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2026年4月7日 星期二

The Arithmetic of Dishonesty: How "Gaming the System" Built a Global Cage

 

The Arithmetic of Dishonesty: How "Gaming the System" Built a Global Cage

There is a specific brand of survivalist "wisdom" often celebrated in certain circles: the ability to find the crack in the floorboards and squeeze through. From fake divorces in Shanghai to shell companies in Lisbon, the art of the shua congming (playing it smart) has been elevated to a cultural sport. But as any historian of the darker side of human nature will tell you, a loophole is just a noose that hasn’t tightened yet.

The logic is simple and devastatingly cynical: Rules are not contracts; they are obstacles to be calculated. If the profit of breaking a rule is $100 and the fine—adjusted for the probability of getting caught—is $20, the "rational" actor sees a $80 profit in being a crook. This tool-based view of morality has turned social trust into a depleting natural resource. Whether it’s the "High-Tech Enterprise" tax scams at home or the "Golden Visa" property flips abroad, the result is the same: the individual wins in the short term, while the collective collapses in the long.

Machiavelli would have recognized this immediately. He understood that when people no longer fear the law—or worse, when they view the law as a joke—the state must eventually resort to Draconian force to maintain order. We are seeing this now in the "Great Wall of Policy" rising around the world. Canada, Australia, and Japan didn't suddenly become "anti-immigrant"; they simply got tired of being treated like an all-you-can-eat buffet by people who brought their own Tupperware.

The tragedy of the "loophole culture" is that it creates a feedback loop of misery. The more people cheat, the more rigid and paranoid the rules become. Every time a "smart" person shares a tutorial on how to exploit a subsidy, they are effectively building the prison cell that will eventually house them. By the time the "Retreat Tide" hits in 2026, the people selling their furniture in Tokyo aren't just victims of a policy change; they are the architects of their own expulsion. They treated the world as a game to be won, only to realize the world has decided it no longer wants to play.



以下是中國「鑽漏洞」文化在國內外各領域的詳細案例清單,涵蓋稅務、移民、福利、電商、企業治理、貿易、網路安全等層面,共計80+ 具體案例


一、國內案例(中國大陆)

📌 電商與平台經濟

  1. 「僅退款」白嫖黨:消費者在拼多多、淘寶等平台下單發貨後,以「品質問題」為由申請「僅退款不退貨」,0 元獲商品;2024 年商家聯合「報復」,對平台自營店同樣操作 。thenewslens

  2. 刷單騙補貼:電商商家虛構訂單骗取平台流量補貼與排名,形成專業「刷單產業鏈」,單家企業年騙補可達數百萬元。

  3. 直播打賞洗錢:利用抖音、快手直播打賞功能,將非法資金通過「粉絲打賞→主播提現」路徑合法化,單案涉案金額可達數億元。

  4. 跨境電商「化整為零」:將大宗貨物拆分為多個小包裹,利用個人行郵免稅額度(單筆≤5000 元)避稅,導致海關總署 2024 年收緊政策。

  5. 外賣平台虛假門店:商家註冊無實體店的「幽靈廚房」,使用過期食材、偽造衛生許可證,專做外賣規避監管。

📌 稅務與財政補貼

  1. 高新技術企業偽造:企業將台灣或海外專利轉移至大陸子公司,偽造研發活動與人員名單,獲取「高新技術企業」15% 優惠稅率(正常 25%),事後被追繳 。liang-law

  2. 虛增中間商賺差價:電商運營人員利用平台審批漏洞,編造「公關費」「刷禮物」等名義侵佔公司資金 。news+1

  3. 出口退稅騙局:企業通過虛假報關、循環進出口(同一貨物多次進出)騙取出口退稅,年涉案金額達數百億元。

  4. 離岸公司轉移利潤:通過在開曼群島、BVI 設立空殼公司,將利潤轉移至低稅區,再利用「受控外國企業」(CFC)規則漏洞延遲納稅 。business.sohu+1

