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Originally Posted by Northendzone
is there any way for him to move the money to someplace where it can't be reached (like the classic offshore accounts mentioned on tv shows and movies) by any judgments issued against him by US courts or Canadian civil courts?
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Someone smarter then me can comment.
But I don't think that works as well as it used to. The mythical concept of the whole numbered accounts, or offshore accounts protecting your assets has been killed, most banks now fully cooperate with governments, and the ability to cyber investigate means that they know where your money has gone etc.
Plus Khadr vanishing that money wouldn't help his cause at all of proving that he's reformed.
The first question would be . . . so your money is gone, how much did you give to ISIS.