International Interactions
Empirical and Theoretical Research in International Relations
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Deprivation, instability, and propensity to attack:
how urbanization influences terrorism
Maxim Slav, Elena Smyslovskikh, Vladimir Novikov, Igor Kolesnikov & Andrey
Korotayev
To cite this article: Maxim Slav, Elena Smyslovskikh, Vladimir Novikov, Igor Kolesnikov & Andrey
Korotayev (2021) Deprivation, instability, and propensity to attack: how urbanization influences
terrorism, International Interactions, 47:6, 1100-1130, DOI: 10.1080/03050629.2021.1924703
To link to this article: https://doi.org/10.1080/03050629.2021.1924703
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INTERNATIONAL INTERACTIONS
2021, VOL. 47, NO. 6, 1100–1130
https://doi.org/10.1080/03050629.2021.1924703
NOTE
Deprivation, instability, and propensity to attack: how
urbanization influences terrorism
Maxim Slav a, Elena Smyslovskikh
and Andrey Korotayev a,b
a
, Vladimir Novikov
a
, Igor Kolesnikov
a
,
a
HSE University; bInstitute for African Studies
ABSTRACT
KEYWORDS
The study investigates different ways in which urbanization and
its tempo influence terrorist activity. In line with other researchers investigating nonlinear effects on instability, we suggest that
the influence of both of them is nonlinear, with quadratic
regression being more appropriate for urbanization level impact
and interaction between urbanization and its tempo being
more appropriate to measure the tempo’s influence.
Nonlinearity has been confirmed in the robustness section of
the paper, in which an alternative dependent variable distribution and a greater set of control variables were used. The findings are in line with those of other researchers who found that
societies, in the process of modernization, demonstrate heavier
instability than societies before modernization or those after the
modernization period.
terrorism; urbanization;
instability; modernization;
non-linear effects
El estudio investiga las diferentes maneras en que la
urbanización y su ritmo influyen en la actividad terrorista. En
consonancia con otros investigadores que estudian los efectos
no lineales en la inestabilidad, sugerimos que la influencia de
ambos aspectos es no lineal, con la regresión cuadrática
siendo más adecuada para el impacto del nivel de
urbanización y la interacción entre la urbanización y su ritmo
siendo más conveniente para medir la influencia del ritmo. La
no linealidad se ha confirmado en la sección de solidez del
artículo, en la que se utilizaron la distribución alternativa de
variables dependientes y un mayor conjunto de variables de
control. Los hallazgos son coherentes con los de otros investigadores que observaron que las sociedades, en el proceso de
modernización, demuestran una inestabilidad más intensa que
aquellas antes o después del período de modernización.
Cette étude enquête sur les différentes manières dont l’urbanization et son tempo influencent l’activité terroriste. En accord
avec d’autres chercheurs étudiant les effets non linéaires sur
l’instabilité, nous suggérons que l’urbanization et son tempo
ont tous deux une influence non linéaire, une régression
CONTACT Andrey Korotayev
akorotayev@gmail.com
HSE University, 20 Myasnitskaya, Moscow 101000,
Russia
Supplemental data for this article can be accessed on the publisher’s website
© 2021 Taylor & Francis Group, LLC
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quadratique étant plus appropriée pour mesurer l’impact du
niveau d’urbanization, et l’interaction entre l’urbanization et
son tempo étant plus appropriée pour mesurer l’influence du
tempo. Cette non-linéarité est confirmée dans la section sur la
robustesse de l’article, dans laquelle une distribution alternative
des variables dépendantes et un plus grand jeu de variables de
contrôle sont utilisés. Les conclusions de l’article sont en accord
avec celles d’autres chercheurs qui ont constaté que les sociétés
en cours de modernization présentaient une plus grande
instabilité que celles qui étaient déjà passées ou qui n’étaient
pas encore passées par une période de modernization.
Introduction
Urbanization is an important factor in stimulating instability. Chiefly, two
reasons stand behind this connection. First, rural–urban migration is a process
connected with structural changes in society and is highly likely to produce
multiple dissatisfied individuals without proper social networks (Geifman 2005;
Kornhauser 1959; Korotayev et al. 2011). The prevalence of mechanic solidarity
among individuals combined with the exposure of multiple groups in a dense
urban area sparks anomie and tensions among those with different modes of
thinking (Douglas 2012). This leads to an escalation of grievances inside the
cluster of newly integrated members of society, who still suffer from various
forms of socioeconomic deprivation, and this results in overall destabilization.
Second, cities are also important logistically, and they are more attractive among
the agents of instability for various reasons (Coward 2009). In the case of
terrorist organizations, cities provide the base of human resources which is
essential for their persistence; likewise, the conduction of a terrorist attack in
a city means a larger contribution to the production of fear, inconvenience, and
discomfort in the lives of citizens of the target country (Mccartan et al. 2008),
since terrorists usually destroy strategic infrastructure and shatter residents’
everyday life. In line with Mccartan et al. (2008), we define terrorism as “premeditated use of violence by subnational groups to obtain political, religious, or
ideological objectives” (Mccartan et al. 2008, 61). Even though we focus, here, on
terrorist attacks specifically, the conclusions that we come to can be extrapolated
to other manifestations of instability as well.
Urbanization is also one of the key indicators of the modernization process.
This complicates our analysis. The previously mentioned ways in which
urbanization influences terrorism are linear: (a) more cities (hypothetically)
mean more terrorist attacks, and (b) more rural–urban migration means
greater dissatisfied first-generation proletariat. However, as Huntington
(1968) as well as other researchers on economic and political determinants
of instability hint, both of the alleged links can be curvilinear (Korotayev,
Vaskin, and Bilyuga 2017; Korotayev et al. 2018). Just like any other indicator
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of modernization, urbanization, per se, is predicted to have a specific inverted
U-shaped correlation with instability. It was also stressed by Huntington that
the instability coming from the destruction of mechanical solidarity and
mismatch between the old ways of living and complex societies must end at
some point. It was proposed that new institutions should be developed over
time, and social interaction was transformed into so-called organic solidarity.
In other words, individuals “learn the art of associating together” (Huntington
1968, 5). At the same time, those enjoying organic solidarity are less sensitive
to terrorists’ aims of division as well as their methods. The resulting mistrust of
the residents hampers terrorist activity. This means that problems, caused by
increased rural–urban migration, can be at least partially neutralized; at the
same time, higher rural–urban migration hastens modernity as a relatively
stable haven for society. We, hence, consider in the current study the effects of
both urbanization and its tempo, since the exclusion of any of these would
make the research incomplete. We test for both linear and nonlinear types of
relationships as well as for interaction between the level of urbanization and its
tempo.
The rest of the paper is organized as follows. First, in the literature review,
we display evidence and theories at hand and develop hypotheses to be tested
afterward. We then describe the data we use and the modifications we make.
In the exploratory part, we split the sample into several subsamples and find an
upward trend in the first half and a downward trend afterward. In the rest of
the paper, we use quadratic regression on the whole sample to test for
curvilinearity. Following one of our reviewers’ advice, we consider the number
of terrorists’ victims as well as well as several forms of the main independent
variables. Then, we show the results of the models we estimate in the main part
of the work, where we conduct negative binomial regressions. We then present
our Robustness section, presented in online supplementary materials. To test
the robustness of our models, we use both alternative distribution (namely,
quasi-Poisson) and alternative theories to validate the results from our main
part. Overall, we find nonlinear relation to be more appropriate, although
linearity reveals itself sometimes. Finally, in the discussion section, we present
cases that can be explained with the hypotheses that are developed and
supported empirically in this paper.
