DEFENDING
DEMOCRACY IN EXILE
Policy Responses to
Transnational Repression
2011 who were at risk of extraterritorial violence.10 The warnings
read, “Although the Metropolitan Police Service will take what
steps it can to minimize the risk, the police cannot protect you
from this threat on a day-by-day, hour-by-hour basis.” More
recently, Pakistani exiles living in the UK have received threat to
life warnings.11 Fazal Khan, who received such a warning in April
2021, said the police gave him an emergency phone number
to contact if he was concerned about his safety, and said they
would respond to his call with protection.12
The Metropolitan Police issued
threat to life warnings to at least two
Rwandans, René Mugenzi and Jonathan
Musonera, in 2011 who were at risk of
extraterritorial violence.
UK authorities recently took legal action in response to a
British man’s involvement in a planned transnational attack. In
January 2022, a London court found Muhammad Gohir Khan
guilty of conspiring to kill Waqass Goraya, a Pakistani dissident
blogger living in the Netherlands. Khan had traveled from the
UK to Amsterdam the previous February but was apparently
unable to complete the murder for which he had been hired.
Goraya, for his part, has been in hiding since Dutch police
warned him the same month about a threat to his life. The
case underscores the importance of government awareness
and cooperating with partner governments in response to the
threat of transnational repression.
In another example of proactive law enforcement activity, in
2015 the Metropolitan Police investigated allegations that the
Eritrean embassy was harassing Eritreans to pay the “diaspora
tax,” a fee levied by the regime on all members of the Eritrean
diaspora.13 As part of their investigation, police officers reached
out to members of the Eritrean community to learn more
about the tactics used and to consider whether the pressure
constituted a criminal offense; according to a spokesperson
from the Foreign and Commonwealth Office, “use of
harassment and blackmail could be [illegal].”
Foreign policy and accountability
Efforts to hold perpetrator states accountable for transnational
repression are inconsistent and appear to be related to other
foreign policy considerations. The UK responded to the Skripal
attack by declaring 23 Russian diplomats personae non gratae,
freezing certain state assets that “may be used to threaten
the life or property of UK nationals or residents,” and taking
other symbolic diplomatic measures. The EU applied targeted
sanctions in the form of travel bans and asset freezes on two
Russian intelligence officials believed to be involved in the
attempted murder. Several allied governments joined the UK in
expelling Russian diplomats following the attack.
Two years later, in 2020, the UK adopted the Global Human
Rights Sanctions Regime, modeled on the United States’
Magnitsky sanctions. The mechanism allows targeted sanctions
on human rights violators. They have been applied to 20 Saudi
officials implicated in the 2018 assassination of Khashoggi
in Istanbul.14 Using separate authorities, the UK joined allied
governments in applying targeted sanctions in response to
Belarus’s arrest of Pratesevich.15
UK officials have raised issues of transnational repression in
bilateral relationships. From 2011 to 2015, the Foreign and
Commonwealth Office raised the issue of the diaspora tax
with Eritrean counterparts at least four times.16 In 2011, the UK
Security Service confronted the Rwandan high commissioner
to Britain, urging him to end the campaign of harassment
against Rwandan dissidents in the UK. The Security Service
said that the UK might cut its aid to Rwanda if the intimidation
continued.17 However, both the harassment of Rwandans living
in the UK and the partnership between the UK and Rwandan
governments have continued since then.18 Rwandan exile and
UK resident Faustin Rukundo was subject to coercion by proxy
in 2017, when his wife traveled to Rwanda for a funeral and was
arrested, and to a spyware infection in 2019.19 In early 2022,
the UK approved Johnston Busingye as the new Rwandan
ambassador to the country despite his record of involvement
in transnational repression.20 Busingye, who had served as
Rwanda’s justice minister and attorney general since 2013,
had admitted in a 2021 media interview that the Rwandan
government had paid for the private flight from Dubai to
Rwanda that was used in the rendition of dissident Paul
Rusesabagina.21
Similar conflicts are present in UK-Bahraini relations. The two
countries have close relations and the UK government has
helped train Bahraini security officials as recently as 2018.22
Concerns about Bahraini extraterritorial targeting of UK
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