What was sanitation (sewage system, waste disposal, etc) like in settlements throughout the world and history? What would you consider to be some high and low points for sanitation, especially in bigger cities?

Answered by Pieter Buis on April 9th, 2020

Sewers could be a step backward in terms of sanitation

The Dutch city of Leiden and the English city of London both experienced high and low points for the same reason but at different times. Lets call it a tale of two cities.

Leiden

Leiden is one of the older cities in Holland and for a long time the second largest city after Amsterdam.

It was founded on the banks of the Old Rhine which, as the name suggests, was the the route the Rhine had towards the sea before it changed course southward.

The Romans had a fort called Matilo as part of the Limes on the spot where Leiden would arise.

In the Middle Ages a settlement reappeared on the spot as a possession of the Bishop of Utrecht by the name of Leithon.

By early 15th century the city cannot have had more than 5000 inhabitants but it would experience a boom in population. Just prior to the siege of Leiden in the late 16th century it had 16.000 inhabitants and by the 1660s this had risen to 62.000 people.

Above: The population for the cities of Leiden and Haarlem, note that Amsterdam experienced a similar burst of expansion between 1560 and 1630 due to the influx of skilled workers from the Southern Netherlands.

It is home to the oldest university of the Netherlands which was granted by William of Orange for the valiant defence during the Siege of Leiden

. The city also used to be one of the big textile producing cities of the 17th century. It was where the Pilgrim moved to before heading to the New World.

As William Bradford (governor)

would write:

For these & other reasons they removed to Leyden, a fair & bewtifull citie, and of a sweete situation, but made more famous by ye universitie wherwith it is adorned, in which of late had been so many learned man. But wanting that traffike by sea which Amerstdam injoyes, it was not so beneficiall for their outward means of living & estats. But being now hear pitchet they fell to such trads & imployments as they best could; valewing peace & their spirituall comforte above any other riches whatsoever. And at length they came to raise a competente & comforteable living, but with hard and continuall labor. – Of Plymouth Plantation

Above: Leiden in the year 1649 after some rapid expansion of the city had taken place.

It was probably a good thing the Pilgrim left for Plymouth when they did because shortly after they left Leiden turned to shit.

Quite literally.


Leiden was founded on the banks of the old Rhine which provided the city not only with an easy means of transport (thanks to all the canals) but also with a source of relatively clean drinking water. As such the people in charge of Medieval Leiden had drawn up quite a list of ‘common sense’ rules to make sure the cities water was clean. In fact a lot of building codes were also quite stringent.

For example wooden buildings and thatched roofs were forbidden. Houses had to be constructed with brick or stone and roofed with slate or tile in an effort to prevent city fires.

Houses were built on regular plots of land from the 14th century onward and archaeological evidence suggests nearly all excavated plots possessed a private cesspit, most of them high quality brick lined ones.

Not unsurprising since a Leiden bylaw of 1463 mandates ‘every house [including those] that are rented must have a privy at its disposal’. Crucially the law also stipulated that “the privy should be a stand-alone facility, meaning that an overflow or sewer that drained into the nearest canal was prohibited.”

The ‘cesspit law’ passed in Leiden reveals that in the late mediaeval period there were three stakeholders, each with different interests when it came to sanitation management: the local government, tenants, and housing developers or landlords. Whenever municipal legislators spoke out in favour of this ordinance, all arguments referred to the public interest of having high-quality water in the town’s canals and to its importance for the social and economic infrastructure. The accumulation of dirt and sludge in canals, which were the main transport routes, was considered harmful to the local economy. Moreover, the blocked waterways hampered the drawing of water from the canals for extinguishing fires (Hamaker, 1873: 148–49; Huizinga, 1911: 316).

This was not solely a local concern: along with stench and contamination, the by-laws of other towns in north-western Europe also frequently mention ‘traffic hindrance’ as a reason for similar laws (Jørgensen, 2010b: 37). Apart from these practical considerations, draining human waste into the canals was also believed to harm the common good (Jørgensen, 2010a). Polluting and clogging the town’s arteries (i.e. waterways) would threaten the urban body or body social (Rawcliffe, 2013). The emergence of cesspits and the policy of the city fathers in the water-rich towns of the Dutch coastal provinces can be regarded as material evidence of a utilitarian principle being applied. This principle of the needs of the many outweighing the needs of the few was expressed in the form of policies and statutes employing such terms as res publica and bonum commune communitatis (Stein et al., 2010).

Landlords were responsible for providing cesspits for all of their housing, regardless of the rental rate, and the ordinance stated that if landlords failed to fulfil their obligation, tenants should notify the city fathers. More specifically, the law stated that any tenant who moved after 1 May into a house that had a privy draining directly into a canal should report this within a month.

Cesspits which did not drain into the canals kept the quality of the surface water at an acceptable level. Furthermore if properly built with a brick lining they should not pollute the groundwater at great distances. People made sure to built wells at some distance from cesspits.

However when you look at their estimated date of usage it appears people stopped using cesspits around or about the time the population boomed.

The reason for this trend is quite simple to explain.

Capitalism and the needs of the few outweighed the needs of the many. The migration of skilled workers from the Southern Netherlands to the North boosted the textile production of Leiden. At the same time the landlords who were supposed to pay for the emptying of cesspits found the cost associated onerous.

Already quite early the Textile barons had managed to suppress wages of the workers.

By 1500 wealth inequality in Leiden (and to a lesser degree in Haarlem) was considerable by international standards (Van Zanden, 1998: 38). The close collaboration between the richest textile entrepreneurs (drapers) and the city council in implementing a repressive pay policy was typical for Leiden at that time; it meant that fullers, tuckers, dyers, and weavers had an extremely low earning potential in contrast to the wealthy textile barons at the top (Brand, 2008: 100–03). The Armenrapport (Poverty Report), written in 1577 by Leiden’s talented stadssecretaris (town clerk) Jan van Hout (1542–1609), reveals that the extreme poverty in Leiden was caused by textile entrepreneurs who were solely motivated by becoming ‘rich, powerful, and great and never cared about paying their craftworkers a fair wage but forced their workers into a position of slavery’ (Kaptein, 1998: 150; see Van Maanen, 2010 for the background to the Poverty Report).

But with the huge influx of skilled workers from the South the housing situation became more pressing.

The unprecedented, large, and rapid demographic rise affected everyday life for Leiden’s inhabitants, most notably in the continuous shortage of housing (Noordam, 2003: 43–45; Van Maanen, 2009: 54–57; Van Oerle, 1975: 430–34). Dwellings were being constructed — in Leiden the housing stock rose by 182 per cent within twenty-five years (1581–1606) — but the demand for cheap housing continued to outpace supply (Daelemans, 1975: 187). Many families lived in shared accommodation (Posthumus, 1939: 161). The few available records of rental rates for houses in Leiden suggest that between 1581 and 1619 average rents rose by 240 per cent (Posthumus, 1939: 208).

