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Trafficking transformations: objects as agents in transnational criminal networks

CORDIS provides links to public deliverables and publications of HORIZON projects.

Links to deliverables and publications from FP7 projects, as well as links to some specific result types such as dataset and software, are dynamically retrieved from OpenAIRE .

Publications

Private Art Businesses and Organized Crime

Author(s): Donna Yates, Christoph Rausch
Published in: The Private Sector and Organized Crime Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance, 2022, ISBN 9781032056609
Publisher: Routledge

Towards Environmental Restorative Justice in South Africa: How to Understand and Address Wildlife Offences (opens in new window)

Author(s): Ashleigh Dore, Annette Hübschle, Mike Batley
Published in: The Palgrave Handbook of Environmental Restorative Justice, 2022, Page(s) 333-359
Publisher: Springer International Publishing
DOI: 10.1007/978-3-031-04223-2_14

Criminological Frameworks for Understanding Mexican Antiquities in Contemporary European Auctions

Author(s): Donna Yates, Diāna Bērziņa
Published in: El expolio de bienes culturales, 2023, ISBN 978-84-19397-25-6
Publisher: Publicaciones Universidad de Huelva

Regulating and Policing the “Grey” Antiquities Market: what works, what doesn’t, and ways forward

Author(s): Donna Yates, Diāna Bērziņa
Published in: Opportunities and Challenges of Art and Antiques Market Management, 2021, Page(s) 61-72, ISBN 978-9934-8869-5-9
Publisher: National Heritage Board of Latvia

Crime, Corruption, and Collateral Damage: Large Infrastructure Projects as a Threat to Cultural Heritage

Author(s): Simon Mackenzie, Donna Yates
Published in: Organized Crime and Corruption Across Borders: Exploring the Belt and Road Initiative, 2020, Page(s) 9780367777463
Publisher: Routledge

Crime, Material and Meaning in Art World Desirescapes

Author(s): Donna Yates, Simon Mackenzie
Published in: Crime and Art: Sociological and Criminological Perspectives on Crime in the Art World, 2021, Page(s) 19-978-3-030-84855-233
Publisher: Springer

Contested Illegality (opens in new window)

Author(s): Annette Hübschle
Published in: Palgrave Studies in Sustainable Futures, The Palgrave Handbook of Environmental Policy and Law, 2025, Page(s) 1-28
Publisher: Springer Nature Switzerland
DOI: 10.1007/978-3-031-30231-2_2-1

The limits of antiquities auction catalogue analysis and what sales results cannot tell us about the market: Sotheby’s 2013 sale of Pre-Columbian objects from the Barbier-Mueller Collection

Author(s): Donna Yates
Published in: Global Perspectives on Cultural Property Crime, 2022, ISBN 9780367423575
Publisher: Routledge

Community responses to illegal wildlife trade (opens in new window)

Author(s): Annette Hübschle
Published in: Elgar Encyclopedia of Environmental Crime, 2025, Page(s) 285-292
Publisher: Edward Elgar Publishing
DOI: 10.4337/9781803923833.00053

Heritage and Criminal Sanctions

Author(s): Anna M. de Jong, Apsara Iyer, Donna Yates
Published in: The Routledge Handbook of Heritage and the Law, 2024, ISBN 9781003149392
Publisher: Routledge

Organisation of crime in the transnational adoption market

Author(s): Elvira Loibl, Simon Mackenzie
Published in: Organized Crime in the 21st Century: Motivations, Opportunities and Constraints, 2023, Page(s) 25-41, ISBN 978-3-031-21575-9
Publisher: Springer

Researching the Structure of the Illicit Antiquities Trade

Author(s): Simon Mackenzie, Donna Yates
Published in: Provenance Research Today: Principles, Practice, Problems, 2020, ISBN 9781848222762
Publisher: Lund Humphries Publishers Ltd

The Museum of Confiscated Art, Brest, Belarus

Author(s): Donna Yates, Hannah London
Published in: 50 Dark Destinations: Crime and Contemporary Tourism, 2023, ISBN 1447362197
Publisher: Policy Press

Affective Atmosphere and White-Collar Crime: (opens in new window)

Author(s): Diāna Bērziņa
Published in: White-Collar and Organizational Crime, 2025, Page(s) 97-110
Publisher: Bristol University Press
DOI: 10.2307/jj.26193012.11

