o Group Variables .
§ Funding . 6
§ Length of Activity ..
§ Number of Attacks . 7
§ Date of Last Attack
§ Typical Target and Method of Attack ...8
§ Al Qaeda Presence
o Government Variables ..9
§ Strength and Technique of Response
§ Antagonistic or Agonistic Stance ..
§ Allegations of Torture or Illegal Imprisonment
§ Rumored Ties to Group (Funding or Harbor) ..10
§ Regime Instability .
§ Corruption and Enforcement of Laws .11
§ Size, Strength, and Security of Borders
§ Size, Strength, and Security of Railways, Airports, and Ports 12
o Society (Internal) Variables 13
§ Public Opinion of Group or Government .
§ Press Opinion of Group or Government .. 14
§ Islamic or Religious Fundamentalism. .
§ Anti-Americanism (Group). .
§ Youth Bulge .15
o Surroundings Variables. ...16
§ Bad neighborhood .
§ Weak or Few Political Allies ... .
§ Member of Relevant International Groups or Treaties .
§ Table III: Breakdown of Government Score Tabulations... .. ...11
§ Table IV: Breakdown of Infrastructure Score Tabulations. . .. ..13
§ Table V: Breakdown of Society (Internal) Score Tabulations.. . ..15
As members of the State Department our sections goals and overriding interests are firmly entrenched in the war on terror. As such we have been tasked with evaluating the viability of several countries in Europe as sites for future terrorist attacks. Previous reports generated by our department have focused on the likelihood of attacks specifically against American embassies in various countries.
Rather than repeat this research, we have decided to broaden our investigation and point it at the societal level in order to examine the probability of a generalized attack be it on US interests or those of the host country in the interest of finding where the weak spots lie in our endeavor to create a safer global society.
Using our model we hope to discover which of the six European countries examined will be most likely to suffer a terrorist attack in the next two to three years. We have focused on the four main countries of southern Europe Portugal, Spain, Italy, and Greece in the effort to discern whether the common knowledge regarding their status as laggards relative to the rest of Europe hold true. In order to better visualize this contrast we have also included France and Germany in our evaluation to see whether a higher state of industrialization and apparent progress results in a safer society or not.
By examining data in a host of categories, encompassing over twenty different indicators under five umbrella variables, we will determine the probability of a terrorist attack in the homelands of our six European allies, find out which is most at risk, and highlight potential problem areas those governments can use to shore up their defenses.
As mentioned before, our model evaluated these six countries in a series of five composite categories gauging their risk for future terrorist attack a terrorist/guerrilla group score, a government score, a state infrastructure score, an internal society score, and one for the countrys surroundings. Beneath these five umbrellas lay four to eight smaller variables that help form each composite score, with higher scores indicating a higher degree of risk.
The overall hypothesis was
that the higher the scores a country had in each of the composite variables,
the more at risk they would be for future attack. A high Group score would
indicate the presence of a large, well funded, well established, and active
terrorist/insurgent group in a particular country. A high Government tabulation
would mean there is a weak, unstable, antagonistic, and illegitimate ruling
coalition in power. A high Infrastructure score would indicate the country is
awash in weakly protected, highly abundant possible terrorist targets. A high
Society ranking would mean there is a highly volatile, antagonistic situation
inside the countrys borders, while a high Surroundings score would mean there
is an equally dangerous environment outside of them.
Our model operated on a
100-point system where the closer a country came to 100, the higher at risk
they were for a terrorist attack, and each of the five categories (and the
underlying variables, as well) was weighted differently according to their
perceived importance to the problem. Since this is primarily a showdown between
two main combatants a terrorist/guerrilla group and the state those
categories have more variables forming their composite scores and are weighted
accordingly overall. (25 points per category, five points per variable within
them.) The other influences cannot be discounted, though, and are thus divided
among the remaining points, with slightly more points going towards the
Infrastructure variable since it addresses more variables than the others. (20
points spread among four variables; the Society and Surroundings composites
received 15 points a piece for the three variables in each.)