Theoretical Approach
In this section, we cover three major links between urbanization and terrorist
attacks. First, there are several reasons, cited in the literature, for terrorists to
choose cities and dense urban areas as their targets. Second, the process of
urbanization, per se, might increase the propensity of an average citizen to
become a terrorist. Third, urbanization might be intrinsically linked to other
parts of modernization, which, in turn, provoke terrorist attacks. We also
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mention, in this section, control variables that are used in the main modeling
part. Fourth, we cite alternative hypotheses that we test in the robustness part.
The literature review, accordingly, comes in the following subsections: first, we
explain the effect of cities’ attractiveness to terrorists, second, we cover the
effect of urbanization speed on terrorism. Then, in the third subsection, we
focus on the effect of other phenomena and variables correlated with urbanization, and finally, we provide alternative explanations. Overall, we find that
urbanization has been observed as both a positive and a negative correlation of
terrorism. Due to this uncertainty, we question the linearity of the relationship
between urbanization and terrorism.
Our hypotheses in this research come from the two main explanations; so,
the links we test are devoted to two major predictors, which are urbanization
level, on the one hand, and tempo of urbanization, on the other.
Hypothesis 1:
1.1. The level of urbanization has a positive linear relationship with the
number of terror attacks and the number of terrorist killings.
1.2. The relationship between urbanization level and the number of terror
attacks and the number of terrorist killings is inverted U-shaped.
Hypothesis 2:
2.1. Tempo of urbanization is positively related to the number of terror
attacks and the number of terrorist killings.
2.2. The effect of tempo of urbanization is conditional on its tempo: we
expect inverted U-shaped relationship.
Cities’ Attractiveness
Today, the major school of thoughts on terrorism considers terrorists as
rational actors. A terrorist attack, per se, is considered as a means to
“bargain” with the other party, by making the average citizens fear hypothetical direct physical harm and to push the government to let the organizations achieve their aims. They also try to get more supporters, which
sometimes brings ambiguity about their choices: the victim countries’ citizens may sympathize with possible terrorists’ supporters (Adelaja and
George 2019; Mccartan et al. 2008). As for the choice of recruits, knowledgeable and skilled potential candidates are concentrated in cities, and this
is important for terrorist organizations which screen the volunteers for
quality, rather than accept the most likely volunteers who often lack education or ability (Bueno de Mesquita 2005). The choice of a target is calculated
as well, and there are several reasons why cities are more popular as targets.
First, a terrorist attack, there, could gain more attention compared to a rural
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terrorist attack (Campos and Gassebner 2013; Mccartan et al. 2008; Tavares
2004), and proximity to cities sometimes proves to be a positively significant
predictor (Python et al. 2019a). Second, as some scholars stated, although
terror originates in places with high social breakdown and resource mobilization, it is often transmitted to globally oriented, target-prone cities with
high potential of conveying a global “message” (Savitch and Ardashev 2001).
This might create what some researchers call “vicious cycles” of terrorism,
which happen as a result of continuous terror and counter-terror actions
(Beall 2006). Third, some actions of terrorists are aimed not at the creation
of fear of direct physical threat, but at targeting critical infrastructure:
communication, logistics systems, etc. – to hamper the victim country’s
usual way of life (Coward 2009). These targets are most usually concentrated
in cities. All in all, cities are more preferable as targets than rural areas;
hence, the conduction of a terrorist attack is less costly in an urbanized
country compared with a rural country. Since the cited evidence does not
suggest that the effect is different on different levels of urbanization, the first
prediction, Hypothesis 1.1, is as follows: the influence of urban population
on the number of terrorist attacks is positive for all levels of urbanization.
The positive link proved itself in several studies (Tavares 2004) and the
urban population as a predictor sometimes has a stronger effect than GDP per
capita (Campos and Gassebner 2013). However, it also manifests ambiguity in
some veiled way in research on latent anger in Africa (Adelaja and George
2019) which, in turn, stimulates unrest and, specifically, terrorism. Latent
anger was found to have a significant negative relationship with urbanization,
but the researchers explained this relation by the specificities of the organization of the terrorists and the execution of territorial control. Finally, one of the
lines of research shows significant negative coefficients for urbanization as
regards more urbanized countries (Korotayev, Vaskin, and Tsirel 2019;
Vaskin, Korotayev, and Tsirel 2018). This brings us to the conclusion that
the relation between the level of urbanization and the number of terrorist
attacks is actually curvilinear (Hypothesis 1.2).
There were attempts to test the curvilinearity of the influence of more
common determinants of terrorism. For instance, there is evidence that supports the existence of the curvilinear relationship between domestic terrorism
and economic development (Enders and Hoover 2012; Enders, Hoover, and
Sandler 2016; Gassebner and Luechinger 2011; Ghatak and Gold 2017; Lai
2007). Still, inspections have not yet been made into nonlinear relationships
between urbanization – either its overall level or its tempo – and terrorism.
Some studies used OLS methods (Tavares 2004) which may be inappropriate
for the nature of the examined data (Kis-Katos, Liebert, and Schulze 2011) or
inspected correlations and found no clear results for urbanization as
a predictor (Newman 2006). That said, investigation of a nonlinear relationship, via more suitable statistical methods, may deserve more attention.
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The nature of this curvilinearity was hinted by Huntington (1968): modernity breeds stability, but modernization breeds instability (Huntington 1968,
41; see also Korotayev et al. 2011, 2018). Concerning urbanization, we expect
that instability increases at the beginning of the process (the period when
modernization begins as well) and starts to decrease from a certain point. This
gives us Hypothesis 1.2: the influence of the urban population on the number
of terrorist attacks is positive at the beginning of the urbanization process and
negative at the end of the urbanization process. Note, however, that in
Hypothesis 1.1, the reason for the effect arises from the relative ease of
undertaking terrorist attacks in cities. In the case of Hypothesis 1.2, though,
the reason for the effect is rooted in social changes.
Some other reasons for the decrease of terrorism likelihood at high urbanization levels are related to the overall level of development in the society. As
was stated, terrorist attacks serve as a form of expressing social grievances, and
it is obvious that the degree of the grievances, and well as motivations of the
poor, differ between agrarian and urbanized societies. We may see this for the
case of Turkey in the 1970s when the country’s urban centers became arenas of
organized political violence. The rise of terrorism came as a result of rapid
urbanization and social transformations, leading to a dramatic decrease of
rural–urban migrants’ quality of life compared to urban dwellers: namely,
migrants formed an entire precarious class living predominantly in squatter
settlement districts (Sayari and Hoffman 1994). The situation changed during
the 1980s after the Turkish state had gained control over urban centers, and
the number of terrorist incidents went down, which proves the claim of
Charles Tilly: one of the major reasons why modern states were successful is
that the object of their control had undergone changes in the process of
urbanization. The concentration of population in cities became much higher,
which means that it became easier for states to accumulate resources in urban
centers, and to build technologies of control, too (Tilly 1992).
One potential reason for such decrease is that, starting from a certain point,
it becomes hard for terrorists to gain access to recruitment and human
resources in cities due to lack of trust among residents. This means that the
decline in terrorism at higher levels of urbanization may be driven by parallel
mechanisms: social changes provide the state with additional resources to
develop coercive apparatus and other mechanisms of control, and at the
same time, urban economies grow, which softens the deprivation of the
unemployed and socially excluded migrants. If we look at education as
a process associated with urbanization, there is evidence that it promotes
terrorism in societies with less favorable conditions while reducing the number of terror attacks in more stable and developed countries (Brockhoff,
Krieger, and Meierrieks 2015; Korotayev, Vaskin, and Tsirel 2019). Thus,
over time, cities become more secure both because of social stabilization and
the reinforcement of the state.