More Than Just Money: Human-Object Relationships in Low-End Collecting (opens in new window)

Author(s): Diāna Bērziņa
Published in: Crime and Art. Studies in Art, Heritage, Law and the Market, Issue Vol. 1, 2021, Page(s) 225-239, ISBN 978-3-030-84855-2
Publisher: Springer
DOI: 10.1007/978-3-030-84856-9_14

Looting and Conflict in Cambodia: The Latchford Case (opens in new window)

Author(s): Simon Mackenzie, Tess Davis
Published in: The Palgrave Encyclopedia of Cultural Heritage and Conflict, 2025, Page(s) 1-9
Publisher: Springer Nature Switzerland
DOI: 10.1007/978-3-030-61493-5_132-1

Affective Atmosphere and White-Collar Crime: A Case of Transgressive Thrill in the Art Fair (opens in new window)

Author(s): Diāna Bērziņa
Published in: White-Collar and Organizational Crime, 2025, Page(s) 97-110
Publisher: Bristol University Press
DOI: 10.51952/9781529247145.ch006

Legitimisation of Grey Activities in Online Space (opens in new window)

Author(s): Diāna Bērziņa
Published in: The Routledge International Handbook of Online Deviance, 2024, Page(s) 554-568
Publisher: Routledge
DOI: 10.4324/9781003277675-36

Museums and the market (opens in new window)

Author(s): Donna Yates, Emiline Smith
Published in: The Oxford Handbook of Museum Archaeology, 2024, Page(s) 87-97, ISBN 9780198847526
Publisher: Oxford University Press
DOI: 10.1093/oxfordhb/9780198847526.013.11

Reducing the Market for Illicit Cultural Objects: The Caribbean and Beyond

Author(s): Donna Yates
Published in: Real, Recent, or Replica? Amerindian (and Neo-Amerindian) Iconography in the Caribbean, 2021, ISBN 978-0-8173-2087-4
Publisher: University of Alabama Press

Global Trade in Stolen Culture and Nature as Neocolonial Hegemony (opens in new window)

Author(s): Simon Mackenzie, Annette Hübschle, Donna Yates
Published in: The Emerald Handbook of Crime, Justice and Sustainable Development, 2020, Page(s) 419-436, ISBN 978-1-78769-356-2
Publisher: Emerald Publishing Limited
DOI: 10.1108/978-1-78769-355-520201023

Southern blue criminology: rethinking ocean harmscapes in a global context (opens in new window)

Author(s): Annette Hübschle, Julie Berg
Published in: Frontiers in Conservation Science, Issue 5, 2024, ISSN 2673-611X
Publisher: Frontiers Media SA
DOI: 10.3389/fcosc.2024.1422829

NFTs: Digital things and their criminal lives (opens in new window)

Author(s): Simon Mackenzie, Diāna Bērziņa
Published in: Crime, Media, Culture: An International Journal, 2021, Page(s) 174165902110397, ISSN 1741-6590
Publisher: SAGE Publications
DOI: 10.1177/17416590211039797

Policing heritage crime in Latin America (opens in new window)

Author(s): Naomi Oosterman, Donna Yates
Published in: Revista de Direito Internacional, Issue 17/3, 2021, ISSN 2237-1036
Publisher: Brazilian Journal of International Law
DOI: 10.5102/rdi.v17i3.7030

Blue crimes and ocean harmscapes: strategies for tackling Transnational Maritime Environmental Crimes in the Global South (opens in new window)

Author(s): Annette Hübschle, Jade Lindley
Published in: Frontiers in Conservation Science, Issue 5, 2024, ISSN 2673-611X
Publisher: Frontiers Media SA
DOI: 10.3389/fcosc.2024.1448316

Ritual Misdeeds and Dutiful Transgressions (opens in new window)

Author(s): Holly Walters, Donna Yates, Simon Mackenzie, Diāna Bērziņa
Published in: Nature and Culture, Issue 20, 2025, Page(s) 55-76, ISSN 1558-6073
Publisher: Berghahn Journals
DOI: 10.3167/nc.2025.200104

A conservation criminology-based desk assessment of vulture poisoning in the Great Limpopo Transfrontier Conservation Area (opens in new window)

