Transnational repression explained

Transnational repression is a type of political repression conducted by a state outside its borders. It often involves targeting political dissidents or critical members of diaspora communities abroad and can take the forms of assassinations and/or enforced disappearances of citizens, among others.[1] [2] [3] Freedom House has documented its rise worldwide in recent years, prompting response from agencies such as the FBI.[4] [5]

International relations scholar Laurie Brand asserts that autocracies face specific challenges and opportunities in the international sphere that affect authoritarian practices. Specifically, the rise of transnationalism and practices that transcend national borders have led autocracies to develop strategies aiming to manage their citizens' migration.[6] According to political scientist Gerasimos Tsourapas, global autocracies engage in complex strategies of transnational repression, legitimation, and co-optation as well as cooperation with non-state actors.[7]

Typology of transnational repression

Sociologist Dana M. Moss has argued for a typology of transnational repression,[8] as described below:

Lethal retributionThe actual or attempted assassinations of dissidents abroad by regime agents or proxies.
ThreatsVerbal or written warnings directed to members of the diaspora, including the summoning of individuals by regime officials to their embassies for this purpose.
SurveillanceThe gathering and sending of information about co-nationals to the state security apparatus by informant networks composed of regime agents, loyalists, and coerced individuals.
ExileThe direct and indirect banishment of dissidents from the home country, including when the threat of physical confinement and harm prevents activists from returning.
Withdrawing scholarshipsThe rescinding of students’ state benefits for refusing to participate in regime-mandated actions or organizations abroad.
Proxy punishmentThe harassment, physical confinement, and/or bodily harm of relatives in the home-country as a means of information-gathering and retribution against dissidents abroad.

Governments accused

According to Freedom House, the most prolific actors involved in transnational repression in 2022 were the governments of China, Turkey, Russia, Egypt, and Tajikistan.[9] Other nations of concern included Iran, India, Rwanda, and Saudi Arabia.[10] Other nations of concern included Iran, India, Rwanda, and Saudi Arabia. A 2024 Human Rights Watch report documented 75 cases in the last 15 years committed by over two dozen governments.[11] There are also other views of accusing some democratic countries have similar practices.[12]

China

See main article: article, Transnational repression by China and Chinese censorship abroad. A 2022 Center for American Progress reported that some of the most notable transnational repression efforts of the Chinese government, such as the Causeway Bay Books disappearances, have been coordinated by the Ministry of Public Security (MPS). The report called for initiatives to better understand the MPS' activities overseas.[13] In July 2023, the United States Department of State labeled the Hong Kong Police Force's bounties on eight prominent dissidents living abroad as an instance of "transnational repression efforts."[14] [15]

In April 2023, the United States Department of Justice indicted Chinese operatives with crimes related to a transnational repression campaign utilizing a Chinese police overseas service station in Manhattan.[16] [17] Following the indictments, the FBI described seeing an "inflection point in the tactics and tools and the level of risk and the level of threat" in transnational repression.[18]

In March 2022, United States Secretary of State Antony Blinken characterized the Chinese government's attempts to silence Uyghur activists outside its borders as part of a campaign of transnational repression.[19] [20] A 2023 report published by the University of Sheffield called for increased use of Magnitsky legislation in response to the transnational repression of the Uyghur diaspora.[21]

In 2023, the Index on Censorship has referred to the Chinese government's attempts to censor artist Badiucao's overseas exhibitions as an example of transnational repression.[22]

Egypt

A report by Mohamed Soltan's nonprofit Freedom Initiative stated that Egypt has become "... more innovative and emboldened" in carrying out acts of transnational repression.[23]

India

In 2023, the Sikh Coalition wrote to the United States government to warn about Indian transnational repression and rising Hindu nationalist threats in the US in the aftermath of the killing of Hardeep Singh Nijjar, a Canadian citizen.[24] The Canadian government is investigating what it said were 'credible allegations of a potential link' to the Indian government.[25]

Russia

See main article: article and Transnational repression by Russia.