  5. 轉讓定價操縱:跨國企業通過高價進口、低價出口等方式將利潤轉移至海外,被稅務機關追繳數億元稅款 。cslab.nufe

  6. 影子公司代持股份:官員隱居幕后成立「影子公司」,通過他人代持非上市企業股份,規避「禁止經商」規定 。ccdi

  7. 「一家兩制」亲属持股:官員縱容配偶、子女違規持股,通過多層嵌套、長期代持隱藏利益輸送 。ccdi

📌 房地產與戶籍制度

  1. 假離婚購房:夫妻「假離婚」後以單人名義購房規避限購政策,再復婚,導致民政部門離婚登記量暴增(如北京 2017 年離婚量同比增 40%)。

  2. 學區房「掛戶口」:家長僅遷入戶籍不實際居住,獲取名校入學資格,催生「學區房」炒作鏈條,單平米溢價可達 30%。

  3. 公租房轉租牟利:中簽者將政府公租房以市場價轉租,自己租住更便宜房屋,差價牟利,單套年獲利可達 10 萬元。

  4. 棚戶區改造虛報面積:居民通過臨時搭建、偽造證明虛報房屋面積,骗取高額拆遷補償,單戶可多獲數十萬元。

📌 社會福利與醫保

  1. 低保戶資格造假:通過隱瞞收入、偽造證明獲取最低生活保障,出現「開寶馬領低保」「名下多套房吃低保」案例。

  2. 醫保欺詐鏈條:患者與醫院勾結,虛構診療項目、掛床住院套取醫保基金,年損失 estimated 達千億元。

  3. 失業金騙領:在職員工通過企業虛構辭職證明,同時領取工資與失業金,單人可騙領數萬元。

  4. 殘疾證偽造:健康人通過賄賂醫生獲取殘疾證,享受免稅、補貼、優先就業等優惠。

  5. 養老金「死人領錢」:家屬隱瞞老人去世消息,繼續領取養老金,單案可持續數年、金額達數十萬元。

  6. 保障房「內部認購」:政府官員將保障房名額違規分配給不符合條件的親友,再轉售牟利。

📌 企業內部腐敗

  1. 銀行系統漏洞盜資:銀行會計發現「10 萬元以下無卡存款不需審批」漏洞,虛增他人賬戶資金並轉出賭博,涉案 1,200 多萬元 。news

  2. 連鎖店虛報員工:店長借用他人身份證辦理入職,代打卡虛報薪酬,並挪用設備給親戚店鋪使用 。news

  3. 採購吃回扣:採購人員與供應商勾結,虛高報價並收取 10-30% 回扣,單案涉案金額可達千萬元。

  4. 技術洩密套利:員工竊取公司核心技術(如「QC 標準」),離職後創辦競爭企業或出售給對手 。spp

  5. 虛假報銷鏈條:員工通過偽造發票、虛構差旅報銷,單人年騙報可達數十萬元。

📌 教育與考試

  1. 高考移民:家長通過虛假戶籍、學籍將子女轉移到高考分數線較低省份(如海南、寧夏)參加考試。

  2. 自主招生簡歷造假:學生偽造競賽獎項、社會實踐經歷,獲取名校自主招生資格。

  3. 留學申請代寫代考:中介提供全套偽造成績單、推薦信,甚至僱人代考雅思、托福。

  4. 職稱評審賄賂:專業技術人員通過賄賂評審委員獲取職稱,再憑職稱獲取補貼與晉升。

📌 交通與公共秩序

  1. 地鐵逃票專業戶:通過跟隨他人進站、偽造優惠證、跳閘機等方式長期逃票,單人年省數千元。

  2. 高速綠通車偽造:貨車偽裝運輸新鮮農產品(實際為普通貨物),骗取高速公路免費通行,單次省數千元。

  3. ETC 卡套現:通過虛假交易將 ETC 充值卡餘額套現,形成黑色產業鏈。

  4. 共享單車「私佔」:用戶通過破壞鎖具、加裝私鎖將共享單車變為「私家車」。

📌 網路與灰色產業

  1. 外掛與遊戲盜號:開發遊戲外掛自動化打金、盜取玩家賬戶虛擬財產並變現。

  2. 短視頻刷量產業:通過機器刷播放量、點贊、評論,幫助網紅虛構人氣骗取廣告合作。

  3. 網路賭博平台洗錢:利用境外賭博平台將非法資金「投注→中獎→提現」合法化。

  4. 虛擬貨幣場外交易避稅:通過 USDT 等穩定幣進行場外交易,規避外匯管制與資本利得稅。

  5. AI 換臉詐騙:利用 Deepfake 技術偽造親友視頻,實施電信詐騙,單案涉案金額可達百萬元。

📌 醫療與健康

  1. 醫保卡套現:患者與藥店勾結,用醫保卡購買非醫保藥品再轉售,或虛構診療記錄套現。

  2. 疫苗接種記錄造假:通過偽造接種證明獲取健康碼綠碼、出入境資格。

  3. 器官移植黑市:通過賄賂醫院獲取器官分配優先權,或參與非法器官買賣。

📌 環境與資源

  1. 排污數據造假:企業安裝干擾設備偽造在線監測數據,逃避環保罰款。

  2. 礦產資源盜採:通過賄賂監管人員獲取開採許可,或在禁採區秘密開採。

  3. 碳配額交易欺詐:企業虛報排放數據骗取免費碳配額,再在市場高價出售。

📌 其他

  1. 疫情期間偽造健康碼:通過技術手段修改健康碼顏色,規避隔離與檢測。

  2. 網約車刷單騙補貼:司機與乘客勾結虛構訂單,骗取平台新用戶補貼與獎勵。

  3. 快遞「空包」刷單:電商商家發送空包裹製造真實物流記錄,規避平台稽查。

  4. 校園封閉管理翻牆:學生翻越圍牆出入校園並隱瞞行程,規避防疫與考勤管理 。jjjc.sxu


二、海外案例(中國公民與企業)

