1) Codify a definition of transnational repression in law and ensure the United States has the
necessary legal authorities to sufficiently address the threat and support those who are
targeted. At present, US law does not include a definition of transnational repression, something
that is needed to allow officials to understand what transnational repression is, to identify and
apprehend perpetrators, and to direct their agencies on reporting, training, and sufficient outreach
to and support for victims and potential targets. Current legislative proposals include the
Transnational Repression Policy Act (H.R.3654/S.831), which would direct the creation of a
strategy to address transnational repression, require training for certain officials, and impose
sanctions on perpetrators, and the Stop Transnational Repression Act (H.R.5907), which would
provide criminal penalties for transnational repression. Though the subject matter of these bills
extends beyond the jurisdiction of this subcommittee, we urge members to consider cosponsoring.
2) Work with the Executive Branch and with State and local officials to ensure that personnel
coming in contact with perpetrators and victims of transnational repression receive the
training necessary to recognize and respond to the threat and assist victims. Several agencies
and bureaus are providing training for employees. But, trainings are not yet routinized or mandated
for all officials or employees who may come in contact with perpetrators or victims. There is no
standardized curriculum shared across agencies and often not even a standardized set of trainings
for each relevant employee within an agency. Definitions, content, and recommended actions vary.
It is important that US agencies establish clear training materials and ensure regular training
throughout the career of personnel who may come in contact with perpetrators or victims.
Establishing a training module for those who go through FLETC is one potential way to provide
standardized trainings for a large number of relevant officials.
Whenever possible, federal agencies should also provide training to state and local officials they
may partner with on transnational repression issues. FLETC offers training for state, local, campus,
tribal, and territorial law enforcement agencies and could potentially incorporate transnational
repression into those trainings. The Homeland Security Investigations-led Border Security
Enforcement Taskforce (BEST) is another example of federal and local officials working together to
address transnational threats. It is critically important those involved with the taskforce receive
training to understand the threat of transnational repression and the profile of perpetrators and
victims, so they can apprehend perpetrators and ensure they are not undertaking enforcement
actions that will lead to the deportation of individuals who are under threat from and being
targeted by their home countries.
3) Review current information-sharing practices to ensure efficient communication within
and between agencies and with trusted partners and allies. It appears that among personnel
tasked with tracking and responding to transnational repression there is a tremendous amount of
ongoing communication across the federal government, but challenges remain.
Because the cross-cutting nature of transnational repression transcends the jurisdictions of both
domestically- and internationally-focused agencies and because law enforcement and those in the
Annie Wilcox Boyajian
Freedom House
January 17, 2023
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