Table I: Breakdown of Variables
Size (2.5) The number of members in a group was considered an important indicator of their overall strength and their ability to attack the state, thus larger groups received higher scores. The breakdown of the ratings and data went along the lines of small, medium, and large groups with less than 25 members received 1 point, 25-100 received 3, and over 100 received 5 points, the highest risk. Data was culled primarily from the Council on Foreign Relations website,[1] the CRS Report for Congress,[2] and various State Department websites and reports, including several incarnations of their annual Patterns of Global Terrorism report.[3] These sources were used to evaluate all subsequent variables in the Group category; other additional sources are noted within each description.
Funding (2.5)
The sources of funding for a group and its estimated net reserves, if
available, were another indicator of the groups strength, the thinking being
that the more funds at a groups disposal, the greater their stability,
probable longevity, and range of options available to them for attack. If a
group was constantly struggling to fund its operations, its cohesion and
activity would likely be impeded, thus the more they had, the more potent a
threat they were, and the higher the score they received. Groups that were not
self-sufficient, frequently hampered by their lack of capital, received 1 point
(low risk), those that are self-sustaining with occasional surpluses of cash
received 3, and those that were well-funded, self-sustaining, and constantly
possessing surpluses received 5, the highest risk. Data for this variable was
hard to come by and obviously rather subjective since these groups finances
are secret and highly fluid, but the aforementioned sources in addition to the
2004 CRS report to Congress[4]
helped develop a good idea of a groups fiscal strength. [This variables
results were averaged with the formers in an effort to conserve space and due
to correlation amongst the pair.]
Length of Activity (5) The longer a group has been active, the more entrenched they are in society and the harder they will be to control or remove for the state. Thus the more years of activity a group has, the higher their score in the model. Groups that have been active for less than five years posed the lowest risk and received 1 point, while those that are between 5 and 10 years old received 3 points. Groups over ten years old have proven the most difficult to remove and thus pose the highest risk, receiving 5 points.
Number of Attacks (2.5) Correspondingly, the more active a group is over those years, the more of a threat they pose to the state, and the higher the score they received. Groups that have conducted less than 25 attacks during their existence and caused a comparable amount of casualties received 1 point, groups responsible for 25-100 attacks and similar casualties received 3, while those responsible for over 100 attacks and an parallel number of casualties received 5 points, the highest risk. The International Policy Institute for Counter-Terrorism[5] was consulted in addition to the aforementioned to rank this variable.
Date of Last
Attack (2.5) Scores for this variable reflect how long it has been since
a group has been heard from. A long period of dormancy (over 5 years inactive)
could reflect several things and was therefore difficult to score -- the
effectiveness of the government in eradicating the threat, the groups
dissolution, or their period of silence and planning before striking again. It
was difficult to tell which of the three was in play here, but taken in concert
with the other variables, we decided that the longer a group was silent, the
more unlikely they were to strike again and the lower their score. Cases where
groups went from being highly active to long periods of silence were easier to
score and deemed an indication of an effective government counterterrorism
program, thus their lower scores. Groups that were still active (less than one
year inactivity) were deemed the highest threat and received 5 points in the
model, while those inactive for 1-5 years were classified as medium threats,
receiving 3 points. (The first example of over 5 years inactivity received only
1 point.) [This variables results were averaged with the formers in an effort
to conserve space and due to correlation amongst the pair.]
Typical Target and Method of Attack (5) This variable looks at the methods typically employed by a group assassinations, bombings, kidnappings and who they typically target buildings, leaders, civilians. The more violent a group was and the more they directed their actions at people, be it political leaders or innocent civilians, the higher the score they received. (Those who balanced their attack between the two demographics received 3 points while those whose civilian casualties outnumbered all other parties received 5 points.) If a group was primarily intent upon property damage and spectacular displays, targeting buildings and symbolic entities rather than humans, they received lower scores. (1 point)
Al Qaeda Presence (5) If a group has no homegrown terrorist group operating within their borders, the last possible threat comes from an al Qaeda cell that may be present. Those countries without a recent al Qaeda presence received 1 point, those that had a cell recently removed (in the three years since 9/11) received 3, and those who still had an al Qaeda presence active and acknowledged received 5 points, the highest risk.
