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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 L ...
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 jurisdictions ...
—the transforming of illicit funds into ostensibly legitimate funds. In
adversarial machine learning Adversarial machine learning is the study of the attacks on machine learning algorithms, and of the defenses against such attacks. A recent survey exposes the fact that practitioners report a dire need for better protecting machine learning syste ...
, ''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 Amusement is the state of experiencing humorous and entertaining events or situations while the person or a ...
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 ''Th ...
, can happen when relatively reputable news organizations 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 Credibility comprises the objective and subjective components of the believability of a source or message. Credibility dates back to Aristotle theory of Rhetoric. Aristotle defines rhetoric as the ability to see what is possibly persuasive in ...
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 fromhas now been laundered," Stewart says, and the original assertion, whether or not its source was
credible Credibility comprises the objective and subjective components of the believability of a source or message. Credibility dates back to Aristotle theory of Rhetoric. Aristotle defines rhetoric as the ability to see what is possibly persuasive in ...
, gains credibility, especially if it is used by outlets known for high standards.
Pace University Pace University is a private university with its main campus in New York City and secondary campuses in Westchester County, New York. It was established in 1906 by the brothers Homer St. Clair Pace and Charles A. Pace as a business school. Pac ...
's Adam Klein, who developed the theory, argues that information laundering is similar to how criminals launder 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 aggregation, content rating, and discussion website. Registered users (commonly referred to as "Redditors") submit content to the site such as links, text posts, images ...
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 Search, Google, Facebook, Amaz ...
s and political blogs, 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 (
deepfake Deepfakes (a portmanteau of "deep learning" and "fake") are synthetic media in which a person in an existing image or video is replaced with someone else's likeness. While the act of creating fake content is not new, deepfakes leverage powerful ...
s) and images (
photograph manipulation Photograph manipulation involves the transformation or alteration of a photograph using various methods and techniques to achieve desired results. Some photograph manipulations are considered to be skillful artwork, while others are consider ...
), 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 We ...
’s Digital Innovation Democracy initiative, and
Ellen Goodman Ellen Goodman (née Holtz; born April 11, 1941) is an American journalist and syndicated columnist. She won a Pulitzer Prize in 1980. She is also a speaker and commentator. Career Goodman's career began as a researcher and reporter for ''Newsweek ...
, director of the Rutgers Institute for Information Policy & Law,
bots The British Overseas Territories (BOTs), also known as the United Kingdom Overseas Territories (UKOTs), are fourteen territories with a constitutional and historical link with the United Kingdom. They are the last remnants of the former Bri ...
, fake accounts and
click farm Click, Klick and Klik may refer to: Airlines * Click Airways, a UAE airline * Clickair, a Spanish airline * MexicanaClick, a Mexican airline Art, entertainment, and media Fictional characters * Klick (fictional species), an alien race in t ...
s "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 Outrage may refer to: * Outrage (emotion), an emotion * Tort of outrage, in law, an alternative term for ''intentional infliction of emotional distress'' Books * ''Outrage'', a novel by Henry Denker 1982 * ''Outrage'', a play by Itamar Moses 2 ...
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 Computational problem, problems or to perform a computation. Algorithms are used as specificat ...
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 Fourt ...
s that engage in information laundering, particularly
Russia Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
, "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 Forging is a manufacturing process involving the shaping of metal using localized compressive forces. The blows are delivered with a hammer (often a power hammer) or a die. Forging is often classified according to the temperature at which it ...
letters." A similar phrase, ''idea laundering'', describes how
academician An academician is a full member of an artistic, literary, engineering, or scientific academy. In many countries, it is an honorific title used to denote a full member of an academy that has a strong influence on national scientific life. In syst ...
s may advance non-scientific 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 winn ...
; 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 Nonprofit organization, non-profit organisation that published news leaks and classified media provided by anonymous Source (journalism), sources. Julian Assange, an Australian Internet activism, Internet acti ...
, which publishes secret information from anonymous sources, was said in a commentary by Jonathan Holmes on
ABC Australia The Australian Broadcasting Corporation (ABC) is the national broadcaster of Australia. It is principally funded by direct grants from the Australian Government and is administered by a government-appointed board. The ABC is a publicly-owned ...
to be information laundering. Information laundering was alleged in the spreading of false news by social media in the 2018 Mexican election. American intelligence officials say
Russia Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
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 L ...
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 Sunset, Sun sets on the Earth. Etymology The word "west" is a Germanic languages, German ...
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 identif ...
and the 2020 elections 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 states, a federal district, five major unincorporated territorie ...
. 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 medi ...
. 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 loaded ...
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 Russian military deception, sometimes known as ''maskirovka'' (russian: маскировка, lit=disguise), is a military doctrine developed from the start of the 20th century. The doctrine covers a broad range of measures for military deceptio ...
,'' a
Soviet The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, ...
-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 across ...
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 QAnon ( , ) is an American political conspiracy theory and political movement. It originated in the American far-right political sphere in 2017. QAnon centers on fabricated claims made by an anonymous individual or individuals known as "Q". ...
, 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 being ...
conspiracy theory A conspiracy theory is an explanation for an event or situation that invokes a conspiracy by sinister and powerful groups, often political in motivation, when other explanations are more probable.Additional sources: * * * * The term has a nega ...
, 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 Brandy Zadrozny (born August 30, 1980) is an American investigative journalist and reporter with NBC News who specialises in Radicalization, political radicalization, extremism and disinformation on the Internet. Early life and education Before ...
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 var ...
. 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 Econo ...
'', 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 (newspaper format), tabloid format in 2003. The last p ...
'' 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 Astroturfing is the practice of masking the sponsors of a message or organization (e.g., political, advertising, religious or public relations) to make it appear as though it originates from and is supported by grassroots participants. It is a p ...
*
Circular reporting Circular reporting, or false confirmation, is a situation in source criticism where a piece of information appears to come from multiple independent sources, but in reality comes from only one source. In many cases, the problem happens mistakenl ...
or citogenesis


References

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