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British Journal of Political Science http://journals.cambridge.org/JPS Additional services for British Journal of Political Science: Email alerts: Click here Subscriptions: Click here Commercial reprints: Click here Terms of use : Click here Atoms for Terror? Nuclear Programs and Non Catastrophic Nuclear and Radiological Terrorism Bryan R. Early, Matthew Fuhrmann and Quan Li British Journal of Political Science / FirstView Article / March 2013, pp 1 22 DOI: 10.1017/S000712341200066X, Published online: Link to this article: http://journals.cambridge.org/abstract_S000712341200066X How to cite this article: Bryan R. Early, Matthew Fuhrmann and Quan LiAtoms for Terror? Nuclear Programs and Non Catastrophic Nuclear and Radiological Terrorism. British Journal of Political Science, Available on CJO doi:10.1017/S000712341200066X Request Permissions : Click here Downloaded from http://journals.cambridge.org/JPS, IP address: 75.109.93.146 on 06 Mar 2013

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Page 1: British Journal of Political Science Atoms for Terror ...people.tamu.edu/~quanli/papers/BJPS_2013_nrterrorism.pdf · 8 Allison 2004a; Ferguson and Potter 2004; Jenkins 1975; Levi

British Journal of Political Sciencehttp://journals.cambridge.org/JPS

Additional services for British Journal of Political Science:

Email alerts: Click hereSubscriptions: Click hereCommercial reprints: Click hereTerms of use : Click here

Atoms for Terror? Nuclear Programs and Non­Catastrophic Nuclear and Radiological Terrorism

Bryan R. Early, Matthew Fuhrmann and Quan Li

British Journal of Political Science / FirstView Article / March 2013, pp 1 ­ 22DOI: 10.1017/S000712341200066X, Published online: 

Link to this article: http://journals.cambridge.org/abstract_S000712341200066X

How to cite this article:Bryan R. Early, Matthew Fuhrmann and Quan Li Atoms for Terror? Nuclear Programs and Non­Catastrophic Nuclear and Radiological Terrorism. British Journal of Political Science, Available on CJO doi:10.1017/S000712341200066X

Request Permissions : Click here

Downloaded from http://journals.cambridge.org/JPS, IP address: 75.109.93.146 on 06 Mar 2013

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B.J.Pol.S., Page 1 of 22 Copyright r Cambridge University Press, 2013

doi:10.1017/S000712341200066X

Atoms for Terror? Nuclear Programs and Non-Catastrophic Nuclear and Radiological Terrorism

BRYAN R. EARLY, MATTHEW FUHRMANN AND QUAN LI*

Does the diffusion of nuclear programs encourage nuclear and radiological (NR) terrorism? It isargued that a country’s vulnerability to NR terrorism grows as the size of its nuclear programincreases. The presence of expansive nuclear infrastructure facilitates terrorists’ efforts to steal oracquire nuclear and radiological materials, increases the targets open to attack, and amplifies thepotential economic and social-psychological consequences of related terrorist attacks. It is also arguedthat countries can reduce the likelihood of NR terrorism by improving nuclear security and reducingcorruption. An empirical analysis of NR terrorist incidents during 1992–2006 supports for thesearguments. The findings offer empirically grounded insights into the future risks of nuclear terrorism,and possible solutions are offered.

Nuclear power has become increasingly appealing as an alternative energy source due togrowing energy demands, worsening energy shortages, and rising concerns about climatechange. In the Middle East, for example, twelve countries are considering buildingnuclear power plants as part of a movement commonly known as the ‘nuclearrenaissance.’1 At the same time, there are serious concerns that nuclear programs couldmake countries more vulnerable to nuclear and radiological (NR) terrorism. Revelationsthat Al-Qaeda planned to fly an airplane into an American nuclear power plant as part ofthe 9/11 attacks underscored that nuclear programs may provide terrorists with invitingtargets of opportunity. Many also fear that nuclear plants will increase the availability ofNR materials terrorists can use for violent attacks, especially if additional countries jointhe nuclear energy club in the coming years.2

Does the diffusion of nuclear programs encourage NR terrorism? While terrorists haveyet to stage a successful catastrophic nuclear attack resulting in mass destruction orcasualties, a number of noncatastrophic NR terrorist incidents have occurred in recent

* Departments of Political Science and Public Administration & Policy, University at Albany, SUNY(email: [email protected]); and Department of Political Science, Texas A&M University (email:[email protected], [email protected]). Portions of this research were completed whileEarly and Fuhrmann were research fellows at Harvard University’s Belfer Center for Science andInternational Affairs and Fuhrmann was a Stanton Nuclear Security Fellow at the Council on ForeignRelations. The authors thank Victor Asal, Tom Bielefeld, Charles Blair, Matthew Bunn, EricaChenoweth, Kristian Gleditsch, Matthew Kroenig, Steven Miller, Karl Rethemeyer, the participants inthe Nuclear Terrorism Working Group at the Belfer Center, and anonymous reviewers for usefulcomments and suggestions. We would also like to thank the Monterey Institute for International Studiesfor providing us with access to its Weapons of Mass Destruction terrorism dataset. Abhisekh GhoshMoulick and Wendy Di Wang provided helpful research assistance. The replication dataset and webappendix are available at http://people.tamu.edu/,mfuhrmann/.

1 Global interest in nuclear power waned somewhat following the March 2011 nuclear accident inJapan, but many countries appear to be moving forward with plans to increase their reliance on nuclearenergy. See Fuhrmann 2012a; Fuhrmann 2012b; Miller and Sagan 2009.

2 For example, Schelling 1982, 61.

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years. We address the connection between nuclear programs and NR terrorism byanalyzing these noncatastrophic events. Given the grave and sensational nature of NRterrorism, even small scale episodes often intimidate target audiences and imposeeconomic, social, and psychological costs on target governments. For example, Chechenmilitants planted a mine packed with radioactive materials in Moscow’s popularIzmailovsky Park as part of their campaign against Russia in 1995. This event incitedpublic fear by highlighting the group’s ability to acquire NR materials and raising doubtsabout the government’s ability to secure its expansive nuclear infrastructure. We seesimilar dynamics in other cases in large part because the media sensationalizes such storiesand individuals routinely misunderstand the risks associated with nuclear technologiesand materials.3 Indeed, citizens and governments often exhibit more fearful reactionstoward nuclear-related incidents than one would expect based on scientific facts.4 It isthus important to understand why noncatastrophic incidents occur even if they have notresulted in many human casualties.An analysis of these cases may also shed light on catastrophic NR terrorism involving

nuclear weapons or ‘dirty bombs.’ Policymakers in Great Britain, the United States, andelsewhere have repeatedly said that catastrophic NR terrorism represents one of thegreatest threats to global security. Yet, very few studies have addressed this issueempirically because no large-scale NR terrorist attacks have occurred. Recognizing thatmost of the events that we study are different from those government officials have inmind when they talk about NR terrorism, we think it is fruitful to leverage available dataon the types of cases that have occurred to understand one of the world’s most importantcontemporary security challenges. This requires circumspection on our part wheninterpreting evidence, but as we will discuss in the conclusion, our findings have someimplications for catastrophic NR terrorism.This article advances two main arguments. First, we offer a systematic account of why a

country’s vulnerability to NR terrorism grows as the size of its nuclear program increases.Our rationale is rooted in the strategic incentives and constraints that terrorist groupsface. The presence of expansive nuclear infrastructure facilitates terrorists’ efforts to stealor acquire nuclear and radiological materials, increases the targets open to attack, andamplifies the potential economic and social-psychological consequences of related terroristattacks. Nuclear programs, therefore, influence both the incentives and constraints for NRterrorism. Second, we argue that countries can reduce the likelihood of NR terrorism byimproving their nuclear security and reducing corruption. Since both measures reduce theprobability of success of NR terrorism, they may deter terrorists from taking advantage of astate’s nuclear infrastructure.To test these arguments, we build an original dataset of NR terrorist incidents from

