat the illicit traffic of cultural property.
Huge numbers of such artefacts flow through the US market annually. In fact a substantial portion of the market seems to have been initiated by the flow of masses of cheap dugup coins precisely from Bulgaria. The USA and Bulgaria are signatories to the 1970 UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Cultural Property, under which participating states agree to assist each other in the recovery of illegally exported and stolen cultural property. In the United States, the Convention is implemented through the Convention on Cultural Property Implementation Act 1983, administered by the Department of State (unlike countries like Canada, the USA has no Ministry of American Heritage). Despite this, very few shipments of looted coins and artefacts stripped from archaeological sites by gangs of criminals have ever been stopped at the US border, or investigated, located and retrieved by US law enforcement agencies (DHS, FBI etc).

Lesser, but still substantial numbers of such artefacts flow through the UK market annually and are openly sold alongside (and sometimes masquerading as) local finds obtained by metal detector use according to Britain's all-too-lax laws. The UK and Bulgaria are signatories to the 1970 UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Cultural Property, under which participating states agree to assist each other in the recovery of illegally exported and stolen cultural property. In the United Kingdom, the Convention is implemented through the Dealing in Cultural property (Offences) Act 2003, administered by the Commissioners of Customs and Excise. Despite this, very few shipments of looted coins and artefacts stripped from archaeological sites by gangs of criminals have ever been stopped at the UK border, or investigated, located and retrieved by UK law enforcement agencies.

So well done Canada for doing what neither the UK nor the USA can be bothered to do for fear of upsetting the local collectors and dealers.

Source: Government of Canada Returns Its Largest Ever Seizure of Cultural Property to the Republic of Bulgaria

Vignette: RCMP commemorative coin (8000 minted).

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