By Tena Prelec

In recent years, concerns have grown regarding information manipulation, particularly in relation to the disinformation tactics employed by authoritarian regimes. Our research delves into the intriguing, lesser-explored realm of organised crime (OC) groups' involvement in shaping information landscapes. Drawing from Nicholas Barnes' 'political criminality' concept, we investigate how OC crime groups manipulate information in Eastern Europe, including Ukraine, Russia, Moldova (Transnistria), and Albania.

We explore the impact of evolving technology on OC groups' narrative-shaping abilities, their media ownership, and their role in the global political economy of offshore finance. This research offers a deeper understanding of the threats associated with information manipulation by non-state actors. It also presents an analytical framework for future studies. Dive into the full report to uncover the hidden facets of this intriguing topic in today's world.

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

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,