; and (B) an entity that is organized under the laws of the United States or any State. 3. Findings Congress finds the following: (1) The Department of State’s 2018 International Narcotics Control Strategy Report stated that, in Guatemala, widespread corruption permeates public and private institutions and exacerbates the country’s security, governmental, and economic challenges . (2) The same report, discussing money laundering in Guatemala, noted that [d]rug trafficking is a major source of illicit funds. Other sources include corruption, extortion, human trafficking, commerce of other illicit goods, and tax evasion. Money is laundered primarily through real estate, ranching, and the gaming industry. It is also laundered through a series of small transactions below the U.S. $10,000 reporting requirement, either in small banks along the Guatemala-Mexico border, or by travelers carrying cash to other countries . (3) On August 10, 2018, Guatemala’s Attorney General filed a request before the Supreme Court of Guatemala to remove the immunity of Guatemala’s President, Jimmy Morales, so that he could be charged for the crime of illicit financing, based on investigations carried out jointly by the Office of the Attorney General and the International Commission against Impunity in Guatemala (CICIG). (4) On August 31, 2018, the United States Embassy in Guatemala issued a press release stating that Since 2013 the United States Government has donated 148 Jeep J8 vehicles to the Government of Guatemala. These vehicles were donated for law enforcement use by the Interagency Task Forces Tecun Uman, Chorti, and Xinca for the purpose of combatting criminal activity and narcotics trafficking, with a focus on Guatemala’s borders. Several of these vehicles were recently observed in Guatemala City, including in close proximity to CICIG’s headquarters and the United States Embassy. The United States is monitoring closely that all equipment donated for law enforcement activity in Guatemala is used appropriately and in accordance