Author(s): Meredith L. Gore, Annette Hübschle, André J. Botha, Brent M. Coverdale, Rebecca Garbett, Reginal M. Harrell, Sonja C. Krüger, Jennifer M. Mullinax, Lars J. Olson, Mary Ann Ottinger, Hanneline Smit-Robinson, L. Jen Shaffer, Lindy J. Thompson, Linda van den Heever, William W. Bowerman
Published in: Global Ecology and Conservation, Issue 23, 2020, Page(s) e01076, ISSN 2351-9894
Publisher: Elsevier BV
DOI: 10.1016/j.gecco.2020.e01076

Protecting a Broken Window: Vandalism and Security at Rural Rock Art Sites (opens in new window)

Author(s): Donna Yates; Diana Berzina; Aaron Wright
Published in: The Professional Geographer, Issue 74(2), 2022, Page(s) 384 - 390, ISSN 1467-9272
Publisher: Routledge/Taylor&Francis
DOI: 10.1080/00330124.2021.1957690

Editorial: Transnational maritime environmental crime (opens in new window)

Author(s): Jade Lindley, Annette Hübschle
Published in: Frontiers in Conservation Science, Issue 5, 2024, ISSN 2673-611X
Publisher: Frontiers Media SA
DOI: 10.3389/fcosc.2024.1495064

Human–Object Hybrid in Our Lives and Crime (opens in new window)

Author(s): Diāna Bērziņa
Published in: Deviant Behavior, 2024, Page(s) 1-12, ISSN 0163-9625
Publisher: Taylor & Francis
DOI: 10.1080/01639625.2024.2376862

Irregularly regulated collecting markets: antiquities, fossils, and wildlife (opens in new window)

Author(s): Simon Mackenzie, Donna Yates, Annette Hübschle, Diāna Bērziņa
Published in: Crime, Law and Social Change, Issue 82, 2024, Page(s) 1111-1130, ISSN 0925-4994
Publisher: Kluwer Academic Publishers
DOI: 10.1007/s10611-024-10171-9

Cultivating Desire: Touch and Transgressive Thrill in the Art Fair (opens in new window)

Author(s): Diāna Bērziņa
Published in: Advances in Archaeological Practice, 2025, Page(s) 1-14, ISSN 2326-3768
Publisher: Cambridge University Press (CUP)
DOI: 10.1017/aap.2024.36

Digital transit ports for the illicit trade in antiquities: the case of the ‘Afghan Genizah’

Author(s): Cecilia Palombo, Donna Yates
Published in: Digital Scholarship in the Humanities, 2022, ISSN 2055-7671
Publisher: Oxford University Press

The need for a socioecological harm reduction approach to reduce illegal wildlife trade (opens in new window)

Author(s): Annette Hübschle, Jared Margulies
Published in: Conservation Biology, Issue 38, 2024, ISSN 0888-8892
Publisher: Blackwell Publishing Inc.
DOI: 10.1111/cobi.14335

Green Criminological Dialogues: Voices from Africa (opens in new window)

Author(s): David Rodríguez Goyes, Annette Hübschle, Ifesinachi Okafor-Yarwood, Nigel South
Published in: International Journal for Crime, Justice and Social Democracy, Issue 13, 2024, Page(s) i-vii, ISSN 2202-8005
Publisher: International Journal for Crime, Justice and Social Democracy
DOI: 10.5204/ijcjsd.3244

The artification of fossils in commercial art spaces: Dinosaurs in a desirescape (opens in new window)

Author(s): Donna Yates, Emily Peacock
Published in: Journal of Material Culture, 2024, ISSN 1359-1835
Publisher: SAGE Publications
DOI: 10.1177/13591835241248291

Focus on victims and the community: applying restorative justice principles to wildlife crime offences in South Africa (opens in new window)

Author(s): Annette Hübschle, Ashleigh Dore, Harriet Davies-Mostert
Published in: The International Journal of Restorative Justice, Issue 4/1, 2021, Page(s) 141-150, ISSN 2589-0891
Publisher: Eleven Journals
DOI: 10.5553/tijrj.000068

Between Crime and Commemoration: Human–Object Relationships in the Treasure Hunting for World War II Objects (opens in new window)

Author(s): Diāna Bērziņa
Published in: Critical Criminology, Issue 32, 2024, Page(s) 139-153, ISSN 1205-8629
Publisher: American Society of Criminology
DOI: 10.1007/s10612-023-09738-0