Textile barons wanted to harness the large influx of skilled labour for their enterprise and needed to have the workers housed. The landlords struggled to accommodate this flood of immigrants in part due to extensive building codes. Building houses in brick and tile is more expensive than wood. Furthermore brick lined cesspits needed to be emptied out every couple of years which cost the equivalent of a month or three worth of rent, not something the landlords were eager to cough up.

Above: a brick lined and domed cesspit in the Netherlands

It seems these two powerful interest groups got the city government to ease building regulations.

Shortly before the year 1600 cesspits were increasingly discarded and replaced by brick sewers. Unlike cesspits these did not need to be periodically emptied since they drained straight into the canals, for landlords this meant less money spend on sanitation. Needless to say I find the modern notion that sewers were the superior option or somehow the hallmark of modernity an odd one.

The building codes also went out of the window along with the requirement that work be done by certified professionals.

The local government of Leiden, consisting mainly of textile entrepreneurs, were ready to welcome as many skilled textile workers from the southern Netherlands as possible. Leiden did not want them to go elsewhere, to Amsterdam or Haarlem (Posthumus, 1939: 159). Prior to the extension of the town boundaries in 1611, the town council of Leiden had repeatedly called for expanding the town; indeed they regretted that too few workers (arbeytsluyden) were settling locally, ‘owing to a lack of appropriate housing’ (‘door gebreck van bequame huysinge’; Van Oerle, 1975: 350). In the seventeenth century the top textile entrepreneurs constantly pressed for an expansion of the town to provide housing for their workers (Posthumus, 1939: 977).

Eventually, obstructive regulations governing house construction were lifted, and contrary to mediaeval regulations, the building of timber dwellings was permitted (Daelemans, 1975: 200). The town council gave free rein to the housing industry to remedy the shortage as soon as possible.

By 1640 the shortage was still severe. So many inhabitants lived intra muros ‘that no dwellings were unoccupied and there were no vacant areas where anyone might live properly’ (‘datter geen huysen off plaetsen ledich staen, waer yemandt bequamelick soude mogen wonen’; Posthumus, 1939: 976). Large dwellings were demolished to be replaced by ‘small hovels’ (‘kleine krotties’; Posthumus, 1939: 977). The town council even took the exceptional measure of removing the builders’ monopoly. It was no longer necessary for bricklayers, carpenters, and other craftsmen to be members of a guild to ply their trade. The town council assumed that foreign artisans and ‘cobblers’ would work with greater speed than guild members (Posthumus, 1939: 977–78).

Many of the new plots were bought by carpenter/mason housing developers who started building sewers en masse. In short the industrialists governing the city of Leiden turned it into a slum. A reeking slum at that.

The shit and piss of some 62.000 citizens was deposited in the nearly stagnant canals of Leiden. In 1633 Jan Pietersz Dou was send to research the problem of the limited flow of the canals and attributed it largely to all the sewers draining into the canals. In 1670 Adam Thomasz Verduyn wrote that fish had completely disappeared from the river and canals owing to the incredible pollution.

He called the city a ‘stinck-gat’ (stink-hole) and said the entire city reeked like a ‘gemeen privaet’ (common privy).

Solutions to this self induced problem were already suggested in the 1590s with windmill operated pumps to pump out the dirty water being one of them. Closing the sewers up again was suggested but not implemented. Only in the 1680s did a provision come into effect which had the outlet of the sewers discharge below the lowest water level in the canals in an effort to improve the smell.

However literally shitting up the city was not just something which killed all the fish or made the city smell like a reeking privy, it brought some serious health consequences with it.

As Adam Thomasz Verduyn, calling himself a friend of the people, wrote in 1670 the cities brewers continued to draw water from the extremely polluted canals because they couldn’t be bothered to source fresh water beyond the city limits. As he so elegantly put it in 17th century Dutch they [the brewers of Leiden]:

‘Geven zij den luyden haer vuyle pis, met dreck en water gemenght, te drincken’

‘Give the people their dirty piss, mixed with shit and water to drink’

Needless to say these malty piss and shit cocktails weren’t too healthy. In 1669 between June and December some 40.000 of the cities 62.000 people fell ill and 1900 died. This disease was:

‘ontstaen door het brack, stinckent water en bier daeruyt gebrouwen’

‘caused by the smelly brackish water and the beer brewed from it’

The likely culprit based on symptoms shown by the inhabitants was Cholera, though the European rather than the Asiatic form of the disease. The situation wasn’t adequately resolved until the 19th century when better water supplies, the closing of sewers and filling of canals was pushed through by the sanitation movement.

Interestingly enough the city of Haarlem only 27 kilometers north of Leiden managed to avoid a similar fate. While Haarlem did have a textile industry the most important industry was brewing. Beer from Haarlem was exported to other cities in the Netherlands but also to other European countries. Given its chief position and economic importance the Brewers managed to successfully petition the city government to ban and persecute any who tried to built sewers. Furthermore they fought other industrial groups such as linnen bleachers who they reckoned polluted the water in the city canals. As such Haarlem remained a much cleaner and healthier city until the 19th century.

All of the above information and citation is from Roos van Oosten’s paper ‘The Dutch Great Stink: The End of the Cesspit Era in the Pre-Industrial Towns of Leiden and Haarlem’. Additionally she published a much more extensive book called ‘De stad, het vuil en de beerput : De opkomst, verbreiding en neergang van de beerput in stedelijke context ’. Both of them are interesting reads although I can imagine they might be covering something of a niche interest

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London

It is often said history repeats itself first as tragedy, then as farce. This is more or less what happened in London as they followed Leiden down the path of pollution and Cholera. London has a history that goes back way further than Leiden but in terms of sanitation it is frighteningly similar.

It sits at a convenient crossing point of the Thames and was developed into a proper city by the Romans.

Medieval London had several public toilets one of which I believe was on or about London Bridge. The more usual way of disposing waste however were cesspits like in Leiden. Judging by the Nuisance Law these could be lined or unlined, the lined cesspits being allowed to be constructed closer to neighbouring properties.

Water came from multiple sources. The brewers used water from the Thames and when the tide was particularly strong it is said the ale could taste salty. London was also famed for some springs and wells built to tap into them, in the 15th century one writer particularly lauds some wells just outside the city limit in the north. These wells continued to supply large parts of London well into the 19th century.

The shallow wells of London were an ancient and a popular institution. Although the value of these well-waters was said to be popularly estimated by the brilliancy with which they sparkled, their flavour was also important in their popularity. The notorious Broad Street pump, for example, was so much to one lady’s taste that she regularly had its water brought to her home in Hampstead.