📌 移民與簽證濫用

  1. 日本經營管理簽證空殼公司:註冊無實質業務公司,給自己發低薪維持「低收入戶」身分,領取子女教育、醫療補貼,引發 2025 年新規收緊 。cna

  2. 澳洲技術移民造假:偽造工作證明、雅思成績,甚至通過「代考」獲取資格,導致澳洲 2023 年收緊職業評估標準。

  3. 加拿大創業簽證「獲永居即註銷」:通過註冊無實質業務公司滿足「創業簽證」要求,獲永居後立即註銷公司,引發加拿大 2024 年取消該項目。

  4. 歐洲黃金簽證炒房:通過希臘、葡萄牙購房移民項目低價購入房產,獲取申根簽證後轉售,促使歐盟 2025 年建議全面取消該政策。

  5. 美國 EB-5 投資移民「借錢充資」:通過短期借貸湊足 80 萬美元投資門檻,獲綠卡後立即撤資。

  6. 新西蘭投資移民「虛假經營」:註冊空殼公司滿足「经商經驗」要求,實際無任何業務。

  7. 東南亞「賭博簽證」套利:通過柬埔寨、菲律賓賭場工作簽證入境,實際從事電信詐騙。

📌 稅務與關務

  1. 轉口貿易規避關稅:將中國產品經越南、馬來西亞轉口至美國,偽造原產地證明逃避反傾銷稅,引發美國海關 2025 年加強審查。

  2. 離岸信託避稅:通過設立離岸信託隱藏資產,規避中國與居住國雙重稅務。

  3. 跨國電商「低報貨值」:在跨境電商平台低報商品價值,規避進口關稅與增值稅。

  4. 海外購「螞蟻搬家」:組織多人分拆攜帶奢侈品入境,規避個人行郵稅。

📌 福利與社會保障

  1. 加州福利金詐領:華人通過虛報收入、隱瞞資產領取食品券、現金補助,再將福利金用於賭場、酒店消費 。consumer-action

  2. 澳洲失業金雙重領取:同時在澳洲領取失業金與在中國領取工資。

  3. 加拿大兒童福利金(CCB)騙領:虛報家庭收入獲取高額兒童補貼,單家庭年騙領可達數萬加元。

  4. 英國住房補貼套利:通過虛假租賃合同獲取住房補貼,再將房屋轉租牟利。

📌 企業與投資

  1. 海外併購「高買低賣」:通過高價收購海外資產、低價出售給關聯公司,將利潤轉移至離岸賬戶。

  2. 知識產權「搶註套利」:在海外搶註中國企業商標,再高價回售給原企業。

  3. 跨境賭博平台運營:在東南亞設立網路賭博平台,專門面向中國賭客,年流水達百億元。

  4. 海外房地產「陰陽合同」:通過簽訂兩份合同(一份低價報稅、一份真實成交)規避交易稅。

  5. 虛假留學「掛名入學」:支付學費獲取學生簽證,實際不上課,在當地非法打工。

📌 網路與安全

  1. 國家支持黑客攻擊:利用微軟 Exchange 零日漏洞竊取多國政府、軍工機密,被美國司法部起訴 。informationsecurity+1

  2. 跨境電信詐騙園區:在緬甸、柬埔寨設立詐騙園區,專門針對中國公民實施「殺豬盤」、冒充公檢法詐騙。

  3. 海外社交媒體「認知作戰」:通過機器賬號在 Twitter、Facebook 散布虛假信息,影響他國輿論。

  4. 盜版軟體與影視資源倒賣:在海外伺服器架設盜版網站,向中國用戶收費提供資源。

📌 其他

  1. 海外代購「人肉背貨」:通過旅客攜帶奢侈品、化妝品入境規避關稅,形成專業「水客」群體。

  2. 跨境婚姻騙取身分:通過假結婚獲取他國國籍或永居權,事後離婚。

  3. 海外彩票「代買詐騙」:聲稱代買國外彩票中獎,骗取「稅費」「手續費」後失蹤。

  4. 留學生「代寫代考」產業:組織專業團隊為留學生提供論文代寫、考試代考服務。

  5. 海外慈善「詐捐洗錢」:通過虛假慈善捐贈將非法資金合法化,同時獲取稅務減免。

  6. 跨境醫療「騙保團伙」:組織中國患者到海外虛構診療,骗取國際醫療保險理賠。


三、模式總結

類型典型手法核心邏輯後果
福利套利虛報收入、隱瞞資產利用信息不對稱骗取補貼福利系統崩潰,真正需要者被擠出
稅務規避離岸公司、轉讓定價將利潤轉移至低稅區國家稅基侵蝕,監管收緊
簽證濫用空殼公司、假結婚以最低成本獲取身分移民政策收緊,守規者受損
平台作弊刷單、僅退款、虛假訂單利用平台規則漏洞平台提高門檻,中小商家受害
內部腐敗虛報員工、吃回扣、盜用技術利用職務便利與制度漏洞企業成本上升,創新受損
跨境違法轉口貿易、電信詐騙、洗錢利用司法管轄權差異國際制裁與長臂管轄

2026年1月20日 星期二

The Museum’s Hidden Game: From Money Laundering Havens to the Replacement of History

 

The Museum’s Hidden Game: From Money Laundering Havens to the Replacement of History


In the hallowed halls of the world’s most prestigious museums, we are taught to seek culture, beauty, and truth. However, as revealed in recent financial critiques and scandals, these institutions often function as sophisticated gears in a global financial engine. Beyond the "art for art's sake" facade lies a world of tax evasion, asset inflation, and systemic corruption.

