Petit, Christy Ann
ORCID: 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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