In 1245 the city government also started work on the Great Conduit

which was a series of pipes that brought in water from the Tyburn spring 4.3 kilometers away to Cheapside inside the city. For a generous sum people could also get a private line from this great conduit to their homes. The diameter of those pipes not being allowed to be very thick for fear that the pressure would drop too much.

In 1582 a Dutchman or German by the name of Peter Morice

constructed one of the first pumps within the city limits. A waterwheel set in the strong current under London Bridge powered pumps which pumped up the water and piped it to customers.

Above: A slightly newer version (circa 1700) but using the same principle as the Morice pump.

The Great Fire of London

(which also convinced the city government that thatch and wood were not ideal building materials) destroyed this device but Peter’s Grandson built a replacement. It was described as follows:

The three waterwheels worked a total of 52 water pumps; the wheels could turn in either direction and so be driven by the flowing and ebbing tide; and the pumps were designed to force 132,120 gallons an hour to a height of 120 feet.

Just prior to the demolition [in 1822], the waterworks, supplied 10,417 houses with 26,322,705 hogsheads per annum, at a rental cost of £12,266.

Similar pumping stations were erected by a number of water companies in the course of the 17th and 18th century. By the late 18th century around four fifth of Londoners had water piped straight into their homes. In addition an aquaduct called the New River (England)

was constructed to provide London with fresh water. It is believed the Thames was as clean as it is today well into the late 18th century which explains why piped water was so popular. The piped water however was not continuous but only operated during several hours each day and not on Sundays. This meant that people had to resort to storage cisterns in their homes or public wells when the taps weren’t on.

Unlike Leiden which has a huge network of canals London had an issue with drainage. The Northern part is a relatively low lying area which had many smaller rivers drain into it.

When more and more houses started being built along with paved roads the ability of rainwater to permeate into the ground was also hampered. All of this necessitated a sewer system to drain the excess water.

Let it be known though that it was absolutely verboten for people to hook up their cesspits or latrines to this set of sewers. A certain 14th century Alice Wade being fined for doing exactly that. Like in Leiden it wasn’t considered good for the public to drain latrines into surface water.

Unfortunately for the Londoners this happy situation was about to change.

For one London like Leiden experienced a veritable population boom. It was just under a million in 1800 but rose to 2.3 million by the 1850s. This population boom of course went hand in hand with the increasing prevalence of slums, I don’t suppose Victorian slums need much of an introduction.

One way to deal with the increase in waste was to built ‘better’ cesspits

As more houses and tenements were built, and as population densities became higher in the early years of the nineteenth century, more cesspools were sunk, and were sunk deeper. By the 1840s, cesspools were being deepened to the first stratum of sand, that is 6 to 10 feet. At this level, the cutting generally carried the cesspool into a spring, which relieved it of liquid refuse. This, of course, was very economical, since the cesspool did not need emptying so frequently, and, as one observer pointed out, instead of having a wagon to carry liquid refuse away, one could make do with a cart because the refuse was solid.

However, the new cesspool techniques often had serious consequences for local water supplies, since the permeation of springs by cesspool matter became swifter and greater. In Paradise Row, Rotherhithe-inaptly named, since it was unsewered-a new cesspool was put in about 1840. It was made as deep as possible-“to suit the present levels”-and before long there was trouble. The first effect was to drain the wells, but then, some time later, as the cesspool began to fill, discoloured and foul-tasting water flowed back into the wells. Similarly, in Battersea, the cesspools of a new estate of six houses permeated the wells within a matter of days. In both cases, the residents turned to the local company for water. By 1844, throughout south London, it was said, ancient and celebrated springs were being abandoned by the inhabitants. The pumps, however, remained, and were used by poor passers-by, who did not know their reputation.

In some Dutch cities there were laws against digging cesspits to the water table for exactly this reason. Semi-permeable brick cesspits also being banned in some cases. It is unlikely that people in London did not realise digging deeper cesspits could pollute well water so to it seems more like an economical decision. The new cesspits were cheaper to operate since the fluids drained and if it polluted local wells then the locals would just have an extra incentive to switch to piped water.

But it wasn’t just cesspits that ruined the wells. A new invention, laudable as it may have been, turned the Thames in an open sewer.

While a modern sounding Flush toilet was invented in 1596 the design wasn’t entirely practical yet. Back then most houses didn’t have piped water and furthermore the connection to a drain was open leaving bad smells and noxious fumes to rise up out of the toilet. This was only remedied in 1775 when Alexander Cumming

patented the S-trap

Above: the S-Trap now found on most household drains

So by the late 18th century London possessed both piped water and the possibility to install adequately built flush toilets. Of course the question is where you’re gonna send all that sewerage too.

The solution seems to have been childishly obvious.

In 1815 the law which banned people from connecting their household drains to the sewer system (which as mentioned earlier was to facilitate the drainage of rainwater) was repealed. From then on people could hook up their newfangled flush toilets to the existing sewer system which duly emptied millions of gallons of raw sewage straight into the Thames.

The evidence points to a deterioration in the condition of the Thames between about 1815 and 1830, which became more rapid between 1830 and 1850. Leslie Wood, in his study of the history of the river’s pollution, is of the opinion that the quality of the Thames water in the later eighteenth century was not very different from what it is today, but that by 1850 the river had become “putrid, noisome and dead”.

In 1828, it was calculated that between 139 and 145 sewers were discharging effluent into the Thames, mostly within a limited area: all the city’s major outfalls entered the river between the King’s Pond sewer at Vauxhall Bridge and the Black Ditch at Limehouse. From about 1830 on, things got progressively worse, as the water-closet became an accepted facility. By the 1840s, the London water companies were commonly providing “high service”-that is, to the upper floors of houses-which was used principally for the flushing of closets, and closets were widely used in wealthy and newly-built districts.

The smell of that giant open sewer called the Thames could get very bad during the summers and in a time when the miasma theory was widely accepted it was thought to be dangerous to health.

The scientist Michael Faraday

described the situation in a letter to The Times

in July 1855: shocked at the state of the Thames, he dropped pieces of white paper into the river to “test the degree of opacity”. His conclusion was that “Near the bridges the feculence rolled up in clouds so dense that they were visible at the surface, even in water of this kind. … The smell was very bad, and common to the whole of the water; it was the same as that which now comes up from the gully-holes in the streets; the whole river was for the time a real sewer.”

Efforts to clean up the river were attempted just as the people of Leiden tried to clean the canals but not to the best effect. In 1857 the smell got so bad the government poured chalk lime, chloride of lime and carbolic acid

into the Thames to make the smell more bearable.

The following year it got even worse. The stink was so bad it Westminster nearly shut down.

