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Unwary purchase of art objects

What is the reckless purchase of art and collectibles?

This is the misdemeanor crime of "purchasing items of suspicious origin" if the object is art and/or collectibles.

The penal code establishes that the following are liable for this crime:
  1. anyone who purchases or receives items that, for various reasons, may be suspected of being derived from a crime, without first having ascertained their legitimate provenance.
  2. anyone who arranges for the purchase or receipt of such things, without first verifying their origin.
Before proceeding with the purchase, a buyer must check whether the art objects in question are equipped with all the necessary documentation. To be charged, the perpetrator must engage in negligent conduct: recklessness, negligence, or failure to take all necessary precautions can be punished with imprisonment for up to six months, plus a possible fine. Article 712 of the Criminal Code. Art. 712 - Purchase of things of suspicious origin which states: "Whoever, without first ascertaining their legitimate origin, purchases or receives, for any reason, items that, due to their quality, the status of the person offering them, or the amount of the price, give reason to suspect that they are the result of a crime, shall be punished by imprisonment of up to six months or a fine of not less than ten euros. Anyone who arranges to purchase or receive, for any reason, any of the above-mentioned items without first ascertaining their legitimate origin shall be subject to the same penalty." Imprudent purchase or receiving stolen goods (art. 648) are the crimes that antique dealers, and not only them, fear most.

The number of stolen works still in circulation, as provided by the Carabinieri Command for the Protection of Artistic Heritage, exceeds 300,000. A huge number!

The underground market changes shape and moves very quickly, but above all it causes works to move rapidly, often from one part of the globe to another. We can't stress this enough: you always need to check your documentation carefully. Happy shopping!
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