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Tempo of Urbanization
As Kornhauser (1959) argues, “The rapid influx of large numbers of people into
newly developing urban areas invites mass movements” (Kornhauser 1959,
145). Also, as Grinin and Korotayev (2009) note, political instability tends to
spread at the moments of high rural–urban influx. Both Kronhauser and others,
in their research, show that the problem is twofold. First, individuals, who move
from home villages to cities, lack proper social networks and coping mechanisms appropriate for urban life, which makes them more vulnerable psychologically. The first wave of rural–urban migrants is also characterized by
mechanical solidarity, which implies solidarity by commonality (Durkheim
1964; Huntington 1968). In rural areas, unity of individuals is observed. In
urban areas, where different types of people can be observed, the conflict is
imminent. It may not result in an immediate attack, but the certainly adds to
frustration (Douglas 2012). As a study on terrorists at the beginning of the
twentieth-century shows (Geifman 2005), terrorists – both the migrants from
the villages and the others – suffered from severe psychological problems, and
terrorism became one of the psyche’s defense mechanisms. In the research, it
was also argued that at least half of the Socialist Revolutionary terrorists were
first-generation proletariat, who came from the countryside. Second, rapid
urban growth usually means that many citizens lives do not match decent living
standards (Ibimilua 2011; Korotayev et al. 2011; William and Piyu 2008). They
can also sometimes be discriminated against, for example, with the restrictive
institution of registration (Ding and Ding 2012). This makes the first-generation
urban residents specifically fertile for various social diseases. The lethality of
terrorism and the frequency of lethal attacks are also proven to be driven by
antagonistic mechanisms (Python et al. 2019b). It is claimed, for example, that
the likelihood of an attack being lethal is higher in poorer areas that are prone to
instability and conflict. Hence, the tempo of urbanization might be a useful
factor for a terrorism researcher.
To our knowledge, there were a few attempts to test such a relationship
directly; however, for different reasons, we consider them to be insufficient.
There is no straightforward evidence that urban population growth may be
the cause of the rise in terrorist attacks, as long as the mediating effect of
social inequality and the inequitable access to such resources as education
and basic public services take place (Østby 2016). Therefore, individual and
collective inequality, as well as relative deprivation, give motivation for
political violence among rural–urban migrants. Thus, the effect of such
a migration is indirect. In an article by Buhaug and Urdal (2013), city
population growth is tested as a predictor of lethal and nonlethal urban
violence events. Although their findings show that the direct link is negligible
and urban violence is unrelated to city population growth, their estimations
still demonstrate that, under some conditions, urban growth may increase
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the number of lethal urban violence events, which is, despite being of low
significance, still observable with a positive coefficient. For example, the
interaction effect of economic shock and city population growth happened
to be negative. We suppose that the absence of a direct relationship may be
the result of a poor choice of indicators. And it might be more apt to
concentrate on the level of urbanization, instead of the city population, so
that different urbanization periods are considered.
Apart from the results mentioned above, the possible link revealed itself in
other qualitative research. In their research, Korotayev, Malkov, and Grinin
(2014) mention that civil unrest can characterize societies at the end of the
first-phase demographic transition. However, this research was not aimed at
terrorism, per se, but at political violence as a whole. Focusing on purely terror
events, as a subject of study, is essential, due to the difference in the nature of
violence. Korotayev et al. (2019), also tried to explain the negative relationship
between the urbanization rate and terrorism by a negative relationship
between the urbanization rate, per se, and the tempo of urbanization.
However, although noted by preceding research, the link between urbanization tempo and terrorism was not tested directly.
All in all, this brings us to the second hypothesis. On the one hand, the cited
evidence does not imply the need for curvilinearity. Thus, Hypothesis 2.1 comes
as follows: the tempo of urbanization has a positive influence on the number of
terrorist attacks on every level of urbanization. However, if Huntington (1968)
is right, it could be that the main problem is not in the changes alone. As he
proposes, “instability . . . derives precisely from the failure to meet this condition: equality of political participation is growing much more rapidly than ’the
art of associating together’” (Huntington 1968, 5). If social and political institutions become more solid as modernization continues, the frustration of the
first-generation urban residents could be absorbed more easily, and hence
proceeding with modernization does not increase, but decreases instability.
Even though the societies with strong organic solidarity (Durkheim 1964)
may still produce terrorists, their activity may be seriously hampered by it
due to the residents’ opposition to terrorists’ methods. Hence, Hypothesis 2.2 is
as follows: the tempo of urbanization has a positive influence on the number of
terrorist attacks at the beginning of urbanization, and a negative influence on
the number of terrorist attacks at the end of urbanization.
Other Variables’ Effect
Following the line of reasoning by (Huntington 1968), other components of
modernization could be blamed for instability and, consequently, terror
attacks, and, hence, they should be taken into account.
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Economic factors
Much research has been done on the influence of economic development on
terrorism, and scholars have shown interest in evaluating the propensity of
a country to experience more terrorist attacks, depending on either its wealth
level or the tempo of development.
There has been much evidence of poverty provoking terror attacks as a part
of more general consequences of poverty such as political instability and the
rise of civil unrest. Poverty has been linked to terrorism by governments and
has had its implications in establishing policies on reducing poverty levels
worldwide (Kahn and Weiner 2002). With respect to those conventional
views, researchers looked for a causality between economic development and
terrorism. The findings are quite diverse though.
Some studies demonstrate that it is not actually the poorest countries that
breed terrorism, but intermediate-level economies, where the need for economic improvement is highly likely (Daniel and Thomas 2013). There is
evidence showing that, indeed, low opportunity costs for terror, in countries
with slow economic growth, lead to more terrorist organizations there.
However, this effect is only relevant after a certain level of development has
been reached (Freytag et al. 2011). The authors also conclude that the causality
between terrorism and economic growth does not remain stable over time and
varies in different countries, which indicates the impact of shifting geographical and ideological patterns in terrorism that are associated with the end of the
Cold War. The ambivalent effect of growth also proves itself via separating
agriculture from industry and making a distinction between different kinds of
terrorism. Seung-Whan (2015) infers that, despite the positive effect of stable
economic growth in preventing domestic and international terrorism, some
kinds of terrorism (suicide attacks) are still more likely to happen in prosperous countries with a steady industrial growth.
Other studies have found no evidence that economic development promotes terror. For instance, they claim that such predictors as population,
ethno-religious diversity, increased state repression, and the structure of
party politics are more significant predictors of terrorism compared to growth,
which validates that social distinctions should be taken as explanatory factors
primarily (Abadie 2006; Piazza 2006). Still, there is proof that there is a positive
relationship between more countries having more favorable economic conditions or obtaining foreign aid, and the decrease in the number of terror attacks
there (Azam 2012; Gassebner and Luechinger 2011). Finally, as mentioned
above, some studies argue that economic development is positively correlated
with terrorism at lower levels of development and is negatively correlated at
higher ones (Enders and Hoover 2012, Enders, Hoover, and Sandler 2016;
Gassebner and Luechinger 2011; Ghatak and Gold 2017; Korotayev, Vaskin,
and Tsirel 2019; Lai 2007; Vaskin, Korotayev, and Tsirel 2018).
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Our assumptions about the link between urbanization levels and terrorist
attacks derive from the fact that more stable conditions are more common for
the lowest and the highest levels of urbanization. Therefore, the relationship is
highly likely to be positive in the first urban deciles and become negative after
reaching the peak of the highest instability level at average urban deciles.