The stench from the river had become so bad that business in Parliament

was affected, and the curtains on the river side of the building were soaked in lime chloride to overcome the smell. The measure was not successful, and discussions were held about possibly moving the business of government to Oxford or St Albans. The Examiner

reported that Disraeli, on attending one of the committee rooms, left shortly afterwards with the other members of the committee, “with a mass of papers in one hand, and with his pocket handkerchief applied to his nose” because the smell was so bad.

The disruption to its legislative work led to questions being raised in the House of Commons. According to Hansard

, the Member of Parliament (MP) John Brady informed Manners that members were unable to use either the Committee Rooms or the Library because of the stench, and asked the minister “if the noble Lord has taken any measures for mitigating the effluvium and discontinuing the nuisance”. Manners replied that the Thames was not under his jurisdiction.

Four days later a second MP said to Manners that “By a perverse ingenuity, one of the noblest of rivers has been changed into a cesspool, and I wish to ask whether Her Majesty’s Government intend to take any steps to remedy the evil?” Manners pointed out “that Her Majesty’s Government have nothing whatever to do with the state of the Thames”. The satirical magazine Punch

commented that “The one absorbing topic in both Houses of Parliament … was the Conspiracy to Poison question. Of the guilt of that old offender, Father Thames, there was the most ample evidence”.

At the height of the stink, between 200–250 long tons (220–280 short tons) of lime were being used near the mouths of the sewers that discharged into the Thames, and men were employed spreading lime onto the Thames foreshore at low tide; the cost was £1,500 per week.

But it gets worse.

Remember how we noted that the bulk of London households had access to piped water? That water was provided by eight water companies, four of which were exclusively supplied by water from the Thames drawn up within the city limits with the rest using a mix of water from the Thames, Lea and Ravensbourne, all of them likewise polluted.

The companies didn’t use filters either until the 1850s.

In effect these companies were serving the Londoners their own sewage. Not that people were unaware of this. As a complaint against one of these companies from 1828 attests they served:

through iron tubes, unto the habitation of seven thousand families, to be used daily at the breakfast table; in the composition of bread, pastry, soups, broths; and in the boiling of meats, poultry, pulses-a fluid, saturated with the impurities of fifty thousand homes-a dilute solution of animal and vegetable substances in a state of putrefaction-alike offensive to the sight, disgusting to the imagination, and destructive to the health.

Above: A satirical impression of the state of the water in London. A women drops her tea cup as she espies the microbes in her water with a microscope (circa 1828)

In 1848 John Snow

tried to establish the link between the Cholera outbreaks that ravaged London and the filthy water supply which added to the general sentiment that something ought to be done against all this. However this was not effected before recurring cholera outbreaks killed tens of thousands of Londoners.

Only during the second half of the 19th century were these issues resolved. Water companies had to move their water intake further upriver outside of city limits. Private cesspits were banned, public wells were closed but perhaps the most important thing was the construction of the first Modern sewer by Joseph Bazalgette.


That’s one of the key things I went people to remember. Often when we read about ancient or more recent civilisations possessing sewers we think of them as modern sewers rather than the historical sewers they actually were.

We like to think of London and Leiden switching from cesspits to sewers as a step ahead in the right direction, a sign of modernity and improved sanitation. I hope this answer has convinced you that was not actually the case.

History is not an inexorable march of progress or linear improvement. Sometimes newfangled inventions or profit seeking landlords literally shit up the environment and cause health problems. Sometimes a decent but not perfect situation deteriorates and as shown above people might not take action until they’re pretty far up shit creek.

It might be worthwhile to make a comparison between the early sewers of London and Leiden but unfortunately I know a lot less about the Roman sewage system. Though the fact that the Cloaca Maxima, like the London sewers, was initially designed to drain water and only later hooked up to latrines does not give me the impression the Tiber smelled much better than the Thames.

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What caused the mafias in the United States to decline in power?

Answered by Allen Lobo on Jan 16th, 2019

It is amazing today to think how until as recently as the early 1980s, there was complete denial of there even being any such thing as “The American Mafia”.

No, not as a bunch of criminals (that part was plainly obvious), but as a formal hierarchical organization. Like a corporation and not merely some loosely affiliated goons or street gangs.

Now what made this chutzpah even more astounding was just how much power this organization held and how deeply it had infiltrated legitimate structures in American society – such things as labor unions and pension funds. All of that for decades, all while its members denied that any such thing as the Mafia even existed in America!

Then two killer operations took a wrecking ball to this “Murder Inc.” in the early and mid 1980s.

Spearheaded by two men who absolutely savaged this criminal syndicate.

And the best part?

They were both Italian Americans.

  • An FBI agent named Joseph Pistone.
  • A federal prosecutor named Rudolph Giuliani.

The former infiltrated it from within and sowed the seeds of demoralization.

The latter waged unrelenting war on it and didn’t stop until he had finally decapitated this sick organization.


JOE PISTONE

For half a century starting in the early 1930s, the infamous “Five Families” of New York – Genovese, Lucchese, Gambino, Colombo and Bonanno – dominated the criminal landscape with impunity. Everything from the old games of union rackets, gambling, prostitution and loan sharking to the new business of narcotics. New York City was the epicenter of the Mafia, the “premier league” so to speak, with the other cities like Philadelphia and Vegas affiliated to one or more of the five major families.

Then in 1976, Joe Pistone, an FBI agent, infiltrated the Bonanno crime family as an associate with the alias “Donnie Brasco”.

This was an operation which was as lengthy as it was mortally dangerous. It lasted no less then six whole years. The vast majority of those days with him living, eating and sleeping with professional cold killers and in the knowledge that the slightest mistake might be his last one.

But he pulled it off so spectacularly that he became pals with Dominic Napolitano (a.k.a. “Sonny Black”), a captain (capo) and rising star in the family. Sonny was a fascinating gangster really, a down-to-earth leader both respected and loved by his subordinates (for example, he carried his own luggage and put on no airs) but unmistakably capable of violence. He had already signaled his appetite for power in brutal fashion by whacking three other ambitious captains (Giaconne, Indelicato and Trinchera) in an all-out war for domination of the Bonanno family after the infamous street assassination of its boss, Carmine Galante.

It is important here to point out that to infiltrate a crime family as a LEO in such fashion was a bloody big deal in itself. But to then actually manage to become one of the most trusted men of the guy who might very well become the next godfather? Well, that was just something else.

FBI surveillance snap of Pistone (left) with Sonny Black (right) when the former had infiltrated the deepest circle of the Bonanno family.

Pistone was successful enough that Sonny Black proposed his name for membership. He was going to become a ‘made man’, when the plug had to be pulled on the operation because the price for entry was that he’d have to pop a rival gang member (Bruno Indelicato) something a LEO cannot do. At that point the whole thing was aborted.

