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Information laundering is the surfacing of news, false or otherwise, from unverified sources into the mainstream. In advancing
disinformation Disinformation is false information deliberately spread to deceive people. It is sometimes confused with misinformation, which is false information but is not deliberate. The English word ''disinformation'' comes from the application of the ...
in such a way that makes it accepted as ostensibly legitimate
information Information is an abstract concept that refers to that which has the power to inform. At the most fundamental level information pertains to the interpretation of that which may be sensed. Any natural process that is not completely random, ...
, information laundering resembles
money laundering Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdiction ...
—the transforming of illicit funds into ostensibly legitimate funds. In adversarial machine learning, ''information laundering'' refers to a general strategy that purposely alters the information released to adversaries, with the goal of alleviating model stealing attacks.


Descriptions

Information laundering, as summarized by American
comedian A comedian or comic is a person who seeks to entertain an audience by making them laugh. This might be through jokes or amusing situations, or acting foolish (as in slapstick), or employing prop comedy. A comedian who addresses an audience dir ...
and commentator
Jon Stewart Jon Stewart (born Jonathan Stuart Leibowitz; November 28, 1962) is an American comedian, political commentator, and television host. He hosted '' The Daily Show'', a satirical news program on Comedy Central, from 1999 to 2015 and now hosts '' ...
, can happen when relatively reputable
news organizations The news media or news industry are forms of mass media that focus on delivering news to the general public or a target public. These include news agencies, print media (newspapers, news magazines), broadcast news (radio and television), and th ...
report on something that a
blog A blog (a truncation of "weblog") is a discussion or informational website published on the World Wide Web consisting of discrete, often informal diary-style text entries (posts). Posts are typically displayed in reverse chronological order ...
or platform of unknown credibility has written. These news organizations may attribute the assertion, but another publication may omit its original source. "That piece of information
n where the news came from N, or n, is the fourteenth letter in the Latin alphabet, used in the modern English alphabet, the alphabets of other western European languages and others worldwide. Its name in English is ''en'' (pronounced ), plural ''ens''. History ...
has now been laundered," Stewart says, and the original assertion, whether or not its source was credible, gains credibility, especially if it is used by outlets known for high standards. Pace University's Adam Klein, who developed the theory, argues that information laundering is similar to how criminals
launder Launder or Launders may refer to: * Launder (surname) * Launders (surname) See also * Laundering (disambiguation), several types of washing, literally or metaphorically {{Disambiguation ...
illegal funds into financial institutions. In the case of information laundering, illegitimate exchanges of information flow through social networks, political blogs, and search engines, where they intermix with mainstream ideas, and gradually become washed of their radical origins. According to Klein, " nspiracies grow in communities like
Reddit Reddit (; stylized in all lowercase as reddit) is an American social news news aggregator, aggregation, Review site#Rating site, content rating, and Internet forum, discussion website. Registered users (commonly referred to as "Redditors") subm ...
or
Twitter Twitter is an online social media and social networking service owned and operated by American company Twitter, Inc., on which users post and interact with 280-character-long messages known as "tweets". Registered users can post, like, and ...
, which can act as incubators. Then they graduate onto more respected
website A website (also written as a web site) is a collection of web pages and related content that is identified by a common domain name and published on at least one web server. Examples of notable websites are Google, Facebook, Amazon, and Wikip ...
s and
political blogs Politics (from , ) is the set of activities that are associated with making decisions in groups, or other forms of power relations among individuals, such as the distribution of resources or status. The branch of social science that studies ...
, until sometimes, they’re picked up by mainstream news outlets as 'trusted information'." Digital platforms can be especially vulnerable to information laundering efforts; faked videos ( deepfakes) and images ( photograph manipulation), for instance, can create media moments and spread disinformation. According to Karen Kornbluh, director of the
