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Kristopher K. Robison, Ohio State University Edward M. Crenshaw, Ohio State University J. Craig Jenkins, Ohio State University
Abstract We evaluate the argument that Islamist terrorist attacks represent a distinctive "4`" wave" of transnational terrorism that has supplanted Leftist terrorism. Drawing on ITERATE data for 1968-2003, the annual count of Leftist attacks has declined since the end of the Cold War while Islamist attacks have persisted and spiked upward in 2002-03. Pooled cross-sectional time-series regression demonstrates that the generation of Islamist terrorism is more deeply rooted in the social strains created by modernization, the competition between Islam and other religions, and the growth of secular government. Leftist terrorism was uniquely stimulated by Cold War rivalry (and subsequently declined thereafter). Both forms of transnational terrorism display a kindred nature, however, in that both are encouraged by the social strains of transitional development and the political opportunities created by increasing political rights. Moreover, foreign direct investment is associated with reduced transnational terrorism over time, calling into question theories that stress global order and anti-systemic violence against international capitalism.
Between 1968 and 2003 there were more than 6,100 transnational terrorist attacks, causing more than 36,000 deaths and injuries (Mickolus, Sandler, Murdock and Flemin 2003). For the United States, the watershed event was the 2001 destruction of the World Trade Center and the attack on the Pentagon, which set off a new round of speculation about the genesis of transnational terrorism. Alongside standard explanations emphasizing inequality and the social strains of transitional development, many now suggest globalization (Lake 2002), political repression (Hafez 2003), the cultural clash between Western and Islamist values (Huntington 1996), and the pro-Israeli stance of the United States (Pape 2005) as the major causes of contemporary transnational terrorism. One salient argument conceptualizes transnational terrorism in "waves." Arguing that the collapse of the Soviet Union undermined the legitimacy of revolutionary Marxist ideology (Chirot 1991; Snow 1996), some contend that the Iranian revolution of 1979 marked the beginning of a "4th wave" of international terrorism rooted in Islamist ideologies (Rapoport 2004; Laqueur 2001; Snow 1996). Where "3rd wave" Leftist terrorism traditionally used a national liberation framework to make appeals to the middle and lower classes of less developed countries, this new Islamist terrorism is seen as making broader multi-class appeals, using more lethal tactics justified in religious terms, and is more organizationally
We would like to thank Jeremy Forbis for research assistance. The current work was supported in part by the Mershon Center for International Studies at the Ohio State University. Additional support came from National Science Foundation grants SES-0218367, SES-0527631 and SES-0216160. Direct correspondence to Kristopher Robison, Department of Sociology, 300 Bricker Hall, 190 N. Oval Mall, Ohio State University, Columbus OH 43210. E-mail: Robison.47@osu.edu.
The University of North Carolina Press
popular responsiveness, are likely to incite dissident terrorism. Several studies show that the effects of hard repression on nonviolent protest are curvilinear with intermediate levels stimulating the most protest (Rasler 1996; Francisco 1996, 2004). However, Testas (2004) found the opposite effect on the production of international terrorist attacks in a sample of 37 Muslim majority countries, which again suggests the need to differentiate ideological traditions. It is also possible that both repression and opportunities generate attacks in a larger sample of countries. Strong states (those with the fiscal and administrative capacities to control their populations) typically generate sufficient economic growth to both foster legitimacy and finance the armed force and intelligence needed to thwart potential rebellion (Goodwin 2001; Jenkins and Schock 2004). By extension, weak states that lack fiscal and administrative capacities should be more likely to generate transnational terrorism, but this proposition has received mixed results. Lai (2004) found that government expenditures as a percentage of GDP reduces the production of international terrorism, but Li and Schaub (2004) found that government capability was positively related to the production of attacks. These arguments need further assessment.