Creative compliance, neutralization techniques, and palaeontological ethics (opens in new window)

Author(s): Donna Yates
Published in: The Geological Curator, Issue 14679272, 2022, Page(s) 428–435, ISSN 1467-9272
Publisher: The Geological Curators Group
DOI: 10.55468/gc1458

What Deters Antiquities Looting and Trafficking? (opens in new window)

Author(s): Simon Mackenzie
Published in: Advances in Archaeological Practice, 2025, Page(s) 1-10, ISSN 2326-3768
Publisher: Cambridge University Press (CUP)
DOI: 10.1017/aap.2024.37

Relationship Prediction in a Knowledge Graph Embedding Model of the Illicit Antiquities Trade (opens in new window)

Author(s): Shawn Graham, Donna Yates, Ahmed El-Roby, Chantal Brousseau, Jonah Ellens, Callum McDermott
Published in: Advances in Archaeological Practice, Issue 11, 2023, Page(s) 126-138, ISSN 2326-3768
Publisher: Society for American Archaeology
DOI: 10.1017/aap.2023.1

Crypto collapse: the cult of personality and the normalisation of fraud in FTX and Celsius (opens in new window)

Author(s): Simon Mackenzie
Published in: Journal of Financial Crime, Issue 32, 2025, Page(s) 288-303, ISSN 1359-0790
Publisher: Emerald Group Publishing Ltd.
DOI: 10.1108/jfc-01-2024-0054

Crime and its objects: Human/object relationships and the market for illicit latin american antiquities (opens in new window)

Author(s): Donna Yates
Published in: Mélanges de la Casa de Velázquez, Issue 51-2, 2021, Page(s) 307-312, ISSN 0076-230X
Publisher: Casa de Velazquez
DOI: 10.4000/mcv.15543

“Trafficking Transformations” Project

Author(s): Diāna Bērziņa
Published in: Santander Art and Culture Law Review, Issue 8, 2022, ISSN 2391-7997
Publisher: Santander Art & Culture Law Review

Regulating the Wild West: Symbolic Security Bubbles and White Collar Crime in the Art Market (opens in new window)

Author(s): Naomi Oosterman, Simon Mackenzie, Donna Yates
Published in: Journal of White Collar and Corporate Crime, 2021, Page(s) 2631309X2110357, ISSN 2631-309X
Publisher: Journal of White Collar and Corporate Crime
DOI: 10.1177/2631309x211035724

Money Laundering and Antiquities (opens in new window)

Author(s): Neil Brodie, Donna Yates
Published in: Transfer: Journal from Provenance Research and the History of Collecting, Issue 1, 2022, Page(s) 97–109, ISSN 2940-1089
Publisher: Universität Bonn
DOI: 10.48640/tf.2022.1.91516

Affective Atmosphere in an Art Fair Jewel Heist (opens in new window)

Author(s): Donna Yates, Diāna Bērziņa
Published in: European Journal on Criminal Policy and Research, 2023, ISSN 0928-1371
Publisher: Mosby
DOI: 10.1007/s10610-023-09549-7

Marketing, Narratives, and Consumer Desire within Auction Catalogs of Cultural Objects (opens in new window)

Author(s): Donna Yates
Published in: Advances in Archaeological Practice, Issue 13, 2025, Page(s) 17-30, ISSN 2326-3768
Publisher: Cambridge University Press (CUP)
DOI: 10.1017/aap.2024.39

Why There is Still an Illicit Trade in Cultural Objects and What We Can Do About It (opens in new window)

Author(s): Neil Brodie, Morag M. Kersel, Simon Mackenzie, Isber Sabrine, Emiline Smith, Donna Yates
Published in: Journal of Field Archaeology, Issue 47(2), 2022, Page(s) 117-130, ISSN 0093-4690
Publisher: Maney Publishing
DOI: 10.1080/00934690.2021.1996979

Reputation laundering and museum collections: patterns, priorities, provenance, and hidden crime (opens in new window)

Author(s): Donna Yates, Shawn Graham
Published in: International Journal of Heritage Studies, Issue 30, 2024, Page(s) 145-164, ISSN 1352-7258
Publisher: University of Plymouth Press
DOI: 10.1080/13527258.2023.2284740