1992 to 2006. Statistical tests employing these new data in a sample of 152 countries showthat terrorists are more likely to commit NR terrorist acts against states with largernuclear programs. However, consistent with our theoretical expectations, the effect ofnuclear programs on NR terrorism declines as countries improve the security of their

3 Herron and Jenkins-Smith 2002; Li et al. 2012; Rothman and Lichter 1987.4 For example, on 25 August 2010, two former policemen were arrested in Moldova for trying to sell

less than 2 kg of uranium-238 for $11 million. This very material exists readily in nature and it cannot beused to build nuclear weapons. Yet, this story was immediately picked up by news outlets such as theBBC, CNN, and the New York Times, leading to public concerns that the material could be used for thedangerous purposes of terrorism and nuclear weapons proliferation.

2 EARLY, FUHRMANN AND LI

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nuclear facilities and reduce corruption. These findings hold when we conduct a series ofrobustness checks, including removing Russia (the country that experienced the most NRterrorism) from the sample, limiting our analysis to the sixty-five states that have nuclearprograms, and conducting a cross-sectional analysis with temporally aggregated data.The rest of the article proceeds in five sections. First, we briefly review the existing

literature, articulate the theoretical reasons why nuclear programs may lead to more NRterrorist incidents, and discuss the mediating effects of nuclear security and corruption.Second, we specify our operational definition of NR terrorism and discuss our datacollection in detail. Third, we explain our research design. The fourth section presentsour statistical findings, and the final section concludes by highlighting the implications ofour analysis.

WHY NUCLEAR PROGRAMS RAISE THE LIKELIHOOD OF NUCLEAR AND

RADIOLOGICAL TERRORISM

For violent extremist actors, the choice between employing conventional andnonconventional forms of terrorism involves tradeoffs. NR terrorism is typically muchmore challenging than conventional terrorism, requiring longer planning, larger amountsof organizational and financial resources, more highly trained personnel, and greaterrisks.5 Generally, obtaining nuclear or radiological materials is much more difficult thanobtaining conventional weapons or explosives; and even when countries have poornuclear security, nuclear facilities still tend to be better protected than other ‘soft’ targetsthat terrorists could attack instead. In light of these challenges, it is not surprising thatconventional terrorist attacks have a far better track record of success compared tochemical, biological, radiological, and nuclear (CBRN) terrorist attacks.6 Yet, NR terrorismalso has the potential to inflict much more damage and disruption than any other type ofterrorism, elicit more widespread fear and insecurity far beyond its immediate targets, andgenerate greater publicity for its perpetrators.7

A fairly significant body of existing research uses qualitative methods to explorewhether terrorists have the ability and interest to engage in NR terrorism.8 More recently,quantitative studies have analyzed the broader causes of CBRN terrorism, studying NRterrorism together with chemical and biological terrorism.9 However, neither strand ofresearch systematically evaluates the ways that nuclear programs might exacerbate therisks of terrorist violence.10 Meanwhile, there is a large body of literature on the strategiceffects of nuclear programs.11 Yet this research focuses mostly on whether nuclear energyaffects nuclear proliferation or interstate conflict, largely ignoring the consequences of

5 See Bunn 2006, Ferguson, and Potter 2004, and Steinhausler 2003 for more on the difficultiesentailed in conducting NR terrorist attacks. Asal, Ackerman, and Rethemeyer 2012 find that larger, moreexperienced terrorist organizations are more likely to engage in CBRN terrorism than smaller,inexperienced ones – evidencing these challenges more generally.

6 Parachini 2001; Parachini 2003; Palfy 2003.7 Allison 2004a; Ferguson and Potter 2004; Palfy 2003.8 Allison 2004a; Ferguson and Potter 2004; Jenkins 1975; Levi 2007; Miller and Sagan 2009; Mueller

2009; Schelling 1982.9 Asal, Ackerman, and Rethemeyer 2012; Asal and Rethemeyer 2009; Ivanova and Sandler 2007.10 Some research (e.g., Miller and Sagan 2009) highlights the possible connection between nuclear

programs and NR terrorism but it does not offer generalizable explanations for when and why countriesmight be targeted with this type of terrorism nor does it subject claims to empirical testing.

11 For example, Fuhrmann 2009; Fuhrmann 2012b; Wohlstetter et al. 1979.

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nuclear power for terrorist violence. In this section we develop a theory that explainscross-national variation in NR terrorism, focusing on how nuclear programs affectterrorists’ incentives and opportunities to commit these types of attacks.Our argument starts with the typical premise that terrorists make rational, strategic

decisions regarding whether to launch an attack and what tactics to employ.12 Giventhe inherent challenges in carrying out NR terrorist attacks, we would only expectterrorists to pursue this strategy when the potential payoffs exceed the risks and coststhey entail. Thus, as the costs of employing NR terrorism rise, terrorists will preferto substitute other tactics in its place. In addition, as the benefits of employing NRterrorism grow larger, terrorists will be more inclined to use it. All else being equal,terrorists should be more likely to engage in NR terrorism when its costs decline orbenefits increase.The presence and size of civilian nuclear infrastructure affects terrorist groups’

cost–benefit calculus in several respects. First, as many experts argue, gaining access tothe NR materials represents the most important hurdle for terrorists seeking to engage inNR terrorism. Civilian nuclear programs increase the availability of fissile materials (e.g.,plutonium or highly enriched uranium (HEU)) and radioactive materials (e.g., Cesium-137 and Strontium-90), all of which could be used in NR terror attacks.13 Many observersargue that these materials are widely available in countries with nuclear programs and aresometimes poorly guarded.14

Therefore, rational and cost-sensitive terrorists will be tempted to either steal NRmaterials or purchase them illicitly when they are cheap and/or readily available. Sinceterrorists have significantly greater access to nuclear and radiological materials incountries with larger civil nuclear programs, the probability that they will employ NRterrorism in these states increases. Although terrorists could acquire NR materials in onecountry and use them in another, it is easier to use the materials in the country in whichthey have been acquired. Transporting NR materials across borders involves additionalcosts and raises the likelihood of interception.15 Groups are cognizant of thisconsideration and often look for NR materials in the country they wish to attack.Several notable cases support this expectation. Chechen militants have reportedly

attempted to obtain NR materials within Russia more often than from other countries.In January 2000 they acquired radioactive materials from a nuclear waste plant in Groznyand stole radioactive materials from a nuclear power station in the region of Rostov betweenJuly 2001 and July 2002.16 Similarly, in July 2002 the Real IRA reportedly attempted to stealplutonium from the Sellafield nuclear power station in the United Kingdom after discoveringthe difficulties of acquiring fissile material from distant locations.17

Second, the presence and size of a civilian nuclear program in a country providesadditional incentives for terrorist groups to employ NR terrorism. As noted earlier, NRterrorist incidents are consequential even if they do not inflict substantial human casualties.

