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1 The Trade in Art and Antiquities&Janet Ulph 1

2 International Initiatives&Janet Ulph 27

3 Criminal Offences Affecting the Trade in Art and Antiquities&Janet Ulph 78

4 Recovery Through the Criminal and Civil Courts where Law Enforcement Agencies are Involved&Ian Smith 146

5 Civil Liability Affecting the Trade in Art and Antiquities&Janet Ulph 174

6 Private Recovery through the Civil Courts&Ian Smith 234

7 Conclusions： Identification， Ownership and Changing Market Norms&Janet Ulph 258

Appendix A： Convention on the Means of Prohibiting and Preventing the Illicit Import， Export and Transfer of Ownership of Cultural Property 1970& 273

Appendix B： Council Regulation （EC） No 116/2009 of 18 December 2008 on the export of cultural goods 281

Appendix C： Council Directive 93/7/EEC of 15 March 1993 on the return of cultural objects unlawfully removed from the territory of a Member State& 288

Index 293