Publication: Delitos contra el patrimonio histórico artístico español en el siglo XX y XXI: robos, expolios y falsificaciones: Formas de prevención
Loading...
Files
Official URL
Full text at PDC
Publication Date
2018-05-30
Authors
Advisors (or tutors)
Editors
Journal Title
Journal ISSN
Volume Title
Publisher
Universidad Complutense de Madrid
Citations
Exportar
Abstract
Este trabajo es una recopilación de los delitos cometidos contra el patrimonio histórico y artístico español en época reciente. Entendiendo por reciente desde la segunda mitad del siglo XX hasta nuestros días. De estos delitos tan solo conocemos la punta del iceberg. El enfoque de estudio de este trabajo es desde una perspectiva múltiple. Por un lado se estudian los principales delitos y por otro los diferentes fenómenos en sí, es decir, cómo se han producido, las causas que los han provocado y las formas de prevenirlos. Los objetivos de este trabajo son varios, por un lado orientar y sensibilizar al público general sobre estos fenómenos, así como iniciar una nueva línea de investigación en un campo que hasta ahora no ha sido muy estudiado que sirva como punto de partida para nuevas trabajos sobre estas materias. El trabajo se ha dividido en tres bloques fundamentalmente. El primero trata sobre expolios, robos y contrabando, el segundo sobre falsificaciones y fraudes y el tercero trata sobre las instituciones nacionales e internacionales para la protección del patrimonio histórico español El primer bloque En este estudio se recoge una recopilación de las operaciones policiales más importantes sobre estas materias de los últimos tiempos. Se tratan los robos de arte en general, estudiando particularmente los expolios del patrimonio arqueológico (tanto el terrestre como el subacuático), un repaso de las recientes técnicas que utilizan los delincuentes y cazatesoros, y los problemas de aplicación de las actuales leyes. También se incluye los robos más importantes a particulares, los acaecidos contra el patrimonio eclesiástico y también contra el patrimonio documental o bibliográfico. Otro fenómeno estudiado es el mercado negro o contrabando, su funcionamiento y sus relaciones con la delincuencia organizada en relación a España. Recogiendo las operaciones más importantes recientes contra el contrabando de bienes culturales. Repasando las diferentes tipologías delictivas como son la exportación ilegal de bienes culturales, el delito fiscal y los fraudes en los impuestos relacionados con los bienes culturales...
This work is a collection of crimes committed against the Spanish artistic and historical heritage of recent times, from the second half of the 20th Century until our present day. Of these crimes we have only uncovered the tip of the iceberg. The focus of study of this work has arisen from multiple perspectives. On the one hand, we study the main crimes, and on the other hand, the various phenomenas that have occured, the causes that have led them and ways to prevent them. There are several points to this work: guide and raise awareness among the general public about these phenomenas, as well as start a new line of research in a field that, until now has not been studied much, which serves as a point of departure for further work on these subjects. The work has been divided into three sections. The first relates to plundering, theft and smuggling; the second, on counterfeiting and fraud, and the third is on the national and international institutions for the protection of Spanish Historical Heritage. The first section contains a compilation of the most important police operations in recent times on these matters. The theft of art in general, studying in particular the plundering of archaeological heritage (both on the land and in the underwater). After a brief review of the recent techniques used by criminals and treasure hunter and the problems of implementation of existing laws. Also included are the theft of more important individuals, events against the ecclesiastical heritage and against the bibliographic or documentary heritage. Another phenomenon to consider is the black market or contraband, its functioning and its relations with organized crime in relation to Spain. The most important recent operations against smuggling of cultural property, reviewing the different criminal typologies, such as the illegal export of cultural property, the tax offense and fraud in taxes related to cultural property...
This work is a collection of crimes committed against the Spanish artistic and historical heritage of recent times, from the second half of the 20th Century until our present day. Of these crimes we have only uncovered the tip of the iceberg. The focus of study of this work has arisen from multiple perspectives. On the one hand, we study the main crimes, and on the other hand, the various phenomenas that have occured, the causes that have led them and ways to prevent them. There are several points to this work: guide and raise awareness among the general public about these phenomenas, as well as start a new line of research in a field that, until now has not been studied much, which serves as a point of departure for further work on these subjects. The work has been divided into three sections. The first relates to plundering, theft and smuggling; the second, on counterfeiting and fraud, and the third is on the national and international institutions for the protection of Spanish Historical Heritage. The first section contains a compilation of the most important police operations in recent times on these matters. The theft of art in general, studying in particular the plundering of archaeological heritage (both on the land and in the underwater). After a brief review of the recent techniques used by criminals and treasure hunter and the problems of implementation of existing laws. Also included are the theft of more important individuals, events against the ecclesiastical heritage and against the bibliographic or documentary heritage. Another phenomenon to consider is the black market or contraband, its functioning and its relations with organized crime in relation to Spain. The most important recent operations against smuggling of cultural property, reviewing the different criminal typologies, such as the illegal export of cultural property, the tax offense and fraud in taxes related to cultural property...
Description
Tesis inédita de la Universidad Complutense de Madrid, Facultad de Ciencias de la Información, leída el 15-06-2017