Identity/Civilizational Theories
Although Huntington's (1996) "clash of civilizations" thesis is primarily about new fault lines in post-Cold War international relations, he also argues that this clash, especially that between "Islam and the West," has mobilized violent attacks. Civilizations, as dense bodies of cultural understandings and social organization, provide a significant component of human identity as the largest meaningful in-groups in the world. Civilizational constellations outside one's own are viewed as the "out-group," setting the stage for confrontation. According to Huntington,
Methods
Measuring Leftist and Islamist Transnational Terrorism
To capture the structural sources of Leftist and Islamist transnational terrorism, we examine the number of transnational terrorist attacks by groups affiliated with these ideologies recorded in the ITERATE database (Mickolus et al. 2003) between 1973 and 2002. We focus on actual attacks, such as bombings, hijackings, hostage-taking, small arms and chemical attacks, and other uses of coercive force. We exclude hoaxes and threats because it is impossible to evaluate the credibility of these threats. Most of these likely reflect lower levels of insurgent organization. To qualify as a transnationa /terrorist attack, the attack must involve multiple nationalities (defined in terms of country of origin) in terms of its victims, the primary actors, and/or the location of the attack relative to the actor and target. They must also be conducted by an autonomous non-state actor (i.e., a group that is not directly controlled by a sovereign state), have political goals, make use of extra-normal violence, and at least
Table
2: Hubs:*
2016 Social Forces Volume 84, Number 4 June 2006 Table 1: Descriptive Statistics of Dependent and Independent Variables Variable Islamist Terrorist Attacks Leftist Terrorist Attacks % Urban GDP/per capita GDP/per capita Square Political Rights (Freedom House) Civil Liberties (Freedom House) Trade /GDP Foreign Investment IGDP Western Military Dependency Iranian Revolution (>1979) Cold War (<1991) Government Consumption / GDP Log of % Muslim Log of % Muslim Square Female Labor Force (%) Female Labor Force X Govt Consumption N
3006 3006 3006 3006 3006 3006 3006 3006 3006 3006 3006 3006 3006 2797 2797 3006 3006
Mean .11 .36 50.18 7.60 60.21 4.53 4.41 70.99 2.93 .47 .91 .54 16.30 1.89 6.45 37.44 610.49
S. Dev. .81 1.83 23.86 1.56 24.44 2.16 1.84 38.61 5.36 .50 .28 .50 6.79 1.70 7.89 9.07 309.88
Min Max .00 27.00 .00 33.00 4.13 97.39 4.44 10.76 19.71 115.68 1.00 7.00 1.00 7.00 6.32 282.40 .00 145.20 .00 1.00 .00 1.00 .00 1.00 2.98 64.39 .00 4.61 .00 21.27 5.52 52.72 57.41 2930.50
also controls for logistic problems of policing large countries and other possible omitted covariates. We use a country's total population size logged to correct for skewness. To capture strain and social disorganization, we use the quadratic of the natural log of the gross domestic product per capita (World Bank 2004). This captures the idea that low to intermediate levels of development produce increasing social strains and disorganization but that, as development reaches more advanced stages, such conditions ease and reduce social disorganization.' Second, we include a measure of the percentage of a nation's population that is urban, assuming that this captures strains associated with urbanization (World Bank 2004). We also examined population effects (age-dependency ratio, the youth bulge) and educational effects (e.g., secondary school enrollments) but these variants of the disorganization/strain model failed to attain statistical significance (analyses available upon request). Theories of political order are captured by three measures. The idea that political democracy provides a conducive context for transnational terrorism is captured through two indicators: political rights and civil liberties (Freedom House 1972-2004). Political rights tap freedom of political participation and the right to political competition and representation, while civil liberties capture freedom of the press, association and speech as regulated by the state. The latter is especially important to religious expression and therefore key to Islamist radicals. We reversed the original scoring for these two measures, making "7" represent the "most free" and ""those countries that are "least free." The third measure is the size/revenue consumption of the state, which suggests the degree of government intrusiveness in a given society. We capture this with government consumption as a percent of GDP (World Bank 2004). Globalization is represented by three variables. Economic globalization is captured by two indicators: (1) trade openness (or imports plus exports as a percent of GDP); and (2) foreign capital penetration, measured by direct investment as percentage of GDP (World Bank 2004). These test the idea that dependent incorporation into the global economy produces a greater likelihood of transnational terrorism.