But it is impossible to exaggerate the importance of just how much delicate insider information he had collected by then on the whole structure of the organization and of the five families. It would be like trying to find business intelligence on Apple Inc. and then being invited to dozens of their secret C-suite level meetings – for years.

When the FBI finally shut down the operation and told the crime family that they’d been had for suckers, it wasn’t merely a monumental embarrassment but sent shock waves through the spines of all of the families. The repercussions were bad enough that the Bonanno family were cast out by the four others (Sonny was assassinated with his hands then chopped off in symbolic fashion).


RUDY GIULIANI

This fellow started waging all-out war on the Mafia as soon as he stepped in as the Attorney for the Southern District of New York in 1983. It’s like he just couldn’t wait to finish them off.

While Pistone had gotten his hooks into the belly of the beast, Giuliani would now employ those hooks in large measure to ruthlessly and systematically rip out its guts. This guy in the picture above in his neatly pressed shirt and neatly combed “schoolboy” look may appear about as intimidating as your local pharmacist, he certainly isn’t anything like what you’d picture a bounty hunter to be.

But it’s a classic case of looks being deceptive, Giuliani was thoroughly predatory when it came to the Mafia, in turning the tables on them from being the hunters to the hunted.

As a brief side note, he would go on to become famous for cleaning out street crime by gangs and petty criminals in NYC as its mayor in the latter half of the 90s (after that city being reduced to one of America’s most dangerous ones in the 80s). But few are aware of the debt owed to this man for breaking the back of the most vicious and longstanding criminal organization which this nation had ever seen. It would be no exaggeration to say that he will go down as the American Mafia’s greatest and most hated enemy in its history, surpassing the likes of Elliot Ness and Bobby Kennedy. A supreme badge of honor for a man of the law that for all of his flaws, nobody can ever take away from him.

He astutely realized that it would not be enough to take out a handful of Mafia soldiers or even crew captains because they’d just be replaced in a sort of revolving door and the business would be run by their compatriots on the outside of the prison system until they got out. Kind of like tag team wrestling.

No, Giuliani wasn’t interested in messing around.

He intended to go straight for the biggest game – the heads of the bosses of ALL of the five families.

The turning point came when he realized that the only decade old law now in place called RICO (The Racketeer Influenced and Corrupt Organizations Act) could be employed against the Mafia.

RICO in brief provides prosecutors with a massive stick to beat down heads of any criminal organization by

  • Needing only proof that they ordered someone to do the crime even if they weren’t physically involved in the actual act.
  • Civil lawsuits where you go after them and take away all the money and influence that they have (keep in mind that the Mafia at the end of the day doesn’t kill for fun, all gangs are about money, they’re what I sometimes like to term as “businessmen and bankers with guns”).

The job was now to get evidence that there was such a formal structure within the five families and that these heads ran the whole racket.

Well, Giuliani first went off to the FBI and amassed some serious manpower to get this thing done. Not just agents but technical staff to do all of what they had planned.

They then bugged the properties of the heads of at least three families.

  • Anthony “Tony Ducks” Corallo of the Lucchese.
  • Anthony “Fat Tony” Salerno of the Genovese.
  • Paul “Big Paul” Castellano of the Gambino.

That wiretapping was a tough thing to pull off because you not only need to know who to spy on but also how to get around to planting the bugs. The Mafiosi aren’t idiots that you can just walk up to their house or car on the street and do it. That’s where all of the intelligence from the likes of Pistone and Mafia thugs who were informers on their rivals (most notably Greg “Grim Reaper” Scarpa of the Colombo family, ironically one of the most vicious enforcers in Mafia history) came in handy.

Gregory Scarpa – this sweet motherfucker was so viciously effective as an enforcer and had capacity for such violence that the FBI had employed him at one point. It was to beat down and interrogate KKK goons in their infamous Philadelphia MS killings of civil rights activists in the 60s.

He was done with the job in an afternoon. Yes, let that sink in for a moment.

These bosses were then now caught on audio repeatedly and often separately talking (and thereby corroborating) about all of their crimes and how they ran this racket and that.

They were the Board of Directors in the Mafia, something called “The Commission”, men who made decisions on all important matters whether that be about how to divide up profits or who needs to get whacked.

In early 1985, nine of them were indicted and then put on trial in 1986 – including the godfathers of all of the five families.

Seven of them were put away for life. The other two?

“Big Paul” Castellano (The “Boss of all of the bosses” and head of the Gambino, the largest and most powerful of the five families) was gunned down in December 1985 in arguably the most spectacular assassination in all of the history of the American Mafia. This was unprecedented in terms of its sheer audacity and a sign of how much disorder had been sown in the organization.

Scene of the assassination of Paul Castellano, his corpse on the pavement outside Sparks Steak House in Manhattan. The hit was orchestrated by John Gotti.

Aniello Dellacroce (underboss of the Gambino) died of brain cancer that same month.

You can now well imagine what this did to the crime syndicate. To have all of its heads either locked away or gunned down.

They simply didn’t see it coming.

It would be like having the entire C-suite executives and board of directors of a corporation killed in a plane crash in one fell swoop.


This wasn’t now merely about replacing the bosses.

It was that the Mafia was exposed as being a real organization run as systematically as a Fortune 500 company and worse still as it being,

  • Thoroughly mercenary.
  • Without any shame or decency.

This was critical because for decades they’d hidden behind this complete BS about “honor”, “oath of silence” and all of that nonsense. That stuff went right out of the window as Mafiosi started turning on each other like cats in a heated cage.

Every man for himself.

In the 90s there were two high-profile betrayals

  • Nicky Scarfo (one of the most psychopathic Mafia bosses and head of the Philadelphia crime family betrayed by his own nephew and deputy (underboss), Phil Leonetti.
  • John Gotti, head of the Gambino family who had taken over after whacking Castellano was betrayed by his deputy Sammy “The Bull” Gravano.

The rot had set in so deep that it would culminate two decades later in 2004 in shocking fashion with the most respected “old school” family boss -Joe Massino of the Bonanno – flipping over as an informer to save his skin from the electric chair. Imagine that. The very head of a family throwing his men to the wolves. It was a betrayal of epic proportions, one that took a flamethrower to the already battered integrity of this organization. As a side note, Massino had formerly partnered with Napolitano (Sonny Black) in the aforementioned ambush and assassination of the three Bonanno captains.

What fidelity could now be expected from the family underlings and street soldiers?

They would be fools to then lick up all of that big shit talk about ‘honor’ and ‘tradition’.