Political Factors
Another direction of research concentrates on political predictors of terrorism,
and the main explanations boil down to three causal mechanisms. First,
democracies prove to be less successful in dealing with terror attacks due to
the lack of coercive forces (Eubank and Weinberg 1994, 2001; Schmid 1992).
They impose constraints on the executive that make law enforcement more
difficult and thus make it easier for terrorists to operate (Kis-Katos, Liebert,
and Schulze 2011).
Second, domestic political instability and poorly managed internal political
conflicts promote terror (Campos and Gassebner 2013; Piazza 2009; Tavares
2004), whereas regime durability reduces the number of terror events. This
goes in line with Erica Chenoweth’s research, in which she finds that cases of
terrorism are most likely to happen in weak and transitioning democracies
(Chenoweth 2013). In contrast, advanced democracies or full autocracies
experience terrorism in a lesser degree. That said, we may suggest that terrorism is associated predominantly with the inconsistency of political institutions
in intermediate regimes (Korotayev, Vaskin, and Romanov 2019). According
to the results of a research by Fahey and Gary (2015), what underpins terrorism is social disorganization produced by unstable states. In the presence of
political instability, such as ethnic war or regime transition, existing social
organization is no longer capable of providing prosocial behavior of individuals via institutional or informal mechanisms. Their findings support
Durkheim’s claim: societies experiencing rapid social change cannot integrate
their members properly, which leads to the proliferation of antisocial behavior
of all forms, including political violence. Therefore, political instability
increases the likelihood of terrorism cases due to lack of social organization
(Fahey and LaFree 2015).
The third approach considers democracies to be better at reducing terrorism at the level of society via more open systems which make it possible for
social groups to express their interests at fewer costs, instead of holding hard
constraints and coercive power as tools of control for already existing conflicts.
As some scholars state, alleviating existing conflicts and establishing social
welfare policies can diminish domestic and international terrorism alike by
reducing the conditions for terror as economic insecurity, inequality, poverty,
and religious-political extremism (Burgoon 2006). Thus, democratic regimes
provide more opportunities for nonviolent political expression, and thereby
the grievances are less likely to turn into terrorism and more often result in
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more peaceful forms of interest articulation (Eyerman 1998). While “terrorism
is an attractive strategy for small organizations of diverse ideological persuasions who want to attract attention for their cause, provoke the government,
intimidate opponents, appeal for sympathy, impress an audience, or promote
the adherence of the faithful” (Crenshaw 1981, 396), giving more ways to
articulate and lessen social tension may help reduce terror attacks.
Some findings show that regime type may affect terrorism differently.
A recent study shows a robust inverted U-shaped impact on various terrorism
measures (Gaibulloev, Piazza, and Sandler 2017), whereas “strict autocracies
and full-fledged democracies are much less plagued by terrorism than anocracies” (Gaibulloev, Piazza, and Sandler 2017, 519; see also Slinko et al. 2017;
Korotayev, Vaskin, and Romanov 2019).
Some other political explanations stem from the characteristics of potential
targets and go further than the condition of internal policies and the degree of
violence in society. When it comes to transnational terrorism, the likelihood of
an attack rises under recent local experience with civil war battles, actual high
levels of civil violence, and overall low security levels (Marineau et al. 2020).
Education
Despite the former prevailing arguments for foreign aid and education
promotion on the part of developed countries as the necessary steps for
fighting terrorism, more recent works demonstrate a positive link (Berrebi
2007) and claim that secondary or higher education is positively associated
with participation in terrorist organizations. The explanations generally
build on rational choice theory (Azam 2012) and the fact that terrorist
organizations, as mentioned, recruit well-educated members strategically
(Bueno de Mesquita 2005). Contrary to the proposed positive correlations,
there is statistical evidence showing that education itself has an insignificant
effect on terrorism; rather, education levels accelerate the effect of poor
political and socioeconomic conditions as the main correlates for terror
attacks (Brockhoff, Krieger, and Meierrieks 2010; Danzell, Yeh, and
Pfannenstiel 2020; Krueger and Maleckova 2003). A curvilinear relationship
between education levels and terrorism seems to be relevant: there is evidence that the intensity of terror attacks increases up to the level of approximately 3 to 6 years of schooling and declines afterward (Korotayev, Vaskin,
and Tsirel 2019). Based on these results, we expect a positive relationship
between education levels and terrorist attack intensity for lower urban
deciles and a negative relationship at the highest levels of urbanization.
Group Discrimination and Civil Liberties
Any form of group discrimination is a powerful cause of frustration, anger,
and, hence, extremism and terrorism (Geifman 2005; Skoczylis and Andrews
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2020). In this research, we consider gender, religious, and ethnic discrimination as the most common types.
Women comprise half the population, yet they are frequently institutionally
discriminated against, but it seems that they rarely reveal their anger via
terrorism: compared to male terrorism, female participation is low (Ness
2007). Previously, it was noted that their labor force participation rate negatively affects the number of terrorist attacks. We suppose, the lower the gender
discrimination in a country, the lower the number of terrorist attacks. The
overall level of civil liberties is measured in this work based on Polity5 index,
as well as an alternative measurement by Freedom House.
Other Control Variables
The size of the population has proven itself in many works concerning
terrorism (Gassebner and Luechinger 2011). Its predictive value is quite
intuitive: larger countries will have more terrorist attacks than other countries,
both because greater opportunities are available, and as some note, “larger
countries are heterogeneous and subject to more intergroup tension”
(Burgoon 2006, 189). It was also hypothesized that larger countries’ terrorist
attacks attract greater media attention and that it is harder to establish firm
surveillance and control there; a terrorist attack in a large state is also more
likely to yield a greater return (Dreher and Justina 2010; Eyerman 1998).
Finally, urbanization and demographic transition are both components of
modernization and sometimes coincide; it is, hence, important to consider
population growth, per se, as a potential cause of the increase in terrorist
activity.
In the case of transnational terrorism, the set of factors that make cities
potential targets of terror attacks include accessibility, symbolism, material
harm, and exclusion (Marineau et al. 2020). For instance, a smaller distance to
the international border makes it possible for more terrorist organizations to
access a country, while proximity to capital areas serves the purpose of
message translation and symbolism, as well as higher potential material harm.
Data and Methods
We construct a time-series cross-sectional data set for 240 unique country
entries from 1970 to 2018. As a response variable, we use two different
measures from the Global Terrorism Database (LaFree and Dugan 2007):
the number of terrorist attacks and the number of fatalities resulting from
terrorist attacks in a given country in a particular year. As key predictor
variables for the first hypothesis, regarding the direct impact of urbanization,
we use the proportion of the urban population (UN data) and 5- and 10-year
rolling average of the proportion of the urban population. Regarding
the second hypothesis, we use growth rates of the share of the urban
1112
M. SLAV ET AL.
population (UN data) and 5- and 10-year rolling average for the robustness.
Note that we exclude several observations from the sample, namely the ones
related to the Vatican city-state, which has a low registered population but
a high number of tourists, thus leading to the bias. Table 1 contains
a description of our data set in terms of measurements, data sources, time
span, etc., and Table 2 presents descriptive statistics for the data.