12 Crenshaw 1981; Neumayer and Plumper 2010.13 Seven isotopes produced by nuclear reactors pose significant security threats (Ferguson, Kazi, and

Perrera 2003). However, nuclear programs are not the only sources of NR materials available to terroristsbecause these materials are also used in medical, agricultural, and industrial applications.

14 For example, Bunn 2010.15 Levi 2007.16 Allison 2004b.17 Turnbull and Abhayaratne 2002.

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Indeed, Brian Jenkins noted this almost forty years ago when he concluded that,‘A well-publicized terrorist attack on a civilian nuclear facility, even if the terrorists failedin their intended mission, could be almost as alarming to the world as a terroristsuccess.’18 NR terrorism can be an attractive tactic to some terrorists because it is capableof generating widespread fear, undermining public support for civilian nuclear energy,sapping public confidence in governments’ competence in ensuring security, and forcinggovernments to commit vast resources to guarding their nuclear infrastructures.19 Thesecosts will be much higher in countries with large nuclear programs than in those withoutthem, increasing terrorist groups’ incentives to target the former states.This logic is borne out by the terrorist campaign orchestrated by Chechen rebels during

the 1990s. While the radioactive mine they planted in Moscow’s Izmailovsky Park wastheir most high-profile incident, Chechen rebels planted another dirty bomb outsideGrozny in 1998 and they repeatedly threatened to use nuclear and radiological weaponsagainst the Russian government. This campaign aroused significant fear among the publicand forced Russia’s cash-strapped government to devote considerable resources toimproving the security of its nuclear installations and radiological materials storagefacilities.20 Given the difficulty of successfully launching NR attacks, we should find thatterrorist groups are more likely to employ this tactic when the benefits are especially high.Hence, we should find NR terrorism being used much more frequently in countries withextensive nuclear programs than in those without them.Third, nuclear facilities present targets of opportunity for terrorist groups.21 Attacking

structures that produce or house radioactive materials, such as nuclear power plants,could cause large-scale radiological contamination or, at least, create widespread panicamong the public.22 Such attacks may appeal to groups seeking to cause mass casualtiesor generate publicity. An unidentified Chechen rebel field commander underscoredthe perception that nuclear power plants are inviting targets of opportunity when hesaid, ‘Take nuclear power stations – Chernobyl. Blow one up and the damage lastsfor 300 years.’23 Chechen rebels issued a number of public threats to bomb nuclearpower plants in Russia throughout the 1990s. Numerous other groups have targeted

18 Jenkins 1975, 5–6.19 Ackerman and Tamsett 2009.20 The security enhancements taken by Russia included such measures as stationing troops and

emergency response personnel around nuclear facilities, installing radiation detectors around Moscowand roads leading out of Chechnya, imposing restricted security zones that extended 30 km out from somenuclear sites, and conducting simulated terrorist attack training exercises like the one held at the Kursknuclear power station. See ‘Chechen Rebels Reportedly Planning to Target Nuclear Facilities,’ BBCSummary of World Broadcasts, 14 March 1996; ‘Chechen Rebels Plan for Attacks in Russia,’ Reuters,19 July 1996.

21 One may argue that the presence of facilities for the production or storage of NR materials is anecessary condition for attacking nuclear plants, rendering any analysis of the impact of nuclear programson NR terrorism a potentially tautological exercise. However, not all nuclear facilities are targeted at alltimes or in all places. Sixty-five states operate nuclear reactors, but many of them have not been targetedwith NR terrorism. We argue that the size of a country’s nuclear infrastructure and its nuclear securitymeasures can account for this variation.

22 Some experts dispute whether an attack against a nuclear power plant would lead to catastrophiccasualties and damage. For example, the former chairman of the US Nuclear Regulatory CommissionNils Diaz asserted ‘that the likelihood of both damaging the reactor core and releasing radioactivity thatcould affect public health and safety is low’ (Holt and Andrews 2007, 4). See also Ferguson and Potter2004, 190–258.

23 Quoted in ‘Chechen Rebels Plan for Attacks in Russia,’ Reuters, 19 July 1996.

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nuclear plants. For example, from 1977 to 1981, Basque terrorists carried out a sustainedterrorist campaign against a Spanish nuclear power plant. Over that period, they attackedthe facility four times, killing four of its workers and causing damage worth over$21 million.24 In 1982, environmental activists with ties to French and German terroristgroups fired five rocket-propelled grenades at the Superphenix fast breeder reactor, whichwas under construction in France.25 More recent terrorist interest in targeting nuclearfacilities is evidenced by the revelations that a suspected Al-Qaeda agent worked in fiveUS nuclear plants from 2002 to 2008.The preceding discussion leads to our first hypothesis on the connection between

nuclear programs and NR terrorism:

HYPOTHESIS 1: The probability of being targeted by NR terrorism increases as the size ofa country’s nuclear program expands.

Mitigating the Nuclear and Radiological Terrorism Risk of Nuclear Programs

While nuclear programs lower the costs of and raise the incentives for engaging in NRterrorism, not all countries with nuclear programs are equally vulnerable. We argue thattwo factors mediate the effect of nuclear programs on NR terrorism: nuclear security andcorruption. Improving nuclear security and reducing corruption lower the NR terrorismrisk of nuclear programs.Nuclear security could dampen the relationship between NR terrorism and nuclear

programs for two main reasons. First, because terrorists are strategic actors, they respond tocounterterrorism policies instituted by governments. Defensive measures that states adopt toprotect themselves from one type of attack cause terrorists to switch to other forms of violencethat are less costly, a process that is known in the terrorism literature as a ‘substitutioneffect.’26 Landes, for instance, finds that the installation of metal detectors in airports reducedthe number of skyjackings in the United States by raising the costs of this particular strategy.27

This evidence is also consistent with the notion that ‘deterrence by denial’ can influence thebehavior of non-state actors.28 When it comes to NR terrorism, the most effective way to deterextremists by denial is to ‘harden’ nuclear facilities. Securing facilities where nuclear andradiological materials are housed makes it more difficult for groups to steal or otherwiseacquire what they need for an attack. It is also more difficult for terrorists to sabotage bettersecured nuclear plants, particularly if they hope to attack a facility from the outside.Second, even if effective nuclear security measures do not deter extremists from

attempting NR terrorism, they should lower the likelihood of attack success. All elseequal, it would be more difficult for terrorists to steal nuclear materials in a country with astrong commitment to nuclear security (such as Britain or Switzerland) compared to astate with relatively lax nuclear security measures (such as Pakistan or Vietnam). Thisleads to our second testable hypothesis:

HYPOTHESIS 2: The effect of nuclear programs on the risk of NR terrorism declines as acountry’s nuclear security improves.

24 See Jane Monahan, ‘Spain split on Basque atom reactor,’ Wall Street Journal, 8 April 1981.25 Schnieder 2009, 50.26 Enders and Sandler 1993.27 Landes 1978.28 Snyder 1961; Trager and Zagorcheva 2005/06.

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The level of corruption in a country may also influence its susceptibility to NR terrorism.Terrorists may find it more difficult to acquire or steal nuclear materials by bribing relevantpoliticians and bureaucrats in ‘honest’ regimes. In contrast, as Ivanova and Sandlerargue, corruption makes it easier for terrorist groups to acquire illicit materials and facilitatesCBRN terrorist attacks.29 Nuclear security experts have also expressed significant concernsregarding the vulnerabilities that corruption creates in safeguarding nuclear materials andfacilities.30 Russia, in particular, has been widely singled out as a notorious case. Its historyof widespread corruption, combined with its expansive nuclear infrastructure, helped createa major security liability for the country with respect to NR terrorism.31 Thus, in corruptcountries, terrorist groups may find it easier to obtain radiological and nuclear materials andsecure insider assistance to attack their nuclear facilities.

