OUT OF SIGHT,
NOT OUT OF REACH
The Global Scale and Scope
of Transnational Repression
Facebook post explaining his decision to stop blogging.48
Harassment, threats, or physical actions against loved ones
in the exile’s home country—collectively known as coercion
by proxy—is understandably a potent tool.49 All but six of the
states that engage in physical transnational repression are
known to use this tactic. An upcoming paper based on over
200 original interviews with diaspora activists from across
the Middle East found that the most common response to
coercion by proxy was self-censorship.50 Contributing to its
prevalence, coercion by proxy does not require extraordinary
capacity on the part of the state as required by forms of
transnational repression that reach across borders. Most of
the states that engage in transnational repression already
arbitrarily target real and perceived dissidents within their
borders, harassing those who speak out, holding prisoners of
conscience, and even disappearing opponents.
Coercion by proxy does not require
extraordinary capacity on the part
of the state.
Like coercion by proxy, minimal additional resources are
needed to deploy online threats, harassment, disinformation,
and smear campaigns. Having an active, critical voice is
nearly impossible without an online presence. And, as digital
surveillance scholar Marcus Michaelsen writes, “As much as
social media help diaspora activists to circulate alternative
information and opinion, these platforms can also turn into
a toxic environment for abuse and threats.” Women face
particularly noxious rhetoric, steeped in misogyny and often
including threats of violence.51
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@FreedomHouse
Deploying malware may not yet be as simple as coercion
by proxy and digital harassment, but commercially available
options—including those developed by Italy-based Hacking
Team, Israel-based NSO Group, an NSO affiliate called Q
Cyber Technologies, and DarkMatter, an Emeriti company52—
make it a possibility for more governments than ever before.
As the research group Citizen Lab and others frequently
expose through technical reports, dozens of countries have
been found to engage in spyware campaigns domestically,
and many of those countries deploy the same tools outside
their national borders.53 A recent investigation by the Bureau
of Investigative Journalism and The Guardian found states
hiring private companies to track cell phones internationally
by accessing obscure phone operators in places like the
Channel Islands.54 Freedom House found that at least 17
countries engaged in physical transnational repression also
use spyware abroad.
Governments may even be able to gain backdoor access
to social media platforms—as when Saudi Arabia paid a
Saudi engineer working for Twitter to provide information
on dissidents’ accounts that would allow them to be
physically located.55 China maintains a unique capability
in this sphere because of the dependence of the Chinese
diaspora on WeChat, a messaging, transactions, and social
media platform over which the Chinese Communist Party
exercises control.56
The covert nature of spyware and other forms of digital
surveillance allow the origin states to bide their time, collecting
intelligence and unravelling dissident networks, all while
furnishing authorities with the insight needed to further
escalate campaigns of transnational repression.
#TransnationalRepression