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EU Policy Enforcement and Anti-Money Laundering Overhaul in the EU – A New Analytical Approach

Petit, Christy Ann orcid logoORCID: 0000-0003-4855-7839 and Divissenko, Nikita (2025) EU Policy Enforcement and Anti-Money Laundering Overhaul in the EU – A New Analytical Approach. Jean Monnet Network PROSPER Research Paper Series, 1 (2). pp. 1-26.

Abstract
This paper examines the revised enforcement system for anti-money laundering (AML)in the EU, focusing on the creation of a new EU agency – the Anti-Money Laundering Authority (AMLA). The paper asks how the reformed framework ensures a more consistent and efficient AML enforcement in the EU, compared with prior regimes. The literature primarily examines agencification in the EU through the dimensions of centralisation/decentralization and direct/indirect enforcement powers, however, this analytical lens is incomplete for the revised AML enforcement system. We therefore devise a third dimension for analysing enforcement that relies on operational and collaborative integration throughout the system. This third dimension highlights specific features, namely, how agencification in a common system enables a shared operational responsibility, steered by legal and institutional integration, common methodologies and practices. These features bind the various actors together, moving beyond a network model based on coordination towards a more harmonised and cooperative system of enforcement. The three-dimensional (3D) model serves as an analytical approach for studying the EU enforcement regime for AML, one that could also be used in other areas of EU policy enforcement.
Metadata
Item Type:Article (Published)
Refereed:Yes
Uncontrolled Keywords:EU Policy Regulation; Enforcement; Supervision; AML Authority
Subjects:Social Sciences > Law
Social Sciences > Public administration
DCU Faculties and Centres:DCU Faculties and Schools > Faculty of Humanities and Social Science > School of Law and Government
Research Institutes and Centres > Dublin European Law Institute (DELI)
Publisher:Zenodo
Official URL:https://prospernetwork.eu/publication/eu-policy-en...
Copyright Information:Authors
ID Code:31644
Deposited On:20 Oct 2025 11:13 by Vincent Hynes . Last Modified 20 Oct 2025 11:13
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