反洗钱案例

涉黑洗钱犯罪类型研究--以青岛宣判的4洗钱案例为例

发布时间：2018.12.23

来源：admin

资料来源：上述内容均来自《中国反洗钱实务》。

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SHOW FULL COLUMNS FROM `hc_website` [ RunTime:0.003068s ]
SELECT `id`,`domain`,`seller_id`,`parent_id`,`status` FROM `hc_website` WHERE `domain` = 'dongya.neicela.com' LIMIT 1 [ RunTime:0.000303s ]
SHOW FULL COLUMNS FROM `hc_plugin` [ RunTime:0.002891s ]
SELECT * FROM `hc_plugin` WHERE `name` = 'api' LIMIT 1 [ RunTime:0.000262s ]
SELECT * FROM `hc_plugin` WHERE `name` = 'assets' LIMIT 1 [ RunTime:0.000236s ]
SELECT * FROM `hc_plugin` WHERE `name` = 'user' LIMIT 1 [ RunTime:0.000262s ]
SELECT `id`,`domain`,`seller_id`,`parent_id`,`status` FROM `hc_website` WHERE `domain` = 'dongya.neicela.com' LIMIT 1 [ RunTime:0.000435s ]
SHOW FULL COLUMNS FROM `hc_theme` [ RunTime:0.006006s ]
SELECT * FROM `hc_theme` WHERE `seller_id` = 1 AND `website_id` = 1 AND `lang` = 'zh' AND `is_active` = 1 LIMIT 1 [ RunTime:0.000327s ]
SELECT * FROM `hc_theme` WHERE `seller_id` = 1 AND `website_id` = 1 AND `lang` = 'zh' AND `is_active` = 1 LIMIT 1 [ RunTime:0.001683s ]
SHOW FULL COLUMNS FROM `hc_visit_log` [ RunTime:0.003011s ]
INSERT INTO `hc_visit_log` SET `seller_id` = 1 , `website_id` = 1 , `domain` = 'dongya.neicela.com' , `referrer` = '未知' , `url` = 'http://dongya.neicela.com/fxqal/1393' , `ip` = '216.73.216.25' , `agent` = 'Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)' , `visited_area` = '加利福尼亚-0' , `visited_device` = '未知设备/未知版本' , `visited_time` = '2025-12-05' , `create_time` = 1764914563 , `update_time` = 1764914563 [ RunTime:0.000378s ]
SHOW FULL COLUMNS FROM `hc_category` [ RunTime:0.002919s ]
SHOW FULL COLUMNS FROM `hc_module` [ RunTime:0.005346s ]
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SHOW FULL COLUMNS FROM `hc_sub_content` [ RunTime:0.006104s ]
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SHOW FULL COLUMNS FROM `hc_attachment` [ RunTime:0.005467s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000230s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000202s ]
SHOW FULL COLUMNS FROM `hc_tag` [ RunTime:0.003351s ]
SHOW FULL COLUMNS FROM `hc_tag_sub_content` [ RunTime:0.004199s ]
SELECT `hc_tag`.*,`pivot`.`id` AS `pivot__id`,`pivot`.`seller_id` AS `pivot__seller_id`,`pivot`.`tag_id` AS `pivot__tag_id`,`pivot`.`sub_content_id` AS `pivot__sub_content_id` FROM `hc_tag` INNER JOIN `hc_tag_sub_content` `pivot` ON `pivot`.`tag_id`=`hc_tag`.`id` WHERE `website_id` = 1 AND `lang` = 'zh' AND `pivot`.`sub_content_id` = '1393' [ RunTime:0.001029s ]
SELECT * FROM `hc_article` WHERE `sub_id` = 1393 AND `seller_id` = 1 LIMIT 1 [ RunTime:0.002927s ]
UPDATE `hc_sub_content` SET `hits` = 13076 , `update_time` = 1764914563 WHERE `id` = 1393 [ RunTime:0.000337s ]
SHOW FULL COLUMNS FROM `hc_sys_setting` [ RunTime:0.003372s ]
SELECT `value` FROM `hc_sys_setting` WHERE `group` = 'company' AND `title` = 'huocms_powerby' LIMIT 1 [ RunTime:0.000226s ]
SHOW FULL COLUMNS FROM `hc_nav` [ RunTime:0.009524s ]
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SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.002462s ]
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SELECT * FROM `hc_module` WHERE `id` = 1 [ RunTime:0.003207s ]