HYPOTHESIS 3: The effect of nuclear programs on the risk of NR terrorism declines as thelevel of corruption in a country decreases.

DEFINING AND OPERATIONALIZING NON-CATASTROPHIC NUCLEAR AND

RADIOLOGICAL TERRORISM

While the notion of terrorism is controversial, a survey of 109 definitions of terrorismsuggests that they share five common elements: threats, violence/force, politicalobjectives, fear or terror, and intended psychological effects.32 In this study, we adopta definition of NR terrorism that incorporates these components. NR terrorist incidentsare those in which politically motivated nonstate actors target noncombatant individualsand/or properties with intimidation or violence involving nuclear or radiologicalmaterials to influence some larger audience. NR terrorist acts take two main forms: theuse of nuclear or radiological materials or the targeting of nuclear facilities.33 Consistentwith a standard practice in the terrorism literature,34 our definition includes the use ofviolence as well as the threat to use it.Based on this definition, we identified all known cases in which states were targeted with

NR terrorism from 1992 to 2006. These incidents were generally significant even thoughnone of them resulted in substantial human casualties or property destruction. Forexample, during an industrial strike in December 1995, French workers attempted toblackmail the government by pouring salt into the cooling system of a nuclear powerplant. In March 1992, a group in Moldova stole radiological materials from a facility andthreatened to detonate a ‘dirty bomb’ unless the government brought an end to the Warof Transnistria (fighting broke out in 1990 when Transnistria attempted to gainindependence fromMoldova). And in 2005, terrorists sent uranium-laced letters to severalBelgian government ministries to protest against George W. Bush’s visit to Brussels.Similar incidents occurred in a variety of other countries, a point that we will revisit laterin this section.

29 Ivanova and Sandler 2007.30 For example, Bunn 2010.31 Stern 1999.32 Schmid and Jongman 1988, 5–6.33 This simplifies Ferguson and Potter’s (2004) framework which identifies four different types of NR

terrorism.34 Enders and Sandler 2006.

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We also collected data on NR terrorist plots during this time period. The successfulplanning and execution of an NR terrorist attack is a complex and challengingundertaking that can face disruptions at any number of stages.35 Therefore, it is notsurprising that terrorists often initiate plans to engage in NR terrorist attacks that do notmaterialize. Many plots involved attempts to cause mass destruction or casualties. Indeed,a large number of the cases we identified included plans to damage nuclear power plants,detonate dirty bombs, or acquire and use nuclear weapons.36

Collecting data on plots is useful for several reasons. First, groups can gain significantnotoriety in the international media and force governments to respond to a potentialthreat simply by planning NR terrorist attacks.37 Al-Qaeda leveraged the media attentionit received from a series of failed plots to gain recognition as one of the world’s leadingNR terrorism threats – despite not having ever successfully conducted an attack ofthis nature.38 Via its plots and threats, Al-Qaeda was able to exploit American fears overthe vulnerability of its nuclear infrastructure, driving the United States to spend billionsof dollars on nuclear security upgrades. Second, data on plots allow us to have a morecomplete picture of terrorist interest in employing NR terrorism. Conversely, neglectingplots could bias downward our assessment of terrorists’ true level of interest in this tactic.Third, analyzing plots allows us to gain additional leverage on our research questionbecause planned acts of NR terrorism are more common than actual attacks.39

We recognize, however, that there are some important limitations associated with dataon terrorist plots. The planning of NR terrorism may be unobserved if plots are notdisrupted by governments or reported in the media.40 Moreover, even when attacks orpotential attacks are reported, planning may have begun years earlier, making it difficultto identify the timing of plots accurately. With these caveats in mind, it is still useful tostudy the effect of nuclear programs on plots as a robustness check. If our argument iscorrect, we should observe an effect of nuclear program size on NR terrorism plots as wellas on threats and attacks.To construct our NR terrorism dataset, we consulted a variety of primary and secondary

sources; these are listed in our web appendix along with descriptions of each case.41

35 This does not, of course, mean that such attacks are impossible. See Mueller 2009, 161–79 and 184–7.36 For instance, Al-Qaeda plotted to detonate dirty bombs in the United States. Japan’s Aum

Shinrikyo sought to purchase and develop nuclear weapons for use in terrorist attacks. The Moroccanterrorist group Salafia Jihadia planned to conduct a suicide attack against a French nuclear power plant.France made an especially attractive target for such an attack due to its expansive nuclear energyprogram. And an Islamist terror cell affiliated with Lashkar-e-Toiba plotted to destroy a research reactorin Australia in 2003. Terrorists staged similar plots against facilities in Canada, France, India, Ukraine,and the United States, among other countries.

37 Maerli et al. 2008, 111–12.38 The media fervor resulting from the 2002 arrest of Jose Padilla for his alleged involvement in an

Al-Qaeda plot to launch a dirty bomb attack in the United States is just one example of this mechanism atwork. See Jenkins 2008, 241–76.

39 A similar strategy is frequently used when scholars study events that occur relatively infrequently ininternational relations. For instance, in their quantitative study of nuclear proliferation Singh and Way(2004) analyze the ‘exploration’ and ‘pursuit’ of nuclear weapons in addition to the smaller number ofcases (nine) where countries actually built the bomb during their period of study.

40 We seek to minimize this problem by surveying the historical record as comprehensively as possibleto identify all known NR terrorist plots. Yet some plots were probably never reported in open sources.

41 Prior studies on CBRN terrorism (e.g., Ivanova and Sandler 2007) have used the Monterey Weaponsof Mass Destruction (WMD) Terrorism Database compiled by the James Martin Center forNonproliferation Studies (Monterey Institute of International Studies 2007). The Monterey database

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Figure 1 summarizes the dataset. As the figure shows, we identified forty cases in whichcountries were targeted with NR terrorism.42 Russia was targeted more frequently than anyother state, but seventeen different countries experienced NR terrorism from 1992 to 2006. Ofthe incidents in our dataset, eighteen (45 percent) were attacks or public threats againstnuclear facilities. The other twenty-two cases involved the use or threatened use of NRmaterials in attacks. We also identified sixty-four plots in which groups planned to target acountry with NR terrorism.43 Those plots targeted twenty-one different countries, indicatingthat NR terrorism is a potential problem for many states. The slight majority of plotsinvolved plans to disperse nuclear or radiological materials, either through dirty bombs orimprovised nuclear devices. Plots to sabotage nuclear plants were slightly less common duringthe period we study, but they occurred on a number of occasions.

RESEARCH DESIGN

To test and estimate the effects of nuclear programs on non-catastrophic NR terrorism,we adopt a time-series cross-sectional data structure, including 152 countries from 1992 to2006.44 The unit of analysis is the country-year.

