I understand how you feel right now: hurt, sad, and disappointed, but let's think about it more clearly before taking any action. This action could truly bring you down even further, and it's not without reason. Even if your partner cheated, they still have the right to the assets you currently own, as per the law. Accept your defeat and get back up. Happiness awaits you.
Yes you are right. There are legal implications for trying to hide his true financial position. Infact, he will stand the chance of losing everything if caught.
I do not see how he can hide his assets in bitcoins without being traced. Something will definitely be off/fishy and the relevant authorities will be prompted to intensify investigations. There will be bank transfer records, exchanges might even be contacted. He should just pray that nothing is linked to him.
My advice to him is that he should move on and abort any plan of hiding his property. Let him share his property as compensation for the years they've been together.
He is not trying to hide.
He is trying to run back to Iraq before everything blows up.
Since no actions have been taken by either side yet, he actually has a chance to pull this.
Liquidate, move funds, buy a ticket to Iraq, disappear…
Wife goes:
- Where is hubby? Meeeh let him go to hell he was useless anywai good thing is i had a replacement… wait a fuggin minute… THE MONEY! THE MONEY IS GONE!! CALL FBI 911 CIA FUUUUUUUUUCK
Hopefully he won’t do that stupid shit because doing it would mean admitting defeat. (I wasn’t prepared enough for that kind of shit, I should have read the papers more carefully before I signed)