Yet another cheap but key calling card which died for good was these criminals accusing anyone who even claimed that there was such a thing as the Mafia as being a racist bigot against the Italian American community. Heck, a godfather like Joe Colombo (after whom the Colombo crime family is named) showboated as a community representative for the Italian Americans, even equating himself with MLK Jr. as fighting for their civil rights (the character ‘Joe Szasa’ in the third part of the Godfather movie series is based in part on Joe Colombo).

But here now in riveting fashion within the Italian American community, you had her best sons destroy her worst ones. With no mercy shown.

Because tell me, as a Mafioso how in hell does your crafty criminal ass even begin to play that victim card when the pack of ruthless hounds out for your blood go by such last names as Giuliani, Pistone, DeVecchio and Salmieri?


P.S. Below is an interesting look at some of the more common myths (thanks to movies and the media) about the Mafia, as debunked by one of the foremost experts on the organization today, George Anastasia.

At the end of the day, the Mafia isn’t about pride, it’s about money — how to get it, how to keep it and how to make more of it.”

https://www.washingtonpost.com/opinions/five-myths-about-the-mafia/2017/05/05/f4075da8-306c-11e7-9dec-764dc781686f_story.html?utm_term=.29cf0491d765

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Is there a completely abandoned village in the U.S.?

Answered by Franklin Veaux on Feb 11th, 2020

Many. Completely abandoned towns and villages dot the US. A lot of Europeans struggle with just how enormous the US is; if a town grows up around some resource, and then that resource dries up, the people in the town can simply pack up and walk away.

That’s what happened to Bodie, a gold mining town in the California desert settled in the 1800s, then abandoned when the gold ran out.

Bodie is high in the mountains (about 8,000 feet elevation). It’s brutally hot in the summer and completely buried by snow in the winter. There’s no reason to be here if there’s no gold to mine.

Today, Bodie is a little eerie. The dry weather has preserved the place, so it’s just quietly crumbling away.

When the gold ran out, people left, often without packing. Getting stuff up and down the mountain was difficult and expensive.

All the gold mining equipment was left behind. It was far too heavy to be worth hauling back down the mountain, and was only worth its weight in scrap, so they left it. It had already made back its money in the gold it extracted, so there was no point in keeping it.

Even personal effects were left behind, because it was too expensive and too much work to haul it all back.

(All photos mine)

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Why did the Dutch always cling so hard to this artificial land that was supposed to naturally become a sea basin so long ago?

Answered by Pieter Buis on Mar 16th, 2020

This is what the Netherlands looked like during the middle-late Bronze Age.

As you can see large parts are covered by Peat which means those areas were nigh uninhabitable. Neither cereal cultivation nor grazing of cattle is feasible on those grounds, wearing special shoes a man might walk on top of this hoogveen or raised bog to do some gathering and hunting but it is effectively wasteland.

Concentrations of settlements are found along rivers, dunes and tidal flats. The predominant soil there being river clay, sea clay and sand.

Hoogveen, not unlike the dead marshes of Tolkien

During the days of the Charlemagne the picture had changed considerably, there is still some debate with regards to the soil types so there are two maps below to give a rough indication.

Rivers deposited more river clay, dunes continued growing, peat invaded some places but most important of all was frequent flooding which washed away large swaths of raised bog. The tiny lake in the middle of the peat bog during the bronze age transformed into an inland sea thanks to repeated flooding.

Map showing the places where the Frisians lived. On the tidal flats they built their houses on raised platforms called Terpen. Elsewhere they resided on the dunes or along the banks of Rivers

Settlement on a Terp

Dorestad on the Rhine/Vecht

It is perhaps no surprise that the first English missionaries to arrive thought the Frisians lived like fish.

In a land so prone to flooding, it might seem paradoxical that the inhabitants mostly lived in low lying areas prone to flooding. However, the raised bog itself could actually sit several meters above sea level.

It was around the 10th and 11th century that farmers moved in to colonise the raised bogs. Since they were raised considerably above the surrounding land, cutting a channel in one would cause it to drain due to gravity. Usually farmers would dig a single long channel in a straight line with almost perpendicular ‘side channels’ so as to drain a large area.

The main drainage channels all drained into the major and minor rivers of the Netherlands, eventually carrying the drained water to the sea. After cutting the drainage ditches, the peat could be grazed by cattle for a couple of years before it was suitable for cereal agriculture.

There were however, two unforeseen consequences.

Peat or raised bogs are formed by certain mosses which don’t decompose due to the acidic nature of the water, so they can actually grow meters above the surrounding landscape given enough time. If drained of water, this biomass will start to oxidise/shrink and the drained bog will slowly sink. Sitting considerably above the surrounding landscape this sinking at a rate of a centimeter a year could hardly have been a concern initially but it would eventually reduce the drained land to just above sea level and then later below.

Another concern was that the drainage channels drained their water into rivers. This was great if the bog sat above the level of the rivers, but when the drained land sank sufficiently or when the rivers flooded, all this water would flow back and drown the drained land and its people.

The only solution the people could come up with was to build dykes around the rivers and having the drainage ditches of the peat landscape dammed off. These dams would then have a sluice installed that would only open when the water level in the river was lower than the drained land.

By the 13th century virtually every bit of land in the Netherlands was surrounded by dykes meant to keep the water out of the now lower lying land.

Dark green is land kept dry by dikes, large parts of the coastal Netherlands turned into patches of pasture surrounded by drainage ditches.

Unfortunately, the land continued to sink eventually requiring wind operated pumps rather than gravity-fed channels to drain the low lands. In an effort to prevent sinking at high rates, the land was only drained to the point that the water level was a few feet below the top soil. This was sufficiently dry for pasture which fed cows but rendered the land unsuitable for cereal agriculture.

Even more unfortunate was that the move to build dykes did not save the land everywhere. Several large medieval floods turned some areas of the Netherlands into lakes.

In 1404, 1421 and 1424 three floods hit the Netherlands. All of them are called the St. Elizabethsflood because they all occurred on or about the 19th of November.

The result was that the coastal provinces of Holland and Zeeland turned into lake rich districts.

In the course of the 17th century, these flooded lands were reclaimed by building dykes around them and pumping them dry, with the emphasis being on reclaimed because these areas had been dry land before.

Fundamentally then your question isn’t correct

Why did the Dutch always cling so hard to this artificial land that was supposed to naturally become a sea basin so long ago?

The holocene landscape of the coastal Netherlands was an extensive peat landscape protected by sand dunes. Only when distant ancestors made the decision to drain said peat did it start to sink below sea level. Luckily for me, less distant ancestors then made sure to protect the land from the worst effects of this.

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How can you be a hero without having to fight?

Answered by Leila Thomas on Jan 20th, 2020

See this guy?

This is Chen Si.[1]

He works at a logistics agency in Nanjing, China. He also spends his free time saving other people’s lives. Let me tell you his story.