Country |
Size |
Funding |
Length of
Activity |
Number of
Attacks |
Date of Last
Attack |
Typical
Target, Method of Attack |
Al Qaeda
Presence |
Total |
Portugal |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Spain
(ETA/GRAPO) |
5/1 |
5/1 |
5/5 |
5/3 |
3/1 |
5/1 |
3 |
22/12 |
Italy |
0 |
0 |
0 |
0 |
0 |
0 |
3 |
3 |
Greece
(Nov
17/ELA/RN) |
3/0/3 |
3/0/3 |
5/5/3 |
3/3/1 |
3/1/3 |
3/1/1 |
0 |
14/8/9 |
France
(Alone/With ETA) |
0/5 |
0/5 |
0/5 |
0/5 |
0/3 |
0/5 |
3 |
3/22 |
Germany |
0 |
0 |
0 |
0 |
0 |
0 |
3 |
3 |
Government variables:
Strength and Technique of Response (2.5) This variable looks at how the government has typically responded to attacks by various terrorist groups in the past. The harsher and more brutal their response, the higher their score, as this could serve both to enrage and thereby aid the recruitment of future members and also erode popular support of the rest of society. Data was pulled from State Department briefings as well as various press/historical accounts of the past twenty-five years.
Antagonistic or Agonistic Stance (2.5) Related to the former variable, this score indicates how antagonistic or tolerant a government is of terrorist groups within its borders. The first variable looked solely at the governments response to a specific attack, while this focuses more on their actions in between the violence. The more provoking and belligerent a government was in these intervening periods, the higher their score for reasons similar to those just given. Data from the 2004 CIA World Factbook was used to determine scores. [This variables results were averaged with the formers in an effort to conserve space and due to correlation amongst the pair.]
Allegations of Torture or Illegal Imprisonment (5) Countries that torture or illegally imprison perceived enemies without adhering to the edicts of due process are creating a dangerous environment where crimes of retribution by the relations of the victim(s) are encouraged. Countries with existing and frequent reports (weekly or monthly, depending on publication frequency) of torture or illegal imprisonment therefore received 5 points in the model while those with only occasional or relatively minor allegations (once every couple of months) received 3. (Countries with few or no such allegations received 1 point, the lowest risk.) Data for this variable came from the State Department and its human rights reports[6] as well as information from Human Rights Watch[7] and Amnesty International.[8]
Rumored Ties to Group (Funding or Harbor) (5) Rumored ties of a government to a group in its midst, either through direct funding or safe harbor and lax prosecution (a la pre-Karzai Afghanistan with the Taliban and Al Qaeda), resulted in higher scores (5 points), the thought being that states such as these were fostering more unrest and violence in their society rather than less. Those with no ties and an active policy towards removing members from the country received 1 point while those with moderate ratings of both received 3. Data used to evaluate states here came from the same sources as the Group variables the Council on Foreign Relations, the State Department, etc.
Regime Instability (5) This variable, based on data pulled from World Bank reports on governance and stability from 1996-2002,[9] evaluates how likely a government is to fall in the near future, either by unconstitutional and/or violent means, including domestic violence and terrorism.[10] The World Banks evaluation takes into account data from several surveys and gives percentile scores for how stable a government is. Thus higher levels of stability in their survey translates into lower scores on ours, the rationale being the more unstable a government is, the more prone to violence and attack their country is. (Countries in the 85th percentile and above received 1 point, those between the 50th and 85th received 3 points, and those below the 50th percentile received 5 points.)
Corruption and Enforcement of Laws (5) The World Bank has also collected data on governmental corruption, supplementing their assessment with the indicators of government effectiveness, regulatory quality, rule of law, and the more direct control of corruption. These four indicators paint a broader picture of the type of government in place and have been used in lieu of the more well known Corruption Perception Index by Transparency International. (These surveys use the majority of the sources TI does, and thus are of comparable import.) A higher score here, then, reflects a more inept, unjust, and corrupt government, one more apt to provoke public ire and be unsupported and the target of a possible terrorist attack. (Reflected in sub-50th percentile scores in at least 2 of the 4 variables 5 points.) Countries in the 85th percentile or above in at least 2 of the 4 variables, conversely, were considered the lowest risk and received only 1 point. (Those between the 50th and 85th percentile in at least 2 of the 4 received 3 points.)