Our dependent variables represent instances of terrorist attacks or killings
in a given country-year which is essentially count data. In this case, the default
option to draw inference is a Poisson regression. However, the Poisson distribution assumes that the mean and variance are the same, and is, hence,
vulnerable to overdispersion when the latter is higher than the former. The
maximum number of terrorist attacks in one country in 1 year is 3774, the
mean number is 17.7 and the standard deviation equals 110.6.1 To tackle the
issue of overdispersion, for the baseline empirical modeling (results presented
in the next section), we use negative binomial regression from the new fixest
R package (Berge 2018). Even though previous researchers used different
R packages for negative binomial models (for example, Zeileis, Kleiber, and
Jackman 2008), we found them seriously inconvenient and inconsistent when
approaching two-way fixed effects. In the robustness section that is presented
as an online supplementary material, we use quasi-Poisson estimators from
glm package (Croissant and Millo 2008).
Regarding the proposed nonlinear relationship, during the preliminary analysis, we divide the data into 20 vigintiles2 to test whether the relationship is
similar for different subsamples. Figure 1 shows the mean number of normalized terror attacks for each vvigintile, as we observe from the plot there is a clear
upward trend for the first half of the sample and fluctuations at the higher levels
of urbanization. Table 3 presents the results of negative binomial regressions
with the number of terror attacks as a response variable and the proportion of
the urban population as a predictor. The first model is estimated for the whole
sample, the second for the lower level of urbanization, the third for the medium
level, and the last one for the higher level of urbanization. For the whole sample,
the share of the urban population is a negative yet insignificant predictor, for
the lower levels of urbanization it is positive and significant. In the middle, the
effect is insignificant and at higher levels of urbanization it is negative and
significant at a 0.05 significance level. Thus, we assume that the relationship
between urbanization and terrorist activity varies at different stages of urbanization. We also model this through a quadratic term of the proportion of urban
population or through an interaction effect between the growth of the share of
the urban population and the proportion of urban population itself.
1
For homicides maximum is 13965, mean 42.9, and SD 350.3.
Based on the share of the urban population, where the first vigintile stands for the lowest levels of urbanization and
the twentieth for the highest.
2
Table 1. Variables used in the results and robustness sections.
Variable
Terrorist attacks
Years
Description
Measure
1970–2018 The number of terror attacks in Units
country-year
Terrorist killings
Measurement level
1970–2018 The number of victims of terror Units
attacks in country-year
0 – lower level
Global Terrorism Database
Proportion of urban population
1950–2018 Share of urban population
In percentage
points
0 – lower level
United Nations Population
Division
Growth of urban population
(proportion)
1950–2018 Change of share of urban
population
In percentage
points
0 – lower level
United Nations Population
Division
Population
1960–2019 Size of population in country in Units
particular year
0 – lower level
United Nations Population
Division
GDP per capita (PPP)
1960–2019 PPP per capita at constant
2017 prices
Dollars
0 – lower level
World Bank
Polity score
1919–2017 Polity5 score
Discrete variable
−10 – full autocracy,
10 – full democracy
Polity5 Annual Time-Series
Occupation
1919–2017 Polity5 score being −66 or −77 Binary variable
0 – lack of occupation of any sort and size,
Polity5 Annual Time-Series
1 – presence of occupation of any sort and size
War
1816–2014 Being in a state of war
Binary variable
0 – being in a state of war,
1 – lack of state of war
Correlates of War Project
State capacity
1960–2009 Index (Hanson and Sigman
2013)
Discrete variable
−4 – lower level
Hanson, Sigman, 2013
The number of refugees
1960–2017 WDI score
Population count
population count
World Development Indicators
Female labor force participation
1960–2019 Share of economically active
In percentage
women in the female
points
population ages 15 or older
0 – lower level
World Bank
Political freedom
Units
1972–2017 Aggregated freedom index
mean score for civil liberties
and political rights
1 – higher level of freedom, 10 – lower level of
freedom
Freedom House
Proportion of discriminated
population
1946–2017 Proportion of population that In percentage
points
experiences active and
intentional discrimination to
exclude it from political
power
0 – lower level
Ethnic Power Relations Data Set
Family
1113
Source
Global Terrorism Database
INTERNATIONAL INTERACTIONS
0 – lower level
1114
Statistic
Terrorist attacks
N
9,564
Mean
17.715
St. Dev.
110.581
Min
0.000
Terrorist kills
9,564
42.888
350.269
0.000
Proportion of urban population
13,916
46.529
24.983
1.700
Population
13,916
25,290.400
102,649.600
2.950
GDP per capita PPP
8,612
14,166.670
17,754.320
Polity score
8,301
0.511
7.497
Proportion of discriminated population
10,073
0.050
0.140
Freedom house score
7,858
7.438
4.108
Number of refugees in the country
4,510
92,412.700
State capacity (Hanson index)
7,601
−0.013
Female Labor Force (%)
4,413
Moving average of urban population (10-year)
Pctl(25)
0.000
Pctl(75)
2.000
Max
3,774.000
0.000
1.000
13,965.000
26.018
66.773
100.000
964.665
14,827.550
1,424,548.000
256.166
2,874.420
18,311.240
187,942.900
−10.000
−7.000
8.000
10.000
0.000
0.000
0.016
0.980
2.000
3.000
11.000
14.000
354,395.300
1.000
243.250
36,871.750
4,404,995.000
0.994
−3.512
−0.773
0.648
2.862
51.334
15.991
8.026
42.242
61.228
90.770
12,143
46.748
24.665
1.882
26.508
66.567
100.000
Moving average of urban population (5-year)
13,128
46.628
24.845
1.796
26.273
66.750
100.000
Growth of urban population (proportion)
13,719
0.421
0.494
−24.580
0.120
0.640
3.900
Moving average of urban population growth (10-year)
11,946
0.423
0.411
−1.543
0.142
0.650
3.032
Moving average of urban population growth (5-year)
12,931
0.422
0.435
−4.612
0.130
0.644
3.292
M. SLAV ET AL.
Table 2. Descriptive statistics of the variables.
INTERNATIONAL INTERACTIONS
1115
Figure 1. Number of terrorist attacks (per 1 million people) per urbanization vigintile.
We propose a sort of “competing for” pairs of hypotheses for both main
predictors assuming a different (linear or nonlinear) relationship between
urbanization and terrorist activity. To test them, we implement the following
identification strategy. For the first hypothesis, for all combinations of
response and predictor variables, we estimate, first, “linear3” relationship
between an independent and dependent variable and a quadratic effect of
the proportion of the urban population which is a way to directly model
nonlinear relationship. For the second hypothesis, we estimate at first “linear”
effect of the delta share of the urban population (proportion of the urban
population included as a control) and then implement the interaction effect
Table 3. Preliminary models on subsamples.
Dependent Variable:
Model:
Vigintiles:
Terrorist attacks
(1)
All
(2)
(1–9)
(3)
(10–14)
(4)
(15–20)
−0.0095(0.0106)
0.0680***(0.0180)
−0.0424(0.0419)
−0.0586**(0.0242)
Country
Yes
Yes
Yes
Yes
Year
Yes
Yes
Yes
Yes
4,304
2,088
1,016
1,171
Variables
Proportion of urban population
Additional controls included
Fixed-effects
Fit statistics
Observations
Squared Correlation
0.44046
0.42870
0.22584
0.57513
Pseudo R2
0.18336
0.21007
0.21127
0.21683
BIC
20,358.1
8,632.0
5,140.1
6,557.3
Over-dispersion
0.61324
0.65918
0.81345
1.1561
Heteroskedasticity-robust standard-errors in parentheses. Signif. Codes: ***: 0.01, **: 0.05, *: 0.1.
3
As we use negative binomial regression, “linear” stands for the formula in the regression without quadratic or
interaction effects.
1116
M. SLAV ET AL.
between the delta share of the urban population and the share of the urban
population itself. This strategy allows us to model different effects of urbanization growth at different levels of urbanization.