German Marshall Fund The German Marshall Fund of the United States (GMF) is a nonpartisan American public policy think tank that seeks to promote cooperation and understanding between North America and the European Union. Founded in 1972 through a gift from the W ...
’s Digital Innovation Democracy initiative, and Ellen Goodman, director of the Rutgers Institute for Information Policy & Law, bots, fake accounts and click farms "pretend to be people they’re not and create a false sense of consensus", and commercial platforms, "designed to keep users online to be served ads, end up privileging engagement over truth or the public interest. What drives engagement is often outrage and
disgust Disgust (Middle French: ''desgouster'', from Latin ''gustus'', "taste") is an emotional response of rejection or revulsion to something potentially contagious or something considered offensive, distasteful, or unpleasant. In ''The Expression o ...
, so this is what the
algorithm In mathematics and computer science, an algorithm () is a finite sequence of rigorous instructions, typically used to solve a class of specific problems or to perform a computation. Algorithms are used as specifications for performing ...
rewards." According to a report by
NATO The North Atlantic Treaty Organization (NATO, ; french: Organisation du traité de l'Atlantique nord, ), also called the North Atlantic Alliance, is an intergovernmental military alliance between 30 member states – 28 European and two No ...
in 2020,
state actor In United States constitutional law, a state actor is a person who is acting on behalf of a governmental body, and is therefore subject to limitations imposed on government by the United States Constitution, including the First, Fifth, and Fou ...
s that engage in information laundering, particularly
Russia Russia (, , ), or the Russian Federation, is a transcontinental country spanning Eastern Europe and Northern Asia. It is the largest country in the world, with its internationally recognised territory covering , and encompassing one-eigh ...
, "are generally supported by cyber capabilities that enhance the spread and amplification of a laundered piece, e.g. through the creation of fake personas and burner accounts, and sophisticated for manipulation of information, e.g. through the distribution of forged letters." A similar phrase, ''idea laundering'', describes how academicians may advance
non-scientific A non-science is an area of study that is not scientific, especially one that is not a natural science or a social science that is an object of scientific inquiry. In this model, history, art, and religion are all examples of non-sciences. ...
ideas as knowledge or fact.
We describe here another kind of plagiarism called idea laundering, analogous to the concept and practice of money laundering, in which ideas are plagiarized and then the plagiarism is hidden in plain sight. To clarify this analogy, first define money laundering as the act of passing money that was illegitimately obtained through another illegitimate process with the intent of making it appear legitimate, ie, making dirty money look clean. Then define idea laundering as the act of passing ideas that were illegitimately obtained through another illegitimate process with the intent of making it appear legitimate, ie, making dirty ideas look clean.
Similarly, ''citation laundering'' is a colloquial term used to refer to a number of practices including: * Hiding a self-citation by citing someone who has referenced one's own work. (Sometimes also called "stealth citation". Individual self-citation is not to be confused with journal self-citation, commonly known as
coercive citation Coercive citation is an academic publishing practice in which an editor of a scientific or academic journal forces an author to add spurious citations to an article before the journal will agree to publish it. This is done to inflate the journal' ...
.) * Citing a number of more recent works that ultimately all pull their information from one flawed source. This can be intentional disinformation or an accidental lack of rigor. Self-citation practices are usually done with the intent of increasing a scholar's resesarch impact in terms of metrics such as the
h-index The ''h''-index is an author-level metric that measures both the productivity and citation impact of the publications, initially used for an individual scientist or scholar. The ''h''-index correlates with obvious success indicators such as ...
; groups of scholars can form "citation farms" or "citation cartels" to aggrandize each other's work. Self- or co-citation in this way can also contribute to information laundering as it increases the seeming authority of a claim without rigorously investigating its source.