The Financial Engine: Tax Shelters and Asset Pumping Top-tier museums, especially in the US, rely on private donations. This creates a "pay-to-play" system where billionaires like the Sackler family can buy social legitimacy through naming rights. But the real game is in the "Endowment Funds" and tax deductions. By donating one piece of art from a collection to a major museum (like MoMA or the Met), the museum's "authentication" acts as a marketing stamp. While the donor gives away one piece, the remaining ten pieces in their private collection skyrocket in value because they are now works by a "museum-collected artist." This is not charity; it is a strategic capital maneuver.

The "Fake-to-Real" Pipeline: Bribery and Legitimacy The system is vulnerable to even darker manipulations. A common tactic for unscrupulous collectors involves submitting high-quality fakes to a museum's permanent collection. By bribing a single key curator or official to accept a counterfeit as an original, the collector achieves "institutional provenance." Once one fake is accepted, the rest of their private inventory—often equally dubious—becomes "legitimate" by association. The museum’s prestige is effectively rented out to launder the reputation of worthless forgeries into multi-million dollar assets.

The Nanjing Museum Scandal: Replacing History Corruption reaches its peak when the museum’s own inventory is compromised. Recent cases, such as the scandal involving the Nanjing Museum, illustrate a terrifying trend: "Stealing the beams and replacing them with pillars." In these instances, corrupt officials and insiders sell authentic national treasures on the black market as "fakes" or "replicas" to avoid suspicion. Simultaneously, they place high-end counterfeits back into the museum vaults. The public views the fake, while the real history is privatized by the elite through corruption. In this cycle, the museum is no longer a protector of heritage, but a high-end clearinghouse for the corrupt.

2025年9月15日 星期一

Phoenixing Fraud: How UK Taxpayers Lose Billions

 

Phoenixing Fraud: How UK Taxpayers Lose Billions

The UK's tax authority, HMRC (His Majesty's Revenue and Customs), has recently revealed a staggering loss of £836 million due to a specific type of tax evasion known as "phoenixing." This figure is a massive 45% higher than previous estimates, showing just how widespread and damaging this issue is. Phoenixing is a sneaky tactic where companies repeatedly shut down and then quickly restart under a new name, often to avoid paying taxes they owe, particularly VAT (Value Added Tax) and other business debts. It's especially common among smaller businesses.