Criminology towards the metaverse: Cryptocurrency scams, grey economy and the technosocial (opens in new window)

Author(s): Simon Mackenzie
Published in: The British Journal of Criminology, 2022, ISSN 1464-3529
Publisher: OUP
DOI: 10.1093/bjc/azab118

Investigating antiquities trafficking with generative pre-trained transformer (GPT)-3 enabled knowledge graphs: A case study (opens in new window)

Author(s): Shawn Graham, Donna Yates, Ahmed El-Roby
Published in: Open Research Europe, Issue 3, 2023, Page(s) 100, ISSN 2732-5121
Publisher: Open Research Europe
DOI: 10.12688/openreseurope.16003.1

The illicit trade in antiquities is not the world's third-largest illicit trade: a critical evaluation of a factoid (opens in new window)

Author(s): Donna Yates, Neil Brodie
Published in: Antiquity, Issue 97, 2023, Page(s) 991-1003, ISSN 0003-598X
Publisher: Antiquity Publications Ltd.
DOI: 10.15184/aqy.2023.90

Voices from the Frontlines in the Okavango River Basin: Towards a Cooperative Model of Environmental Activism in the Global South (opens in new window)

Author(s): Annette Hübschle, Kakuna Kerina, Emmanuel Mogende, Kekgaoditse Suping
Published in: International Journal for Crime, Justice and Social Democracy, Issue 13, 2024, Page(s) 51-68, ISSN 2202-8005
Publisher: Queensland University of Technology
DOI: 10.5204/ijcjsd.3317

Comparative Analysis of Illicit Supply Network Structure and Operations: Cocaine, Wildlife, and Sand. (opens in new window)

Author(s): Magliocca, N., Torres, A., Margulies, J., McSweeney, K., Arroyo-Quiroz, I., Carter, N., Curtin, K., Easter, T., Gore, M., Hübschle, A., Massé, F., Rege, A. and Tellman, E.
Published in: Journal of Illicit Economies and Development, Issue 3(1), 2021, Page(s) 50–73, ISSN 2516-7227
Publisher: LSE Press
DOI: 10.31389/jied.76

Review of: Holly Waters, Shaligram pilgrimage in the Nepal Himalayas, Amsterdam: Amsterdam University Press 2020 (294 p.) (opens in new window)

Author(s): donna yates
Published in: Material Religion, 2020
Publisher: T&F
DOI: 10.1080/17432200.2021.1947036

REVIEW: A Maya Universe in Stone (opens in new window)

Author(s): Donna Yates
Published in: CAA Reviews, 2022
Publisher: College Art Association
DOI: 10.3202/caa.reviews.2022.92

Routledge Handbook of Wildlife Crime

Author(s): Francis Massé, Annette Hübschle, Laura Gutiérrez, Rebecca W.Y. Wong, Tanya Wyatt
Published in: 2025, ISBN 9781032368146
Publisher: Routledge

Art Crime in Context

Author(s): Naomi Oosterman, Donna Yates
Published in: Studies in Art, Heritage, Law, and the Market, Issue 6, 2022, ISBN 9783031140839
Publisher: Springer

Schattenwirtschaft: Die Macht der illegalen Märkte

Author(s): Matías Dewey, Caspar Dohmen, Nina Engwicht, Annette Hübschle
Published in: 2021
Publisher: Bundeszentrale für politische Bildung

Crime and Art: Sociological and Criminological Perspectives of Crimes in the Art World (opens in new window)

Author(s): Naomi Oosterman, Donna Yates
Published in: Studies in Art, Heritage, Law and the Market, 2021, ISBN 978-3-030-84855-2
Publisher: Springer
DOI: 10.1007/978-3-030-84856-9

Criminogenic objects, senses, and atmospheres in criminology (opens in new window)

Author(s): Diāna Bērziņa
Published in: 2025
Publisher: Maastricht University
DOI: 10.26481/dis.20250205db

<i>T. rex</i> is Fierce, <i>T. rex</i> is Charismatic, <i>T. rex</i> is Litigious: Disruptive Objects in Affective Desirescapes (opens in new window)

Author(s): Donna Yates, Emily Peacock
Published in: International Journal of Cultural Property, 2024, Page(s) 1-23, ISSN 0940-7391
Publisher: Cambridge University Press
DOI: 10.1017/s0940739124000055

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