Results
This section presents the results of the baseline negative binomial regression
models for all the proposed hypotheses. We also present online supplementary
materials with robust checks that provide additional evidence.
Urbanization and Terrorism
Table 4 presents the results for Hypothesis 1.1 considering a simple linear
relationship between the urbanization level (measured as the proportion of the
urban population in the total population of the country) and terrorist activity.
All three predictors: a simple share of urban population and five- as well as 10year rolling average – appear to be either negative insignificant or negative
marginally significant (p-value between 0.05 and 0.1) predictors of the number
of terrorist attacks. In addition, the already mentioned measures of urbanization are statistically insignificantly (positively) related to the number of terrorist killings. Thus, in five out of six tests the correlation has turned out to be
insignificant and in the sixth test (with the number of terror attacks regressed
against the 10-year rolling average) the main independent variable appears to
be marginally significant, but in the direction opposite to the predicted one.
Thus, our tests unequivocally reject Hypothesis 1.1. Note that all the models
include two-way fixed effects on country and year and use heteroskedasticity
robust standard errors to determine the coefficient significance.
The next Table 5 shows the results for Hypothesis 1.2. The set of models uses
a quadratic term for all the predictors for both response variables. Coefficients
for the share of urban population and the squared share of urban population
are positive and significant and negative significant, respectively, at 0.01 significance level. The trend remains for all models (that is for all combinations of
predictor and response variable). This means that the relationship between the
share of urban population and terror attacks and killings follows a reversed
U-shaped curve: the sign is positive at lower and becomes negative at higher
stages of urbanization. Figure 2 presents the fitted values of the model normalized on the total population of the country dependent on the proportion of
urban population. The trend line in the plot was drawn by LOESS estimate of
the predicted values of terror attacks on the proportion of urban population.
The visualization illustrates a quadratic relationship with peak value of predicted terror attacks around the proportion of urban population equal 55% of
total population of the country. The result proves the hypothesis and, thus, we
Table 4. Proportion of urban population.
Dependent Variables:
Model:
Variables
Terrorist attacks
(1)
Terrorist killings
(2)
(3)
(4)
(5)
(6)
Proportion of urban population
−0.0095(0.0106)
Log of population
3.667***(0.3657)
3.759***(0.3730)
3.827***(0.3813)
4.553***(0.5939)
4.675***(0.6024)
4.822***(0.6098)
Log of GDP per capita (PPP)
0.5016***(0.1712)
0.5142***(0.1714)
0.5123***(0.1715)
0.2762(0.2597)
0.3067(0.2590)
0.3253(0.2581)
Polity score
0.0259***(0.0077)
0.0266***(0.0077)
0.0267***(0.0077)
0.0004(0.0110)
0.0016(0.0110)
0.0029(0.0109)
Occupied country
1.128***(0.2943)
1.133***(0.2942)
1.130***(0.2938)
1.872***(0.5463)
1.887***(0.5465)
1.894***(0.5468)
Proportion of discriminated population
0.8862**(0.3459)
0.8862**(0.3443)
0.8930***(0.3437)
0.6835(0.5668)
0.6825(0.5662)
0.6790(0.5641)
War
1.069***(0.0852)
1.073***(0.0851)
1.073***(0.0852)
1.901***(0.1377)
1.913***(0.1376)
1.919***(0.1376)
Moving average of urban population proportion (5-year)
0.0222(0.0167)
−0.0150(0.0107)
Moving average of urban population proportion (10-year)
0.0122(0.0170)
−0.0186*(0.0109)
0.0005(0.0172)
Fixed-effects
Yes
Yes
Yes
Yes
Yes
Yes
Year
Yes
Yes
Yes
Yes
Yes
Yes
4,304
4,302
4,297
4,203
4,201
4,196
Fit statistics
Observations
Squared Correlation
0.44046
0.45902
0.46744
0.15914
0.19189
0.18746
Pseudo R2
0.18336
0.18361
0.18375
0.12350
0.12355
0.12356
BIC
20,358.1
20,332.5
20,274.5
19,415.4
19,389.1
19,318.5
Over-dispersion
0.61324
0.61412
0.61339
0.20891
0.20866
0.20787
Heteroskedasticity-robust standard-errors in parentheses
Signif. Codes: ***: 0.01, **: 0.05, *: 0.1
INTERNATIONAL INTERACTIONS
Country
1117
1118
Table 5. Quadratic effect of proportion of urban population.
Dependent Variables:
Terrorist attacks
(1)
(2)
Terrorist killings
(3)
(4)
Proportion of urban population
0.2454***
(0.0225)
0.2980***(0.0369)
Proportion of urban population2
−0.0025***
(0.0002)
−0.0027***
(0.0003)
(5)
(6)
3.383***(0.6508)
Log of population
2.558***(0.3617)
2.632***(0.3708)
2.663***(0.3823)
3.070***(0.6271)
3.220***(0.6394)
Log of GDP per capita (PPP)
0.2680*(0.1585)
0.2894*(0.1593)
0.3188**(0.1606)
0.0222(0.2360)
0.0802(0.2388)
0.1517(0.2431)
Polity score
0.0243***(0.0076)
0.0244***(0.0076)
0.0241***(0.0076)
−0.0013(0.0113)
−0.0004(0.0113)
0.0010(0.0112)
Occupied country
0.9379***(0.2773)
0.9364***(0.2804)
0.9339***(0.2831)
1.689***(0.5427)
1.722***(0.5484)
1.738***(0.5523)
Proportion of discriminated population
0.9677***(0.3490)
1.009***(0.3547)
1.032***(0.3552)
0.7066(0.5827)
0.7645(0.5971)
0.7909(0.5972)
War
1.112***(0.0828)
1.112***(0.0836)
1.108***(0.0843)
1.936***(0.1373)
1.944***(0.1384)
1.950***(0.1395)
Moving average of urban population proportion (5-year)
Moving average of urban population proportion (5-year)
0.2218***(0.0231)
2
0.2627***(0.0364)
−0.0023***(0.0002)
−0.0025***(0.0003)
Moving average of urban population proportion (10-year)
0.2008***(0.0242)
0.2286***(0.0365)
Moving average of urban population proportion (10-year)2
−0.0021***(0.0002)
−0.0023***(0.0003)
Fixed effects:
Country
Yes
Yes
Yes
Yes
Yes
Yes
Year
Yes
Yes
Yes
Yes
Yes
Yes
4,304
4,302
4,297
4,203
4,201
4,196
Fit statistics
Observations
Squared Correlation
0.45992
0.47285
0.47759
0.15214
0.16464
0.15013
Pseudo R2
0.19215
0.19127
0.19033
0.12788
0.12732
0.12683
BIC
20,164.5
20,164.9
20,132.1
19,334.3
19,320.5
19,260.6
Over-dispersion
0.67207
0.66617
0.65859
0.21729
0.21585
0.21415
Heteroskedasticity-robust standard-errors in parentheses
Signif. Codes: ***: 0.01, **: 0.05, *: 0.1
M. SLAV ET AL.
Model:
Variables
INTERNATIONAL INTERACTIONS
1119
Figure 2. Predicted number of terrorist attacks (normalized on total population).
conclude that the relationship between urbanization and terrorist activity
should be described as quadratic rather than a simple linear relationship.
Urbanization Growth and Terrorism
The results for Hypothesis 2.1 are shown in Table 6. Growth of urban
population in a given country-year is a significant positive predictor at 0.01
significance level for both number of terrorist attacks and terrorist killings.