Saudi Arabia

A report by Mohamed Soltan's nonprofit Freedom Initiative stated that Saudi Arabia has become "... more innovative and emboldened" in carrying out acts of transnational repression.

Turkey

In June 2023, the Parliamentary Assembly of the Council of Europe stated that Turkey's failure to ratify Sweden's NATO membership bid is part of its campaign of transnational repression.[26] [27]

United States

During a June 2022 briefing by the Ministry of Foreign Affairs of the People's Republic of China, Wang Wenbin accused the US and UK of cooperating in transnational repression of Julian Assange.[28]

Responses

United States

Laws and proposed laws

In December 2021, the Transnational Repression Accountability and Prevention (TRAP) Act became law as part of the National Defense Authorization Act for Fiscal Year 2022.[29] The law aims to combat abuse of Interpol notices.[30] [31]

In March 2023, a bipartisan group of United States senators introduced the Transnational Repression Policy Act.[32] [33] The proposed law would mandate that the intelligence community identify and share information about perpetrators of transnational repression in the United States.[34] In October 2023, the Government Accountability Office reported that the US does not have adequate laws to combat acts of transnational repression.[35]

See also

References

  1. Web site: Tsourapas . Gerasimos . 2019 . A Tightening Grip Abroad: Authoritarian Regimes Target Their Emigrant and Diaspora Communities . live . https://web.archive.org/web/20191110235509/https://www.migrationpolicy.org/article/authoritarian-regimes-target-their-emigrant-and-diaspora-communities . 2019-11-10 . .
  2. Baser . Bahar . Ozturk . Ahmet Erdi . 2020-07-02 . Positive and Negative Diaspora Governance in Context: From Public Diplomacy to Transnational Authoritarianism . . 29 . 3 . 319–334 . 10.1080/19436149.2020.1770449 . 1943-6149 . 219747605 . 2021-02-24 . 2023-07-05 . https://web.archive.org/web/20230705013317/https://www.tandfonline.com/doi/full/10.1080/19436149.2020.1770449 . live .
  3. News: 29 February 2024 . Autocracies are exporting autocracy to their diasporas . subscription . 2024-03-02 . . 0013-0613.
  4. Web site: Out of Sight, Not Out of Reach . live . https://web.archive.org/web/20210224165244/https://freedomhouse.org/report/transnational-repression . 2021-02-24 . 2021-02-24 . . en.
  5. Web site: Transnational Repression . live . https://web.archive.org/web/20230521184436/https://www.fbi.gov/investigate/counterintelligence/transnational-repression . 2023-05-21 . 2023-06-26 . . en-us.
  6. Book: Brand, Laurie A. . Citizens Abroad: Emigration and the State in the Middle East and North Africa . 2006-02-27 . . 978-0-521-85805-2 . 1 . 10.1017/cbo9780511491498 . 967481251 . Laurie Brand.
  7. Tsourapas . Gerasimos . 2021 . Global Autocracies: Strategies of Transnational Repression, Legitimation, and Co-Optation in World Politics . . en . 23 . 3 . 616–644 . 10.1093/isr/viaa061 . free.
  8. Moss . Dana M. . 2016-09-19 . Transnational Repression, Diaspora Mobilization, and the Case of The Arab Spring . . 63 . 4 . 480–498 . 10.1093/socpro/spw019 . 0037-7791 . 26370875 . free.
  9. Web site: Gorokhovskaia . Yana . Schenkkan . Nate . Vaughan . Grady . Still Not Safe: Transnational Repression in 2022 . 26 June 2023 . . Freedom House . 2 . 18 June 2023 . https://web.archive.org/web/20230618041517/https://freedomhouse.org/sites/default/files/2023-04/FH_TransnationalRepression2023_0.pdf . live .