Country |
Strength /
Technique of Response |
Antagonistic /
Agonistic Stance |
Allegations of
Torture / Imprisonment |
Rumored Ties
to Group (Funding, Harbor) |
Regime
Instability |
Corruption /
Enforcement of Laws |
Total |
Portugal |
1 |
1 |
3 |
0 |
3 |
1 |
8 |
Spain |
1 |
3 |
3 |
1 |
1 |
1 |
8 |
Italy |
1 |
1 |
1 |
0 |
3 |
3 |
8 |
Greece |
1 |
1 |
1 |
1 |
3 |
3 |
9 |
France |
1 |
1 |
3 |
0 |
3 |
1 |
8 |
Germany |
1 |
1 |
1 |
0 |
1 |
1 |
4 |
Size, Strength, and Security of Borders (5) The bigger a country is, the more options there are for arms and/or terrorists to cross; the stronger they are, the less likely the chances of a group forming an ideology on and fighting over territory and succeeding; the more secure a countrys borders, the lower the chances of the first scenario being a problem. Thus high scores here reflect any combination of large, weak, and insecure borders (5 points), with higher scores coming for countries exhibiting all three. (Those with moderately protected borders and equal risk to attack received 3 points while those with strong, secure borders earned only 1.) Data was pulled from State Department descriptions and the Federation of American Scientists website.[11]
Size, Strength, and Security of Railways, Airports, and Ports (15) The more prevalent a states air, rail, and sea hubs, the more potential targets a terrorist group has to select from and the more insecure these are, the better their chances of success. Therefore high scores here reflect either a pronounced number or weakness in any of the aforementioned arenas, with higher scores coming for countries exhibiting those characteristics in all of the above. For ports, countries with less than 5 earned 1 point, those with 5-10 received 3, and those with over 10 earned 5 points; for airports, countries with less than 15 medium- or large-sized airports (those with paved runways of longer than 2438 feet) received 1 point, those with 15-50 such facilities earned 3 points, and those with over 50 received 5; for railways, countries with less than 1,000km of track earned 1 point, those with 1,000-10,000km earned 3 points, and those with over 10,000km earned 5. Data was pulled from the CIA World Factbook (2004) to determine scores for size in all three categories[12] while common knowledge, press, and industry reports were used to gauge their security.
Country |
Size/
Strength/ Security of Borders |
Size/
Strength/ Security of Ports |
Size/
Strength/ Security of Airports |
Size/
Strength/ Security of Railways |
Total |
Portugal |
1 |
3 |
1 |
3 |
8 |
Spain |
3 |
5 |
3 |
5 |
16 |
Italy |
1 |
5 |
3 |
5 |
14 |
Greece |
1 |
5 |
3 |
3 |
12 |
France |
1 |
5 |
3 |
5 |
14 |
Germany |
1 |
5 |
5 |
5 |
16 |
Society (Internal) variables:
Public Opinion of Group or Government (2.5) To evaluate the strength of probable support for various governments (rather than using popular opinion polls, which we felt were too prone to fluctuation and bias) we used Freedom Houses indicators on political rights, civil liberties, and World Banks indicator for voice and accountability. The former two variables are calculated by evaluating how well a country fits a series of questions on a checklist (ten for the first, fifteen for the latter)[13] while the latter utilizes a series of surveys to make its assessment. Our model gives higher scores to those countries with poorer protection of political rights and civil liberties and lower amounts of accountability, the rationale being that these governments will be seen as being less just by the public, enjoy lower levels of popular support and foment more dissent, and thus be more prone to overthrow or attack. (5 points were given for countries with not free distinctions in the political and civil rights categories and voice scores below 50th percentile. Those with partly free descriptions and scores between the 50th and 85th percentiles received 3 points while those that were free and in the 85th percentile or above received only 1.)
Press Opinion of Group or Government (2.5) This variable relies on Freedom Houses report on press freedom,[14] which looks at how restrictive the legal, economic, and political environments are for a countrys press and rates them accordingly.[15] High scores in this category indicate a press that is more constrained by the government (5 points not free characterization), thus creating a situation similar to the one above the government is perceived as being more unjust and poorly supported, the restrictiveness fosters aggravation, organization, and dissent, and is thus more likely to experience an attack. Countries whose press was partly free earned 3 points and those that were completely free received 1. [This variables results were averaged with the formers in an effort to conserve space and due to correlation amongst the pair.]