However, the significance drops as the interval for average widens to 10 years
(yet the signs remain positive). Also note that the share of urban population is
mostly insignificant and even becomes negative for number of terrorist
attacks. Concerning the decline in significance of wider rolling average measures a possible explanation is that the terrorist activity is dispersed with time;
thus, the 10-year rolling average is measuring too general trend to predict such
varying phenomenon.
Finally, Table 7 presents the results for the last hypothesis (Hypothesis
2.2) assuming the joint effect of urbanization growth and level. Both the
urbanization growth (including rolling averages) and the interaction term
are significant at the 0.01 significance level. While the coefficient for growth
is positive, the interaction effect has a negative sign which means that the
effect of the share of urban population growth becomes negative as the share
of urban population increases and the strength of the relationship weakens.
Next Figure 3 performs fitted values for the interaction term model. To plot
the effect of urbanization growth conditional on the level of urbanization, we
divided the sample into two parts. The breaking point was chosen such that
after this level of urbanization effect of growth becomes negative according
1120
Table 6. Growth of proportion of urban population.
Dependent Variables:
Growth of urban population (proportion)
Terrorist attacks
(1)
(2)
Terrorist killings
(3)
0.3903***(0.1151)
Proportion of urban population
−0.0135(0.0106)
Log of population
3.858***(0.3806)
(4)
(5)
(6)
4.902***(0.6251)
4.887***(0.6210)
0.6659***(0.1990)
0.0149(0.0163)
3.895***(0.3866)
3.860***(0.3872)
4.785***(0.6190)
log of GDP per capita (PPP)
0.4833***(0.1703)
0.4821***(0.1705)
0.4935***(0.1707)
0.1763(0.2569)
0.1364(0.2564)
0.1665(0.2558)
Polity score
0.0270***(0.0078)
0.0263***(0.0078)
0.0260***(0.0078)
0.0018(0.0111)
−2.45 × 10−5(0.0111)
−0.0010(0.0111)
1.827***(0.5550)
Occupied country
1.109***(0.2920)
1.105***(0.2939)
1.112***(0.2943)
1.803***(0.5498)
1.805***(0.5536)
Proportion of discriminated population
0.8953***(0.3352)
0.9071***(0.3390)
0.9204***(0.3449)
0.6183(0.5457)
0.6533(0.5511)
0.7620(0.5675)
War
1.058***(0.0845)
1.061***(0.0847)
1.067***(0.0853)
1.874***(0.1365)
1.866***(0.1369)
1.882***(0.1376)
Moving average of urban population growth (5-year)
0.3349***(0.1233)
Moving average of urban population proportion (5-year)
0.8358***(0.2025)
−0.0173(0.0107)
Moving average of urban population growth (10-year)
Moving average of urban population proportion (10-year)
0.0080(0.0164)
0.1601(0.1323)
0.6804***(0.2250)
−0.0192*(0.0109)
−0.0005(0.0167)
Fixed-effects
Country
Yes
Yes
Yes
Yes
Yes
Yes
Year
Yes
Yes
Yes
Yes
Yes
Yes
Fit statistics
Observations
4,304
4,301
4,296
4,203
4,200
4,195
Squared Correlation
0.44100
0.47048
0.47082
0.14441
0.15552
0.15757
Pseudo R2
0.18389
0.18401
0.18379
0.12410
0.12439
0.12402
BIC
20,354.3
20,320.7
20,268.9
19,411.5
19,366.6
19,302.6
Over-dispersion
0.61653
0.61668
0.61392
0.21008
0.20997
0.20854
Heteroskedasticity-robust standard-errors in parentheses
Signif. Codes: ***: 0.01, **: 0.05, *: 0.1
M. SLAV ET AL.
Model:
Variables
Table 7. Interaction between proportion of urban population and urban population growth.
Dependent Variables:
Model:
Terrorist attacks
-1
-2
Terrorist killings
-3
-4
-5
-6
4.918*** (0.6208)
Variables
Growth of urban population (proportion)
Proportion of urban population
1.561*** (0.2680)
1.998*** (0.4370)
0.0044 (0.0112)
0.0425* (0.0188)
Log of population
3.891*** (0.3691)
3.943*** (0.3745)
3.959*** (0.3810)
4.902*** (0.6143)
4.951*** (0.6198)
log of GDP per capita (PPP)
0.4782** (0.1663)
0.4431** (0.1662)
0.4262* (0.1666)
0.1989 (0.2490)
0.0877 (0.2422)
0.0772 (0.2445)
Polity score
0.0267*** (0.0078)
0.0262*** (0.0077)
0.0257*** (0.0077)
0.0007 (0.0111)
-0.0011 (0.0111)
-0.0025 (0.0111)
Occupied country
1.162*** (0.2953)
1.191*** (0.3042)
1.197*** (0.3083)
1.796*** (0.5324)
1.843*** (0.5353)
1.878*** (0.5432)
Proportion of discriminated population
0.7802* (0.3248)
0.7363* (0.3305)
0.8625* (0.3418)
0.4048 (0.5151)
0.4342 (0.5229)
0.7251 (0.5609)
War
1.051*** (0.0827)
1.055*** (0.0827)
1.064*** (0.0840)
1.861*** (0.1345)
1.855*** (0.1344)
1.871*** (0.1362)
Growth of urban population (proportion) × Proportion of urban population
-0.0245*** (0.0049)
Moving average of urban population growth (5-year)
-0.0289** (0.0089)
1.816*** (0.2862)
Moving average of urban population proportion (5-year)
Moving average of urban population growth (5-year) × Moving average of urban population proportion (5-year)
2.630*** (0.4669)
0.0052 (0.0114)
0.0414* (0.0189)
-0.0309*** (0.0052)
-0.0382*** (0.0093)
Moving average of urban population growth (10-year)
1.608*** (0.3298)
Moving average of urban population growth (10-year) × Moving average of urban population proportion (10-year)
2.200*** (0.5468)
0.0019 (0.0116)
0.0270 (0.0195)
-0.0293*** (0.0058)
-0.0313** (0.0104)
Fixed-effects
Country
Yes
Yes
Yes
Yes
Yes
Yes
Year
Yes
Yes
Yes
Yes
Yes
Yes
Fit statistics
Observations
4304
4301
4296
4203
4,2
4195
Squared Correlation
0.43786
0.46273
0.45887
0.15391
0.18151
0.17599
Pseudo R2
0.18493
0.1854
0.18478
0.12464
0.12515
0.12446
BIC
20338.9
20297.2
20254.5
19408.7
19359.4
19302
Over-dispersion
0.62187
0.6241
0.6196
0.2111
0.2112
0.20916
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Moving average of urban population proportion (10-year)
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M. SLAV ET AL.
Figure 3. Predicted number of terrorist attacks (normalized on total population).
to the model estimates4 (see model 1 from Table 7). The left subplot stands
for the trend before the breaking point while the right does for the one after.
The trend on the plot was drawn by LOESS estimate of fitted values from
a regression model on the growth of proportion of the urban population. The
graph indicates that the effect of the growth of the share of urban population
varies with the proportion of urban population itself, as it is positive at the
lower stages and negative at the higher stages of urbanization. Thus, we have
gained evidence in favor of this hypothesis and assume that the effect of
urbanization growth is conditional on urbanization itself. In other words, at
lower levels of urbanization, its growth is associated with a higher impact on
terrorist activity than at higher levels.
Discussion
In this section, the results from the previous two sections are interpreted in
a broader context and with more specific evidence. We illustrate our findings
with several case-study examples. The majority of cases supporting the
observed relationship for lower urban vigintiles predominantly include countries in sub-Saharan Africa and South and Southeast Asia (see the full list of
observations in Table 4 of supplementary online materials).
