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Surveillance and the Dossier
Record Keeping, Vulnerability, and Reputational Politics
Cristina Plamadeala (Edited by), Özgün Erdener Topak (Edited by)
9781487542153
Hardback, published 19 May 2026
298 pages, 9 illustrations
23.5 x 15.9 x 2.2 cm, 0.56 kg
Surveillance and the Dossier delves into how dossiers, both paper-based and digital, have been used by governments both historically and in contemporary times to inflict various forms of violence upon the public, including psychological, physical, and reputational.
This volume establishes dossier creation as the foundational practice of all bureaucracies, despite differences in how it has been weaponized as a technique of power by different systems. In nine case studies, ranging from police dossiers in Nazi Germany to China's Hukou family dossier system, this book examines the evolution of surveillance in societies. Surveillance and society researchers Cristina Plamadeala and Özgün Erdener Topak engage in a diverse yet comprehensive study of this surveillance tool, looking at examples such as dossiers implicating former members of Zimbabwe's Central Intelligence Organization (CIO), dossiers used in Cold War-era Australia to monitor migrants from the Soviet Union, dossiers of colonial Japan’s Unit 731, deployed in Manchukuo, in Northeast China, and dossiers mobilized for Canada’s World War II conscription program. Deeply relevant and imperative, Surveillance and the Dossier seeks to understand the links between the infliction of state-violence and surveillance.
This book demonstrates that dossiers serve as a valuable platform for understanding the past and present of surveillance societies across governments and countries.
‘Surveillance and the Dossier’: Key Issues Chapter 1: Change and Constancy: Individual and Group-Based Dossiers and their Evolution in German Police Intelligence Chapter 2: China’s Household Register: From a "Family Dossier" to a "Surveillance Platform" Chapter 3: “Let’s Pull out Their Files and See”: The file and the reconfiguration of Zimbabwe’s post-coup surveillance architecture Chapter 4: The Dossier on Both Sides of the Iron Curtain: Reputation, Denunciation, and the Surveillance of Soviet Migrants in Australia Chapter 5: Classify to Kill: Unit 731 and the Japanese Dossier of Settler Colonial Surveillance in Northeast China Chapter 6: Surveillance, Intelligence, and Policing in South America: Risks and dangers of automated profile building through OSINTs Chapter 7: Securitate Files, Dossiers and Fear: Dossierveillance in Communist Romania under Nicolae Ceauşescu (1965-89) Chapter 8: Our Files Are Never Closed: The Use of Private Sector Surveillance Dossiers in the Enforcement of Government Policy in WWII Canada 1943-1945 Chapter 9: Cataloging 'Enemies': Soviet Proscription Lists, Card Catalogs, and Kompromat Afterword on the Dossier: (Some Notes on the Back)
Cristina Plamadeala and Ozgun Erdener Topak
Christoph Felix Butz
Marcella Siqueira Cassiano
Allen Munoriyarwa
Ebony Nilsson
Midori Ogasawara
Alcides Eduardo dos Reis Peron
Cristina Plamadeala
Scott Thompson
Olga Velikanova
Alexander Monea and Joshua Reeves