In 2003, a very close relative of Chen’s committed suicide after watching his sons argue over who would take care of him. The incident was deeply traumatizing. Having to lose someone he held so dear to his heart just because his sons didn’t seem to show enough respect and compassion for him. Chen also read in the local newspaper that the Nanjing-Yangtze River Bridge was a major suicide hotspot — in fact, by 2006, about 2,000 people were estimated to have killed themselves by jumping off the bridge since the year it was constructed (1968). He then became greatly determined to devote the rest of his life saving those of others trapped in hopelessness by foiling suicide attempts.

In response, Chen began to patrol the Nanjing-Yangtze bridge either on his motorbike or on foot, continuously on the lookout for people willing to jump from it. He has been there almost every day, even on holidays and weekends, regardless of the weather. He has kept a lookout for signs of depression, for example, in the way some of them walk, which Chen describes as “passive with no spirit or direction”.

Chen also keeps a diary documenting the people he has encountered and the reasons why they wanted to kill themselves. Some had been greatly shamed for not being successful enough in school. Some had broken up with their boyfriend or girlfriend. Some had wasted away their money on needless things. There was also, for example, a migrant worker who was drowning in debt because he couldn’t pay off the $15,000 bill for his daughter’s leukemia treatments. Chen also gives out suicide prevention pamphlets to potential jumpers, detailing emergency contacts.

And not only does he simply pull people off the bridge. In fact, he has spent 10,000 yuan ($1,457 in dollars) renting a two-room house not far from the site, which he calls “a station for the soul to rest in”. He sits with people and lets them share all their suffering in their stories, which in a way ignites friendship, trust, and newfound confidence. Chen also occasionally brings victims back to the bridge as volunteers, helping others see a way forward in life.

Throughout his time engaging in this, Chen has stopped over 300 people from ending their lives. That is an example of being a hero without having to fight. An example of generosity and compassion at work without the necessity for bloodshed. Sometimes the best heroes simply dedicate themselves to lending a hand to people who feel like they’ve got nothing left for them. Chen Si isn’t called the “Angel of Nanjing” for nothing.

“Not all heroes wear capes”, they say. That is most definitely true.

Footnotes

[1] Chen Si – Wikipedia

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Why do historical artifacts so often contain detail and extravagance? Where are the red Solo plastic beer cups of the ancient world?

Answered by James Pearson on Nov 24th, 2018

A red Solo cup will last centuries in a landfill. Most ancient equivalents don’t hold up as well.

In colonial America clay pipes were cheap and plentiful, the stems were long to keep the heat away from the lips. They were also somewhat fragile and frequently broke.

Baskets were used to carry and store almost everything used in ancient times.

When baskets wore out, they were thrown away, or thrown in the fire to get a little warmth out of it. Just like the twigs, grass, and reeds they were made from, they rot away, unless preserved under low oxygen conditions, or very dry conditions.

Wooden crates were used to ship cargo all over the world.

This is one of the remaining tea chests from the Boston Tea Party. Only two survive, out of hundreds thrown in the harbor. When a wooden crate had served its purpose, the wood was used for other purposes, or thrown in the fireplace to get a little heat out of it. If it was discarded, it would eventually rot away.

In Rome, there is a hill composed of the broken remains of amphorae.

Monte Testaccio, is an ancient disposal area for olive oil containers. They were broken up and piled there for centuries. Amphorae were the ancient world’s primary shipping container, so this is basically the ancient equivalent of a pile of plastic totes.

Most of the everyday, useful things in the ancient world were made from the materials that surrounded the people every day of their lives. Things made of the earth, tend to return to it.

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What are the differences between the way American liberals and conservatives view the founding fathers?

Answered by Matthew Bates on Oct 16th, 2019

Contemporary American liberal thought is dominated by race, gender, religion, sexuality, and socio-economic class issues. Conservatives call this “identity politics,” but lately liberals have begun to push back against that label. Whatever you want to call it, it is the lens through which liberals see the world.

And there’s no getting around it when it comes to the Founding Fathers:

They were rich, white men, most of whom were Christian, and many of whom owned slaves. Presumably, they were also all straight. If any of them weren’t straight, they kept it to themselves.

And, for many liberals these days, those facts about their identities must be considered before any discussion of their actions can take place.

Here’s an op-ed piece from the New York Times from earlier this year about the Founding Fathers:

Opinion | Why We Still Care About America’s Founders

It’s behind a paywall, but here are the opening two paragraphs:

That sort of “beginning with the negative identity politics” caveat is omnipresent in contemporary liberal thought when it comes to discussing anyone from history, including the Founding Fathers. They struggle to say anything positive without first pointing out the negative.

Identity politics is, for them, what government bureaucratic waste and ineptitude is for conservatives.

“Before I say anything positive about this government bureaucracy,” the conservative says, “I just want to point out how wasteful it is, and how it often fails in its mission….”

Switch the political perspective of the person speaking, and the order in which facts appear also switch. That is, if a conservative were writing about the Founding Fathers, they likely wouldn’t begin with the identity politics negatives. They’d know about them, they just wouldn’t think it relevant enough to lead off with. Those would go near the end, or be excluded completely.

And if a liberal were to talk about some government bureaucracy, they’d be more likely to lead off with the positives, and save the negatives for the end, if included at all.

Neither person would be wrong. They’re just both giving priority to the facts that they think are important.

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What are the most common and effective propaganda techniques?

Answered by Dima Vorobiev on March 10th, 2019

Ripples. Or, as we in the 21st century call it, “meme propagation”.

How it works

In the USSR, enemies of Soviet rule excelled in the production of political jokes. The jokes traversed the country in a matter of weeks, even in the darkest era of Stalinist purges. Everyone told them to each other, including the secret police executives—because they were funny. The jokes presented the rulers as stupid, unimaginative, or selfish simpletons—a far cry from the idealistic warriors for social justice the rulers insisted they were.

It also worked the other way. One of the most famous examples of rippling directed against stupid Capitalists was the story of a space pen: Is the story true that the US spent millions developing a space pen while the Russians used a simple pencil? Everyone found the story so hilarious that it has survived until our day.

Leverage is king

Some people have propaganda as their job to flog the message to the rest of humanity. They get paid for that. They are the stone that disturbs the surface.

And then there are true believers and fanboys. They do the work totally free, because they find something incredibly appealing about the message. They almost never have the same motivation that drives the owners of the propaganda machine. But they find a million reasons to love it. They not only translate the propaganda, they enhance and amplify it with their own words and passion.

They are the ripples.

Enemy ground

An important element of rippling are “useful idiots”. Rumors ascribe the expression to Lenin, who allegedly applied it to left-leaning and pacifist-minded Westerners. But these are to be found on both sides of every divide.