Analytic Design
We use a pooled cross-sectional time-series design to capture the factors contributing to the number of transnational terrorist attacks produced by a country's citizens in a given countryyear conducted by Leftist and Islamist groups. In contrast to other analyses that have focused on the country location of transnational terrorist attacks (e.g., Enders and Sandler 2002; Li and Schaub 2004; Li 2005), we focus on the country production of transnational terrorist attacks. The country production is more relevant if social conditions explain these attacks. While country of location overlaps in about 52 percent of our attacks, this context of the attack may reflect more the location of the target than the social conditions stimulating the attack. Because our data on transnational terrorist attacks are in the form of yearly counts, we use negative binomial regression, a variant of Poisson regression, which is typically used to analyze event counts (Barron 1992; Land, McCall and Nagin 1996; Cameron and Tivendi 1998). Negative binomial regression corrects for overdispersion in the count of events, a common condition that occurs when the variance of the count is greater than its mean. Negative binomial regression effectively controls for overdispersion by adding a stochastic component to the model (Land, McCall and Nagin 1996). Tests indicate that indeed our measure is overdispersed and that the Poisson method is inappropriate. Tests also indicated the presence of autocorrelation, which we correct for by using the General Estimating
Equations (GEE) approach developed by Liang and Zeger (1986) and Zeger and Liang (1986). We used XTGEE in Stata 8.0, controlling for an AR1 term. We also conduct three robustness tests, comparing our GEE results with those from a Zero-Inflation Negative Binomial (orZINB) model (Cameron and Tivendi 1998: 150-2; Long and Freeze 2001: 243-262), an OLS model with panel corrected standard errors, and regular negative binomial regression with fixed effects. All three robustness tests identified the same set of statistically significant predictors, strengthening our confidence in the results presented below. We lag all independent variables one year ahead to establish a stronger test of causal order. In our results, we report two-tailed tests of significance. Due to missing data on independent variables, our regression analysis is limited to 1973-2002.
Downloaded from http://sf.oxfordjournals.org/ at EJIL member access on October 20, 2011
Results
Table 2 provides the results of our general linear negative binomial models applied to Islamist and Leftist transnational terrorist attacks. In models 1 and 7, we present the effects of our strain indicators on Islamist and Leftist terrorism respectively. Economic development has a curvilinear effect on Leftist attacks with low to intermediate levels of development generating greater attacks while intermediate to greater development generates fewer attacks. The inflection point is about $3,752 per capita (about the development level of South Africa), at which point advanced development integrates potential radicals and thereby reduces Leftist attacks. For the main effect of development, the change in expected leftist terrorist attack counts ranges between 5.8 and 3.9 points for every one unit increase in development, while the squared term ranges between -.35 and -.24. However, development does not have a consistent effect on Islamist terrorism, attaining significance only in the last two full equations (Equations 5 and 6). This suggests that social strains associated with economic growth are more relevant to Leftist insurgencies that engage in transnational terrorism. Conversely, urbanization has a small but statistically significant positive association with Islamist terrorism, but has no significant effect on Leftist attacks. This suggests that social strains attendant on urbanization provoke a religious reaction in the form of Islamist attacks rather than Leftist attacks, militating against the ecological thesis that urbanization facilitates attacks by providing high-density targets and communications/travel networks, which should affect both forms of transnational terrorism. Next we control for globalization (Models 2-6 and 8-12). Initially, trade openness, foreign investment and western military dependency are all significant for both types of transnational terrorism. Trade openness positively affects Islamist terrorism and negatively affects leftist terrorism. This suggests that Islamist attacks are in part a response to global economic participation, while global economic integration apparently reduces Leftist terrorist mobilization. Western military dependence positively drives both forms of terrorism, supporting the idea that such dependence undermines state legitimacy and fuels insurgency. Significantly, foreign investment negatively affects both forms of transnational terrorism, though the effect loses statistical significance in the full models for Islamist terrorist attacks. This contravenes world-systems/dependency theory, suggesting that foreign investment may contribute to economic growth and improved social welfare, thereby reducing the grievances behind transnational terrorism. (For evidence on economic and social benefits of foreign investment, see Firebaugh 1992,1996; Firebaugh and Beck 1994; de Soysa and Oneal 1999.) The subsequent introduction of controls for government consumption and percent female labor force eliminates the statistical significance of trade openness for both forms of terrorism (Models 3, 4 and 10,11), while foreign investment is washed out only in the Islamist models. This suggests that globalization is linked to a much broader set of development processes that, in general, tend to reduce the likelihood of producing terrorism.