Islamic or Religious Fundamentalism (2.5) Societies that have higher levels of religious fundamentalism, especially radical Islamic ideologies, tend to be more intolerant and foment more violent forms of protest. Thus higher scores in this category reflect higher levels of fundamentalist behavior, in both size and strength, with more points going towards those societies with greater proportions of the population held sway by these groups and to those with Islamic over other forms of fundamentalism. State Department reports were used to make assessments for this variable.
Anti-Americanism (2.5) This variable looks at whether a group active within a particular country has an ideology based on, or incorporating, anti-American sentiment. Using the same sources as for the other Group variables, high scores here indicate more vociferous levels of anti-Americanism (5 points), the rationale being that groups driven by anti-American thought are usually more aggressive and tend to express themselves violently, earning an equally violent response, and that this type of mindset is particularly magnetic and able to multiply in environments like this once it is breached. (Countries with moderately anti-American groups earn 3 points while those with low/no such levels received 1.) The same sources used to determine all other group scores were used here as well.[16] [This variables results were averaged with the formers in an effort to conserve space and due to correlation amongst the pair.]
Youth Bulge (5) Countries that have higher proportions of young people, specifically young men, have been shown to be more prone to violence and crime as these individuals are easier to recruit as they are often not employed fulltime, more malleable to various ideologies, and more energetic, and potentially violent, participants in resistance and protest. High scores here indicate a greater proportion of young people age 14 and under to the rest of the population (5 points for over 35 percent), and thus a heightened probability of violent organization or attack. Countries with more balanced amounts (between 15 and 35 percent) earned 3 points while those with extremely low levels of young people (under 15 percent) received only 1.
Country |
Public Opinion
of Group / Government |
Press Opinion
of Group / Government |
Islamic /
Religious Fundamentalism |
Anti-Americanism
(Group) |
Youth Bulge |
Total |
Portugal |
1 |
1 |
1 |
0 |
1 |
3 |
Spain
(ETA/GRAPO) |
1 |
1 |
3 |
1 |
3 |
6/8 |
Italy |
3 |
3 |
1 |
0 |
1 |
5 |
Greece |
3 |
1 |
1 |
5 |
1 |
6 |
France
(Alone/With ETA) |
1 |
1 |
1 |
0/1 |
3 |
5 |
Germany |
1 |
1 |
1 |
0 |
1 |
3 |
Surroundings variables:
Bad neighborhood (5) Internal societal variables are not the only key influences on the relationship between a state and the resistance or terrorist groups in its midst. Exogenous factors such as the type and tenor of countries nearby must also be considered in assessing a countrys risk. Here, the thesis is that countries that are antagonistic, violent, or host to a particular terrorist group have the potential to spill those contents over to an adjacent country, increasing the threat of attack to those countries. Thus by looking at Infomundos Uneasy Neighborhood Index, which takes into account anecdotal evidence and data from years of risk analysis and reporting, we assess how volatile and potentially hazardous the surrounding environment is for a given country, with higher scores going to those places where it is more pronounced. (5 points for those with poor surroundings.) Those countries with average neighborhoods received 3 points, while those with safe, calm, and otherwise innocuous surroundings earned only 1.
Member of Relevant International Groups or Treaties (5) Similarly, countries that formalize those relationships by joining into pertinent groups or treaties (non-proliferation bills, security cooperatives, counterterrorism initiatives, etc.) are thought to be safer because they are both active in containing these key issues and more apt to be helped by fellow members were the need to arise. Thus high scores here reflect a refusal by a country to participate in these activities, indicated by looking at whether they had joined the most basic international conventions those of the UN.[17] Countries signing less than 5 of the UNs 12 counterterrorism treaties earned the highest risk rating of 5 points, while those participating in between 5 and 10 earned 3. (Countries signing over 10 of them were considered the safest thanks to their climate of cooperation and earned 1 point.)
Globalization Ranking (5) Foreign Policy magazine annually ranks countries in their Globalization Index,[18] evaluating them in such areas a technological, political, and economic integration. The thinking here is similar to that of the above -- that countries ranking higher in their index are more connected globally, have more people looking out for them that are more willing and able to aid them, and thus safer than those who are not. Thus high scores here reflect a country that is forced to go it alone, with low levels of interconnectedness and a higher potential for attack. By averaging the scores from 2001-2004, we ranked those placing in the top 15 as the safest in this regard (1 point), those scoring between 15th and 40th place as medium risks (3 points), and those scoring above 40th place as the highest risk areas, earning 5 points.