These are people who willingly spread propaganda from sources who objectively are their enemies. Consider alt-righters in the US who pour admiration on Putin, the man who keeps thousands of warheads trained on their homes. Or leftists and anti-Imperialists who admire Putin for his anti-Americanism, even though he espouses exactly the same values of imperial power and oligarchic Capitalism they claim to be fighting.

Funny how the KGB secret operatives who spread around political jokes in the USSR, joined the category of useful idiots. Of course, it was their job that required them to blend with the scene and charm the marks. This is why they told them, not because they were stupid. However, the example illustrates why good memes are golden: they make your enemies your influence agents.

Carrying elements

Useful idiots are a lucky bonus for meme masters. However, the main carrying element of rippling is people who are friendly or neutral to the message. And it’s not easy to tell them from useful idiots. In many cases, it’s your political sympathies that ultimately decide how to tell them apart.

Below, a cartoon from the Russian government propaganda channel. The hand of an American police officer holds a smoking gun. His dead victims’ bodies form the word “democracy” in Russian letters. Putinist propaganda views the idea of accountable government and rotation of power as a hostile meme that serves the selfish agenda of American self-assertion. Russians who criticize President Putin from the point of view of democracy and freedoms are considered “useful idiots” or concious agents of enemy powers.

Image credit: Google Images

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Has a game developer ever accidentally deleted his/her entire game before releasing it?

Answered by Chris Nash on Nov 20th, 2019

I don’t know of a game developer who accidentally deleted his game before releasing it, but I know of a game developer who had his game irrevocably corrupted before he could finish it.

Set the wayback machine for the mid-1980s, when home computers ruled the video game landscape. A game developer and artist by the name of Jim Sachs (of Defender of the Crown fame) was developing a game based on 20,000 Leagues Under the Sea for the Amiga and created a custom-boot routine for his game (it loaded from floppy disk, like most games of the era). He had gotten pretty far into development and, of course, had some pretty awesome art along with his game code.

Screenshot from Defender of the Crown, artwork by Jim Sachs

About that time, a virus was going around. As far as I know, it was one of the first instances of a computer virus. It was pretty insidious, but was meant to be harmless. It was developed by a guy who wanted to prove to his friend that all computer memory wasn’t erased when doing a warm reboot on an Amiga. He created a little program that wrote itself to the boot sector of a floppy disk after a warm reboot. After five or six warm reboots, it would reveal itself as a window that popped up and said, “Congratulations, your computer has been infected with a virus!” (it may be the SCA virus, but it doesn’t sound exactly the same).

One of Sach’s screens from 20,000 Leagues Under the Sea (image credit)

Normally, this “virus” was harmless. It would write itself to disks that weren’t write-protected, but would otherwise leave disks usable. A skilled Amiga user could overwrite the infected sectors to clean the virus away, though it may have infected several disks. But this was only true for disks that used standard boot sectors, using the standard Amiga disk-operating system.

As you’ll recall, Sachs wrote a custom boot-routine for his game, and some of his disks became infected with the virus while he was developing his game. Since it doesn’t reveal itself until after it had infected several disks, and only after the requisite number of warm reboots, it’d be easy to infect one’s entire collection of write-enabled disks. Sachs game disk was write enabled since:

  • He was actively developing his game
  • Most game disks were write enabled by default, so they could save game state and other information (this was before hard disks were common)

The virus overwrote part of his custom boot-up routine, effectively destroying several months of work. I don’t know if he had his source protected by an SCM, but there is good chance that he didn’t, since that wasn’t common at the time either.

Soon afterwards, apparently disappointed by the loss of so many month’s work, he gave up game development for good.

Image credit: Google Images

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What are some of the best methods to prevent tax evasion?

Answered by Philip Naudus on Feb 5th, 2020

In 1951, the government of Taiwan instituted measures to curb tax evasion that proved so effective that the total amount of tax collected in 1951 was almost three times the amount collected in 1950.

But before I explain how Taiwan did this, let’s talk a little about how tax evasion works.

One common method used to evade taxes is underreporting income, and then hiding the “extra” cash through money laundering or offshore accounts. But if the government knew about every transaction, it would know whether income was being reported accurately, and tax evasion would be much more difficult.

So, what if the government had consumers report their expenses? Suppose John buys a widget from Sam for $500. If Sam reports an income of $100 from the transaction (and hides the remaining $400) but John reports that the widget costed $500, the government knows that something’s wrong.

While this works in theory, there are two main problems:

  1. Consumers don’t typically keep meticulous records of their spending.
  2. The amount of paperwork required to evaluate every single transaction in the country would be overwhelming.

So, what if we tried a simplified approach? Suppose the government asked every consumer to furnish three random receipts per year. The taxation bureau will examine the furnished receipts and compare them to how the company reported those transactions. If the amount printed on just one receipt differs from the income the company reported from that transaction, the government will assume that the company underreported many more transactions… and stiff fines will follow.

“This is all very nice,” you might be thinking, “But what if companies deliberately print receipts incorrectly?”

Then, consumers have the right to demand a refund equal to the amount underreported.

“But what if companies simply don’t furnish receipts?”

Then, it becomes even more obvious that tax is being evaded. If an undercover agent buys something from a store and is not given a receipt, the company is fined.

“But what if consumers don’t keep their receipts?”

Ah, this is where it gets interesting.

In Taiwan, you’re given a special receipt every time you buy something.

Do you see the big number printed across the top? UF-32473705 is a unique number that identifies this transaction… and it’s also a lottery number.

Every other month, the government picks six random three-digit numbers. If any of the six match the last three digits of one of your receipts, you can turn in the receipt for a cash prize of NT$200 (US$7). Not extremely exciting… but I win the receipt lottery around three times per year. It’s just enough to convince me to keep saving my receipts in hopes that I just might win something small.

But there’s more.

Additionally, three random ten-digit numbers are chosen. If any of these numbers match one of your receipts, you can win NT$200,000 (US$6,700). I have friends who have won this prize more than once… but yours truly has terrible luck.

Finally, there’s also a NT$2,000,000 (US$67,000) prize and a NT$10,000,000 (US$300,000) prize. Last year, an “unclaimed $10 million prize” hit the news. They announced the place and date of the purchase… and everyone who shopped there that day tore through their pants pockets and sock drawers in search of that missing receipt.

Every time someone claims their prize, the government always checks whether that transaction was reported correctly. Businesses are now terrified of underreporting income because they don’t know which transaction will end up being audited.

It’s a brilliant system designed to put the burden of taxation on merchants. In theory, Taiwan can now cut personal income taxes because they receive hundreds of millions of dollars in added revenue from a system that only costs them tens of millions.

Although the government is still working on those tax cuts, I’m sure those who have won the $10 million prize are more than happy with this system.

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