As the Results section shows, we see a significant positive relationship
between urbanization and terror attacks in countries where less than half of
the population lives in cities.5 This evidence is consistent with both historical
examples and the theoretical framework. It corresponds with the baseline
4
The breaking point could be calculated from partial derivative of regression equation on growth of proportion of
urban population, it is at the 63,8% urbanization rate.
5
See Table 5.
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1123
Huntington hypothesis that the early stages of modernization are marked by
destabilization and an increase in violence.
Latin American countries within the first 10 vigintiles of urbanization are in
line with the drastic overall population growth in Latin America (Bongaarts
2009) from 0.17 to 0.56 billion. We observe an increase in the likelihood of
terror attacks for countries in Central America and the Caribbean region in
the second half of the twentiet century. El Salvador demonstrates a significant
increase in urbanization from the end of the 1970s up to the early 1990s, with
the share of urban population growing from 43% to 50%. These years coincide
with the rise in terrorism and civil war in El Salvador – a marker of an overall
destabilization process. This case corresponds with our expectations of an
increase in terrorism at the end of the first phase of demographic transition, as
long as fertility decline for El Salvador is estimated to have started in the mid1960s (Reher 2004). The same link is observed for Nicaragua in 1978–1983,
and it corresponds with the end of the Nicaraguan revolution in 1979 and
precedes the period of armed conflict in the 1980s, which, again, confirms our
hypothesis on the relationship between urbanization and destabilization. The
same is true for Honduras in the last 20 years of the twentieth century, with an
increase of urban population ratio from 36% to 43% and a significant rise in
terrorism. However, it is important to mention that to account for instability
in Central America in the 1980s and 1990s one should take into consideration
some other factors other than urbanization, which, of course, requires further
analysis.
Concerning the Middle East and North Africa rregions we see evidence for
the established relationship for Turkey in the 1970s, Iran and Syria around the
start of the 1980s, and contemporary Egypt and Yemen. In Egypt, we observe
a sharp increase in urban population ratio after 2009. This trend is concurrent
with Hezbollah, Khan el-Khalili, and Cairo terror attacks in 2009 together with
numerous terror attacks in 2012–2017 following the Arab Spring.
Concerning the latter half of the observed link between urbanization and
terrorism, we propose that, starting from a certain level of urbanization, the
government becomes able to regulate the society, as long as the concentration
of population is high enough for officials to provide public goods effectively by
using previously accumulated resources, such as education, social support
programs, etc. It is important to note here that at this phase of modernization
societies are more stable, and therefore urbanization leads to concentration of
state control and safety. In contrast, at earlier stages of urbanization, the rise of
urban population converts into “proletarianization” of cities, and the state,
being itself in process of transformation, cannot keep up with the ongoing
changes. This results in major social shocks and destabilization, leading to
terrorism as a form of expression of social grievances.
This was the case in Columbia in the 1990s, when the state apparatus was
reformed in order to increase its effectiveness and capacity. Our data shows
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that after 2000 the number of terrorist attacks per year did not exceed five,
while in the previous two decades, starting from 1980s, most years the number
of terror attacks varied between ten and fifteen attacks a year, which proves the
effectiveness of state coercive powers. It can be noticed that this relationship is
relevant for other Latin American countries, such as Brazil and Chile, too,
since these countries experienced rather few terror attacks after state reforms
in the late 1990s.
Finally, we would like to draw the reader’s attention to a work by Sciubba
(2012) as she points out that cities have become different from those of the
nineteenth and twentieth centuries. Theoretically, this could change the link
between urbanization and terrorism. She argues urbanization would intensify
and urban density would increase, which in turn could exacerbate terrorist
activity. However, due to the progress in communication technologies, urban
residents would be able to sustain their family ties. We suppose this might
bring dual results. Potentially, it could decrease the frustration of the firstgeneration urban resident. Alternatively, this might not force them to learn the
art of association. In other words, even though we have confidence in the
presented results, we advocate for renewed research on this topic in a decade.
Conclusion
In this paper, we have carried out the first extensive analysis of the
influence of urbanization on the number of terrorist attack incidents and
terrorist killings. We test different hypotheses on the influence. First, the
literature on terrorists as rational actors suggests that there is a greater
propensity to conduct a terrorist attack in a city compared to a rural area,
both for media and logistical reasons. Based on this evidence, we test the
hypothesis on the existence of the linear positive effect of urbanization on
terror attacks (Hypothesis 1.1). Second, we observe that problems may
arise from rapid modernization, specifically, from intensive rural–urban
migration, which brings many individuals to live in social and living
conditions they are not used to and do not fit in. This suggestion follows
the more general prediction that nations in the process of modernization
are less stable than modernized or non-modernized ones and a more
complex supposition that modernization has a negative influence on stability in its beginning and positive influence in its end. In that connection,
we also test the hypothesis of an increase of terrorist activity at lower levels
of urbanization and a decrease at higher urbanization levels
(Hypothesis 1.2).
We have not found evidence to support Hypothesis 1.1 that the level of
urbanization has a simple linear positive relationship with the terrorist activity
for the whole range of societies at all phases of urbanization transition.
INTERNATIONAL INTERACTIONS
1125
Consistently with the Hypothesis 1.2, we have found that an influx of rural
residents to cities does have a consistent positive influence on the number of
terrorist attacks at lower urbanization levels. We suppose that this is generally
a result of frustration and lack of proper social networks of first-generation
urban residents and a lack of proper living conditions in newly urbanized
areas.
As predicted by two other hypotheses, we have found that the influence of
both urbanization and its tempo is inverted U-shaped, with the point of
inflection being slightly higher than the median (the inflection point is estimated to be at 55% urbanization rate for the model with simple urbanization
level influence and 63.8% urbanization rate for the model with the joint
influence of urbanization level and its growth). Following theory and case
studies, an increase in the number of first-generation urban residents increases
the number of terrorist attacks in the first stages of urbanization and has the
opposite effect in the late stages. We explain this curvilinearity with the
Huntington hypothesis on the true cause of instability: the issue is not modernization, per se, but modernization combined with a lack of political institutions. This explanation is supported by the negative or declining effects of both
the urbanization level and urbanization tempo in the second half of the
urbanization process.
The evidence we have found can be used extensively to further deepen our
understanding of terrorism. We feel that the following research topics would
be worthwhile for discussion on factors of terrorism.
(1) Since the evidence for the negative correlation between terrorism and
urbanization stems predominantly from the Latin American countries,
they should be studied separately. Such an investigation would help to
comprehend how modernization processes alter the nature of political
violence, its actors, and determinants.
(2) The nonlinear relationship we obtained suggests that modernization
processes and terrorism share a complex relationship. To disentangle
the effect of urbanization from other factors, it would be fruitful to look
at the exogenous shocks in the urban population caused by crises in the
agricultural sector.
Acknowledgments
This paper is an output of a research project implemented as part of the Basic Research
Program at the HSE University in 2021 with support by the Russian Science Foundation
(Project No. 18-1800254). We would like to thank Jeff Pickering, the International
Interactions editorial team, and two anonymous referees for their valuable comments and
suggestions.
1126
M. SLAV ET AL.
ORCID
Maxim Slav
http://orcid.org/0000-0002-3061-1692
Elena Smyslovskikh
http://orcid.org/0000-0003-2333-9413
Vladimir Novikov
http://orcid.org/0000-0002-2636-043X
Igor Kolesnikov
http://orcid.org/0000-0002-9459-7359
Andrey Korotayev
http://orcid.org/0000-0003-3014-2037
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