11. Online Information Laundering: The Role of Social Media
- Author:
- Kirill Meleshevich and Bret Schafer
- Publication Date:
- 01-2018
- Content Type:
- Policy Brief
- Institution:
- German Marshall Fund of the United States (GMFUS)
- Abstract:
- Russia’s ability to successfully conduct hybrid warfare is predicated on the creation of a fog of ambiguity between the Kremlin’s actions and the Kremlin itself. By conducting operations through an ad hoc network of proxies, carve-outs, and cutouts — whose connection to the Kremlin is difficult to definitively establish — the Russian government is able to maintain plausible deniability and thus lower the diplomatic and military costs of its actions. It is a strategy with deep roots: maskirovka — a Soviet-era military doctrine that translates as “mask” or “masquerade” — established operational deceit as a core tenet of both conventional and irregular warfare. While modern maskirovka is most commonly associated with the use of “little green men” to occupy Crimea, it is a tactic that is also deeply ingrained in the Kremlin’s ongoing disinformation campaign against the United States and Europe. This presents an obvious challenge: How can the West respond to an adversary who denies even being present on the battlefield? One answer may lie in understanding the operational resemblance between the spread of disinformation and the laundering of illicit funds. Just as ill-gotten money needs to be moved from an illegitimate source into an established financial institution, disinformation is most powerful when a façade of legitimacy is created through “information laundering.” Anti-money laundering practitioners describe the need for financial criminals to place, layer, and integrate illicit funds, meaning that money obtained through criminal means needs to find an entry point into the financial system, then move between banks or financial products to hide the identity of the owner, and finally be woven into an asset from which seemingly legitimate funds can be drawn. Russian disinformation follows a similar pattern; only here, the currency is information and the reward is influence. This piece will examine these similarities and explore the policy measures that could be taken in light of these findings.
- Topic:
- Internet, Social Media, Disinformation, and Cyberspace
- Political Geography:
- Russia, Europe, Eurasia, and United States of America