Freedom House
Policy Recommendations
For governments of countries that host
exiles and targeted diasporas
Improve education and raise awareness about the
threat of transnational repression.
•
Establish an official definition of transnational
repression to be used by all government agencies.
This definition should recognize that transnational
repression is a threat to democratic institutions and the
exercise of individual rights.
•
Develop a plan to spread awareness among law
enforcement agencies, intelligence services,
and officials working with refugees and asylum
seekers so that they can incorporate the definition of
transnational repression into their procedures, recognize
potential perpetrators and victims, and better mitigate
and respond to threats.
•
Issue travel advisories about states that engage
in transnational repression, enabling citizens and
residents to make informed decisions about whether and
where to travel abroad.
•
Develop specific outreach strategies to connect
law enforcement agencies with targeted diaspora
communities. Inform individuals who are vulnerable
to transnational repression of the resources available
to them, and learn about different communities’
concerns. Engagement should treat individuals targeted
by transnational repression as victims to be protected,
not as potential security threats. This outreach should
be separate from efforts to counter violent extremism.
Although both activities require building community trust,
the source and intent of the threat in these two policy
areas is quite different. Whenever possible, authorities
should distinguish between surveillance and coercion by
foreign state agents on the one hand, and indoctrination
and recruitment by violent extremist groups on the other.
processes can be built into the existing crime-reporting
systems used by law enforcement agencies, but they
may require specialized training about the tactics of
transnational repression.
•
Limit the ability of perpetrators to commit
transnational repression.
•
Apply additional vetting to extradition requests and
Interpol notices from the governments of countries
rated Not Free by Freedom House—and particularly
those known to engage in transnational repression—to
prevent abuse of law enforcement and judicial processes.
•
Review extradition, legal cooperation, readmission
and return, and intelligence-sharing agreements
with governments that engage in transnational
repression. Identify agreements and processes that
need additional oversight or that should be discontinued
altogether to prevent abuse.
•
Screen applications for diplomatic visas to avoid
granting accreditation to diplomatic personnel who have
harassed, intimidated, or otherwise harmed exiles or
diaspora members in the past.
•
Restrict the export of surveillance technology. When
reviewing export licensing applications, give extra scrutiny
to applications from companies seeking to export
products to countries whose governments may engage
in human rights abuses, especially those previously
identified as perpetrators of transnational repression.
Where export controls already exist, governments should
enforce them thoroughly and update and strengthen
them as necessary to account for the development of
new technologies.
•
Strictly regulate the purchase and use of
surveillance tools and protect end-to-end
encryption. Government surveillance programs
Track transnational repression and
coordinate responses.
•
Establish a specific mechanism to track domestic
incidents of transnational repression and identify
the perpetrator governments. The governments
of host countries must create processes to recognize
and record cases that occur within their borders. These
Review counterintelligence and law enforcement
information-sharing practices and ensure that
they effectively disseminate data about threats
stemming from transnational repression.
Information needs to be properly circulated among
agencies responsible for domestic intelligence and
law enforcement at all levels of government in order
to ensure that vulnerable individuals receive adequate
warning and protection.
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