DEFENDING
DEMOCRACY IN EXILE
Policy Responses to
Transnational Repression
approach to terrorism and extremism. Similarly, the German
government has taken greater interest in the foreign funding
of mosques in recent years, as it views foreign funding as a risk
factor for radicalization.13 In 2018, Germany’s foreign ministry
began requesting that Gulf states register donations or other
contributions to mosques in Germany.
Conflating defense against radicalization with protection for
individuals recasts potential victims as security threats, which
can contribute to Islamophobia. Counterproductively, this
approach also leaves people of Muslim origin, who are among
the most vulnerable to transnational repression,14 at even
greater risk of harm.
Foreign and domestic information sharing
German authorities have at times alerted individuals believed
to be under surveillance by foreign states and provided police
protection to people under threat, though the processes
triggering these actions and the frequency of their use are
unclear.15 Such alerts rely on extensive information sharing
within the government, and the complex coordination required
by Germany’s federal structure introduces room for error.
Intelligence sharing and cooperation
between governments is a risk factor
for transnational repression.
However, intelligence sharing and cooperation between
governments is a risk factor for transnational repression.
Publicly available reporting provides some insight into
information sharing and protection in several cases related
to Turkey’s transnational repression. The Turkish government
is one of the most prolific perpetrators of transnational
repression globally and is active in Germany. It primarily
targets people allegedly affiliated with the Gülen movement,
which President Recep Tayyip Erdoğan holds responsible for
the 2016 coup attempt and labels as a terrorist organization.
16
Two Turkish journalists in exile report that German police
continuously evaluate their safety and adjust the level of
protection they receive accordingly. 17
In February 2017, Turkish intelligence services requested
German cooperation in their surveillance of hundreds of Turks
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living in Germany who were allegedly supporters of the Gülen
movement. Turkish authorities shared detailed information
with the BND leadership, including names, addresses, phone
numbers, and clandestinely acquired photographs. 18 Despite
Turkey’s efforts, Germany’s intelligence services do not view
Gülen supporters as terrorists, and members of government at
multiple levels expressed alarm about surveillance occurring on
German soil. In an example of successful coordination across
multiple levels of government, the BND alerted numerous
relevant government offices, including the BfV, the federal
criminal police office, and the federal prosecutor general of
the Turkish request. Local offices, including state police, were
tasked with alerting the affected individuals that they were
being surveilled and might face reprisals if they travel to Turkey.
Roughly two thirds of physical incidents of transnational
repression involve cooperation between origin and host states,
or cooption—origin states using the host state’s institutions
to reach an individual, often by leveraging allegations of
terrorist activity) and cooperation between origin and host
states.19 Authorities’ decision not to cooperate with Turkish
intelligence services’ requests about Gülen supporters, and
instead to protect the named individuals, suggests that German
awareness of transnational repression and information sharing
across federal and state-level authorities translates to resilience
against cooption in certain cases.
Accountability and foreign policy
Germany’s efforts to impose accountability for transnational
repression are inconsistent. As in the Khangoshvili case, some
attacks have been dealt with through the German judicial
system. For example, the 2017 state-sponsored kidnapping
of a Vietnamese asylum seeker, Trinh Xuân Thanh, and his
companion resulted in a multiyear prison sentence for a
Vietnamese man who assisted in the abduction.20
Over the last 10 years, Germany has expelled diplomats in
relation to three instances of transnational repression that
occurred within Germany. A total of four Russian diplomats
were expelled over the course of the Khangoshvili affair, 21 and
two Vietnamese diplomats were expelled in the aftermath of
Thanh’s abduction. 22 The third was in 2012, when authorities
ousted four Syrian diplomats in relation to surveillance of
Syrians in Germany. 23
Beyond expelling diplomats, itself a rare move, Germany’s
existing accountability mechanisms are limited. Germany does
not apply sanctions unilaterally, but it adheres to UN and EU
#TransnationalRepression