Materials

Facilities

TotalNR

terr

oris

m p

lots

Act

s of

targ

etin

g st

ates

with

NR

terr

oris

m Materials

Facilities

Total

Number of incidents

0 10 20 30 40 50 60 70

Fig. 1. NR terrorism incidents and plots, 1992–2006

(F’note continued)

provides useful information about a number of NR terrorist incidents that occurred during the period westudy. However, for our purposes, it has three weaknesses. First, it includes many incidents that fail tomeet our definition of NR terrorism, including hoaxes, criminal incidents, and cases of smuggling.Second, the Monterey database overlooks a number of important cases, including some that we discussedearlier. Third, it does not always make a clear distinction between attacks and plots. Therefore, weproduced a unique dataset of NR terrorist incidents and plots, consulting the Monterey dataset forcomparative purposes when appropriate.

42 We identified twenty-eight distinct NR terrorism incidents, but some of them included more than onetarget country.

43 Terrorists must plan and stage an operation before it can be executed. This figure, therefore, includesincidents that ultimately resulted in attacks as well as cases that were disrupted by governments beforethey could be executed.

44 This time period corresponds to the era following the collapse of the Soviet Union when concernsabout NR terrorism rose to the forefront.

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Dependent Variable

Based on our new dataset on NR terrorist incidents, the dependent variable (NR Terror)is coded 1 if a country is targeted with an NR terrorist act in a given year and 0 otherwise.As noted above, we also construct an alternative dependent variable based on plots toassess the sensitivity of our findings. NR terrorist incidents occur in 1.5 percent of thecountry-year observations in our sample (we will address the rare event nature of thedependent variable in our robustness tests).

Independent Variables

As a proxy for the size of a country’s nuclear program, we measure the total number ofoperational research and power reactors in a state in a given year (Nuclear Program Size).We logarithmically transform this variable to address its skewed distribution.45 Researchreactors and nuclear power plants are included in our measure of nuclear programsbecause both types of facilities could raise the risk of NR terrorism.46 Data on reactorsare collected from the International Atomic Energy Agency.47 Sixty-five of the countriesin our sample operate at least one nuclear facility.Our ability to measure a country’s commitment to nuclear security is constrained by

data limitations. There are no existing time-series cross-sectional datasets on the level ofnuclear security in a country.48 Therefore, we operationalize a state’s commitment tonuclear security based on whether it ratified the 1980 Convention on the PhysicalProtection of Nuclear Material (CPPNM). The CPPNM is the only internationally legallybinding measure related to the physical protection of nuclear materials. The treatyrequires states to meet explicit physical protection standards for the internationalshipment of nuclear materials. It also obligates countries to share information on missingnuclear materials and to criminalize behaviors such as stealing nuclear materials orthreatening to misuse them to harm the public. Although CPPNM ratification onlycaptures the extent of countries’ nuclear security levels to a limited degree,49 countriesthat ratify it should generally have stronger commitments to nuclear security thancountries that do not. Lacking any viable alternative measures, the CPPNM ratificationconstitutes the best available means of testing our nuclear security hypothesis. Thevariable Nuclear Security Commitment is coded 1 if a state has ratified the CPPNM in agiven year and 0 if not. Forty-four percent of the country-year observations in our sampleare coded 1, indicating that it is slightly more common for states to refrain from ratifyingthe CPPNM than to commit to the treaty during the period we study.We operationalize corruption using a measure from the Political Risk Services Group’s

International Country Risk Guide (ICRG) (Political Risk Services (PRS) Group 2006). TheICRG data are widely employed to measure corruption in political science50 and are used

45 Before taking the natural log, we add 1 to the variable to make all zero values nonzero.46 See Bunn and Braun 2003.47 IAEA 2007; IAEA 2008.48 The newly released Nuclear Materials Security Index, which was produced by the Nuclear Threat

Initiative (NTI) and the Economist Intelligence Unit (EIU), includes information about nuclear securitymeasures in 144 countries, but the data are available for only one single year (2011).

49 The CPPNM, for example, did not legally require states to institute specified physical protectionmeasures for nuclear materials within its borders (as opposed to materials in transit) until the 2005amendment added this requirement.

50 For example, Schudel 2008.

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in other quantitative studies of terrorism.51 This measure is preferable to other indicesbecause it has more complete coverage during our period of study, but our findings arerobust if alternative indicators of corruption are used. Honesty ranges from 0 to 6 withlow values indicating more corruption.We generate two interaction terms –Nuclear Program Size3Nuclear Security Commitment

and Nuclear Program Size3Honesty – to evaluate whether the effect of nuclear programs onNR terrorism is conditional on a state’s commitment to nuclear security or the level ofcorruption in a country.

Control Variables

Following previous research, we control for various country characteristics that couldaffect a state’s vulnerability to NR terrorism. Many have argued that a country’s level ofeconomic development affects terrorism, although the direction of this relationship isdebated.52 With specific respect to CBRN terrorism, Ivanova and Sandler found apositive relationship between development and violence. We control for development witha state’s GDP Per Capita.53

A country’s regime type is thought to influence the amount of domestic and transnationalterrorism it experiences.54 On the one hand, democracies provide opportunities forcitizens to redress their grievances and resolve disputes through compromise, reducingtheir incentives to engage in terrorist acts against the government. On the otherhand, democracies may be more prone to experience terrorist attacks than autocraciesbecause constraints on government power make it harder for them to identify, capture,prosecute, and punish terrorists. Terrorists may also be tempted to target democraticregimes more frequently because press freedom allows them to gain greater publicitywhen they attack. Prior studies that have examined the relationship between regimetype and CBRN terrorism have produced mixed empirical findings. Whereas Ivanovaand Sandler find that democratic states experience CBRN terrorism more frequentlythan authoritarian ones, Asal, Ackerman, and Rethemeyer report a statisticallyinsignificant relationship between regime type and CBRN terrorism.55 To control forthe effect of regime type, we use the Polity IV database.56 The variable Democracy iscoded 1 if a state scores at least 7 on the Polity composite indicator of regime type and0 otherwise.57

The most powerful states in the international system may be more likely to experienceterrorism than other relatively weaker countries.58 Major powers tend to be more active ininternational politics than other countries, such that they have additional opportunitiesto generate grievances that could motivate groups to commit acts of NR terrorism.Al-Qaeda’s NR terrorist plots against the United States, for example, were launchedpartially to precipitate the withdrawal of American military forces from the Muslim holy lands.

51 Ivanova and Sandler 2007.52 Choi 2010; Li and Schaub 2004; Li 2005; Keefer and Loayza 2008; Piazza 2006.53 World Bank 2007. Note that the findings reported below are similar if we use logged gross domestic

product (GDP) per capita.54 Chenoweth 2010; Choi 2010; Eubank and Weinberg 1994; Li 2005; Schmid 1992.55 Asal, Ackerman, and Rethemeyer 2012; Ivanova and Sandler 2007.56 Marshall and Jaggers 2004.57 Using 7 as a cut-point on the Polity scale to identify democracies is a standard practice in the

literature.58 Pape 2003.

