Introduction to Illegal Behavior and Responsibility Identification
The following content is quoted from the "ICE8000 International Credit Standard System Illegal Behavior and Responsibility Identification Standard":
1. Suspected violations
The accuser made a written accusation of illegal facts to the credit institution. Identified as a suspected illegal act.
Second, Illegal Behavior
The accused party made a written accusation of illegal facts to the credit institution. If the existence of illegal facts is proved, the above-mentioned alleged illegal facts may be identified as illegal acts.
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