Examples

In 2013,
WikiLeaks WikiLeaks () is an international non-profit organisation that published news leaks and classified media provided by anonymous sources. Julian Assange, an Australian Internet activist, is generally described as its founder and director and ...
, which publishes secret information from anonymous sources, was said in a commentary by Jonathan Holmes on ABC Australia to be information laundering. Information laundering was alleged in the spreading of
false news Fake news is false or misleading information presented as news. Fake news often has the aim of damaging the reputation of a person or entity, or making money through advertising revenue.Schlesinger, Robert (April 14, 2017)"Fake news in reality ...
by social media in the 2018 Mexican election. American intelligence officials say
Russia Russia (, , ), or the Russian Federation, is a transcontinental country spanning Eastern Europe and Northern Asia. It is the largest country in the world, with its internationally recognised territory covering , and encompassing one-eigh ...
has used information laundering to spread
disinformation Disinformation is false information deliberately spread to deceive people. It is sometimes confused with misinformation, which is false information but is not deliberate. The English word ''disinformation'' comes from the application of the ...
in the
West West or Occident is one of the four cardinal directions or points of the compass. It is the opposite direction from east and is the direction in which the Sun sets on the Earth. Etymology The word "west" is a Germanic word passed into some ...
about the
COVID-19 pandemic The COVID-19 pandemic, also known as the coronavirus pandemic, is an ongoing global pandemic of coronavirus disease 2019 (COVID-19) caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). The novel virus was first identified ...
and the
2020 elections The following elections were scheduled to occur in 2020. The International Foundation for Electoral Systems maintains a comprehensive list of upcoming elections on its E-Guide Platform. The National Democratic Institute also maintains a calend ...
in the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., federal district, five ma ...
. The Russian effort has included a network of fake accounts on
social media Social media are interactive media technologies that facilitate the creation and sharing of information, ideas, interests, and other forms of expression through virtual communities and networks. While challenges to the definition of ''social me ...
. Russian
propaganda Propaganda is communication that is primarily used to influence or persuade an audience to further an agenda, which may not be objective and may be selectively presenting facts to encourage a particular synthesis or perception, or using loa ...
using information laundering is also suspected in stoking fears about 5G technology. The
Alliance for Securing Democracy The Alliance for Securing Democracy (ASD) is a non-partisan transatlantic national security advocacy group formed in July 2017 with the stated aim of countering efforts by Russia to undermine democratic institutions in the United States and Europe ...
, an American group that opposes Russian efforts to undermine Western elections, cites '' maskirovka,'' a
Soviet The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen national ...
-era
military doctrine Military doctrine is the expression of how military forces contribute to campaigns, major operations, battles, and engagements. It is a guide to action, rather than being hard and fast rules. Doctrine provides a common frame of reference acros ...
that translates as 'mask' or 'masquerade', as a precursor to Russian information laundering. Local "
Save the Children The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization established in the United Kingdom in 1919 to improve the lives of children through better education, health care, and economic ...
" rallies in 2020 by supporters of QAnon, an American
far-right Far-right politics, also referred to as the extreme right or right-wing extremism, are political beliefs and actions further to the right of the left–right political spectrum than the standard political right, particularly in terms of bein ...
conspiracy theory, were an example of information laundering, as QAnon hijacked a unifying cause in attempts to attract credulous local television news coverage, according to Brandy Zadrozny of
NBC News NBC News is the news division of the American broadcast television network NBC. The division operates under NBCUniversal Television and Streaming, a division of NBCUniversal, which is, in turn, a subsidiary of Comcast. The news division's ...
. According to ''
The Economist ''The Economist'' is a British weekly newspaper printed in demitab format and published digitally. It focuses on current affairs, international business, politics, technology, and culture. Based in London, the newspaper is owned by The Econ ...
'', the ''
Independent Online ''The Independent'' is a British online newspaper. It was established in 1986 as a national morning printed paper. Nicknamed the ''Indy'', it began as a broadsheet and changed to tabloid format in 2003. The last printed edition was publishe ...
'' of South Africa "often engages in 'information laundering' designed to make sentiment appear homegrown, says Herman Wasserman at the
University of Cape Town The University of Cape Town (UCT) ( af, Universiteit van Kaapstad, xh, Yunibesithi ya yaseKapa) is a public research university in Cape Town, South Africa. Established in 1829 as the South African College, it was granted full university statu ...
. For instance, it will run a Chinese news-agency story on the biolab conspiracy, then get a left-wing student leader to write an article expressing concern about the supposed biolabs. Chinese news agencies will use that to write about how South Africans are worried, thus manufacturing a 'story' out of nothing at all."


See also

*
Trading up the chain Trading up the chain is a marketing and propaganda tactic of deliberately inducing circular reporting, by seeding a message or claim in a less-credible medium, with the intent of it being quoted and repeated by publications (or people) who appeal ...
* Astroturfing * Circular reporting or citogenesis


References

{{Media manipulation Disinformation Internet manipulation and propaganda News media manipulation