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SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.005459s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000206s ]
SELECT * FROM `hc_category` `a` INNER JOIN `hc_category_sub_content` `b` ON `a`.`id`=`b`.`category_id` WHERE `b`.`sub_content_id` = '1682' AND `a`.`seller_id` = '1' AND `a`.`website_id` = '1' AND `a`.`lang` = 'zh' [ RunTime:0.003810s ]
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SELECT * FROM `hc_module_field` WHERE `module_id` = 1 [ RunTime:0.000263s ]
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SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.003865s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000194s ]
SELECT * FROM `hc_category` `a` INNER JOIN `hc_category_sub_content` `b` ON `a`.`id`=`b`.`category_id` WHERE `b`.`sub_content_id` = '1682' AND `a`.`seller_id` = '1' AND `a`.`website_id` = '1' AND `a`.`lang` = 'zh' [ RunTime:0.002462s ]
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SELECT * FROM `hc_module_field` WHERE `module_id` = 1 [ RunTime:0.005803s ]
SELECT * FROM `hc_article` WHERE `sub_id` = 1682 AND `seller_id` = 1 LIMIT 1 [ RunTime:0.004065s ]
SHOW FULL COLUMNS FROM `hc_category_sub_content` [ RunTime:0.009961s ]
SELECT * FROM `hc_category_sub_content` WHERE `category_id` = 52 [ RunTime:0.000236s ]
SELECT * FROM `hc_sub_content` WHERE `id` < 1393 AND `id` IN (1376,1389,1390,1391,1393,1396,1432,1433,1434,1435,1436,1437,3995,3996) AND `seller_id` = 1 AND `status` = 1 AND `check_status` = 3 AND `is_del` = 1 AND `publish_time` < '2025-12-05 14:02:44' ORDER BY `id` DESC LIMIT 1 [ RunTime:0.000700s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000235s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000201s ]
SELECT * FROM `hc_category_sub_content` WHERE `category_id` = 52 [ RunTime:0.002566s ]
SELECT * FROM `hc_sub_content` WHERE `id` > 1393 AND `id` IN (1376,1389,1390,1391,1393,1396,1432,1433,1434,1435,1436,1437,3995,3996) AND `seller_id` = 1 AND `status` = 1 AND `check_status` = 3 AND `is_del` = 1 AND `publish_time` < '2025-12-05 14:02:44' ORDER BY `id` ASC LIMIT 1 [ RunTime:0.004952s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000226s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000183s ]
SHOW FULL COLUMNS FROM `hc_link` [ RunTime:0.004374s ]
SELECT * FROM `hc_category_sub_content` WHERE `category_id` = 112 AND `seller_id` = 1 [ RunTime:0.003167s ]
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SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IN (304,303,305,306) [ RunTime:0.001116s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1304' AND `b`.`is_del` = '1' [ RunTime:0.003036s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1305' AND `b`.`is_del` = '1' [ RunTime:0.001118s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1306' AND `b`.`is_del` = '1' [ RunTime:0.002797s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1307' AND `b`.`is_del` = '1' [ RunTime:0.003376s ]
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SELECT * FROM `hc_sub_content` WHERE `seller_id` = 1 AND `status` = 1 AND `check_status` = 3 AND `is_del` = 1 AND `id` IN (1304,1305,1306,1307) AND `publish_time` <= '2025-12-05 14:02:44' ORDER BY `sort` ASC,`is_top` ASC,`top_time` DESC,`id` DESC LIMIT 15 [ RunTime:0.011865s ]
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0.869115s