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Major Power is a dichotomous variable that is coded 1 if a country is a major power basedon the standard Correlates of War classifications and 0 otherwise.Military conflicts, particularly civil wars, could increase grievances and lead to terrorist

attacks.59 They could also make countries’ nuclear infrastructure more vulnerable toinfiltration, sabotage, or attack. For instance, Chechen rebels used NR terrorism againstRussia during two ongoing civil wars: the First Chechen War (1994–96) and the SecondChechen War (1999–2009). Contrary to this perspective, though, Asal, Ackerman, andRethemeyer find that the longer countries are engaged in internal armed conflicts, thefewer CBRN terrorist attacks they are likely to experience.60 To test for the effects ofongoing civil wars, we include a dummy variable (Civil Conflict) that is coded 1 if acountry is involved in civil conflict in a year and 0 otherwise. We code this variable basedon the UCDP/PRIO Armed Conflict Dataset.61

Finally, following the advice of Carter and Signorino, we control for possible temporaldependence in the data by including a variable that counts the number of years since astate has experienced an act of NR terrorism (Time) together with its square (TimeSquared) and its cube (Time Cubed).62

Method

Since the dependent variable is dichotomous, we use probit to estimate the effects theindependent variables have on the probability that a country will be targeted with NRterrorism in a year. Robust standard errors adjusted for clustering over countries areestimated, which are robust to both heteroskedasticity and a general type of correlationwithin countries.63

FINDINGS

Table 1 presents the results from four statistical models. The baseline model (Model 1)shows that Nuclear Program Size is statistically associated with NR Terror in the positivedirection (p, 0.01). The larger a country’s nuclear program, the more likely it is to sufferNR terrorism, a finding that supports Hypothesis 1. The effect of nuclear programs onNR terrorism is substantively significant. Based on the estimates in Model 1, increasingthe value of Nuclear Program Size from 0 to its sample mean (0.79) while holding all otherfactors constant at their sample means (for continuous variables) or modes (fordichotomous variables) raises the probability of NR terrorism by 200 percent. Largerincreases in the size of a state’s nuclear program produce even greater changes in thepredicted probability of NR terrorism. For example, a state with the largest nuclearprogram in our sample (Nuclear Program Size5 5.89) is 10,625 percent more likely toexperience an NR terrorist incident in a given year than a similar country with an averagesized program (Nuclear Program Size5 0.79).Can states mitigate the effect of nuclear programs on NR terrorism by strengthening

their nuclear security? According to the findings from Model 2, the answer is affirmative.As expected, the main effect of Nuclear Program Size is positive and significant (p, 0.01),

59 Findlay and Young 2012. For contrary evidence, see Li and Schaub 2004 and Li 2005.60 Asal, Ackerman, and Rethemeyer 2012.61 Harbom and Wallensteen 2007.62 Carter and Signorino 2010.63 Williams 2000.

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which indicates that larger nuclear programs increase the risk of NR terrorism when astate is not committed to the CPPNM. The interaction term between Nuclear ProgramSize and Nuclear Security Commitment is negative and statistically significant (p, 0.1),suggesting that being committed to nuclear security helps reduce the effect of nuclearprograms on terrorism.While the effect of the interaction term is significant and negative as expected, the

nonlinear nature of the probit model means that we cannot rely solely on a test of thecoefficient estimate to ascertain the mediating effect of nuclear security. Instead, we assessthe size of this effect by holding all other continuous variables (GDP Per Capita and thethree temporal variables) constant at their sample means and the dichotomous variables(Civil Conflict, Major Power, and Democracy) at their sample modes while letting NuclearProgram Size and Nuclear Security Commitment vary.64 We first calculate the probabilityof NR terrorism for a state that is not committed to nuclear security when NuclearProgram Size is set at its sample mean (0.79), and then calculate the probability for thesame state when Nuclear Program Size is set at its sample maximum (5.89). To determinethe effect of nuclear programs for a state that is not committed to nuclear security, we use

TABLE 1 Probit Analysis of Noncatastrophic NR Terrorism

Model 1 Model 2 Model 3 Model 4

Nuclear Program Size 0.374** 0.678** 0.699** 0.939**(0.096) (0.241) (0.196) (0.306)

GDP Per Capita 0.000 0.000 20.000 0.000(0.000) (0.000) (0.000) (0.000)

Democracy 20.055 20.221 20.233 20.304(0.248) (0.249) (0.291) (0.309)

Major Power 0.122 0.514 0.314 0.427(0.326) (0.360) (0.402) (0.435)

Civil Conflict 0.459* 0.480* 0.517y 0.470y

(0.203) (0.200) (0.278) (0.277)Nuclear Security Commitment 0.925* 0.154

(0.360) (0.445)Nuclear Program Size3Nuclear Security Commitment 20.503y 20.264

(0.261) (0.256)Honesty 0.407** 0.419**

(0.144) (0.131)Nuclear Program Size3Honesty 20.079* 20.082*

(0.034) (0.033)Time 20.698** 20.744** 20.907** 20.920**

(0.159) (0.153) (0.193) (0.197)Time Squared 0.096** 0.104** 0.145** 0.146**

(0.034) (0.032) (0.039) (0.040)Time Cubed 20.004* 20.004* 20.006** 20.006**

(0.002) (0.002) (0.002) (0.002)Constant 22.108** 22.466** 23.793** 23.940**

(0.159) (0.261) (0.562) (0.573)

Log pseudolikelihood 292.878 290.267 268.117 267.786Wald x2 119.85** 166.20** 177.97** 184.90**Observations 2,211 2,211 1,757 1,757

Notes:Robust standard errors in parentheses; **p,0.01, *p,0.05, yp,0.1. All tests are two-tailed.

64 The strategy employed here is similar to the one suggested by Brambor, Clark, and Golder 2006 forinterpreting interactive effects.

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these two predicted probability estimates to compute their difference and the 95 percentconfidence interval around that probability difference.65 According to our computation, the95 percent confidence interval ranges from 0.012 to 0.995. The confidence interval isexceedingly large, in part, because NR terrorism incidents occur relatively infrequentlyand just four countries were targeted while they were not part of the CPPNM. However,because the confidence interval excludes zero, the results suggest that for a state notcommitted to the treaty, a large increase in its nuclear program size raises the probabilityof suffering an NR incident.Now, we make the same calculations for a state that is committed to the CPPN. For

such a state, the 95 percent confidence interval around the probability difference in NRterrorism when Nuclear Program Size rises from its mean to its maximum ranges from20.001 to 0.261. Therefore, for a state committed to nuclear security, a large increase inits nuclear program size causes a statistically insignificant change in the probability of NRincident. In other words, for such a state, a large increase in the size of its nuclear programdoes not make the country any more vulnerable to NR terrorism than one would observeby chance alone.Taken together, these statistical findings support Hypothesis 2. Yet, it is worth

reiterating that CPPNM ratification is a crude and imperfect measure that inadequatelycaptures nuanced variation in nuclear security across countries. Hence, future researchshould develop better measures of the security of nuclear materials and facilities to testthis argument further.Can states also mitigate the effect of nuclear programs on NR terrorism by reducing

corruption? The results in Model 3 support Hypothesis 3. More specifically, the maineffect of Nuclear Program Size is statistically significant and positive (p, 0.01), meaningthat nuclear programs lead to a higher risk of NR terrorism when corruption is mostrampant (Honesty50). As expected, the interaction term (Nuclear Program Size3Honesty)is statistically significant and negative (p, 0.05), suggesting that corruption conditions theeffect of nuclear program size. One cautionary note about these findings is that, due tomissing values on the corruption variable, the sample size in this model drops by about20 percent (from 2,211 observations in Model 1 to 1,757 in Model 3).To assess the mediating effect of corruption, we again hold all other continuous

variables at their sample means and the dichotomous variables at their sample modes.First, we set Nuclear Program Size at its sample mean and calculate the probability of NRterrorism at each level of Honesty. Second, we set Nuclear Program Size at its samplemaximum and calculate the probability of NR terrorism as Honesty increases from 0 to 6.Third, we compute the probability difference and the 95 percent confidence intervalaround that difference for each level of Honesty. This final set of results allows us to testwhether each level of corruption significantly mediates the positive effect of a largeincrease in Nuclear Program Size on NR terrorism. We plot these results in Figure 2. Thefigure shows that the effect of a large rise in Nuclear Program Size on the change in theprobability of NR terrorism is downward sloping as Honesty goes from 0 (the mostcorrupt states) to 6 (the least corrupt states). The 95 percent confidence interval is ratherlarge across the full range of Honesty, but it includes 0 (20.002, 0.361) when this variableis set to the sample maximum. This indicates that, consistent with Hypothesis 3, the least

65 We simulate confidence intervals using 10,000 draws from the estimated coefficient vector andvariance–covariance matrix.