How Phoenixing Works 

Imagine a company that owes a lot of money in taxes, perhaps from sales or employee contributions. Instead of paying these debts, the owners decide to close down the company, liquidating it (meaning, selling off its assets). But before all the debts are settled, or sometimes even before the liquidation is complete, the same people who ran the old company start a brand new company, often with a very similar name or operating from the same location, and doing the same kind of business. It's like a mythical phoenix bird that burns itself to ashes only to rise again, but in this case, it's about dodging tax bills.

Here's a step-by-step breakdown:

  1. Old Company Accrues Debt: A business operates, generates income, and incurs tax liabilities (e.g., VAT, corporation tax, PAYE).

  2. Strategic Liquidation/Dissolution: Instead of paying these debts, the directors decide to put the company into liquidation or simply dissolve it. This usually happens when the tax bill becomes too large to manage.

  3. Assets Transferred (Often Illegally): Crucial assets or the "goodwill" (customer base, brand reputation) of the old company might be secretly transferred to a new, secretly created company, often at a low or no cost.

  4. New Company Rises: The same individuals (or close associates) quickly set up a new company. This new company then takes over the old company's business activities, customers, and even employees, but it has none of the old company's debts.

  5. Unpaid Debts are Written Off: The old company, having no assets left or being officially liquidated, leaves its tax debts unpaid, and HMRC (and other creditors) lose out.

  6. Cycle Repeats: This process can be repeated multiple times, allowing the same individuals to operate businesses while systematically avoiding tax payments.

The Impact and Government Response

The latest figures for the 2022-23 tax year show that these losses from phoenixing made up more than a fifthof the total £3.8 billion in tax losses, significantly more than the previously estimated 15%. This highlights a serious drain on public funds that could otherwise be used for essential services.

The UK government has acknowledged this problem and has promised to crack down on phoenixing. Their strategy includes:

  • Increased Upfront Payment Requirements: Making businesses pay more tax earlier to reduce the amount they can accrue and then evade.

  • Expanded Enforcement Sanctions: Tougher penalties for those caught engaging in phoenixing activities.

  • Greater Director Accountability: Holding company directors more personally responsible for company tax debts, making it harder for them to walk away from liabilities by simply closing one company and starting another.

These measures aim to make phoenixing less attractive and more risky for those attempting to exploit the system.


2025年7月6日 星期日

Roots of Resilience: How Sweet Potato and Cassava Became Silent Tools of Resistance

 

Roots of Resilience: How Sweet Potato and Cassava Became Silent Tools of Resistance


Across the vast landscapes of Asia and Africa, sweet potato (Ipomoea batatas) and cassava (Manihot esculenta) are more than just staple foods sustaining hundreds of millions. They also carry deep social and political significance, transcending their simple "famine-proofing" function. Their subterranean growth habit has made them unique crops, offering the powerless a means to hide wealth, circumvent state control, and, in certain historical contexts, act as silent tools against government authority.


Freedom Underground: The Untaxable Crops

The key characteristic of both sweet potato and cassava lies in their edible parts—the tubers—being buried deep underground. This biological trait gives them distinct advantages over cereal crops:

  • Difficult to Monitor and Quantify: Unlike above-ground crops like rice or wheat, whose growth and yield can be relatively easily estimated from a distance or from aerial views, the actual output of sweet potato and cassava is challenging for government officials or tax collectors to precisely gauge. The tubers grow underground, and harvesting times are flexible, allowing farmers to dig them up incrementally as needed, rather than in large-scale, one-time harvests. This makes effective taxation or requisition by the government difficult. As anthropologist James C. Scott argues in his work on "the arts of resistance," "the weapons of the weak are often small, anonymous, and hidden... they happen quietly in everyday life, difficult for the state to detect and punish" (Scott, 1985). Sweet potato and cassava are precisely the material embodiment of such "micro-resistance."