  10. Web site: Defending Democracy in Exile . 2022-08-19 . . en . 2022-08-12 . https://web.archive.org/web/20220812154240/https://freedomhouse.org/report/transnational-repression . live .
  11. Sparks . Lily . 2024-02-22 . “We Will Find You” . Human Rights Watch . en.
  12. Book: Roessler . Martin . D. Old . Jonathan . Zwerschke . Patrick . (When) Do Democracies Repress Less? . November 2019 . 6 July 2024 . https://web.archive.org/web/20230612154350/https://jonathanold.github.io/pdf/2021_When_do_democracies_repress_less.pdf . 2023-06-12 . PDF.
  13. Web site: Link . Jordan . 2022-10-17 . The Expanding International Reach of China's Police . live . https://web.archive.org/web/20230529063701/https://www.americanprogress.org/article/the-expanding-international-reach-of-chinas-police/ . 2023-05-29 . 2023-07-12 . . en.
  14. News: July 3, 2023 . US Slams Hong Kong Bounties As 'Dangerous' Precedent . live . https://web.archive.org/web/20230705013314/https://www.barrons.com/news/us-slams-hong-kong-bounties-as-dangerous-precedent-a9056d0e . July 5, 2023 . July 4, 2023 . . Agence France-Presse.
  15. Web site: Miller . Matthew . July 3, 2023 . Hong Kong's Extra-Territorial Application of the National Security Law . live . https://web.archive.org/web/20230704034909/https://www.state.gov/hong-kongs-extra-territorial-application-of-the-national-security-law/ . July 4, 2023 . July 4, 2023 . United States Department of State.
  16. De Guzman . Chad . 2023-04-18 . U.S. Charges Chinese Operatives With 'Transnational Repression': What to Know . live . https://web.archive.org/web/20230523021116/https://time.com/6272633/chinese-police-operatives-charged-new-york/ . 2023-05-23 . 2023-06-26 . . en.
  17. Web site: 2022-03-30 . Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States . live . https://web.archive.org/web/20230303225405/https://www.justice.gov/opa/pr/man-charged-transnational-repression-campaign-while-acting-illegal-agent-chinese-government . 2023-03-03 . 2023-06-26 . . en.
  18. News: Mallin . Alexander . April 19, 2023 . FBI raises alarm over 'inflection point' in transnational repression threats . live . https://web.archive.org/web/20230519035909/https://abcnews.go.com/Politics/fbi-raises-alarm-inflection-point-transnational-repression-threats/story?id=98701971 . 2023-05-19 . 2023-06-27 . ABC News . en.
  19. Web site: Snowdon Smith . Zachary . March 21, 2022 . U.S. Will Restrict Visas For Chinese Officials Involved In Uyghur Repression, Blinken Says . live . https://web.archive.org/web/20221006174902/http://www.forbes.com/sites/zacharysmith/2022/03/21/us-will-restrict-visas-for-chinese-officials-involved-in-uyghur-repression-blinken-says/ . 2022-10-06 . 2023-06-27 . . en.
  20. Web site: March 21, 2023 . Promoting Accountability for Transnational Repression Committed by People's Republic of China (PRC) Officials . live . https://web.archive.org/web/20230529124601/https://www.state.gov/promoting-accountability-for-transnational-repression-committed-by-peoples-republic-of-china-prc-officials/ . May 29, 2023 . June 27, 2023 . United States Department of State.
  21. Web site: Tobin . David . Elimä . Nyrola . 2023-06-01 . "We know you better than you know yourself": China's transnational repression of the Uyghur diaspora . live . https://web.archive.org/web/20230710083718/https://www.sheffield.ac.uk/seas/research/we-know-you-better-you-know-yourself-chinas-transnational-repression-uyghur-diaspora . 2023-07-10 . 2023-07-10 . . en.