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corrupt states are not more likely to experience NR terrorism following a large expansionof their nuclear programs.66

We tested Hypotheses 2 and 3 separately in Models 2 and 3. There may be objections tothis on the grounds that it introduces omitted variable bias into our analysis. Hence,Model 4 reports the results when we include both interaction terms and their constituentparts in the statistical model. The findings are similar although one interaction term(Nuclear Program Size3Nuclear Security Commitment) becomes statisticallyinsignificant. The insignificance of this variable could result from two sources: thecrude nature of the nuclear security variable or the 20 percent decrease in the sample sizedue to missing data on corruption. In any case, Model 4 appears to suggest that fightingcorruption is relatively more effective than enhancing nuclear security when it comes toreducing the risk of NR terrorism.To interpret these results further, we computed the 95 percent confidence interval

around the difference in the predicted probability of NR terrorism between the mean andmaximum values of Nuclear Program Size for the most corrupt regimes (Honesty5 0 andNuclear Program Size3Honesty5 0). In this case, even if a country is committed to theCPPNM, the confidence interval for the probability difference does not include zero(0.001, 0.718). The mediating effect of nuclear security, therefore, appears to becompromised in the most corrupt regimes. However, states that are free from corruptiondo not appear to be vulnerable to NR terrorism if they commit to the CPPNM. Similar towhat we found based on the estimates from Model 2, the 95 percent confidence intervalaround the difference in the predicted probability of NR terrorism includes zero (20.010,0.304) when Honesty is set to its sample maximum (6) and Nuclear Security Commitmentequals 1. Now, the confidence interval around the marginal effect also includes zero(20.002, 0.972) if states are not committed to the CPPNM but are free from corruption.Thus, regardless of whether states make a nuclear security commitment or not, reducing

–0.1

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0.2

0.3

0.4

0.5

0.6

Mar

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Honesty

Fig. 2. Marginal effect of nuclear programs on NR terrorism as corruption decreasesNote: Dotted lines represent 95 percent confidence interval.

66 However, these states represent fewer than 4 percent of the country-year observations in our sample.Countries that have low levels of corruption and large nuclear programs include Canada, Denmark,Finland, France, Germany, Netherlands, Norway, Sweden, and Switzerland.

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corruption to the lowest level makes the relationship between nuclear programs and NRterrorism statistically insignificant.We also replicated Figure 2 based on the estimates fromModel 4 when we vary the level

of corruption. In particular, we computed the 95 percent confidence interval around thedifference in the predicted probability of NR terrorism between the mean and maximumvalues of Nuclear Program Size when states commit to the CPPNM. The 95 percentconfidence interval excludes zero when Honesty is less than or equal to 4. Yet theconfidence interval includes zero when Honesty equals 5 (20.0003, 0.323) or 6 (20.011,0.304). When Nuclear Security Commitment equals 0, the 95 percent confidence intervalaround the difference in the predicted probability of NR terrorism that results fromincreases in Nuclear Program Size includes zero (20.006, 0.426) when Honesty equals 6 –but it does not include zero when Honesty equals 5. Therefore, the mediating effect ofcorruption reduction is particularly strong when countries commit to internationalnuclear security measures. However, if states have not ratified the CPPNM, the mediatingeffect of corruption reduction weakens slightly.In sum, the findings from Table 1 indicate that reducing corruption and improving

nuclear security can both play an important role in reducing the risk of NR terrorismwhen states expand nuclear programs. However, our analysis suggests that corruptionreduction has a stronger mediating effect than signing the CPPNM.Turning to the control variables, Civil Conflict is strongly associated with NR

terrorism. Countries that are in the midst of an ongoing civil conflict are 400 percent morelikely to be targeted with NR terrorism than states that are not. This contrasts with Asal,Ackerman, and Rethemeyer’s finding that countries experiencing civil wars are less likelyto experience CBRN terrorism.67 One explanation for this difference is that the causes ofNR terrorism are different from those of CBRN terrorism more generally, a possibilitythat future research should examine in greater detail. The three time related variables arehighly significant, demonstrating the presence of temporal dependence in the data and theneed to control for it. Other control variables (Democracy, Major Power, and GDP PerCapita) do not have statistically significant effects in any of the models in Table 1.

Additional Robustness Checks and a Theoretical Extension

In this subsection, we discuss additional empirical tests that evaluate the sensitivity of ourfindings and address possible objections to our analysis in Table 1. To save space, all thefindings discussed in this subsection are presented in our web appendix.The first sensitivity analysis expands our empirical test to include known NR terrorism

plots. Plot data have important limitations, as we previously discussed. Yet if ourargument is correct, we should also find that nonstate actors are more likely to orchestrateplots against states with large nuclear programs. To evaluate whether this is the case, wereestimate Model 1 using NR Plot as the dependent variable. This variable measureswhether violent extremists were actively plotting to target a country with NR terrorism ina year or not. Model A1 shows the effect of Nuclear Program Size on NR plot isstatistically significant and positive. Thus, the likelihood of extremists attempting totarget a state with NR terrorism increases as its nuclear program expands.The second sensitivity analysis considers only states with nuclear programs. Some

incidents (such as threats to sabotage nuclear plants) can only occur in states that have

67 Asal, Ackerman, and Rethemeyer 2012.

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nuclear infrastructure. It is possible, therefore, that including countries without anynuclear facilities in our sample makes it easier to find a correlation between NuclearProgram Size and NR terrorism. Model A2 shows, however, that our main variable ofinterest remains positive and significant when we limit our sample to the sixty-fivecountries that have at least one nuclear facility.68

The third analysis examines the robustness of results in Table 1 when we exclude theUnited States and/or Russia. As we previously noted, Russia was targeted with NR terrorismmore frequently than any other state. Russia also possessed one of the world’s largest nuclearprograms from 1992 to 2006, which raises the possibility that our initial findings could havebeen driven by a single country. Yet, Model A3 shows that the relationship between NuclearProgram Size and NR terrorism persists when we remove Russia from the sample. Our corefindings also hold when we exclude both Russia and the United States (Model A4).69

