Information Manipulation and Organized Crime: Examining the Nexus

By Tena Prelec

Information manipulation has been a growing concern in recent years, particularly in relation to the disinformation tactics employed by authoritarian regimes. However, the role of non-state actors, such as organized crime (OC) groups, in information manipulation has been largely overlooked. This research aims to fill this gap by examining the various ways in which OC groups manipulate information to achieve their objectives and those of actors connected to them. Drawing on Nicholas Barnes’ concept of ‘political criminality’ (2017), this study examines the varying degrees of proximity between criminal actors and the state, which is essential in exploring the complex interplay between OC and information manipulation. Empirical data was collected from several geographies, with a particular focus on Eastern Europe and the post-Soviet space, including Ukraine, Russia, Moldova (Transnistria), and Albania. The research highlights several dimensions of interest, including: the changing opportunities that technology gives to OC groups to shape facts and narratives; media ownership by organised crime groups and criminal actors; and the ways in which this interplay is situated within the global political economy of offshore finance – including the wider networks of enablers these actors rely on. By shedding light on these aspects, the research seeks to contribute to a more comprehensive understanding of the threat posed by the misuse of information, situates it within the literatures on non-state actors and transnational kleptocracy, and puts forward a framework for analysis that can be tested in future work.

Birmingham, UK: SOC ACE Research Paper 22. University of Birmingham 2023. 44p,