Country |
Bad
Neighborhood |
Member of
Relevant International Groups / Treaties |
Globalization
Ranking |
Total |
Portugal |
1 |
0 |
1 |
2 |
Spain |
3 |
1 |
3 |
7 |
Italy |
3 |
3 |
3 |
9 |
Greece |
3 |
3 |
3 |
9 |
France |
1 |
1 |
1 |
3 |
Germany |
1 |
3 |
3 |
7 |
Country
|
Group
|
Government
|
Infrastructure
|
Society
|
Surroundings
|
Total
|
[1] Council on Foreign Relations website, Terrorist Groups subsection. November 22, 2004. http://cfrterrorism.org/groups/
[2] Congressional Research Service; Library of Congress. Foreign Terrorist Organizations. Published on CRS Web, February 6, 2004.
[3] State Department. Patterns of Global Terrorism Report -- 2000. http://www.state.gov/s/ct/rls/pgtrpt/2000/2450.htm; Patterns of Global Terrorism Report 2002. http://www.state.gov/s/ct/rls/pgtrpt/2002/pdf/; Patterns of Global Terrorism Report 2002 Europe Overview. http://www.state.gov/s/ct/rls/pgtrpt/2002/html/19985.htm
[4] Congressional Research Service; Library of Congress.
[5] International Policy Institute for Counter-Terrorism website. November 22, 2004. http://www.ict.org.il . The E-Text Archives were consulted as well. (E-Text Archives website, Politics subsection. November 22, 2004. http://www.etext.org/Politics/Arm.The.Spirit/Guerrilla/Europe/GRAPO/grapo.mini-history.1985.)
[6] State Department. Country Reports on Human Rights Practices. February 24, 2004. http://www.state.gov/g/drl/rls/hrrpt/2003/27865.htm
[7] Human Rights Watch website. November 22, 2004. http://www.hrw.org/
[8] Amnesty International website. November 22, 2004. http://www.amnesty.org/
[9] World Bank website, Governance Indicators:1996-2002 subsection. November 22, 2004. http://www.worldbank.org/wbi/governance/govdata2002/.
[10] World Bank. Government Matters III: Governance Indicators 1996-2002. Published April 5, 2004. http://www.worldbank.org/wbi/governance/pdf/govmatters3_wber.pdf
[11] http://www.fas.org/main/content.jsp?formAction=325&projectId=22
[12] Central Intelligence Agency. The World Factbook 2004. http://www.cia.gov/cia/publications/factbook/index.html
[13] Freedom House website, Freedom in the World 2003: Survey Methodology subsection. November 22, 2004. http://freedomhouse.org/research/freeworld/2003/methodology.htm
[14] Ibid., Freedom of the Press 2004 subsection. http://freedomhouse.org/research/pressurvey/regionaltables2004.pdf
[15] Ibid., Freedom of the Press 2004: Survey Methodology subsection. http://freedomhouse.org/research/pressurvey/methodology2004.pdf
[16] Further expansions of this model should account for anti-Americanism on the part of the states leaders or its general public. Since this region, with the exception of France, is largely devoid of such sentiment and the data quantifying its degree would be rather subjective, we decided to focus solely on the anti-Americanism of the groups based on various statements or communiquιs they have made in the past.
[17] State Department. Patterns of Global Terrorism 2002 Europe Overview.
[18] Foreign Policy website, Measuring Globalization: Economic Reversals, Forward Momentum subsection. November 22, 2004. http://www.foreignpolicy.com/issue_marapr_2004/countrydetail.php
[19] We didnt break down the overall scores into degree demarcations as we were only concerned with who was most at risk for attack. (Our limited survey set of six countries and their overall similarity also made this a rather moot point.) Were we to run this model again with a wider survey of countries we would be forced to breakdown the overall scores into different categories. Just judging by the outcome of this incarnation of the model, we would assume that high risk countries would run from around 65-100, medium risk countries from 30-64, and low risk countries from 0-29, but firm separations should not be made until examining the results of a wider survey.