The fourth test evaluates the robustness of results under alternative estimation techniques.NR terrorist incidents are rare events, and because we use a time-series cross-sectional datasetthe number of observable 1’s in our sample is much smaller than the number of 0’s. Thus,some might argue that our initial findings were biased and that our estimated probabilities ofNR terrorism may have been inaccurate. We address this criticism in two ways. First, we fitour models using rare events logit,70 an estimator that corrects the potential problems thatcan arise when studying rare events. The effect of nuclear program size remains positive andsignificant with this new estimator as shown in Model A5. Second, we conducted a cross-sectional negative binomial analysis. We computed the mean value for each continuousindependent variable by country during the whole sample period and calculated the modesfor the dichotomous variables. The dependent variable now measures the total number oftimes a country was targeted with NR terrorism from 1992 to 2006. This increases thepercentage of observations in the sample that experienced at least one NR terrorist incidentfrom 1.5 percent to 11 percent. We fit this model using negative binomial regression, anestimator that is appropriate for count dependent variables.71 As Model A6 shows, NuclearProgram Size remains statistically significant and positive when we use the negative binomialtechnique and remove the time-series component of our analysis.The fifth analysis considers and tests one possible extension of our argument. We have

shown that nuclear programs make countries more vulnerable to NR terrorism. Donuclear weapons programs raise the probability of NR terrorism as well? Some scholarsargue that they do, in part because military programs increase both the amount of NRmaterials a country possesses and the number of targets that are vulnerable to terroristattacks.72 Terrorists might also attempt to steal or otherwise acquire nuclear weapons foruse in an attack. For example, Russian officials have confirmed that terrorist groups havecarried out reconnaissance missions on nuclear weapons storage facilities in the country.73

To evaluate empirically the effect of nuclear weapons programs on NR terrorism, wecoded a variable (Nuclear Weapons) that measures the total number of bombs in a

68 The substantive effect of Nuclear Program Size on NR terrorism increases slightly when we limit thesample to nuclear states. Increasing the value of Nuclear Program Size from its minimum value to itssample mean (1.85) raises the probability of NR terrorism by 380 percent.

69 These two states together accounted for nineteen of the NR terrorist incidents in our dataset.70 King and Zeng 2001.71 Cameron and Trivedi 1986.72 Sagan and Waltz 2002.73 Bunn 2006, 10.

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country’s arsenal in year t and included it in our analysis.74 Nuclear Weapons does notachieve conventional levels of statistical significance (Model A7), but it has a significantpositive effect when we exclude Nuclear Program Size (Model A8). This suggests that theNR terrorism risk is primarily associated with civilian nuclear programs, perhaps becausenuclear weapon-related facilities tend to be better secured than civilian plants. However,future research should devote more attention to the relationship between terrorism andnuclear weapons programs.Finally, we test whether the results on corruption in Table 1 are robust to an alternative

measure. Using the Heritage Foundation’s Freedom from Corruption variable, were-estimate Models 3 and 4 in Table 1 and report the new results in Models A9 and A10.The results are consistent with those based on the ICRG measure used in Table 1.

CONCLUSION

Does the diffusion of nuclear programs encourage nuclear and radiological terrorism?We offered a systematic account as to why a country’s vulnerability to NR terrorism maygrow as the size of its nuclear program increases. The presence of expansive nuclearinfrastructure facilitates terrorists’ efforts to steal or acquire nuclear and radiologicalmaterials, increases the available targets, and amplifies the potential economic and social-psychological consequences of a related terrorist attack. Yet we also argued that countriescan reduce the likelihood of NR terrorism by committing to nuclear security and reducingcorruption.To test these arguments, we built a new dataset of noncatastrophic NR terrorist

incidents and plots from 1992 to 2006. Using this dataset and a sample of 152 countries,we found that as a country’s nuclear program develops and grows in size, it is more likelyto be targeted with NR terrorism. But, consistent with our argument, the effect of nuclearprograms on NR terrorism is weakened if a country is committed to reducing corruptionand strengthening nuclear security. A state with a large nuclear program can, therefore,reduce its vulnerability to NR terrorism by instituting appropriate counterterrorismmeasures. Policies that protect states from NR terrorism will probably be most effectivewhen they are instituted together rather than separately. However, comparing the twomeasures analyzed in this study, reducing corruption appears to be more effective thanbolstering nuclear security. When corruption is rampant, simply committing to the CPPNMdoes not eliminate a state’s vulnerability to terrorism. Yet reducing corruption to its lowestpossible level insulates states from the dangers of NR terrorism regardless of whether they arecommitted to the CPPNM or not. As we previously emphasized, however, future researchwould benefit from a more nuanced measure of nuclear security.75

Policymakers are most concerned about catastrophic NR terrorist attacks. While ourdata do not provide direct insight into when and why these incidents might occur, ouranalysis does shed some light on catastrophic NR terrorism. This is in part becauseterrorists did intend to cause catastrophic consequences in many of the observed incidentsand plots in our dataset. All catastrophic plots were disrupted before they could besuccessfully executed and the observed attacks sometimes had more limited effects than

74 The variable is taken from Sechser and Fuhrmann 2013; it is logged to deal with its skeweddistribution.

75 It would also be useful to obtain data on corruption that covered a greater number of countriesacross time.

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the perpetrators intended, but this does not imply that similar trends will continue inthe future. Thus, based on the prior motivations of terrorist groups, our results suggestthat the future risk of catastrophic NR terrorism is likely to be higher in countries withlarge nuclear programs.How can countries better protect themselves against nuclear weapons terrorism? One

way that terrorists could acquire a nuclear weapon is by stealing weapons-grade materialsfrom a nuclear facility and then constructing an improvised explosive device. We haveshown that, when it comes to noncatastrophic terrorism, nonstate actors are more likelyto target nuclear programs in corrupt countries that have relatively weak nuclear security.If terrorists look for ‘soft’ targets when it comes to these incidents, they are also likely tobehave strategically when it comes to acquiring the materials necessary to make a crudenuclear bomb, which would be a prized possession for terrorist groups.76 This does notimply that bomb-grade materials will always be used in the very same country in whichthey had been acquired, but it does suggest that strengthening nuclear security andreducing corruption could lower the risk of catastrophic NR terrorism by denyingterrorists access to the requisite materials. Some policymakers have made a similarargument in recent years. President Barack Obama, for instance, recently pledged tosecure all vulnerable nuclear material across the globe in order to protect the world from acatastrophic nuclear terrorist attack.77 Our findings provide some of the first empiricalevidence to suggest that this policy could be effective, but the need to fight corruption is asimportant – if not more imperative – based on our findings.Many countries are considering building nuclear power plants to meet their growing

energy needs. Even if policymakers are fully aware of the terrorism risks of their nuclearprograms, many may still calculate that their benefits outweigh the safety and securityrisks they pose. Still, our findings suggest that terrorism risks should at least be part of thedomestic debates on nuclear energy. However, not all countries need to be equallyconcerned about the additional exposure to NR terrorism due to nuclear energyprograms. States where corruption is rampant or the commitment to nuclear security isweak should be especially cautious in expanding their nuclear energy programs. Forcountries like Britain that are conscientious about nuclear security and for whom corruptionis not a major problem, expanding their nuclear energy programs may pose few additionalrisks of NR terrorism. In contrast, Pakistan’s plan to vastly expand its reliance on nuclearenergy in the coming decades is more worrisome.78 In general, our findings suggest thatnuclear energy aspirants should ramp up their nuclear security and reduce corruption prior tobuilding nuclear power plants and other facilities, and other countries should be willing toprovide assistance to facilitate these objectives. Reducing the NR terrorism risks of thegrowing use of nuclear energy should be a high-priority goal for the entire internationalcommunity, not just those states that are most likely to be attacked.

76 Levi 2007.77 See, for example, the text of President Obama’s speech in Prague on 5 April 2009: http://

www.whitehouse.gov/the_press_office/Remarks-By-President-Barack-Obama-In-Prague-As-Delivered.78 See ‘Nuclear Power in Pakistan,’ World Nuclear Association, 2011. Available from http://

www.world-nuclear.org/info/inf108.html.

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