Robustness Tests
We also tested these effects using zero-inflated negative binomial regression, simple negative binomial regression, a negative binomial regression with fixed effects, and panelcorrected standard errors regression (an adjusted OLS-based technique), finding the same set of statistically significant effects. We also added to our full model (Models 6 and 12) a yearcount control (i.e. year 1 = 1, year 2 = 2, etc.), which was not statistically significant and did not alter the statistical significance of any of our effects. This suggests that there are no linear trended covariates that are omitted and reinforces confidence in several of our effects that are
Table 2: Negative Binomial General linear Model with ARI for Islamist and Leftist Terrorist Attacks 1973-2002
tO
N 0 N 0
2
4 6
9
J
N 01
Co
Co
3
y y E N V V
5
8
7
Leftist Attacks
M
10
N C')
C')
11
.33**
M
12
en Q
IslamistAttacks
N
t^
" a
.31** [2.19] 3.94**
Q) N
N'
OD
CD
CD
t()
&)
CD U
a)
Population (logged)
M
CD Q) N N N
C .2
7 N V V
N O
GDP/per capita
U) O
GDP/per capita
' '
% Urban
NO
-
O M M M O O N O O M O
Trade % GDP
O CD
FF)
Political Rights
N
U)
^t CO ) V N- c') U) CD CV C) CO l0 M O M
O C-
cm
Cy V U
CD CD N
.12
N
.SO** [3.S9]
CO
.72*** .8S***
V N
.S1*** [S.26]
NaO V U)
to 1
I
.26** [2.20]
Cj
6l
<:l
~
N CO
N m
) c+) CO N
Co
[.60]
c')
CO
oT ^rj
[2.43] 2.83
M
[3.91] 4.12*
M
[4.38] 4.23*
u
[2.29]
Co
M (N M N
11 c7
.46
c`') O
-2.32 [1.4S]
N '
(N
.98 [1.93]
NN
O
S.78*** [3.13]
i0 M
4.8r**
4.4S** [2.41] [1.97] -.24*
6) O
[2.03]
'
(N
~
M V
_
[1.9S] -.29**
C')
CD
Ln C)
CO O aO N N '
c') C'') aO u
[.40]
NN
[.83] -.19*
N
CO
[.48]
[2.88] -.28***
u
to
Co
O i
CD
Square
CD O
_
-.3S*** [2.82] .000 [.08]
CO O O .^ ,
E
D 0
-.OS [1.6S]
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-zr:
[3.03] .001 [.04] [1.69] [2.37] [1.94] .007
,^ N- O M O N. N O a0 O N
M O O O
.zr:
[.41]
M
O
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M
CO
00
U) N-
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V N_ O
( aO
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[.86]
[.73]
[.6S]
i0
.08*** [S.47]
CD
.or**
[4.08] -.006 [2.03]
N (N
CO
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r-:
-.008
[ ...
[.31] -.013
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[2.72]
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-.013
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[1.34]
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to
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[3.96] -.04
C'4 `' O N ^--^
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[.90]
[1.37]
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[1.44]
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N 0 0 0'1
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CDU)
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[.S2] [.28]
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-.18**
-.22***
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lf) C) rf N
CD N
g
[2.83]
CD M ) O M
Cfl
CO
L()
1^
CO CD N
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N 4, II ^ o-
1.63***
.70* [1.84]
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.62
N
.64
't
CV 1CON-
^O
[1.6S]
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CD u
U)
[2.S9]
[1.24]
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[1.48]
NM
[1.S7]
M
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sr:
[2.SS]
N '
c')
I a
sr:
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V ct
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1^ N
[2.13] -.07
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C)
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Cl)
[2.29]
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-.S3***
-.OS
CO
CD N
[2.86]
00 N
[1.17] -.17***
N
[.09]
N M
[.74] -.003
N-O
[.38]
[.30] -.003
NO
CO
Cj
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.16***
.128
N --
[6.1S]
u)
-.06***
N LQ
-.22*** [5.59]
.05
.04
Log of % Muslim
^:
Year-count
O
'
Constant
V M N (N M
In
Prob . chi 2
M
0 0 0 0 0 0 0 Absolute value of z statistics in parentheses * significant at 10%, ** significant at 5%, *** significant at 1%.
O
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[.54]
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N V
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N V N- N-
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000
.92***
N O
1.11***
+
p V
T .L_
[3.03]
[3.17]
N-7
M
[3.27]
N M
M
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-.004
O O
-003 [1.10]
O
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N E
N Y h
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[4.58]
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[1.03]
.^
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0
as '"
N
0 -.
(p >-
[.93] -24.68***
O N
[1.05] -22.63**
CO
-8.79*
U M M
-6.82 [3.06]
M
-23.69** [2.99]
-34.44***
-35.59***
-25.50***
O N
(N N
-25.38***
M
0
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f.