  • Hidden Wealth: For farmers facing heavy taxes or state requisition, storing wealth as "unharvested crops" underground serves as a natural safe deposit box. These "hidden reserves" not only ensure household sustenance but also allow them to retain a degree of economic autonomy beyond state intervention. Historians analyzing China's population growth during the Qing dynasty often refer to the role of sweet potato in evading land and poll taxes. "Sweet potato provided not only calories but also a strategy for tax avoidance. Farmers could plant it on marginal lands and dig it up as needed, making it difficult for the government to record its true yield, thereby undermining tax efficiency" (Perdue, 1987). In Africa, cassava's "underground pantry" characteristic also offered farmers a means to bypass government requisitions and control during the late colonial and early post-independence periods (Richards, 1985).

  • Power for the Powerless: In colonial or autocratic regimes, when the fruits of farmers' labor were largely appropriated, sweet potato and cassava offered a lifeline. They enabled people to produce enough food outside official records to survive, and even trade in informal markets, thereby weakening the state's comprehensive control over their economic activities. The existence of such a "hidden economy," though not officially recognized, was a crucial strategy for many vulnerable groups to maintain their livelihoods and dignity. As scholars have noted, "for marginalized groups, informal economic activities are often key sites for maintaining livelihoods and even resisting the penetration of state power" (Portes, 1994).

This "hidden" characteristic made sweet potato and cassava symbols of "power for the powerless." They represent a form of grassroots resilience, a way of self-organizing and sustaining life outside state surveillance.


Beyond Famine-Proofing: Dual Guarantees of Livelihood and Autonomy

Of course, the "famine-proofing" quality of sweet potato and cassava remains a core reason for their popularity. Their high yields, adaptability to harsh environments, and rich nutritional content make them a last line of defense against hunger. However, when we consider this alongside their "untaxable" nature, their societal impact becomes even more profound. A crop that can both feed people and help them avoid excessive state exploitation would undoubtedly be favored by farmers. This dual guarantee has made them a preferred crop for farmers in many parts of Asia and Africa.


Other "Resistant" Crops: Diversified Livelihood Strategies

Besides sweet potato and cassava, throughout history and in contemporary societies, other crops have served as tools for people to circumvent government control due to their specific characteristics:

  • Taro and Yam: These tuber crops are also buried underground, sharing similar advantages of concealment and storage with sweet potato and cassava, playing comparable roles in many tropical regions. Studies show that in some Pacific Islands and African societies, these root crops played a vital role in maintaining traditional economies and social structures, partly because they were not easily fully controlled by external forces (Denham et al., 2004).

  • Certain Wild or Semi-Wild Vegetables and Fruits: These crops are typically not included in official agricultural statistics, and their gathering and consumption are entirely outside state oversight systems. They provide additional food sources for impoverished populations, forming an important component of the invisible economy.

  • Cannabis and Opium Poppy: Although these crops are controversial due to their illicit nature, in certain regions, their cultivation is precisely due to their high value and the difficulty for governments to fully control them, making them a means for farmers to escape poverty and state pressure. This highlights the complex politico-economic meanings that crops can acquire in different social contexts. Anthropological research on such "marginal crops" reveals their complex roles in informal economies and community autonomy (Moore, 2017).


Conclusion

The story of sweet potato and cassava extends far beyond their biological function as food. Their global dissemination not only alleviated hunger but also subtly shaped the socio-economic landscapes of Asia and Africa. Their subterranean nature provided a unique space of autonomy for the powerless, enabling them to quietly sustain livelihoods, accumulate wealth, and even engage in silent resistance under the shadow of state power. From an anthropological perspective, sweet potato and cassava are not just foods that nourish the body; they are cultural symbols laden with complex power dynamics, livelihood strategies, and grassroots resilience. They remind us that even the most ordinary crops can play unexpectedly pivotal roles in the grand narrative of human society.


References (Selected Bibliography)

  • Denham, T. P., Haberle, S. G., & Lentfer, C. J. (2004). The Emergence of Agriculture in the New Guinea Highlands. Blackwell Publishing.

  • Moore, L. (2017). The Anthropology of Drugs and Alcohol. Palgrave Macmillan.

  • Perdue, P. C. (1987). Exhausting the Earth: State and Peasant in Hunan, 1500-1850. Harvard University Press.

  • Portes, A. (1994). The Informal Economy and its Paradoxes. The Handbook of Economic Sociology, 245-266.

  • Richards, P. (1985). Indigenous Agricultural Revolution: Ecology and Food Production in West Africa. Hutchinson Education.

  • Scott, J. C. (1985). Weapons of the Weak: Everyday Forms of Peasant Resistance. Yale University Press.