[20] Greece received a similar treatment, earning three scores for its three different terrorist groups November 17, ELA, and Revolutionary Nuclei.
[21] Security and funding of infrastructure items and the governments stance against terrorism within its borders were hardened and increased in the runup to this summers Olympic games and may diminish their risk evaluations, but data on the work has not yet been released and is therefore not included.
[22] Supported War in Iraq This variable evaluates whether a country was for the war in Iraq or against it, the thought being that those who supported the war, often in the face of stiff domestic opposition and international condemnation, will be more weakly supported and more prone to be the targets of fundamentalist, anti-American terrorist attacks, thus garnering higher scores here. Sources for this evaluation are surveys of press reports over the past two years and stated positions of various government officials.
[23] Existence of Nuclear, Biological, and/or Chemical Warfare Program Relying on data from the State Department and NTI (Nuclear Threat Initiative), we determined whether or not a country had created programs in any or all of these categories. The rationale here was that the presence of these programs indicated both how aggressive and potentially violent a country was in the protection of its assets and interests, and also whether a group would have the option, were it so capable and inclined, to steal items from these programs to use for itself. The more of these programs a country had, the higher its score for the effect the just stated reasons could have on fomenting violence within its borders and abroad.
[24] N/B/C Warfare Program Active or Retired Whether or not these programs are still in existence is an important indicator of both how aggressive and/or belligerent a state may be in response to terrorist attack and how easy it might be for a group to obtain remnants from their demise. (Think Russia, with its massive and incredibly advanced programs from these areas that have since been mothballed and poorly protected, posing a major threat to international security through black market poaching.) Lower scores here reflect the perception that active programs will be better protected than defunct ones. (1 point -- Semi-active programs received 3 points while retired programs earned 5, the highest risk.)
[25] Size of N/B/C Warfare Program Where the previous variable was merely an indication of whether these programs were in existence, this variable reflects how large a countrys programs are in those areas, the thought being that the bigger and more expansive they are, the more aggressive and potentially violent a state is and the more options a group has to target for theft and personal use.
[26] Funding of N/B/C Warfare Program Similar to the above, the more well funded these programs are, the better the odds are that they are large and technologically advanced. Higher scores reflect just that breadth and state of advancement.
[27] Weak or Few Political Allies Countries that are strongly tied to the international community, reflected by a high frequency of communication and cooperation with various nations, are generally thought to be safer from terrorist attack than those who truck it alone as they are more firmly entrenched in the system of mutual protection and observation. Thus high scores in this category indicate a country that is more isolationist or merely more isolated as the result of having fewer, and/or weaker allies in the global community. This makes them more susceptible to attack as there is no one big or bad enough watching their back, so to speak, and they are left to protect themselves by their own devices.
[28] One final variable was used to make our ultimate evaluations: Rumored Ties of Group If a group was known to have links to other international terrorist groups or governments, be it arms, funding, training, or simple communication, this was an indicator of their global strength and support, thus the higher their score was. Frequency and source were also taken into consideration, with repeated interactions scoring higher and those occurring with similarly active, potent groups scoring more than those with fledgling, impotent groups. (5 points for both scenarios) Those with weak, infrequent, uninfluential ties received 1 point while those with modest, moderate ties received 3.
[29] In this case, particularly exceptional.
[30] Though as Richards Heuer has so notably pointed out in his Psychology of Intelligence Analysis, we must remember that more data doesnt necessarily mean better data or even better analysis, for that matter. (Heuer, Richards J., Jr. Psychology of Intelligence Analysis. Central Intelligence Agency: 1964.)
[31] Widening the data set allows for assessments that are more applicable to the rest of the world and not made relative to each other. For example, while Italys and Greeces corruption scores may look particularly bad compared to those of France or Germany, when placed next to those of Russia or Romania they look rather trifling indeed. Thus widening the survey can only strengthen the resulting analysis and is highly recommended.
[32] A final limitation that caused the researchers some trepidation was the averaging of certain variable scores in the efforts to conserve space and keep the models scoring on a 100-point scale. The decision was made to keep the variables and average them rather than jettison them outright because of their perceived importance and explanatory power. Future incarnations of the model should add variables to expand to a 200-point system or devise an alternate solution that eliminates this need.