Guerra Moderna

Moroccan Diaspora: How States Use Migrants as Policy

· Por Archivo Bélico editorial team

How Morocco organises ties with Moroccans abroad, and how Turkey, China, India, Israel, Eritrea and Mexico use diasporas as influence tools.

A diaspora is not just a demographic phenomenon: for many states it is also a foreign-policy resource. Morocco is one of the most studied cases, because it institutionalised its relationship with emigrants early on, and because the economic weight of that community is enormous. This guide explains how the Moroccan diaspora is organised and then compares that policy with other countries that have turned their emigrants into instruments of influence.

The approach here is descriptive: what institutions exist, what they do, and what the sources document. Not every diaspora policy is a tool of pressure, and it is worth distinguishing legitimate consular and cultural services from the control or surveillance practices denounced by authorities in host countries.

Morocco: from labour emigration to state policy

Modern Moroccan emigration began with the labour agreements of the 1960s with France, Belgium, the Netherlands and Germany, and later expanded with heavy emigration to Spain and Italy. The Moroccan community abroad today numbers several million people, concentrated mainly in western Europe, with second and third generations already born in their country of residence.

The Moroccan state's response evolved through three phases. In the 1970s and 1980s, political control predominated: surveillance of exiled opposition and the framing of emigrants through associations linked to the state apparatus. Then came a phase of economic outreach, with banks, investment incentives and facilities for remittance transfers. Since the 2000s, an institutional phase has taken hold, with permanent bodies dedicated to the community abroad.

  • Fondation Hassan II pour les Marocains Résidant à l'Étranger (1990): cultural, educational and legal support, Arabic teaching and summer programmes.
  • Delegate ministry for Moroccans living abroad: administrative and consular management.
  • Conseil de la communauté marocaine à l'étranger (CCME, 2007): advisory body, recognised in the 2011 Constitution.
  • 2011 Constitution: recognises political participation rights and protection for Moroccans abroad.
  • A consular and mosque network with imams trained and sent from Morocco under bilateral agreements.

The economic weight: remittances

The strongest link is financial. According to World Bank data, Morocco consistently ranks among the top remittance recipients in Africa and the Arab world, with annual flows in the tens of billions of dirhams that comfortably exceed foreign direct investment and rival major export sectors. These transfers sustain consumption, housing and small businesses in regions of heavy emigration.

The political consequence is direct: an economically decisive community is also one worth keeping engaged. Hence the annual summer-return welcome campaigns, specialised banking services, and the institutional insistence on dual belonging.

Diasporas as a tool: the comparative pattern

Political scientist Francesco Ragazzi and geographer Alan Gamlen have shown that the creation of "diaspora institutions" — ministries, councils, agencies — became widespread across dozens of countries over the past three decades. The objectives recur: capturing remittances and investment, mobilising diplomatic support in host countries, controlling exiled opposition, and projecting culture and language.

CountryMain instrumentDeclared or documented objective
MoroccoCCME, Fondation Hassan II, consular and religious networkRemittances, cultural ties, support for Morocco's position abroad
TurkeyPresidency for Turks Abroad (YTB) and religious federationsCulture, religion and mobilisation of the external vote
ChinaQiaowu policy and overseas Chinese affairs bodiesInvestment, scientific talent and political alignment
IndiaPravasi Bharatiya Divas, OCI cardInvestment, lobbying and international prestige
IsraelLaw of Return and youth engagement programmesImmigration, political support and philanthropy
Eritrea2% tax on diaspora incomeState financing (flagged by the UN as coercive)
MexicoInstituto de los Mexicanos en el ExteriorConsular services, protection and community ties
Diaspora institutions and their objectives, according to official and academic sources.

Turkey

Turkey combines a state agency for Turks abroad with a dense network of cultural and religious associations in Germany, the Netherlands, Austria and France. The Turkish external vote is politically significant, and election campaigns have been openly contested in European cities, generating diplomatic friction with several host governments.

China

The Chinese case is documented by academic James To under the term qiaowu: a set of policies aimed at overseas Chinese ranging from encouraging investment and recruiting scientists to cultivating sympathetic associations. European security services have warned in public reports of pressure on dissidents living abroad.

India, Israel, Ireland

India institutionalised its diaspora relationship through an annual day and a special overseas-citizenship status, with an explicit economic and image-building goal. Israel channels its relationship with the Jewish diaspora through the Law of Return and engagement programmes. Ireland is the classic example of a diaspora turned into a nation-branding and cultural-lobbying asset, without a coercive component.

The coercive extreme: Eritrea

The Eritrean case marks the far end of the spectrum. The UN Commission of Inquiry on Eritrea documented in 2015 the 2% tax on the income of Eritreans abroad, payment of which conditions access to documents and basic services, describing it as a mechanism of control over the diaspora.

Preguntas frecuentes

What is a diaspora policy?
The set of institutions and programmes through which a state maintains ties with its emigrants: consulates, advisory councils, language teaching, investment incentives and the external vote.
How many Moroccans live abroad?
Several million, concentrated mainly in France, Spain, Italy, the Netherlands and Belgium, with several generations already born in their country of residence.
Why are remittances so important for Morocco?
Because they represent a foreign-currency inflow greater than foreign direct investment and sustain consumption and housing across entire regions, according to World Bank data.
Is using the diaspora a form of hybrid warfare?
Not necessarily. Most policies are consular and cultural; they become a tool of pressure when they include surveillance of dissidents, financial coercion or political mobilisation directed from the country of origin.
Which country has the most coercive documented case?
Eritrea, due to its 2% tax on diaspora income, described by a UN commission as a mechanism of control.

The underlying lesson is that diasporas today occupy a space between domestic and foreign policy. Recognising this does not mean suspecting migrant communities; it means understanding that states of origin have active policies towards them, ranging from consular assistance to control, depending on the regime and the moment.

Fuentes y referencias

  • World Bank, Migration and Development Brief and remittances database (bilateral remittance matrix).
  • Conseil de la communauté marocaine à l'étranger (CCME), institutional reports and constitutional mandate (Constitución de Marruecos, 2011, arts. 16-18 and 163).
  • Fondation Hassan II pour les Marocains Résidant à l'Étranger, activity reports.
  • Myriam Cherti and Michael Collyer, and work by Mohammed Berriane on Moroccan migration and engagement policies.
  • Laurie A. Brand, Citizens Abroad: Emigration and the State in the Middle East and North Africa, Cambridge University Press, 2006.
  • Alan Gamlen, Human Geopolitics: States, Emigrants, and the Rise of Diaspora Institutions, Oxford University Press, 2019.
  • Francesco Ragazzi, "A comparative analysis of diaspora policies", Political Geography, 2014.
  • Bundesamt für Verfassungsschutz (Germany), annual reports on foreign services' activities and organisations linked to states of origin.
  • James Jiann Hua To, Qiaowu: Extra-Territorial Policies for the Overseas Chinese, Brill, 2014.
  • Ministry of External Affairs of India, annual reports on Pravasi Bharatiya Divas and the OCI scheme.
  • UN Human Rights Council, report of the Commission of Inquiry on Eritrea (2015), on the 2% diaspora tax.