  22. Web site: Banned by Beijing: Calling out transnational repression through art . live . https://web.archive.org/web/20230705163244/https://www.indexoncensorship.org/events/banned-by-beijing-calling-out-transnational-repression-through-art-and-performance/ . 2023-07-05 . 2023-07-09 . Index on Censorship.
  23. News: Parker . Claire . 2023-04-19 . U.S. allies in Middle East target dissidents on American soil, report says . 2023-09-25 . . en-US . 0190-8286.
  24. Web site: Singh . Harman . September 21, 2023 . Re: Concerns of Indian Transnational Repression in the United States . live . https://web.archive.org/web/20231012004616/https://www.sikhcoalition.org/wp-content/uploads/2023/09/2023.09.21-POTUS-letter-on-Indian-transnational-repression.pdf . October 12, 2023 . Sikh Coalition.
  25. Web site: Kestler-D'Amours . Jillian . Sikh leaders welcome arrests in Canada activist killing, but questions loom . 2024-06-03 . Al Jazeera . en.
  26. News: Buyuk . Hamdi Firat . 2023-06-23 . CoE: Turkey Using Sweden's NATO Membership Bid To Extend Repression . 2023-06-27 . . en-US . 2023-06-26 . https://web.archive.org/web/20230626174737/https://balkaninsight.com/2023/06/23/coe-turkey-using-swedens-nato-membership-bid-to-extend-repression/ . live .
  27. Web site: June 23, 2023 . Transnational repression as a growing threat to the rule of law and human rights . . June 27, 2023 . June 24, 2023 . https://web.archive.org/web/20230624002439/https://pace.coe.int/en/files/32828 . live .
  28. News: 黄 . 彩婵 . 郑 . 婉英 . 2022-06-20 . 外交部指阿桑奇案是美英配合对特定人士跨国镇压 . live . https://web.archive.org/web/20230417203454/https://www.tdm.com.mo/zh-hans/news-detail/705756 . 2023-04-17 . 25 June 2023 . . zh . 汪文斌称，英国在配合美国逮捕引渡阿桑奇方面可谓不遗余力，迅速推进相关程序，充分显示英方维系同美特殊关系的忠诚，以及美英配合对特定人士跨国镇压的事实。 . TDM.
  29. News: December 27, 2021 . New Law Protects Those Who Call Out Corruption . 2023-06-26 . . en-US . 2023-02-05 . https://web.archive.org/web/20230205033302/https://us.transparency.org/news/new-law-protects-those-who-call-out-corruption/ . live .
  30. Web site: 2021-12-15 . Helsinki Commission Welcomes Passage of Trap Provision in 2022 National Defense Authorization Act . 2023-06-26 . . en . 2023-06-02 . https://web.archive.org/web/20230602081901/https://www.csce.gov/international-impact/press-and-media/press-releases/helsinki-commission-welcomes-passage-trap . live .
  31. Web site: June 2, 2023 . Transnational Repression Accountability and Prevention (TRAP) Act Reports . June 25, 2023 . . July 5, 2023 . https://web.archive.org/web/20230705013316/https://www.state.gov/transnational-repression-accountability-and-prevention-trap-act-reports/ . live .
  32. News: 2023-07-30 . China using families as 'hostages' to quash Uyghur dissent abroad . en-GB . . 2023-07-31 . 2023-07-31 . https://web.archive.org/web/20230731000406/https://www.bbc.com/news/world-66337328 . live .
  33. News: March 26, 2023 . Fighting Beijing's long arm of repression . . July 11, 2023 . June 5, 2023 . https://web.archive.org/web/20230605001941/https://www.rfa.org/english/news/china/china-long-arm-03262023085146.html . live .
  34. News: Weine . Kate . 2023-03-24 . US Lawmakers Tackle Transnational Repression . en . . live . 2023-06-27 . https://web.archive.org/web/20230418191323/https://www.hrw.org/news/2023/03/24/us-lawmakers-tackle-transnational-repression . 2023-04-18.
  35. News: McKelvey . Tara . October 4, 2023 . US may not have right tools to combat foreign harassment: report . 2023-10-05 . . en . 2023-10-05 . https://web.archive.org/web/20231005022813/https://www.rfa.org/english/news/china/harassment-10042023145048.html . live .

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