= N
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) (D (0U M (N N
C y C
[1.82] 2675
O N
[2.56]
[3.48]
[2.79]
[2.40]
N
[2.92]
N 0)
N
[2.93]
(N
!=l-
2884 138
OO
2884 138
2884
2675
2884 139
6) Cl) O
2884
V 00 (0 N
2884
Co N V 00 00 N
2884
N
2884
Co N
e-
V c)
(0
N CD '
(0 O (N
. 00 M N
. Co Co (N
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139
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139
139
139
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139
Q) M
139
M
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cC U U bA
139
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0
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0
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~.
N 0 N
C)
Conclusions
Some argue that Islamist attacks represent a "fourth wave" of transnational terrorism that differs in its timing, methods, lethality and underlying social origins from earlier Cold War-era "third wave" leftist terrorism (Rapoport 2004; Laqueur 2001; Snow 1996). Spurred by the Iranian revolution and post-Cold War international system in which the superpower rivalry was replaced by a new set of civilizational rivalries (Huntington 1998), Islamist attacks are seen as more lethal, more likely to target anonymous publics, and to stem from the religious competition between Islam and other religions. We found some support for this idea. Countries characterized by greater religious competition between adherents of Islam and other religions were more likely to produce Islamist attacks. Moreover, as discussed below, Islamist norms are often invoked in what appear to be cultural responses to the urbanization of society (rather than the ease of access to highdensity targets in urban areas), Western military dependency, political rights/opportunities, the growth of the secular state, and growing female participation in the public labor force. At the same time, these Islamist attacks were not necessarily accelerated by the Iranian revolution, as symbolic as that event was. A more complex understanding of the various types of Islamist belief and international diffusion/sponsorship of terrorism needs to be developed. As we have shown elsewhere (Jenkins, Crenshaw and Robison 2004), Islamist transnational attacks are more likely to target anonymous/symbolic publics as well as U.S. interests in general, and they are more lethal, especially during the 1990s, which partially supports the "fourth wave" thesis. We found stronger support for the Cold War thesis, which was marked by greater Leftist attacks and, after 1991, by declining attacks. The end of the Cold War did reduce the frequency of this type of transnational terrorism. It did not, however, eliminate it, making clear that the idea of distinctive terrorist "waves" is overly simplistic. These ideological traditions are more linked by common beliefs and claims than by coordinated or diffused actions. Moreover, the presence of a modest number of groups that combined Islamist and Leftist ideology indicates the need to recognize the ideological complexity of transnational terrorist groups. Some of our results point to a cultural clash between Islamist radicals and certain modernization processes. Although transitional development contributed to both forms of transnational terrorism, urbanization and the growth of government consumption in combination with female labor force were uniquely relevant to Islamist attacks. This is reinforced by the aforementioned religious competition between Muslims and other religions, suggesting a civilizational clash driven by underlying modernization. We found very little evidence supporting a world systems/dependency interpretation of either form of transnational terrorism. Foreign investment militates against both forms of attacks and international trade is only relevant to Islamist attacks and loses statistical significance once government consumption is controlled. This suggests that, contrary to world systems theory, global international integration is destabilizing, at least with respect to Islamist transnational terrorism, only where it is anchored in cultural cleavages. Others have argued that foreign investment spurs economic growth (de Soysa and Oneal 1999) and may trickle down to improved social welfare (Firebaugh 1992, 1996; Firebaugh and Beck 1994), reducing transnational terrorism. This deserves further analysis that examines these intermediary links, the core country of origin, and the type of foreign investments. Military dependence on Western countries does, however, undermine the legitimacy of states in the developing world, thereby encouraging transnational terrorism. This conclusion is supported
Notes
1. This includes attacks that have transnational implications by virtue of the target, such as attacks on embassies and airline hijackings 2. In addition to the above-discussed question of double ideologies, there are also Palestinian ethnonationalist groups that have an exclusively Muslim membership and currently use Islamist rhetoric, even if secular goals dominated their early formation. We also tested the effects of treating these as Islamist groups but found the same statistically significant predictors. 3. We also tested a quadratic for urbanization as a measure for transitional development, but its results were decidedly weaker. We therefore present the results for the development quadratic only. 4. Univariates show that the variance is more than 10 times the mean for our dependent variables and a PR counts test indicates that the negative binomial method better fits the distribution of the data. Alpha tests for each of our models also suggest that Poisson is not appropriate.
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