DEFENDING
DEMOCRACY IN EXILE
Policy Responses to
Transnational Repression
Raising awareness among law enforcement
and security personnel
Law enforcement agencies are often the first point of
contact in host states for victims of transnational repression.
It is crucial that they be prepared to recognize the signs
of extraterritorial attacks and respond appropriately. At
an individual level, untrained law enforcement officials
might dismiss the seriousness of complaints if they do not
understand the context, particularly when the victim is
reporting threats from a state that is not widely understood
as an adversary. At a structural level, lack of preparedness
means a lack of clear policies for responding to and elevating
incidents of transnational repression, which are needed to
provide adequate protections and inform accountability. All of
these deficiencies could deter victims from engaging with law
enforcement and may limit the host state’s overall resilience.
Law enforcement and security agencies should be
informed of the threat posed by extraterritorial
violence, including its forms, purpose, and potential
targets. This might include training that explains the drivers
of transnational repression and disseminates information on
perpetrator states. Not only would such training facilitate
and strengthen criminal investigations, but it would also
ease the burden of reporting for victims of transnational
repression, as they would be dealing with police officers
who already understand how and why authoritarian
governments try to silence critics abroad.
Lack of preparedness means a lack
of clear policies for responding
to and elevating incidents of
transnational repression.
Some countries have begun to train officers and collect
data on transnational repression. The Federal Bureau of
Investigation (FBI), which is responsible for countering
foreign intelligence operations inside the United States, has
instituted processes to categorize records of certain reported
crimes—such as harassment, assault, threats, and stalking—as
incidents of transnational repression through its National
Threat Operations Center. As part of this effort, the bureau
has created new staff training about transnational repression
that will help those receiving reports to properly identify
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cases. Informed training and accurate data on transnational
repression will enable the FBI to respond more effectively
to the threat.
Awareness among security agencies about transnational
repression can also strengthen their resistance to authoritarian
manipulation under the guise of bilateral cooperation. For
example, in February 2017, Turkish intelligence services
requested German assistance in their surveillance of hundreds
of Turks living in Germany. Turkish authorities shared detailed
information with their German counterparts, including
names, addresses, phone numbers, and clandestinely acquired
photographs.55 Germany’s intelligence services, aware of the
fact that the Turkish government is one of the world’s most
prolific perpetrators of transnational repression, did not blindly
comply with the request. Instead, the Federal Intelligence
Service (BND) alerted the relevant government offices, the
federal criminal police, and the federal prosecutor general
of the Turkish request. Local offices, including state police,
warned the affected individuals that they were being surveilled
and might face reprisals if they travel to Turkey.
Proactive protections for
targeted individuals
Public support of vulnerable communities, proactive police
protection, and dissemination of information about available
assistance are all extremely important for countering
extraterritorial violence. The governments of authoritarian
countries use all of the power at their disposal to
harass, intimidate, and threaten exiles and diasporas.
Individuals subjected to transnational repression, by contrast,
are often made to feel powerless and alone.
Police protection can be lifesaving. In the United Kingdom,
the police provide a Threat to Life warning in cases where
there is a known risk of harm to an individual, including from
a foreign state. These warnings come with advice about how
those targeted can change their daily routines to mitigate
the threat and include offers of protection from the London
Metropolitan Police Service’s Counter Terrorism Command.
The Metropolitan Police issued Threat to Life warnings to at
least two Rwandans, René Mugenzi and Jonathan Musonera,
in 2011.56 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-byday, hour-by-hour basis.” In the United States, authorities
also issue warnings and can provide protection to targeted
individuals. In August 2019, the FBI warned Roya Hakakian, an
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