; and (B) an entity that is organized under the laws of the United States or any jurisdiction within the United States. 3. Findings Congress makes the following findings: (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, Drug 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 election financing, based on investigations carried out jointly by the Office of the Attorney General and the International Commission against Impunity in Guatemala (in this Act referred to as CICIG ). (4) In August 2018, the Guatemalan Supreme Court ruled that there was sufficient evidence for the Guatemalan Congress to decide if President Morales should be investigated for illicit election financing. (5) On September 4, 2018, the Government of Guatemala announced that it would no longer allow the Commissioner of CICIG to enter the country. (6) On January 7, 2019, the Government of Guatemala announced that it was terminating the agreement establishing CICIG effective immediately. (7) The United Nations responded that the Secretary-General strongly rejects that announcement, stating, [T]he mandate of the Commission is set to end on 3 September 2019.