Freedom House
Factors Determining the Use of Transnational Repression
THREAT
CAPACITY
Regimes’ perception of the threat
that exiles pose.
Tools available to regimes for going
after exiles.
COST
The cost to regimes of going
after exiles.
The combination of these three components determines “the likelihood of a regime’s use of counter-exile measures.” Adapted from The Frontier of
Loyalty by Yossi Shain.
Freedom House has chronicled 14 consecutive years of
global authoritarian resurgence and democratic erosion.4
This report points to another way in which the two
trends are intertwined. Transnational repression not only
reinforces authoritarian rule in the origin countries, but also
breaks down basic democratic protections in the victims’
host countries.
Transnational repression emerges from three factors that Yossi
Shain identified in his 1989 book The Frontier of Loyalty:
A growing threat
The risk of transnational repression has grown across all three
of these factors.
It is not new for states to pursue their political opponents
across borders. The Soviet Union’s 1940 assassination of
Leon Trotsky in Mexico is a classic example of transnational
repression in the modern era. Libyan leader Mu’ammar
al-Qadhafi’s international pursuit of “stray dogs,” as he
referred to dissidents, spread fear among the exile community
throughout his rule.5 But the risk of transnational repression
has accelerated in the 21st century due to technological
changes, cooperation between states against migrants, and
erosion of international norms against extraterritorial violence.
•
a regime’s perception of the threat posed by exiles,
•
a regime’s available capacity for suppression, and
•
a regime’s cost-benefit calculations for using such
coercive methods.6
First, the globalization of activism due to migration and digital
communications has increased regimes’ perception
of the threat that exiles pose. As widespread migration,
remittances, and investment have embedded more countries
in global networks, regimes face an “illiberal paradox”: they
depend on an international order with relatively open flows of
people, information, and capital, but they are also threatened
by that openness.7 Digital technologies enable activists and
journalists to participate in their country’s civic life from afar,
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